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| ATIC > Board of Directors > May 2005 Minutes | |||||||||
ATIC Board Meeting Minutes- May 11, 2005
On-site Attendees:
John Kelly (*); Oris Friesen (*); Ian Calkins; Mark Goldstein (*); Patt Patterson (*); Galen Updike, proxy for Chris Cummiskey (*); Jay Flash Miringoff (*); Ted Kraver (*), Mike Keeling (*); Ron Schott; Joe Newman; Garry Hayes; Brad Tritle (*); AndrŽ Briere; Genene Walker (*); Al Sterman (*); Michael Cohen (*); Ryan McCaigue.
Attendees Via Audio:
: Jerry Crow (*); Todd Blackwood (*); Ralph Gierish (*); Matt McClymonds (*); Lisa Bergeron; Steve Peters (*).
(*) - ATIC Board Members (17 present, with a quorum=10)
Many thanks to the Cox Web Conferencing service provided by Cox Business Services for the statewide audio conference connections, and thanks, too, to Lewis & Roca for providing videoconferencing facilities in Phoenix and Tucson.
MARK YOUR CALENDARS NOW:
The next ATIC Board Meeting will be on June 8, 2005, 12:00-2:00 p.m. at Lewis & Roca in downtown Phoenix.
Please make a note of the meetings scheduled for next year in 2005:
MEETING SCHEDULES FOR 2005
The Board Meetings will be held on the 15th Floor (Room 1534) at Lewis & Roca, in Phoenix, on Wednesdays from noon - 2:00 p.m
The Public Information Meetings will be held on the 15th Floor (Room 1534) at Lewis & Roca, in Phoenix, on Thursdays from 2 - 4 p.m.
Modifications to and Acceptance of Agenda Draft
The agenda was accepted as shown below.
MOTION: To accept the agenda.
MOVE: Patt Patterson
SECOND: John Kelly
Passed Unanimously
Agenda
Membership Considerations
Oris reported that there were no changes in Board membership to consider.
Committee Reports
Monthly "General Information" Meetings (Mark Goldstein)
Mark reported that the June 16 program will be developed by the ATIC Cyber Security Committee.
The September 22 and November 17 programs remain to be defined. A possibility is a report on the WiFi Project.
Ron Schott announced the Arizona Tech Council's Merger and Acquisitions meeting to be held on June 7, and the Fall issue of TechConnect will focus on Security. Mark will pursue with Kathy Sacks the possibility of including an article on the WiFi Security project..
Informational Presentations
There was no scheduled informational presentation, so Ryan McCaigue gave a brief overview of his firm's activities with the City of Tempe. Ryan's firm, WazChandler was successful in securing a contract to provide wireless access to the City of Tempe. Some features of the implementation are:
Next ATIC Board Meeting
The next ATIC Board Meeting will be oJune 8, 2005, 12:00-2:00 p.m. at Lewis & Roca in downtown Phoenix.
Adjourn
The meeting was adjourned at 2:00 p.m.
Steve Peters
(520) 321-1309 stevepeters@tucsonlink.org
Oris Friesen 602-992-4504 oris@cox.net
Wired or wireless, with the proliferation of the Internet, mobile phones, communicationdevices, and wireless networks we are rapidly moving from a world of simple voicecommunication and isolated desktop computing to an interconnected world of networkedcommunities and anytime/anywhere connectedness where everyone and everything isconnected. The Network will operate everywhere, connecting people and devicesseamlessly.
-Living in a Networked World-Computer Systems Policy Project
ATIC, the Arizona Telecommunications and Information Council, recommends that Arizona adopt a strategy to accelerate deployment of advanced telecommunications services and affordable broadband Internet access throughout the State. Broadband telecom is a critical infrastructure essential to the educational, economic, health, welfare, safety, and community development of Arizona's communities.
In the past three years Arizona has seen improvement in its broadband landscape. The greater metropolitan areas have an increasing number of both basic (200 Kb) and advanced (45 Mb +) broadband options. The majority of rural communities now have access to basic broadband last-mile services such as cable modem, DSL, or wireless.
In the Networked World, it is not enough to have just basic broadband service, but many rural communities do not have the infrastructure to support advanced broadband deployment. Many rural Arizona communities still lack consistent coverage of basic broadband services and lack high capacity services. Of the rural communities that have services, many still face middle and last-mile deficits, experiencing higher service costs, making it unaffordable to end users. Many of these rural communities also experience a lack of redundancy to and from their community in order to maintain connectivity in the event of network casualties.
Because advanced broadband telecom services are either not consistently available, or is not affordable, communities in need of economic development and revitalization lack the necessary infrastructure to grow existing, and start/attract new, businesses. Not only are the infrastructure and services not available for the businesses that drive the local economies, they are also unavailable to residents, educational facilities, critical services such as police and fire, health care institutions and government offices. Therefore, many rural communities have limited access to advanced applications such as eLearning, telemedicine and e-Government. For them the digital divide just gets wider.
