OES State 9-1-1 Public Notice

 in NAPCO News / State 911 by

PUBLIC SAFETY COMMUNICATIONS
STATE 9-1-1 ADVISORY BOARD
FEBRUARY 19, 2014
PUBLIC NOTICE /AGENDA

NOTICE IS HEREBY GIVEN that the State 9-1-1 Advisory Board will meet in Sacramento, California, as set forth below. The Bagley-Keene Open Meeting Act applies to meetings of the State 9-1-1 Advisory Board, which are open to the public. Public participation, comments and questions are welcome for each agenda item. All items are appropriate for action if the Board wishes to take action. Agenda items may be taken out of order.

Public Comments will be limited to three minutes per person or organization. Those providing public comment may choose to supplement their testimony with written statements that will be made part of the official public meeting record. If the Agency determines that there is not enough time to hear from all those wishing to present comments, the Agency will select among those wishing to testify to ensure representation of a range of viewpoints and interests.

LOCATION: 1747 North Market Boulevard, Sacramento, CA 95834 (DCA- Hearing Room 186)

  • 9:00 – 9:05 CALL TO ORDER – Karen Wong
  • 9:05 – 9:10 INTRODUCTION OF NEW STATE 9-1-1 ADVISORY MEMBER – Karen Wong
  • 9:10 – 9:15 APPROVAL OF NOVEMBER 2013 MEETING MINUTES – State 9-1-1 Advisory Board
  • 9:15 – 9:45 PRESENTATIONS
    • CA NG9-1-1 Roadmap Presentation – CA 9-1-1
    • California Public Utilities Commission – Ryan Dulin, Director, Communications Division
  • 9:45 – 10:00 UNFINISHED BUSINESS
    • Washington, DC Wireless Routing Accuracy Workshop – Karen Wong
  • 10:00 – 10:45 REPORTS
    • CA 9-1-1 Branch – William Anderson
    • Long Range Planning Committee – Chris Herren
    • County Coordinator Task Force – Nancy Vaughn
  • 10:45 – 11:15 NEW BUSINESS
    • Annual Training Allotment – Charles Cullen
    • Senate subcommittee explores location data for wireless 911 calls – State 9-1-1 Advisory Board
  • 11:15– 11:20 AGENDA ITEMS FOR FUTURE MEETINGS
    • Information Security Officer, California Department of Technology – Michele Robinson
  • 11:20 – 11:30 ANNOUNCEMENTS
  • 11:30 – 11:45 PUBLIC COMMENTS
  • 11:45 – 12:00 CLOSED SESSION after vote pursuant to G.C. Section 11126(c)(18) (5 MIN.) – Review of detailed information on Outages
  • 12:00 ADJOURN

Download the agenda here.