First Responder Network Authority Board Meeting (Feb 2013) (updated w/agenda)

First Responder Network Authority Board Meeting

National Telecommunications and Information Administration
Department of Commerce
February 12, 2013
9 a.m. -- 12:30 p.m. Mountain Standard Time
http://www.gpo.gov/fdsys/pkg/FR-2013-01-14/pdf/2013-00501.pdf

Agenda

Opening Remarks (Chairman Ginn)

Minutes of the December 2012 Board Meeting

Board Actions (Chairman Ginn)

Resolution on FirstNet’s Report to Congress
Resolution on BTOP Projects Recommendation
Resolution on Delegated Hiring Authority
Resolution on Procedures for Obtaining Unanimous Written Consent
Presentations

Stakeholder Outreach (Jeff Johnson)
State and Local Implementation Grant Program (Stephen Fletcher)
Press Availability (Chairman Ginn)
Next Steps (Chairman Ginn)
Closed Meeting Discussion (per majority vote)

Adjourn

Press Briefing