Publications

• Agenda
• April 2013 Board Meeting Minutes
• Resolution 26 on Bylaws Modifications
• Resolution 27 on Establishment of a Special Review Committee

“I was not able to be on the Board call today, but I am in full support of the FirstNet Board resolution establishing a committee to thoroughly review the issues raised by Sheriff Fitzgerald at last month’s Board meeting.  While I haven’t seen any basis for these allegations, I do respect Sheriff Fitzgerald’s right to raise issues that he genuinely believes are important to ensure that the FirstNet Board properly discharges its duties.

First Responder Network Authority
Board Meeting Agenda
May 8, 2013
VIA TELECONFERENCE
4:30 pm – 5:30 pm

This special meeting of the First Responders Network Authority (FirstNet) Board is called consistent with Section 4.02 of FirstNet’s Bylaws.   Members of the public may listen to the teleconference by dialing 1-888-469-1931 and keying in passcode 9056016.

Call to Order (Chairman Ginn)

Minutes of the April 23, 2013 Meeting

Board Actions

PLEASE NOTE:  This is an unedited capture of the captioning from the live webcast on 04/23/13.  An edited transcript will be available soon.

• 04/23/2013 Meeting Agenda
• Resolution Expressing Thanks to the Acting General Manager (approved)
• FirstNet Logo Development
• February 2013 Meeting Minutes

“Thank you for that kind introduction.  I am excited to be part of this mission, and honored to work with the FirstNet Board to deliver first responders a nationwide, dedicated public safety network.

Today is my second day on the job, and I have an enormous amount of work to do to catch up.  I’ve already met with the Board and the technical team, and I am impressed by the great work and progress that’s been made in such a short period of time. 

NTIA Letter to FCC Chair RE: Planned Auction of Licenses in the 1695-1710 MHz Band and the 1755-1780 MHz Band

Enclosures:

CSMAC, "1695-1710 MHz Meterological-Satellite," Final Report of Working Group 1 (Feb. 22, 2013).

FirstNet, an organization established under The Department of Commerce (DOC), National Telecommunications and Information Administration (NTIA), requests information on smartphones, routers, tablets, modems, specialized devices, security and privacy devices/applications, device management, other wireless equipment, applications.

The webcast is in Flash (flv) format. Please make sure your browser is up to date, supports Flash and javascript is enabled. May not work with all browsers; consult your system administrator.

4/23/2013 Board Meeting Documents