[Federal Register Volume 78, Number 2 (Thursday, January 3, 2013)]
[Notices]
[Page 295]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-31579]


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DEPARTMENT OF DEFENSE

Office of the Secretary


Federal Advisory Committee; Defense Intelligence Agency (DIA) 
Advisory Board; Closed Meeting

AGENCY: DIA, Department of Defense (DoD).

ACTION: Meeting notice.

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SUMMARY: Under the provisions of the Federal Advisory Committee Act of 
1972 (5 U.S.C. Appendix 2 (2001)), the Government in the Sunshine Act 
of 1976 (5 U.S.C. 552b), and 41 CFR 102-3.10, DoD hereby announces that 
the DIA Advisory Board will meet on January 22, 2013. The meeting is 
closed to the public. The meeting necessarily includes discussions of 
classified information relating to DIA's intelligence operations 
including its support to current operations.

DATES: The meeting will be held on January 22, 2013, from 9:00 a.m. to 
4:00 p.m.

ADDRESSES: The meeting will be held at Joint-Base Bolling-Anacostia, 
Washington, DC.

FOR FURTHER INFORMATION CONTACT: Ms. Ellen M. Ardrey, (202) 231-0800, 
Designated Federal Officer, DIA Office for Congressional and Public 
Affairs, Pentagon 1A874, Washington, DC 20340-5100.
    Committee's Designated Federal Officer: Ms. Ellen M. Ardrey, (202) 
231-0800, DIA Office for Congressional and Public Affairs, Pentagon 
1A874, Washington, DC 20340-5100. [email protected].

SUPPLEMENTARY INFORMATION:

Purpose of the Meeting

    For the Advisory Board to discuss DIA operations and capabilities 
in support of current intelligence operations.

Agenda

    January 22, 2013:

--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                                                                                     Ms. Ellen
                                                                                                                                                    M. Ardrey,
                                                                                                                                                    Designated
                                                                                                                                              Call    Federal
                                                                                                                                       9:00    to    Officer,
                                                                                                                                       a.m.  Order   Mrs. Mary
                                                                                                                                                     Margaret
                                                                                                                                                      Graham,
                                                                                                                                                     Chairman.
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9:00 a.m...........................  Call to Order.............  Ms. Ellen M. Ardrey, Designated Federal Officer,
                                                                 Mrs. Mary Margaret Graham, Chaiman.
9:00 a.m...........................  Administrative Business...
10:00 a.m..........................  Classified Discussion with  LTG Michael T. Flynn, USA, Director, DIA.
                                      Director, DIA.
11:30 a.m..........................  Working Lunch.............
12:45 p.m..........................  Classified Briefing.......  DIA Staff.
1:30 p.m...........................  Advisory Board Work
                                      Session.
3:30 p.m...........................  Classified Discussion with  LTG Michael T. Flynn, USA, Director, DIA.
                                      Director, DIA.
4:00 p.m...........................  Wrap-up/Adjourn...........
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    Pursuant to 5 U.S.C. 552b, as amended, and 41 CFR 102-3.155, the 
Director, DIA, has determined that the meeting shall be closed to the 
public. The Director, DIA, in consultation with the DIA Office of the 
General Counsel, has determined in writing that the public interest 
requires that all sessions of the Board's meetings be closed to the 
public because they include discussions of classified information and 
matters covered by 5 U.S.C. 552b(c)(1).

Written Statements

    Pursuant to 41 CFR 102-3.105(j) and 102-3.140, and section 10(a)(3) 
of the Federal Advisory Board Committee Act of 1972, the public or 
interested organizations may submit written statements at any time to 
the DIA Advisory Board regarding its missions and functions. All 
written statements shall be submitted to the Designated Federal 
Official for the DIA Advisory Board. The Designated Federal Official 
will ensure that written statements are provided to the Board for its 
consideration. Written statements may also be submitted in response to 
the stated agenda of planned board meetings. Statements submitted in 
response to this notice must be received by the Designated Federal 
Officer at least five calendar days prior to the meeting which is the 
subject of this notice. Written statements received after that date may 
not be provided or considered by the Board until its next meeting. All 
submissions provided before that date will be presented to the Board 
before the meeting that is subject of this notice. Contact information 
for the Designated Federal Officer is listed under FOR FURTHER 
INFORMATION CONTACT.

    Dated: December 28, 2012.
Aaron Siegel,
Alternate OSD Federal Register Liaison Officer, Department of Defense.
[FR Doc. 2012-31579 Filed 1-2-13; 8:45 am]
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