1. an Apollo phase using existing vehicles,
2. a lunar exploration phase employing an extended LM with increased payload and longer staytime,
3. a lunar orbital survey and exploration phase using remote sensors and photographic equipment on a polar orbit flight, and
4. a lunar surface rendezvous and exploration phase using an unmanned LM to deposit the increased scientific equipment and expendables necessary to extend Apollo's manned lunar capability to two-week duration.

Several previous action assignments were reviewed:

1. Component level Flammability Test Program - North American reviewed the results of its material identification and test program, the component test program, and the boilerplate 1,250 tests. These tests had provided the basis for design decisions on selection and application of CM nonmetallic materials.
2. Boilerplate 1224 configuration comparison to CSMs 2TV-1 and 101 - North American presented the comparison and the Board decided that the boilerplate configuration was representative of the "worst case" configuration, considering both 2TV-l and 101.
3. Internal ignition rationale - ignition rationale for the boilerplate 1224 tests was presented to the Board. Nichrome wire ignitors were used with the ignitor wire embedded in potting. In some locations a Ladicote cover was applied over the potting and ignitor. The Board pointed out that the ignition techniques were not really representative of actual operating conditions and were indeed overly severe.
4. Crew communications umbilical - North American was evaluating a fluorel crew communications umbilical as well as fluorel oxygen umbilicals. A Beta sleeve over the oxygen and crew communications umbilicals would also be evaluated for its operational acceptability by the Crew.

The Board concluded that the material changes made in the CM had resulted in a safe configuration in both the tested atmospheres. The Board agreed "that there will always be a degree of risk associated with manned space flight," but the risk of fire "was now substantially less than the basic risks inherent in manned space flight."

Among decisions reached were:

1. the CSM 2TV-1 and 101 coaxial cable configuration would be tested in the 60-percent-oxygen and 40-percent nitrogen atmosphere;
2. material improvements and testing would be continued and changes would be phased in, pending the availability of proved materials; and
3. action would be taken to be prepared to use a 60-percent-oxygen and 40-percent-nitrogen prelaunch atmosphere in CSM 101.