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NFPA 72 Supervising Station Fire Alarm Systems SIG-SSS Chapter 26Minutes Prepared by: Tony MucciTyco Integrated Security1501 Yamato RdBoca Raton, FL 33431Meeting MinutesTechnical Committee onSupervising Station Fire Alarm Systems SIG-SSSFirst Draft MeetingJune 24, 25, & 26, 2013St Louis, MODay 1 – Monday June 24, 2013Meeting called to order at 8:08AM Monday June 24, 2013 by Warren Olsen.Introductions:Members, alternates, and guests introduced themselves.Committee approved the meeting Agenda and the meeting minutes for ROC Oct 12 & 13,2011 Richmond, VA, and Nov 17, 2011 teleconference.NFPA Staff Remarks: Lee Richardson- Reviewed FD participation and rules for principals and alternates.- Attendance sheet was passed around with request to review contact info for correctness.- Safety review for the event of a fire or fire drill.- All upcoming dates for cycle were presented. Dates can be found on NFPA.org.- Covered Robert’s Rules of Order and a review of the meeting process and rules- Overview of the “New Process”, change in terms, First Draft voting,- Covered Anti Trust and Legal requirements and rules- Information can be found on the NFPA Document Information Page www.nfpa.org/72- Slide presentation “Working in the New Process” that compares the new to old with using4 examples with the TerraView system. The TerraView pages will be available from theonline Document Information pages during Public Input period (PI), TC Ballot time, andwhen appropriate as controlled by NFPA.- Reviewed the Strategy to improve Correlation to improve process efficiency.- Reviewed Assignment of TC Responsibility for items in chapters other than SSS that weaffect.- The final First Draft after committee balloting will be posted March 7, 2014Break 9:15 – 9:30 AMTask Group Reports: - noneIndustry Round Table:AFAA – noneNEMA – noneSSS FD Meeting June 24, 25, & 26, 2013 St. Louis, MOPage 1 of 4

NFPA 72 Supervising Station Fire Alarm Systems SIG-SSS Chapter 26CSAA – Lou Fiore presented slides. Working to reopen and revise standards forEnhanced Called Verification and CO response, currently working on a video standard thatintroduces “Video Only” Central Station. (Slide presentation attached)AICC – Lou Fiore presented slides about the AICC (part of CSAA), and what they do, andthe member list. Discussed some of the activities, including;2G Sunset, FirstNet (D-Block 10MHz for first responders), Progeny location serviceinterference with 902 to 928 MHz alarm wireless sensors, Nationwide Monitoring LicenseBill, and NG911 issues for device/detector notification directly to emergency responders.Verizon and Sprint will be presenting at upcoming meetings. (Slide presentation attached)ESA – noneFM – noneETL – noneUL – Steve Schmit: UL 827 is out for review and revisionFSSA – noneIMSA – noneChair remarks:No additional remarks. Begin proceedings to process 71 Public Inputs using TerraView.Review of Public Input began 10:00AMBreak 11:15 AM to 11:30 AM- Public Input No. 97 ; Resolution to be moved to the Correlating CommitteeLunch 12:20 AM to 1:40 PMBreak 2:30 PM to 2:40 PMBreak 3:50 PM to 4:00 PMTwo Task Groups were assigned to resolve and propose a Committee Input (CI)- Individual point, zone, and grouped identification- 5 Public Inputs for alarm pre verificationDay 1 recessed at 5:08 PM to reconvene tomorrow 6/25/13 at 7:30AM.Day 2 – Thursday June 25, 2013Meeting called to order at 7:30 AM Tuesday June 25, 2013 by Chairman Olsen.Meeting resumed with Task Group reports.- Individual point, zone, and grouped identification- 5 Public Inputs for alarm pre verificationSSS FD Meeting June 24, 25, & 26, 2013 St. Louis, MOPage 2 of 4

