ETSB - Policy Advisory Committee

Room 3500A

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

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