FiberNet Advisory Board Agenda Packet 01-15-2013AGENDA
FIBERNET MONTICELLO ADVISORY BOARD MEETING
Tuesday, January 15, 2013 — 6 p.m.
2"d Floor Conference Room, Prairie Center Building
Voting: Clint Herbst, Glen Posusta, Jon Morphew, Wayne Mayer, Dennis Sullivan
Non-voting: Jeff O'Neill, Brett DeMarais
Others: Mark Pultusker
1. Call to Order
2. Additions to Agenda
3. Approval of Meeting Minutes — November 20, 2012
4. Holding Pattern — Thank you for your patience
a. Bond Restructuring Efforts and Status Report
o Hilgart and Herbst
b. Post HBC -- System stabilization — equipment, procedures, personnel
C. Marketing and PR — Pending upgrades and bondholders
5. Danville Virginia Economic Development Report
a. Co -location — Data Center - VZ and marketing tower to others
b. IT services — Virtual Ethernet — back-up CLOUD services
C. Wi Fi to city locations — like parks, downtown, etc.
6. NCTC Application v.s. New channels and programming agreements
7. Maintenance and upgrade needs
a. Minverva - middleware
b. VOD - adding subscription VOD like Bravo and HBO
c. MDU - offering service to apartment buildings
8. Next Meeting — February 12, 2013
9. Other