NFPA 72 Supervising Station Fire Alarm Systems SIG-SSS Chapter 26Break 8:40 to 8:50 AMContinued with Task Group reportsTask Group Reports concluded 9:20 AM- Individual point, zone, and grouped identification - CI created with committee consensus- 5 Public Inputs for alarm pre verification – FR created with committee consensusResumed review of Public Input 9:20 AMBreak 10:00 AM to 10:10 AMLunch 12:20 AM to 1:30PMBreak 2:35 PM to 2:50PMBreak 4:15 PM to 4:25 PM- A task group will be assigned to address the FRs for Pre-Verification, Verification, andthe maximum time allowance for each. Work will begin outside of this FD meeting and willbe completed in advance of the SD meeting middle of next year.Day 2 recessed at 6:30 PM to reconvene tomorrow 6/26/13 at 7:30 AM.Day 3 – Wednesday June 26, 2013Meeting called to order at 7:30 AM June 26, 2013 by Chairman Olsen.- Warren Olsen stepped down as Chair so that he could participate in the review anddiscussion for Remote Station Municipal and Remote Station Public covered by PI #150,151, 152, 153, and 172. Donald Panell substituted as Chair.Break 8:55 AM to 9:05AM- Resumed discussion with PIs 150, 151, 152, 153, 172 for Remote Station Municipal andRemote Station Public. A motion and second was made to resolve all these PIs bydismissing them because they do not provide indented clarity. A vote was taken with amajority agreeing with the motion. Bob Boyer requested to be noticed in the minutes asabstaining from the vote.- A motion with a second was made to add a new paragraph under Remote StationSystems Facilities to include alarm, supervisory, and trouble signals shall be permitted tobe received at a Listed Central Station. A vote was taken with 10 in favor and 9 opposed.Bob Boyer and Steve Schmit requested to be noticed in the minutes as abstaining fromthe vote.9:35 AM- Donald Panell substitute Chair stepped down and Warren Olsen returned as Chair.- Review resumed with next PI.SSS FD Meeting June 24, 25, & 26, 2013 St. Louis, MOPage 3 of 4

NFPA 72 Supervising Station Fire Alarm Systems SIG-SSS Chapter 26- A task group will be assigned to address PI #8 for retransmission using the ASAP-toPSAP service. The PI as written addresses only Remote Station, but PSAP is intended tobe used with all service types that notify the communication center (PSAP). A motion andsecond was made to resolve the PI by dismissing it. CI # 39 was created as a placeholder for a task group to be assembled to resolve the CI outside of this FD meeting.Work will begin outside of this FD meeting and will be completed in advance of the SDmeeting middle of next year.Break 10:05 AM to 10:15 AM- The Committee reviewed definitions provided by Jack McNamara, the committee decidedto keep our definitions as is.- The committee reviewed reference documents for correct edition numbers and dates. Thecommittee agreed that we could handle changes at the SD meeting mid next year. UL willpresent the changes that exist at that time IN UL documents as part of the meeting’sIndustry Round Table review.NEW BUSINESS:noneOLD BUSINESS:noneMeeting adjourned at 10:48 AM Wednesday June 26, 2013Attachments:CSAA & AICC Industry Round Table Report (.pptx)Attendance ListRespectfully Submitted,Tony MucciTyco Integrated Security, LLCSSS FD Meeting June 24, 25, & 26, 2013 St. Louis, MOPage 4 of 4

ATTENDANCE LISTFD June 24, 25, & 26, St Louis, MOAttendedxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxNameLee RichardsonOlsen, WarrenAus, GeoffreyBigelow, RaymondBlack, ArtBlanken, DavidBonifas, EdwardBoyer, J.Brown, ThomasBuckley, RobertCarroll, PaulConnaughton, ThomasCoveny, LawrenceCrews, JamesEgan, PatrickElliott, BobFiore, LouHu, XianxuKleinman, RichardMonaco, EugeneMucci, TonyPannell, DonaldPapier, IsaacSchmit, SteveSilva, PaulTitus, SeanVaughn, AllynOrganizationNFPAIL Fire Inspectors AssociationMenlo Park Fire Protection Dist.Town of Needham, MA FD / IMSACarmel FDKeltron Corp.Alarm Detection SystemsUTC / Edwards / NEMAThe RJA Group, IncSignal CommunicationsCentral Signal Corp.Intertek Testing ServicesChicago Metro Fire Prevention CoFireman’s Fund Insurance CoSelect SecurityFM ApprovalsL.T. Fiore, IncInsurance Services Office, Inc.AFA Protective SystemsMonaco EnterprisesTyco Integrated SecurityMemphis Fire DepartmentHoneywell Life SafetyULCSAAFike Corporation / FSSAJBA PPAiken, DouglasBetz, JeffreyDwyer, WilliamFarraher, MartinGagliardi, CherylHope, GordonJohnson, MichaelLowery, KennethMann, LarryMay, ScottMiesch, ArnoldMitchell, RobertOlson, PaulReiswig, RodgerSargetnt, StevenScholes, RobertTokarz, FrankInternational Municipal Signal AssociatesAT&T CorpGermantown Fire DepartmentFire Supression SystemsFM ApprovalsHoneywell Inc.The RJA Group, Inc.Insurance Services Office, Inc.Central Station Inc. / AFAABosch Security Systems / NEMAIntertekBay Alarm / CSAAULTyco/Simplex GrinnellKeltronFireman’s Fund InsuranceMonaco EnterprisesAA (Voting)AAAAAAAAAAAAAAAMcCarver, RandallRauter, SteveTelcordia TechnologiesWescom 9-1-1GGGuestsxx

