On This Page
- ATIC Current Board Meeting Notice and Agenda & Minutes
- Arizona Broadband Stakeholder Network (AZBSN) Updates
- Future ATIC Board Meeting Dates
- ATIC Board Meeting Audio/Video Conferencing Instructions
Wednesday, March 11, 2020 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 over lunch on the second Wednesday’s of the month at the State Capitol or via remote conferencing from Noon-2:00 PM. See dates below.
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Wednesday, March 11, 2020
12:00 - 2:00 PM Library Services Center 1919 W. Jefferson St., Phoenix Audio and Video Conferencing available. See instructions below |
Agenda: ATIC Board Agenda March 11 2020 & Minutes February 12, 2020 -- Download Below
| ATIC Board Agenda March 11 2020 & Minutes February 12, 2020 |
Agenda for March 11, 2020
1. Administrative
> 1.1.Self-Introductions
> 1.2.Modifications to and Acceptance of Agenda Draft
> 1.3.Acceptance of Minutes from February 12, 2020 Board Meeting
> 1.4.Treasurer’s Report
> 1.5.ATIC Board Membership Considerations
> 1.6.Review of Outstanding Action Items as Documented in February 12, 2020 Minutes
2. Informational Presentations
> 2.1.None Scheduled
3. Activity Reports
> 3.1.Arizona Broadband Strategic Plan & FirstNet (Jeff Sobotka, Karen Ziegler)
> 3.1.1. ACA Broadband Strategy & ATIC Role/Support
> 3.2.Arizona Broadband Stakeholder Network (Steve Peters)
> 3.3.Rural Community Outreach (Bill Bolin, Karen Ziegler)
> 3.4. K12/GAZEL (Steve Peters, Nan Williams)
* 3.4.1. Arizona Technology in Education Association (AzTEA)
* 3.4.2. Labster Virtual Laboratory Simulations Consortium
* 3.4.3. Other Innovative Learning Collaborative Initiatives for 2020
> 3.5.Arizona State Library (Holly Henley, Mala Muralidharan)
> 3.6.Telehealth (Janet Major)
> 3.7.Government Affairs (Mike Keeling, Mark Goldstein)
4. Information and Action Plans
> 4.1.ATIC Website & Teleconferencing (All) > 4.2.ATIC Mailing List & CRM (All)
* 4.1.1. Zoom Subscription or Replacement
> 4.3.New Business and Motion Considerations (All)
5. Events Attended and Upcoming Meetings
6. Announcements
7. Adjourn
1. Administrative
> 1.1.Self-Introductions
> 1.2.Modifications to and Acceptance of Agenda Draft
> 1.3.Acceptance of Minutes from February 12, 2020 Board Meeting
> 1.4.Treasurer’s Report
> 1.5.ATIC Board Membership Considerations
> 1.6.Review of Outstanding Action Items as Documented in February 12, 2020 Minutes
2. Informational Presentations
> 2.1.None Scheduled
3. Activity Reports
> 3.1.Arizona Broadband Strategic Plan & FirstNet (Jeff Sobotka, Karen Ziegler)
> 3.1.1. ACA Broadband Strategy & ATIC Role/Support
> 3.2.Arizona Broadband Stakeholder Network (Steve Peters)
> 3.3.Rural Community Outreach (Bill Bolin, Karen Ziegler)
> 3.4. K12/GAZEL (Steve Peters, Nan Williams)
* 3.4.1. Arizona Technology in Education Association (AzTEA)
* 3.4.2. Labster Virtual Laboratory Simulations Consortium
* 3.4.3. Other Innovative Learning Collaborative Initiatives for 2020
> 3.5.Arizona State Library (Holly Henley, Mala Muralidharan)
> 3.6.Telehealth (Janet Major)
> 3.7.Government Affairs (Mike Keeling, Mark Goldstein)
4. Information and Action Plans
> 4.1.ATIC Website & Teleconferencing (All) > 4.2.ATIC Mailing List & CRM (All)
* 4.1.1. Zoom Subscription or Replacement
> 4.3.New Business and Motion Considerations (All)
5. Events Attended and Upcoming Meetings
6. Announcements
7. Adjourn
AZBSN Updates
| AZBSN Coordinator Report March 2020 |
| AZBSN Leadership Meeting Report 3/6/2020 |
Future 2020 Board Meetings - Please Mark Your Calendars
- April 8, 2020 (Historic Supreme Court Chamber, 2nd Floor of the Capitol)
- May 13, 2020 (Historic Supreme Court Chamber, 2nd Floor of the Capitol)
- June 10, 2020 (Historic Supreme Court Chamber, 2nd Floor of the Capitol)
- July 8, 2020 (Historic Supreme Court Chamber, 2nd Floor of the Capitol)
- September 9, 2020 (Historic Supreme Court Chamber, 2nd Floor of the Capitol)
- October 14, 2020 (Historic Supreme Court Chamber, 2nd Floor of the Capitol)
- November 18, 2020 (Historic Supreme Court Chamber, 2nd Floor of the Capitol)
Audio/Video Conference Links
If possible, please engage by video rather that just audio so that we can also share our screens with you.
Join from a PC, Mac, iPad, iPhone or Android device
ZOOM Video has provided a free account for video and audio conferencing. You can choose to participate by video and/or audio on the web, or only audio by telephone. Here are the instructions.
Join from a PC, Mac, iPad, iPhone or Android device
ZOOM Video has provided a free account for video and audio conferencing. You can choose to participate by video and/or audio on the web, or only audio by telephone. Here are the instructions.
- PC or MAC: For audio, video and web conference on PC or Mac. Click Here to Join the Conference
- IOS: For audio, video and web conference on iPhone, iPad, iPod touch: Install App: Apple Store -"zoom".
- Enter meeting ID 706 411 672.
- Android: Audio, video and web conference on Android: Install App: Google Play - "zoom"
- Enter meeting ID 706 411 672.
- Video and web conference on computer and audio by telephone: Click Here to Join the Video/Web Conference For audio by phone: Dial (669) 900-6833. Enter meeting ID 706 411 672. You will be prompted to enter your unique participant ID - Press # to skip
- Telephone Only - Dial (669) 900-6833. Enter meeting ID 706 411 672. You will be prompted to enter your unique participant ID - Press # to skip