Regional Interoperability Executive Committee Grays Harbor, Lewis, Mason, Pacific and Thurston Counties MINUTES Wednesday, October 20, 2010 1:30 – 3:45 p.m. Grays Harbor E-9-1-1 Aberdeen Attendees: Jill Evander, Peggy Fouts, Stephanie Fritts, Craig Larsen, Jim Quackenbush, and Cindy Bricker 1. Approved Minutes from 6/29/10 meeting. A motion was made by Stephanie Fritts to approve the June 29, 2010 minutes as presented. Jill Evander seconded the motion and minutes were approved. 2. FFY11 Homeland Security Grant Program Project Suggestion IP Feasibility Project Proposal The Homeland Security Region 3 (HSR3) Committee earmarked $100,000 for the IP Feasibility Project Proposal. The proposal is pending further project definition, a request for proposal (RFP) process to determine the actual cost, and confirmation vote of the HSR3 Committee after the RFP. Any funds not actually spent on the communications feasibility study will be redistributed to the county-wide working groups per the population-based allocation formula. Stephanie Fritts, who attended the HSR3 meeting, discussed concerns Marty Best shared regarding a Radio over Internet Protocol (ROIP) project in Mason County that was not successful. The committee discussed how this is another reason why this feasibility study would be beneficial to the region. The committee members discussed areas of interoperability they would like covered in this study. The members don’t want to limit the consultant specifically to Internet Protocol technologies to accomplish this goal, but should research all technologies including broadband, satellite, microwave, etc. Grays Harbor and Pacific County PSAPs are working on a T-1 connection via microwave from Cosi to South Bend. Mason County is also exploring microwave connections. The common vision is that field units from Northeast Thurston County to Southwest Pacific County would be able to communicate with each other and that Public Safety Answering Points (PSAPs) would be able to communicate via radio to first responders of another county and share Computer Aided Dispatch (CAD) data when one PSAP provides back up to another. The radio portion of that vision is the number one priority. CAD interoperability needs to be taken into consideration, but would be more of a long term goal. Telephone interoperability between PSAPs will be in place when all phases of Next Generation 9-1-1 are complete in the next couple of years. The expectation for the feasibility study would be for the consultant to research the possible solutions to reach those goals for our region and provide costs for each option to enable the committee to develop a plan for moving forward. 3. Results of Tactical Interoperable Communications Plan (TICP) Presentations to Fire and Law Enforcement Agency Leaders. Cindy Bricker presented the TICP to 6 different Fire Chiefs Associations and Law Enforcement Associations and 4 individual presentations throughout the region. She informed agency leaders of the resources available and how the TICP could be a useful tool in organizing communications for a large incident. She also received input regarding the type of format that would be most useful. TICP notebooks have been placed in each communications center in our region, and we are in the process of distributing TICP notebooks to emergency management agencies. The preferred format for first responder agencies is electronic access. They also recommended a TICP notebook for each agency and each communications vehicle. A condensed TICP Field Guide would be beneficial for command staff, but not needed by every responder. Other distribution requests were discussed and it was decided that the following agencies could have access to the TICP: Washington State Emergency Management Division (Radio Room), Washington State Patrol (WSP) Dispatch Centers serving our region (Bremerton, Tacoma, Vancouver), WSP Field Operations Bureau (Shelton), and Lewis County Incident Management Team. Olympic Ambulance had requested a copy, but the committee determined that an ambulance company didn’t need access to the TICP because they wouldn’t be coordinating communications. The committee discussed the possibility of placing the TICP document on the HSR3 website with a password for first responder agencies to access, but it was decided that it would be too difficult for agencies to remember the password. The committee directed Cindy Bricker to send the TICP as an e-mail attachment to the fire and law enforcement agency heads with a copy to the Communications Director that serves that agency. They specified that a message needed to be included to remind the recipient the TICP contains controlled information that must be treated as confidential, and if someone else wants a copy, they need to contact the Communications Director. This will also help to track distribution for future updates so recipients have the most current version of the TICP. Cindy Bricker presented cost