FiberNet Advisory Board Agenda Packet 02-12-2013AGENDA
FIBERNET MONTICELLO ADVISORY BOARD MEETING
Tuesday, February 12, 2013 — 6 p.m.
2°a 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 — January 15, 2012
4. System updates
a. Bond Restructuring Efforts and Status Report
b. System Upgrades — Equipment purchase approved by CC
C. Billing system
d. Marketing and PR — May or June
5. Product and Service Development Update
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 — Ex. parks, downtown, etc.
d. FTTH Communications Services
e. Annandale/Maple Lake
f. MDU Development Concept — Third Party Sales
6. Update on New Channels
7. Maintenance and Upgrade Status
a. Minerva - middleware
b. VOD - adding subscription VOD like Bravo and HBO
8. Next Meeting — March 12, 2013
9. Other
10. Adjourn