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NG9-1-1 Initiative Action Team

Conference Call #5

October 3, 2011

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Agenda for Today’s Call1. Welcome and roll call2. Review of action items from last call (Sept 20th) 3. Present and discuss Coordination SWOT Analysis4. Present and discuss Funding SWOT Analysis5. Logistics for in person meeting6. Timeline for completing work of IAT7. Identify tasks and action items for upcoming

weeks and next call8. Adjourn

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Timeline for completing work of IAT• NG9-1-1 Implementation Plan presented to the Board at Jan

12th meeting • Final draft of Plan will be posted to ISP website by mid

December • Statewide PSAP meetings held weeks of Dec 5th and Dec 12th

• November in person meeting for members of NG9-1-1 IAT to discuss document– Meeting location will be Pittsylvania County PSAP

• Straw man distributed by Nov 7th

• Complete all SWOT analyses by Nov 1st.  – This will mean that the SWOT analyses for PSAP operations and

Confidentiality/Security will both need to be presented on the Nov 1st call. 

• Late October announce schedule of statewide PSAP meetings

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Tasks/Action Items• Deliverable for next call:

– Report on Statewide and local infrastructure SWOT analysis

– First draft of Plan’s problem statement and vision

• Provide summary of conference call to IAT members

• More information on in person meeting and statewide PSAP meetings

• Other tasks and action items