ETSB - Policy Advisory Committee

Room 3500A

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

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