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ETSB - Policy Advisory Committee

February 3, 2025 ·8:15 AM Final

Room 3500A

Agenda PDF Minutes PDF Official record ↗

Agenda — 25 items

  1. 1 Join Zoom Meeting
  2. 2 https://us02web.zoom.us/j/89377510807?pwd=aCLaroZYHOKOVLWbAqBnJgNSdDAQxL.1
  3. 3 Meeting ID: 893 7751 0807
  4. 4 Passcode: 347636
  5. 1. CALL TO ORDER
  6. 2. ROLL CALL
  7. 3. PUBLIC COMMENT
  8. 4. CHAIRMAN'S REMARKS - CHAIR SELVIK
  9. 5. MEMBERS' REMARKS
  10. 6. CONSENT ITEMS
  11. 6.A. DEDIR System January Maintainer Report 25-0419 Accepted and placed on file Pass
  12. 6.B. ETSB PAC Minutes - Regular Meeting - Monday, January 6, 2025 25-0420 ETSB Received and placed on file Pass
  13. 7. PARENT COMMITTEE APPROVAL REQUIRED
  14. 7.A. WAVE Presentation 25-0424
  15. 7.B. Resolution to amend and approve Policy 911-005.11: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) WAVE. (PAC Recommendation to approve as amended: 5 Ayes, 0 Nays, 1 Absent) ETS-R-0001-25 Approved as amended
  16. 7.C. Fire Template (PAC Recommendation to approve: 5 Ayes, 0 Nays, 1 Absent) 25-0427
  17. 8. DEDIR SYSTEM
  18. 8.A. Police
  19. 8.A.1. Encryption Update
  20. 8.B. Fire
  21. 8.B.1. APXNext XN Fire Radio Programming Memorandum (Fleetmap, PowerPoint, Template)
  22. 9. OLD BUSINESS
  23. 10. NEW BUSINESS
  24. 11. ADJOURNMENT
  25. 11.A. Next Meeting: Monday, March 3 at 8:15am in Room 3-500A