1. Working Group #1: NG9-1-1 September 23, 2011 Laurie Flaherty, Co-Chair Brian Fontes, Co-Chair Patrick Donovan, FCC Liaison

2. 2 Working Group #1: NG9-1-1  The Working Group shall identify ongoing work related to Next Generation (NG) NG911 network architecture, including standards development efforts such as the National Emergency Number Association’s (NENA’s) i3 standard and others. The Working Group shall label aspects of identified standards as: – Critical for deployment, – Critical for competition, – Desirable, – Long-term, or – Non-critical. In addition, the Working Group shall identify any gaps in existing or developmental standards work and classify the importance and urgency of resolving those gaps.  The Working Group shall identify criteria that signify the technical and/or operational readiness of a regional/Statewide 9-1-1 system, to accept NG9-1-1 calls and data.  Duration: December 8, 2011

3. Working Group 1 – Participants Jeb Benedict – CenturyLink Donna Bethea-Murphy – Iridium Marc Berryman – Digital Data Technologies Inc. Brian Daly – AT&T Thomas Dombrowsky – Wiley Rein LLP James Goerke – Texas 9-1-1 Alliance Jeanna Green – Sprint Jenny Hansen Tom Hanson Roger Hixson – NENA Mike Hooker – T-Mobile USA Inc. Farrokh Khatibi – ATIS Elise Kim – 9-1-1 For Kids Michael Magnini – Cassidian Communications Kathryn Martin – Access Partnership Jennifer McNamara – CenturyLink Mike Nelson – Intrado Tristan Nelson – Verizon Judi Ocondi – Telecommunication Systems Inc. Jerry O’Neill – Northrop Grumman Corp. Jacqueline Randall – Washington State Military Department E911 Program Office Brian Rosen – Neustar Greg Schumacher – Sprint Dorothy Spears – Virginia Information Technologies Agency Christian Vogler – RERC on Telecommunications Access Norman Williams – RERC on Telecommunications Access Jeffrey Wittek – Cassidian Communications 3

4. Working Group #1 - Work Completed  Discussion & Decisions regarding:  Work of the Working Group  Organization of Work  Deadlines & Timelines 4

5. Working Group #1 - Next Steps  Complete organizational activities  Commence & complete work 5

6. Working Group #1 - Project Timeline 6 Deadline for WG #1: Next CSRIC Meeting: December 8, 2012.