FiberNet Advisory Board Agenda Packet 11-13-2013AGENDA
FIBERNET MONTICELLO ADVISORY BOARD MEETING
WEDNESDAY, November 13, 2013 — 6 p.m.
Academy Room, Monticello Community Center
Voting: Clint Herbst, Glen Posusta, Jon Morphew, Wayne Mayer, Dennis Sullivan
Non-voting: Jeff O'Neill
Others: Mark Pultusker
1. Call to Order
2. Additions to Agenda
3. Approval of Meeting Minutes
• July 9, 2013
• September 10, 2013
4. System updates
a.
System Upgrades Status Report
i. Gigabit Initiative for Fibemet 2.0
1. Roll-out Process
2. Advertising
a. Customers
b. Economic Development
ii. Minerva Middleware upgrade and what it means
iii. Added redundancy and diversity in equipment and backbone
iv. CSI Receiver installation update
5. Product
and Service Development Update
a.
Emerging Marketing Strategy — Discuss
i. Residential Customers
ii. Business Customers
b.
Office Hours
C.
Web site update
d.
Virtualization and what it means
e.
Marketing and PR work - Rachel Leonard
f.
FTTH Communications Services - update
g.
Customer Counts
h.
Subscriber Advisory Committee
6. Update on New Channels (AMC, IFC, etc)
7. Contract Negotiations — FiberNet/FiberConnect
8. FNM Open House/Community Forum
9. Other
10. Next Meeting — Tuesday, January 14, 2014 (6 p.m.)
11. Adjourn