1. 1 www.vita.virginia.gov NG9-1-1 Initiative Action Team Conference Call #6 November 1, 2011 www.vita.virginia.gov 1

2. 2 Agenda for Today’s Call 1.Welcome and roll call 2.Review of action items from last call (Oct 3rd) 3.Present and discuss Infrastructure SWOT Analysis 4.Logistics for in person meeting 5.Timeline for completing work of IAT 6.Identify tasks and action items for upcoming weeks and next call 7.Adjourn

3. 3 Timeline for completing work of IAT NG9-1-1 Implementation Plan presented to the Board at Jan 12 th meeting Final draft of Plan will be posted to ISP website by mid December Statewide PSAP meetings held weeks of Dec 5 th and Dec 12 th 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 8 th Complete all SWOT analyses by Nov 4 th –PSAP operations and confidentiality and liability SWOT analyses still outstanding www.vita.virginia.gov

4. 4 Tasks/Action Items Deliverable for next call: –Reschedule Dec 6 th call for Nov 29 th –Discuss latest draft of NG9-1-1 Implementation Plan Provide summary of conference call to IAT members Other tasks and action items