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: 5/5/2025 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 (9) 9 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 25-1178 1 6.A. ETSB Other Action Item DEDIR System April Maintainer Report     Not available Not available 25-1179 1 6.B. ETSB PAC Other Action Item ETSB PAC Minutes - Regular Meeting - Monday, April 7, 2025     Not available Not available ETS-R-0020-25 1 7.A. ETSB PAC Resolution Resolution to amend and approve Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). (PAC Recommendation to approve as amended: 4 Ayes, 1 Nays, 1 Absent)     Not available Not available ETS-R-0021-25 1 7.B. ETSB PAC Resolution Resolution to repeal Policy 911-005.3: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) Encrypted Talk Groups. (PAC Recommendation to repeal: 5 Ayes, 0 Nays, 1 Absent)     Not available Not available ETS-R-0022-25 1 7.C. ETSB PAC Resolution Resolution to amend and approve Policy 911-005.9: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) Non-Public Safety Schools. (PAC Recommendation to approve as amended: 5 Ayes, 0 Nays, 1 Absent)     Not available Not available ETS-R-0023-25 1 7.D. ETSB PAC Resolution Resolution to amend and approve Policy 911-005.10: Metropolitan Emergency Response and Investigation Team (MERIT) Designated Talk Groups. (PAC Recommendation to approve as amended: 5 Ayes, 0 Nays, 1 Absent)     Not available Not available ETS-R-0024-25 1 7.E. ETSB PAC Resolution Resolution to amend and approve Policy 911-005.12: Flash Message Talk Group. (PAC Recommendation to approve as amended: 5 Ayes, 0 Nays, 1 Absent)     Not available Not available ETS-R-0025-25 1 7.F. ETSB PAC Resolution Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System talk groups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System), and 911-005.9: Access to DEDIR System Non-Public Safety / School Security, as requested by Lake Park High School District 108. (PAC Recommendation to approve: 5 Ayes, 0 Nays, 1 Absent)     Not available Not available 25-1225 1 8.A. Informational May DEDIR System Update     Not available Not available