Subject: [NEXTEL-1] NPSTC Governing Board Meeting

From: [email-masked]
Date: Thu, 20 May 2004 18:17:02 -0400

PUBLIC NOTICE

Released: May 14, 2004
Purpose: NPSTC Governing Board Meeting
Location: Marriott Residence Inn, Arlington, Pentagon City
550 Army Navy Dr., Arlington, VA

Date: June 15, 2004, Tuesday, 9:00 a.m. to 5:00 p.m.

Summary: This scheduled meeting of the National Public Safety
Telecommunications Council (NPSTC) will
include presentations by the Technology Committee on the SAFECOM
Statement of Work, NCC
Recommendations, Narrowbanding, Broadband over Power Lines, and the
Security Working Group. The
Interoperability Committee will discuss the status of the State
Interoperability Executive Committees, Software
Defined Radio, Project MESA, and System Interconnects. The Spectrum
Committee will present information on
the Regional Planning Committees, IEEE 802, TIA TR 8.8 Broadband System,
International Telecommunications
Union, and 700 MHz Outreach. Updates on Regulatory Issues and the
Computer Assisted Pre-coordination and
Resource Database System will be given and a presentation on Spectrum
Coalition and a WARN Demo. It may
also include other topics for discussion that arise out of the Committee
meetings being held the preceding day.
Related Activities: The following committees will be meeting on June
14th; Technology Committee,
Interoperability Committee, and the Spectrum Committee. These meetings

will be held at the same location.

RSVP: Return the attached logistics form by fax to (303) 649-1844 or
e-mail to Laura Lippman at [email-masked] For Further
Information Contact: Laura Lippman, Office Administrator, National
Public Safety Telecommunications Council, National Support Office (866)
807-4755.

Monday, June 14, 2004
8:00 am - 5:00 pm
AGENDA - NPSTC Committee Meetings*
8:00 - 8:30 Continental Breakfast
8:30 - 11:00 Technology Committee
11:00 - 2:00 Interoperability Committee
2:00 - 4:00 Spectrum Committee
4:00 - 5:00 Discretionary Time
5:00 - 7:00 TBD (if required)
* Times are approximate; meetings will run serially in the order shown, but may not follow the specific times stated in the schedule
Tuesday, June 15, 2004
8:00 am - 4:30 pm
AGENDA - NPSTC Governing Board Meeting
8:00 - 9:00 Continental Breakfast
9:00 - 9:15 Call to Order, Opening Remarks, Chair Marilyn Ward
9:15 - 9:30 Introductions, Record Attendance, Approve Agenda, Meeting
Notes from March 11, 2004
9:30 - 11:00 Topical Presentations
o Regulatory Update, Sean O'Hara
o Spectrum Coalition and WARN Demo, Robert LaGrande
o Computer Assisted Pre-coordination and Resource Database System
(CAPRAD) Update, David Funk
11:00 - 12:00 Technology Committee Report, Glen Nash
o SAFECOM Statement of Requirements (SOR)
o National Coordination Committee (NCC) Recommendations
o Narrowbanding
o Amateur Radio Services (ARS) Working Group
Broadband over Powerlines (BPL)
o Security Working Group
12:00 - 1:00 Lunch Break

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