9-1-1 MANAGEMENT BOARD
CONSEIL DE GESTION
DU SERVICE 9-1-1
AGENDA
ORDRE DU JOUR
Ottawa-Carleton Centre Honeywell Room Time: 9:30 a.m. Release Time: Friday, 12:00 noon |
FRIDAY 8 OCTOBER/ oct. 1999 VENDREDI |
Centre Ottawa-Carleton Salle Honeywell Heure: 9 h 30 Heure de communication : vendredi 12 h |
Board Members / Membres du Conseil de gestion
G. Kemp (Chair/président)
D. Brousseau, R. Cantin, R. Lafortune,
H. Massender, R. Maxwell
Committee Co-ordinator / Coordonnatrice du comité
Rosemary Nelson 560-1243
You can read this document on line at http://www.rmoc.on.ca
Ce document peut être consulté à l’addresse électronique suivante: http://www.rmoc.on.ca
CONFIRMATION OF MINUTES
That the 9-1-1 Management Board confirm the Minutes of the meeting of 14 May 1999.
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1. Y2K UPDATE
- Co-ordinator, 9-1-1 Management Board report dated 23 Sep 99 01
That the 9-1-1 Management Board receive this report for information.
2. 9-1-1 ADVISORY COMMITTEE - DRAFT MINUTES
- Co-ordinator, 9-1-1 Advisory Committee report dated 15 Sep 99 02
That the 9-1-1 Management Board receive the draft Minutes of the 9-1-1 Advisory Committee meeting of 10 September 1999 for information.
3. 9-1-1 TRAINING MANUAL
- Co-ordinator, 9-1-1 Management Board report dated 23 Sep 99 15
That the 9-1-1 Management Board approve the revised 9-1-1 Training Manual as presented.
4. TRAFFIC STUDY - JUNE/JULY 1999
- Co-ordinator, 9-1-1 Management Board report dated 23 Sep 99 16
That the 9-1-1 Management Board receive this report for information and select a date for the 2000 study.
5. CIVIC ADDRESSING UPDATE
- Co-ordinator, 9-1-1 Management Board report dated 23 Sep 99 17
That the 9-1-1 Management Board receive this report for information.
6. IMPACT OF CELL PHONES ON 9-1-1 SYSTEM
- Co-ordinator, 9-1-1 Management Board report dated 27 Sep 99 34
That the 9-1-1 Management Board receive this verbal report for information.
7. 9-1-1 PHONE FAILURE
- Co-ordinator, 9-1-1 Management Board report dated 23 Sep 99 35
That the 9-1-1 Management Board receive this report for information.
8. 9-1-1 MANAGEMENT BOARD TERMS OF REFERENCE
- Co-ordinator, 9-1-1 Management Board report dated 23 Sep 99 39
For discussion.
9. 9-1-1 BUREAU QUARTERLY REPORT
- Co-ordinator, 9-1-1 Management Board report dated 28 Sep 99 40
That the 9-1-1 Management Board receive this report for information.
INFORMATION PREVIOUSLY DISTRIBUTED
1. Year 2000 Program Report for the Second Quarter of 1999
- Director, Year 2000 program memorandum dated 9 Sep 99
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