On This Page
- ATIC Current Board Meeting Notice, Agenda & Past Minutes for Review
- ATIC Board Meeting Audio/Video Conferencing Instructions
- AZBSN & COVID-19 Digital Access Task Force Updates
- Future ATIC Board Meeting Dates
Wednesday, March 8, 2023 Board Meeting
ATIC holds monthly Board meetings to engage broadband stakeholders in discussion and action to move Arizona broadband issues and solutions forward. Board meetings are open to all interested parties. ATIC Board meets virtually the second Wednesday’s of the month (except August and December) from Noon-2:00 PM via remote conferencing . ATIC Board Meetings are open for all to participate, so if you have an interest, please join us. See future meeting dates below.
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Wednesday, March 8, 2023
12:00 - 2:00 PM Via Audio and Video Conferencing with Zoom and/or Dial In per instructions below:
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ATIC Board Agenda for March 8, 2023
1. Administrative
> 1.1 Self-Introductions
> 1.2 Modifications to and Acceptance of Agenda Draft
> 1.3 Acceptance of Minutes from February 8, 2023 Board Meetings
> 1.4 Treasurer’s Report (Ron Schott)
> 1.5 ATIC Board Membership Considerations
* 1.5.1 ATIC Broadband Providers Working Group Meeting & Next Steps
* 1.5.2 ATIC Board Elections Scheduled for April 12, 2023
> 1.6 Review of Outstanding Action Items as Documented in February 8, 2023 Minutes
2. Informational Presentations
> 2.1 None Scheduled
3. Activity Reports
> 3.1 Arizona Broadband Office Report (Sandip Bhowmick)
* 3.1.1 Broadband Grants, Rural Community Outreach & Projects
* 3.1.2 ACA Broadband Strategy & ATIC Role/Support
> 3.2 Arizona Broadband Stakeholder Network (Steve Peters)
* 3.2.1 AZBSN Digital Access Task Force Updates
> 3.2.1.1 Updates to AZBSN Task Force Report (11/20)
* 3.2.2 AZBSN Leadership Group, Committees & Initiatives
* 3.2.3 Outreach Activities with Newsletters & Webinars
> 3.3 Technology in Education/eLearning
* 3.3.1 Arizona Technology in Education Association (AzTEA) (Nan Williams)
* 3.3.2 Greater Arizona Educational Leadership (GAZEL) (Steve Peters)
* 3.3.3 Sun Corridor Network (SCN) (Laura Etter)
> 3.4 Arizona State Library (Holly Henley, Mala Muralidharan)
> 3.5 Telehealth (Janet Major)
> 3.6 Government Affairs
* 3.6.1 Arizona Broadband Policy Update (Mike Keeling, Mark Goldstein)
* 3.6.2 Federal Broadband Policy Update (Nicole Umayan/NTIA, Mark Goldstein)
4. Information and Action Plans
> 4.1 ATIC Website & Teleconferencing (All)
* 4.1.1 AZBSN Communications & Newsletter
> 4.2 ATIC Mailing List & CRM (All)
> 4.3 New Business and Motion Considerations (All)
5. Events Attended and Upcoming Meetings
6. Announcements
7. Adjourn
Arizona Broadband Stakeholder Network (AZBSN) Updates
Arizona Broadband Stakeholder Network (AZBSN) Landing Page
AZBSN COVID-19 Digital Access Task Force Landing Page
AZBSN COVID-19 Digital Access Task Force Report & Recommendations
Upcoming Board Meetings for 2023 - Please Mark Your Calendars
- March 8, 2023 from 12:00-2:00 pm
- April 12, 2023 from 12:00-2:00 pm
- May 10, 2023 from 12:00-2:00 pm
- June 14, 2023 from 12:00-2:00 pm
- July 12, 2023 from 12:00-2:00 pm
- No Board Meeting in August (Summer Break)
- September 13, 2023 from 12:00-2:00 pm
- October 11, 2023 from 12:00-2:00 pm
- November 8, 2023 from 12:00-2:00 pm
- No Board Meeting in December (Happy Holidays!)