estimates for printing a notebook for each agency, which would cost $1800-$3000. The committee decided if an agency wants a printed version of the TICP, they can print it themselves. She also presented information regarding field guides. The committee decided the 4 ¼ x 5 ½ pocket sized, waterproof, tear proof paper would be the best option at an estimated cost of $9.00 each. Cindy Bricker will include a message in the e-mail to the agencies to find out how many field guides they would need for their command personnel. Once we have the numbers, we will look for funding options. Cindy Bricker reported on some other comments that came up during the presentations. Some agency chiefs would like to become more involved with the Regional Interoperability Executive Committee. The committee asked Cindy Bricker to send out e-mails with agendas and minutes to those who have expressed interest in attending. Another suggestion was to include amateur radio information in the TICP. Cindy Bricker has already started to gather that information from the agencies in our region and will develop an amateur radio section in the next TICP version. The other item that was mentioned at one of the presentations was that the TICP seemed like more of a “resource guide” rather than a “plan,” and they wondered if the title of the document should be changed to reflect that. The committee decided to stay with the TICP title, because that is how it is referenced on a national level, and if we needed federal assistance and our TICP was requested, there wouldn’t be confusion surrounding the name of the document. 4. Update on Status of Workgroups – Cindy Bricker a. IT Tech Workgroup Last Mile Network Demonstration – The IT Tech Workgroup and some of the Radio Techs participated in the demonstration. The system uses IP-based technology to integrate satellite, radio, telephone, video and data applications. Last Mile uses a Galaxy satellite system, which is reliable and economical. They pay a set amount per month, then if there is a big event, they pay for the extra usage. The Makah Indian Reservation is considering Last Mile Network technology for their remote communications that can be run on a generator. Cindy Bricker provided this information to the Quinault Nation, as they have a similar situation. State EMD uses Last Mile technology for routing telephone calls to/from their EMD headquarters. In the IT meeting, David Taylor said the satellite deployment was well thought out, but there are other gateways that are better. The system could be installed in PSAP as a secondary dispatch. In order to connect a PSAP to another PSAP, static VPN tunnels over internet, linking the five PSAPs together, was discussed. Microwave connectivity already exists between Thurston and Lewis. This is where the discussion turned to a need for a feasibility study regarding internet protocol. ECC Mobile Software - The IT Tech Workgroup also discussed ECC mobile software as a possible CAD solution for PSAP backup capabilities as a quick fix while we wait for a better solution. This would be beneficial if the phone lines were down, but internet was functioning. This approach would help four of the counties, but not Thurston, since they are the main hub. This solution would only work if Thurston had internet service operating at the time. Each center would require a dedicated laptop and use CAPCOM’s Tiburon software. The RIEC thought it would be better to develop an ACCESS database or EXCEL spreadsheet and create forms that the dispatchers would fill out on the computer, rather than handwritten on paper. This information then could be exported to a spreadsheet or possibly uploaded into a CAD system. The committee would like the Supervisors Workgroup to develop a generic form/template that would be useful and then have the IT Workgroup determine if it is feasible. b. Mapping Workgroup – Regional Map The Mapping Workgroup has found a no cost solution (other than their time) using ARC GIS technology. Mason County has ARC GIS Publisher and is willing to transfer data from each county and publish as a regional map. They are currently working on address locators and demonstrated that ability at their meeting yesterday. Input from Kelly Ditrich and Richard Garmin (Telecommunicator representatives) was helpful in keeping the application simple, yet useful. The mapping tool will have the ability to search for an address in entire region or a specific county in order to assist PSAP staff in determining proper response agencies, when providing backup to another PSAP. Estimated time for the map to be ready for PSAP use is Spring 2011. The RIEC would like a demonstration of the map prior to installation in the PSAPs. c. Radio Tech Workgroup - VTAC Grant Project Manager Cindy Bricker met with Sandy Johnson, HSR3, who recently went through the process for RFQ for a project manager on a regional project. Sandy shared her documents and described the process, which took