NFPA 72First Draft MeetingCSAA & AICC ReportJune 24, 2013St Louis, MO

T iTopics CSAA Standards AICC ActivityGSM “Sunset”“St”

CSAA Standards Activity

Standards Under Revision ANSI/CSANSI/CS-V-01-2008V 01 2008codifies Enhanced Call Verificationmentions the use of Audio and VideoVerification ANSI/CSANSI/CS-CO-01-200xCO 01 200xcarbon Dioxide

Reopen CS-V-01CS V 01 to add additional types of video to add a methodology to allow for listing of“Video Only” Central Stations

AICC MembersCSAAESASIAADTAFA Protective SystemsAlarm DetectionASG SecurityBay AlarmCOPS MonitoringDGA SecuritySitSecurity Network of AmericaSecurity NetworksSelect SecurityTyco Integrated SecurityUnited Central ControlUniversal Atlantic SystemsVector SecurityVivintAES IntellinetAlarm.comAxesstel, Inc.Axis CommunicationsBoschDMPDSCEncore NetworksHoneywellInterlogixInovonicsLinear CorpLogicMarkNapco SecurityNumerex (Uplink)RSI-VideofiedTelularTyco Security ProductsWyless, Inc.FM ApprovalsIntertek TestingUnderwriters Laboratories

Major TopicsThe 2G Sunset and FirstNetProgeny: 902 to 928 MHz interferenceDebaters: NextNav v Part 15 CoalitionInterference to short range devices: Innovonics, DMP,gZ-Wave, ZigbeegRSI-Videofied, LogicMark,Nationwide Monitoring License Bill passage into LawCo-Chairs Jim McMullen and Pat EganVerizon Wireless to present at our next meetingS i t toSprintt presentt att our DecemberDb meetingtiDevote more time to our FirstNet interestsNG911 Issues

GSM Sunset Less Than 4 Years Away an incredible challenge facing the alarm industry: on Jan 1,2017 AT&T will shut down their 2G GSM/GPRS cellular2017,network. This requires replacing an estimated 4 to 5 million GSM alarmd idevicesb fbefore2G GSM servicei isi removed—anddd theth deadlined dliis now less than four years away! Many alarm companies have started dealing with thereplacement, but others have not yet begun to address thisissue.

Mobile Data Traffic Growth

What Does The Future Hold? We have experienced one technology sunset recently (theAMPS Sunset in 2008) and will undergo another one soon (the2G GSM Sunset in 2016). Even other current cellular technologies are likely to change intime – 3G HSPA will work through the end of this decade atleast and 2G CDMA will exist to the early years of the nextleast,decade. Once fully deployed, LTE will last a long time, but we shouldnot assume thath thishi isi permanent either.i h CarriersC i mustcontinue to enhance performance. For example, in time, LTEwill be followed by a new standard currently in development,calledll d LTE Advanced.Add

The real storyy – 2G ((GPRS/1XRTT))2016 sunset really means starting now and gone by end 2016Guaranteed allocation of 25%-30% of 1900 Spectrum for 2G through end 2017earliest but projecting no sunset date as of yet (safe to assume 2020 earliest)Commitment for 1xRTT through 20192019, anecdotallyNo sunset for 1xRTT, saying ‘Network Vision’ will extend 1xRTT “indefinitely”ALL 4 major operators each cover 300 million POPs with 2G

The real storyy – 3G ((EVDO/HSPA))No commitment for HSPA longevity but expected through 2020HSPA longevity committed through 2020EVDO longevity committed till 2019No sunset for EVDO, saying ‘Network Vision’ will extend EVDO “indefinitely”