1. 1 www.vita.virginia.gov NG9-1-1 Initiative Action Team Conference Call #4 Sept 20, 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 (Aug 16 th ) 3.9-1-1 Delivered via IP in Pittsylvania County 4.Present and discuss Governance SWOT Analysis 5.Standards and Guidelines IAT 6.Method for addressing limited service offerings and transition issues related to NG9-1-1 within IAT framework 7.Secretarial Briefing on NG9-1-1 in mid October 8.Identify tasks and action items for upcoming weeks and next call 9.Adjourn

3. 3 www.vita.virginia.gov NG9-1-1 in Pittsylvania County Jim Davis www.vita.virginia.gov 3

4. 4 Governance SWOT Analysis Participants on governance work group: –Tom Hanson –Bobby Wingfield –Mark Cvetnich Observations: –Strengths acknowledges that the core components are already in place –Weaknesses gives examples of where state needs additional authority and how rural areas will be impacted through centralization –Opportunities suggest the next steps for regulatory issues already presented and creating a state-level approach –Threats focus on trust issues, procurement, and security www.vita.virginia.gov

5. 5 Tasks/Action Items Deliverable for next call: –Report on State-level coordination SWOT analysis –Report on Funding SWOT analysis Method for addressing limited service offerings and transitional issues related to NG9-1-1 within IAT framework Provide summary of conference call to IAT members Face to face meeting Seminars and educational forums Other tasks and action items