EAECUT AVE Ses5 108 The meeting wes reconvened in executive session with the members of the Committes, Dr. Dunham and Mr. Blatz present. The Minutes of tne previous meeting were read and approved. It was agreed that because of the interference of the usual meeting and with Dr. Fred's Board of Regents meetings, future meetings would be held on the third Saturday of the month and the preceding day; in November (16 and 17), January (18 and 19), March (15 and 16), and May (17 and 18). It was voted that the November 16 and 17 meeting be held at Brookhaven in order that Dr. Failla be able to attend and the January meeting was tentatively set for Berkeley, California. A general discussion was held on the limitations of weapons testing end also considerations were given to the subject of administration of tne Atomic Bomb Casualt> Commission program. Several suggestions were made for possible future directors and their qualifications were discussed. The subject of change in name for the Project was discussed but DR. HOLMES hed expressed some reluctance to make any such move at the present time. It was generally agreed that no action or recommendat.on with regard to the ABCC should be made at the present time by the Committee. Some consideration was given to the selection of a new member for the ACBM and the fact that a clearance now takes from three to six months makes an early selection recessary. It was agreed that the next member should not be a physician since there were already several present on the Committee. DR. DUNHAM suggested that the inclusion of a physicist might serve to balance the Committee. The termination of Dr. Doisy's service suggests the need for another non-medical biochemist. DR. DUNHAM discussed plans for the possible expansion of the DBM staff in the future and the need for an industrial physician. on 29 =