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FiberNet Advisory Board Agenda Packet 04-15-2014AGENDA FIBERNET MONTICELLO ADVISORY BOARD MEETING Tuesday, April 15, 2014 — 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: Brian Estrem, Dan Olsen 1. Call to Order 2. Additions to Agenda 3. Approval of Meeting Minutes — January 14, 2014 (March not ready) 4. SourceOne migration update 5. FiberNet Network Overview • Video Platform Status & service issue update • VOD • Fiber Feed for channels that go dark at the end of May • Meta Switch • Calix C7 issues and Calix E7 migration • Transport and Core Network 6. Municipal Alliance • Monticello and Windom • Regional Alliance • Blandin Grant • National Alliance 7. New Customers 8. What is our Vision? ILEC, CLEC or Municipal CLEC? 9. Additional Issues or Concerns. What can I provide you in future FAB meetings? 10. Next Meeting— May 13, 2014 11. Adjourn