On This Page
- ATIC Current Board Meeting Notice, Agenda & Past Minutes for Review
- ATIC Board Meeting Audio/Video Conferencing Instructions
- Upcoming ATIC Board Meeting Dates
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, November 12, 2025
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 November 12, 2025
1. Administrative
> 1.1 Self-Introductions
> 1.2 Modifications to and Acceptance of Agenda Draft
> 1.3 Acceptance of Minutes from October 8, 2025 Board Meeting
> 1.4 Treasurer’s Report (Ron Schott)
> 1.5 ATIC Board Membership Considerations
* 1.5.1 ATIC Broadband Providers Working Group Engagement
ATIC's Broadband Providers Working Group Meeting will be held at Big Data Southwest's National AI DataCenter Summit (https://www.bigdatasw.org/, #AIDC25) from 2:00-3:30PM at the Crown Plaza San Marcos Golf Resort, One N. San Marcos Place, Chandler, AZ 85225 (map) on site or via virtual online attendance on Zoom at https://us02web.zoom.us/j/86990876849 or by telephone call to 1-346-248-7799 with meeting code 86990876849#. Meeting calendar .ics.
> 1.6 Review of Outstanding Action Items as Documented in October 8, 2025 Minutes
2. Informational Presentations
> 2.1 None Scheduled
3. Activity Reports
> 3.1 Arizona Broadband Office Report (Arizona Commerce Authority)
* 3.1.1 Broadband Grants, Rural Community Outreach & Projects
* 3.1.2 Digital Equity Initiatives & Opportunities
* 3.1.3 ACA Broadband Strategy & ATIC Role/Support
> 3.2 Arizona Broadband Stakeholder Network (Steve Peters)
* 3.2.1 AZBSN Digital Access Task Force Updates
* 3.2.2 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) (Derek Masseth)
> 3.4 Arizona State Library (Holly Henley, Mala Muralidharan)
> 3.5 Telehealth (Michael Holcomb)
> 3.6 Government Affairs
* 3.6.1 Arizona Broadband Policy Update (John Kelly, 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
Upcoming Board Meetings for 2024-25 - Please Mark Your Calendars
- Calendar .ics File for September to November, 2025 Meetings
- November 12, 2025 from 12:00-2:00 pm
- No Board Meeting in December, 2025 (Happy Holidays!)
- 2026 Board Meeting Schedule Pending