2012年第一届互联网董事会会议文件和网络直播档案

Opening Remarks (Chairman Ginn) Minutes of the September 2012 Board Meeting (Uzoma Onyeije) Board Actions (Chairman Ginn) a.Resolution on Accepting Giftsb.Resolution on Voluntary Servicesc.Resolution on PSAC Roles and Responsibilitiesd.Resolution on Financial Responsibilitiese.Resolution on Developing a Comprehensive Business Planf.Resolution on FirstNet Acting Officers Presentations a.NOI Response (Laura Pettus)b.Outreach/PSAC (Jeff Johnson)c.BTOP Outreach Update (Ed Reynolds)d.GM Search Update (Chief Dowd)e.Mobile Apps (Peters Suh) Next Steps (Chairman Ginn) Adjourn