FiberNet Advisory Board Agenda Packet 09-10-2013AGENDA
FIBERNET MONTICELLO ADVISORY BOARD MEETING
Tuesday, September 10, 2013 — 6 p.m.
Boom Island 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
4. System updates
a. Bond Restructuring Status Report
b. System Upgrades Status Report
i. Gigabit Initiative for Fibernet 2.0
ii. Minverva middleware Upgrades 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. Co -location — Data Center — city moves its hardware to Data Center
b. Virtualization and what it means
C. Marketing and PR work with City intern
d. FTTH Communications Services - update
e. City Communication Tower
f. Subscriber Advisory Committee
6. Update on New Channels (AMC, IFC, etc)
7. Next Meeting — WEDNESDAY, November 13, 2013
8. Other
9. Adjourn