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ETSB - Policy Advisory Committee

January 6, 2025 ·8:15 AM Final

Room 3500A

Agenda PDF Minutes PDF Official record ↗

Agenda — 26 items

  1. 1 Join Zoom Meeting
  2. 2 https://us02web.zoom.us/j/84580717841?pwd=0cTjOCab6Iqpij8Dw2xD6bnDZG0t8E.1
  3. 3 Meeting ID: 845 8071 7841
  4. 4 Passcode: 796666
  5. 1. CALL TO ORDER
  6. 2. ROLL CALL
  7. 3. PUBLIC COMMENT
  8. 4. CHAIRMAN'S REMARKS - CHAIR SELVIK
  9. 8 page break
  10. 5. MEMBERS' REMARKS
  11. 6. CONSENT ITEMS
  12. 7. COMMITTEE APPROVAL REQUIRED
  13. 7.A.1. DEDIR System November Maintainer Report 25-0143 Accepted and placed on file
  14. 7.B.1. DEDIR System December Maintainer Report 25-0144 Accepted and placed on file
  15. 7.C.1. ETSB PAC Minutes - Regular Meeting - Monday, November 4, 2024 25-0119 ETSB Received and placed on file
  16. 8. PARENT COMMITTEE APPROVAL REQUIRED
  17. 8.A.1. 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 Tabled
  18. 9. DEDIR SYSTEM
  19. 9.A. Police
  20. 9.A.1. Encryption Update
  21. 9.A.2. Real Time Crime Center Requests
  22. 9.B. Fire
  23. 10. OLD BUSINESS
  24. 11. NEW BUSINESS
  25. 12. ADJOURNMENT
  26. 12.A. Next Meeting: Monday, February 3 at 8:15am in Room 3-500A