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ETSB - Policy Advisory Committee

August 5, 2024 ·8:15 AM Final

Room 3500A

Agenda — 23 items

  1. 1 Join Zoom Meeting
  2. 2 https://us02web.zoom.us/j/89926773353?pwd=VPuDtEJC7JvA9BFb1oKwKc6Itu6g81.1
  3. 3 Meeting ID: 899 2677 3353
  4. 4 Passcode: 130254
  5. 1. CALL TO ORDER
  6. 2. ROLL CALL
  7. 3. PUBLIC COMMENT
  8. 4. CHAIRMAN'S REMARKS - CHAIR DINA
  9. 5. MEMBERS' REMARKS
  10. 6. CONSENT ITEMS
  11. 6.A. DEDIR System July Maintainer Report 24-2014 Accepted and placed on file
  12. 6.B. ETSB PAC Minutes - Regular Meeting - Monday, July 1, 2024 24-2013 ETSB Received and placed on file
  13. 7. COMMITTEE APPROVAL REQUIRED
  14. 13 page break
  15. 7.A. Lombard Fire WAVE Application 24-1981 Approved
  16. 8. DEDIR SYSTEM
  17. 8.A. Police
  18. 8.A.1. Encryption Update
  19. 8.B. Fire
  20. 9. OLD BUSINESS
  21. 10. NEW BUSINESS
  22. 11. ADJOURNMENT
  23. 11.A. Next Meeting: Monday, September 9 at 8:15am in Room 3-500A

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