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, September 13, 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.

Wednesday, September 13, 2023

​12:00 - 2:00 PM

​Via Audio and Video Conferencing with Zoom and/or Dial In per instructions below:
 

• PC or MAC: For audio, video and web conference on PC or Mac, join the Zoom Meeting at https://us02web.zoom.us/j/95842581789.

 

• For Audio by Phone During Zoom Session or Standalone Telephone Connection: Dial (669) 900-6833. Enter meeting ID 958 4258 1789. You will be prompted to enter your unique participant ID - Press # to skip.

 

• Thanks to Nan Williams and the Arizona Technology in Education Association (AzTEA, http://aztea.org/) for hosting our Zoom meeting.

Contact:
​Mark Goldstein, ATIC Chair
602-470-0389 ​
​markg@researchedge.com

ATIC Board Meeting Reference Documents:

         ATIC Board Agenda & Minutes 7/12/23

ATIC Board Agenda for September 13, 2023

1. Administrative
  > 1.1 Self-Introductions
  > 1.2 Modifications to and Acceptance of Agenda Draft
  > 1.3 Acceptance of Minutes from July 12, 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
  > 1.6 Review of Outstanding Action Items as Documented in July 12, 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 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) (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 (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 2023 - Please Mark Your Calendars

• 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!)