Amended Meeting Agenda

1. Meeting Convenes
2. Determination of Quorum
3. Meeting Minutes
   1. Review and approval of August 13th, 2026 meeting minutes
4. Public Comment
5. Interoperability Council (IC) and Subcommittee Membership Updates
   1. Review of IC and 911 Subcommittee appointments and vacancies
   2. Review and possible action to approve subcommittee applicants
   3. Review and possible action on subcommittee vacancies
6. SCIP Update – Jamie Formea
   1. Review and possible action to approve updated SCIP
7. IC Charter and Bylaws Update – Jamie Formea
   1. Review and possible action to approve proposed changes to the IC charter and IC bylaws
8. 911 Subcommittee Chair Report – Bob Frank
9. WISCOM Subcommittee Chair Report – Keith Kesler
10. Land Mobile Radio Subcommittee Chair Report – Todd Lindert
11. NG9-1-1 Program Update – Jessica Jimenez/Zach Hassler/Grant Grywalsky
12. WISCOM Program Update
    1. DOT Report – Timothy Carnahan
    2. DMA Report
       • WISCOM System Data – Meredith Hauge
       • WISCOM800 – Dennis Reynolds
         • Project status update
         • Engagement from IC in VHF Overlay plan development
         • Review and possible action on WISCOM800 Interoperable Encryption Plan
       • Radio Grant Update – Grant Grywalsky
13. FirstNet Update – Paul Ebel
14. CISA Update – Jeremy Johnson/Bruce Richter
15. Upcoming Conferences and Events
16. Upcoming Emergency Communications Technology Presentations
17. Interoperability Council Member Roundtable – All IC Members
18. Next Meeting: TBD
    1. 2027 meeting dates
19. Meeting Adjournment

AMENDED
Item 12.B added: Review and possible action on WISCOM800 Interoperable Encryption Plan