Minutes of DRP Committee Meeting held on 26th January, 2009 SUITE 112 The Verandah Resort Antigua & Barbuda Present: Howard Mollison Bryan Martin Arturo Vasquez Angus Steele Melissa Harris Gene Evelyn Richard Beckley Eustace Phillip - Chairman Disaster Relief Recovery Vanu Group Belize Telemedia Ltd Lime St. Vincent & The Grenadines Telecom Training Corporation Guyana Telephone & Telegraph Globecomm Systems Antigua Computer Technologies The meeting was called to order at 910am. 1) Opening Remarks The Chairman extended warm welcome all participants noting that the low attendance is due to companies reviewing their budget which is understanding at this time. 2) Approval of Agenda The agenda was approved by Mr. Mollison 3) Approval of Minutes The minutes of the last meeting were approved on a motion moved by Angus Steele, Lime St. Vincent & The Grenadine and seconded by Arturo Vasquez of Belize Telemedia Limited 4) Training Plans The Chairman indicated that it was established at the last meeting that there is not a substantial amount of capacity building for disaster recovery in place for disasters in the region, after much discussion he outlined some of plans for the committee: a) Continue to encourage members to get plan in place for Stimulation Exercise b) Business Continuity Planning Certified Training Programme to be schedule around the same period as ICT Regulation Partnership with CTO workshop in Trinidad in March 2009 c) Canvas with members who are decision makers at this meeting to ensure that they commit to sending staff to the Business Continuity Planning Certified programme. 1|Page d) Assigned committee members to assist in obtaining commitment from members to attend the Business Continuity Planning Certified programme. It was agreed that the following persons will assist. Howard Mollison Angus Steele Arturo Vasquez - TELESUR /BTC/Lime LIME Antigua/ Trinidad Digicel / TSTT BTL/Speednet/UTS e) Earthquake Awareness - information sharing workshop to be scheduled in July during the Annual Conference & Trade Show in Trinidad f) It was suggested that the issue of terrorism should be addressed, Lime St. Vincent reported that they are working on a plan to address terrorism, physical safety, assets involving staff and unions. g) It was decided to include Terrorism on the Agenda of the Human Resource Conference in July in Trinidad 5) Report on Last Hurricane Season It was reported that 2008 was a very active season; there were 16 activities of which 5 developed into hurricane in the Caribbean that affected Jamaica, BVI, St Kitts & Nevis, Anguilla, Turks & Caicos,Cayman Island and Jamaica. Mr. Steele reported that it had a significant impact on Turks & Caicos and it was a first experience for them noting that they had no clue on recovery. In this case how do we assist members like them, they encountered problem with entry which is via Miami or Jamaica, they need visa for Miami and Jamaica they need some sort of entry requirements. They had many challenges in terms of obtaining material etc. noting thatTurks proved to be difficult. He stressed on the need to develop a Database of Skill Set to assist countries like Turks and the need to work with local agencies to develop a Memorandum of Understanding. Mr. Beckley of GSI explained that his company assists countries in disaster relief efforts. It was suggested that CANTO need to develop relations with GSI so that CANTO members can link into their system and be aware of the services they offer . Action: CANTO to look at other solutions for Turk & Caicos and offer advice to them on Insurance policy etc., they also need to look at services of GSI and see how best they can be of assistance. Representative from GSI to assist CANTO in sharing Agility Systems and the use of loaded containers for emergency telecommunications purposes. GSI to provide a list of companies that leased special vehicles to allow faster turnaround to such problems following a disaster like a hurricane. This information should be available on the portal. 2|Page It was recommended that CANTO should be in touch with CGM and Tropical Shipping to get an idea of their route and upload that information on CANTO portal. CANTO to provide disaster links to its members during hurricane season, and get information from reputable companies. 6) Update on Disaster Plan Secretariat Action 1) Update of Hurricane Plan 2) Stimulation Exercise 3) Response to Power issues in terms of resources available eg. Failed generators, try to recruit companies with expertise in this area 4) Database of Skill Set for the CANTO to include (power skills) 5) GSI containers 6) Expertise on power 7) Portal to include companies who have specific details of information needed in the event of disaster 7) Any other Business Melissa Harris suggested that Caribbean Association of Power Companies (CARILEC) should be invited to DRP Committee meeting so that they can build a relationship with CANTO since both organizations are similar and it would be of interest to CANTO to synergize with them The team suggested that the next meeting should be set up via conference call, Mr. Mollison agreed to schedule same and circulate to the team. The Chairman thanked the team for attending the meeting, there being no further matters to be discussed, meeting adjourned at 10.40pm 3|Page 4|Page