http:isb.wa.govcommitteessiec

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Welcome
http//isb.wa.gov/committees/siec
December 15, 2005
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Agenda

• Quorum and Call to Order

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Agenda

• Quorum and Call to Order
• Meeting Minutes

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Agenda

• Quorum and Call to Order
• Meeting Minutes
• Request to re-license 800 MHz frequencies at
  Coyote Ridge Corrections Center

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Request to re-license 800 MHz frequencies at
Coyote Ridge Corrections Center

• Jose Zuniga
• Department of Corrections

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Agenda

• Quorum and Call to Order
• Meeting Minutes
• Request to re-license 800 MHz frequencies at
  Coyote Ridge Corrections Center
• Public comment

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Agenda

• Quorum and Call to Order
• Meeting Minutes
• Request to re-license 800 MHz frequencies at
  Coyote Ridge Corrections Center
• Public comment

• SIEC Meeting schedule 2006

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Proposed meeting schedule 2006

• February 16
• April 20
• June 7

• August 17
• October 19
• December 21

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Agenda

• Quorum and Call to Order
• Meeting Minutes
• Request to re-license 800 MHz frequencies at
  Coyote Ridge Corrections Center
• Public comment

• SIEC Meeting schedule, 2006
• Public Comment

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Agenda

• Quorum and Call to Order
• Meeting Minutes
• Request to re-license 800 MHz frequencies at
  Coyote Ridge Corrections Center
• Public comment

• SIEC Meeting schedule 2006
• Public comment
• Governance

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OVERVIEW AND PROPOSED STATEMENT OF WORK
Joe Noce, Site Manager Jolene Hollingshead, Tech
Lead State Interoperability Executive
Committee December 15, 2005
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Governance Agenda

• Overview
• Governance
• Issues to be decided
• Project Plan

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Goals Review

• Establish statewide interoperability vision
• Maximize interoperability collaboration
  consensus
• Standards based architecture
• Migrate to a technology that provides appropriate
  interoperability for all stakeholders
• Optimize all available funding sources
• Maximize use of best practices
• Create statewide communications backbone

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GOVERNANCE

• Definition
• Dictionary
• Business
• SAFECOM Continuum
• Elements of Governance
• Stakeholders who are they?
• Decision making model
• Stakeholder education
• Dispute resolution

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GOVERNANCE

• Stakeholders
• Those already identified
• Are there others?
• Professional organizations (APCO, NENA, etc)?

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Issues to be decided

• Levels of service
• Role of SIEC
• Approve Project Plan
• Selection of Washington governance structure
• Lead Agency Implementation
• Management and expansion
• Documentation
• Finances
• Legal compliance

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Project Plan

• December 15th Meeting
• Role of SIEC
• Lead Agency Service Level Criteria
• Project Plan Acceptance
• January 13, 2006 Meeting management and
  expansion
• Selection of governance model
• Connection criteria other than state agencies
• Role of other than state agencies

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Project Plan

• February 16, 2006 Meeting
• Lead agency determination
• Lead agency infrastructure determination
• Lead agency reporting requirements
• Stakeholder input mechanism
• Finances
• Implementation time line
• Business Plan draft review

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Project Plan

• March 10, 2006 Meeting
• Business Plan approval
• Authority - Legal
• Next steps

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QUESTIONS?
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Governance Committee Meetings Proposed Schedule

• January 12, 2006
• March 10, 2006

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Agenda

• Quorum and Call to Order
• Meeting Minutes
• Request to re-license 800 MHz frequencies at
  Coyote Ridge Corrections Center
• Public comment

• SIEC Meeting schedule, 2006
• Governance
• New Business

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Agenda

• Quorum and Call to Order
• Meeting Minutes
• Request to re-license 800 MHz frequencies at
  Coyote Ridge Corrections Center
• Public comment

• SIEC Meeting schedule, 2006
• Governance
• New Business
• Adjourn

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Thank you for attending our meeting
http//isb.wa.gov/committees/siec