about 3 months. Cindy Bricker will develop a rough draft of the RFQ for Radio Tech Workgroup to review and will meet to drill down on what needs to happen from their perspective, then RIEC will review it before it goes out for bid in January. The reason for waiting until January is Thurston Communications, the lead agency for the project, is going through a transition from a county agency to an independent government agency, which could cause some issues with the contracting process. The change will take place in January 2011. d. Supervisors Workgroup Status of recommended actions from PSAP exercise. Most of the recommendations had been completed by the end of June. One of the outstanding recommendations was to contact Qwest to research how a transfer of 9-1-1 calls would work and what Qwest would require in order for an agency to request a transfer of behalf of another agency. Cindy Bricker received an e-mail from Markus Volke with Qwest stating that each PSAP needed to update their profiles to denote which PSAP would be the preferred backup PSAP. The committee determined the following order of backup preference: Order of Grays Lewis Mason Pacific Thurston Preference Harbor Thurston Thurston Thurston Thurston Lewis 1 Lewis Grays Harbor Grays Harbor Grays Harbor Mason 2 Mason Mason Lewis Mason Grays Harbor 3 Pacific Pacific Pacific Lewis Pacific 4 Cindy Bricker will send the table to Qwest to be added to the agency profiles. Another recommendation from the exercise Improvement Plan was to find out if Qwest has other forms of communication (besides telephone) to request these transfers. The committee determined that this is not necessary, because the operating PSAP would be able to make the necessary phone call to Qwest. It was also suggested that a direct dial phone number be added to the standard operating procedure in case the 800 number was unreachable. Emergency Resource Personnel, Government and Non-governmental agencies contact list. The Supervisors Workgroup will continue to work on this project. Continuity of Operations Planning Cindy Bricker stated that rather than start by meeting with the Supervisors Workgroup to begin the COOP planning process, that she should meet with each director because each facility has different needs and abilities, then come together to determine backup capabilities that would be shared as a region. She reported that she has gathered information and COOPs from other agencies over the past several months, but needed to review the information to glean what would be of assistance. The committee suggested a COOP workshop, where they can learn more about the process and have the opportunity to discuss mutual aid agreements and define goals for working together through this process. Then they would like to bring together the workgroups to gain the big picture idea and understand their role in the planning process. They also asked Cindy Bricker to research what documents would need to be in place prior to (and during) an emergency in order to obtain FEMA reimbursement. Monthly PSAP Communications Testing Overall, the monthly testing is going well. As issues come up, we are able to work through the technical difficulties. The practice has been great and staff is getting used to different forms of communication. Directors would like to know if their staff is not reporting and would like the final report that includes all PSAP responses each month. Scheduling concerns Scheduling the Supervisors Workgroup meetings have become more difficult lately. Due to varied shift schedules, it’s hard to find a date where more than two or three can meet. Some Supervisors have expressed issues with coverage and backfill. The Directors said they support their staff attending the meetings and if there are scheduling issues, staff should make them aware of it and they will make necessary adjustments. It was also suggested that meetings be scheduled one month in advance. 5. Strategic Plan Update Process Cindy Bricker will be meeting with workgroups to get their input to discuss at the next RIEC meeting, then a draft will be sent round-robin style for comment, with official approval at a future meeting—probably first of next year. 6. Final Report on Projects Completed with Homeland Security Region 3 funding for Regional Interoperability Coordinator July 1-September 30, 2010. Due to time constraints the committee members were asked to read the report on their own. 7. Disaster Information Reporting System (DIRS) Cindy Bricker introduced information from the FCC website regarding the Disaster Information Reporting System, which can be used to report communications infrastructure status and situational awareness information during times of crisis. The Directors stated they report all 9-1-1 outages to the State 9-1-1 Office, but were not sure if the state was participating in this federal reporting system. Jim Quackenbush will be contacting Bob Oenning with State 9-1-1 to find out.