2012

September 25, 2012Secretary’s Conference Room –Department of Commerce9:00 am–12:30 pm I.Welcome Remarks and Administering the Oath—(Acting Secretary Blank)II.Introductions and Opening Remarks—(Chairman Ginn)III.Board Actions (Chairman Ginn) a.Resolution to Adopt FirstNet Bylawsb.Resolution on State and Local Consultation Processc.Resolution on Grant Program Consultation Processd.Resolution on Public Safety Advisory Committeee.Resolution on FCC Notification re Spectrum Licensef.Resolution on BTOP Public Safety Projectsg.Resolution on Service Level Agreement with NTIAh.Resolution to Appoint FirstNet Secretaryi.Resolution on FCC Advocacyj.Resolution on Standards Advocacy IV.BreakV.Conceptual Presentation on Network Architecture (Craig Farrill)VI.Conceptual Presentation on Applications Architecture (Chairman Ginn)VII.Next Steps (Chairman Ginn)VIII.Adjourn