Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: ETSB - Policy Advisory Committee Agenda status: Final Meeting date/time: 2/3/2025 8:15 AM Minutes status: Draft   Meeting location: Room 3500A Published agenda: Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available   Agenda packet: Agenda Packet Meeting video: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 25-0419 1 6.A. ETSB Other Action Item DEDIR System January Maintainer Report     Not available Not available 25-0420 1 6.B. ETSB PAC Other Action Item ETSB PAC Minutes - Regular Meeting - Monday, January 6, 2025     Not available Not available 25-0424 1 7.A. Presentation WAVE Presentation     Not available Not available ETS-R-0001-25 1 7.B. ETSB PAC Resolution 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)     Not available Not available 25-0427 1 7.C. ETSB Other Action Item Fire Template (PAC Recommendation to approve: 5 Ayes, 0 Nays, 1 Absent)     Not available Not available