The FCC defines broadband as an Internet connection at a speed of 200 kilobits per second (kbps) in either direction. The defined speed is the subject of much debate, and projected to increase over time. Some believe the best definition to be: The speed necessary to deliver content without testing the attention span of a 10-year old! Today many believe the definition should be 1MB.
There are a number of barriers to resolve the broadband deployment issue:
Arizona needs to remove barriers and develop public policies and market-driven strategies that will encourage competition, private-sector investment in, and rapid deployment of advanced telecommunications services and affordable broadband Internet access throughout the State. Therefore, ATIC recommends the following initiatives:
From: Oris Friesen
To: ATIC Board
Subject: DHS WIFI Status Report
This is the fifth monthly report to the ATIC Board on the DHS WIFI Security Project. It covers the activities performed within the last month following the previous status report.
SUMMARY of FCC OUTREACH TELECONFERENCE MEETING MAY 6, 2005
Attendees: Lisa Burgeron (Pinal County IT Special Projects Administrator), Oris Friesen (ATIC vice-Chairman, GAZEL). Ralph Gierish<.strong> (ATIC Board Member, ATP council), Mike Holcomb (Arizona Telemedicine Program), Rich King (Central Arizona College), Rick McNeely (Arizona Telemedicine Program), Steve Peters (Community Information and Telecommunications Alliance), Nancy Rowe (Northern Arizona Regional Behavioral Health Authority), Ben Standifier (Tohono O'odham Nation), Al Sterman (Arizona Consumer Council, ATIC), Brad Tritle (Cox Business Systems), Galen Updike (Government Information Technology Agency)
The FCC outreach initiative was started a year ago by Al Sterman while on a visit to Washington, D.C. to search for ways to bring Broadband to all areas of Arizona.
At the last meeting with the FCC they expressed their desire to be helpful and coordinate, they were interested that Arizona was working toward a strategic plan, They indicated that they did not have any funding, but might be able to point to those agencies that might have funds, they did talk about the funds they do have (Universal Service Fund, USAC), also they discussed their involvement with the Indian tribes (One of the representative is from the Navajo tribe and very familiar with tribal issues.
Two activities that are being supported by G ITA are a report by TISC (Telecommunications Infrastructure Sub-Committee) to the Governors Council on Information Technology (GSIT) on activities this year and recommendations that will become the Governors policy for the coming year. The GSIT meeting will be on the 18th of this month. Steve Peters, Galen Updike and others will meet to hammer out what those recommendations will be. A build out of Telemedicine will be one of the recommendations. That meeting to discuss the recommendations will be a virtual meeting on Monday May 9th at 3:30 PM.
The second activity that GITA is pursuing with ATIC is the wireless activity along I-19 between Green Valley and Rio Rico, in which an 802.11 broadband umbrella has been set up so that vehicles traveling through that corridor can be on line through secured connections. This also allows broadband connectivity to communities along that corridor. This is a proof of concept which is hoped can be replicated.
A third activity in conjunction with Alison Hughes of the Arizona Telemedicine Program (ATP) is a virtual meeting on RUS grants and how to apply, will be held on Monday, May 9th at the ATP facility at third street and Indian School Rd. at 9:00 AM. A similar meeting will be held in Washington, D.C. May 12th by the U.S. Department of Agriculture. May 31st is the deadline foe applying for this years grants. The meeting this Monday is just to discuss the grants program and not the RUS loan program. The loan program has about two billion dollars available for providers including startup and municipal providers if there is community buy in. Many of the Tribes are using the loan program as part of the Community Connect program.
There were twenty grants given out last year of which six went to Oklahoma tribes, one grant came to the Havasupai tribe in Arizona. Welton, Arizona received a grant two years ago. Valley Telecom has participated in the loan program. The grant program requires 15 percent participation at the local level, as well as a 501C organization to be the caretaker of the grant money.
Nancy Rowe of Northern Arizona Regional Behavioral Health Authority (NARBHA) related their frustration of communicating between the Hopi's on Second Mesa and Flagstaff. The local Teleco is maxed out. If NARBHA Cannot find a way to connect to Second Mesa they will lose the funds the State has granted for telemedicine equipment. Mike Holcomb had suggested a temporary way around this problem by linking into the Indian Health Service (IHS) network, which in turn is hooking up to the nation wide MCI backbone network. IHS has a T1 into Polacca and NARBHA may be able to connect to Second Mesa from Polacca. Bill Burns of Phoenix IHS believes that it is doable.
NAU net is changing their towers to digital and may be an option. Telespectra has a tower below Second Mesa but its service quote was unbelievably high requiring a five-year contract. Rich King to contact Paul Newman at NAU to see if NARBHA can link into NAU net. Brad Tritle stated that COX might be able to offer a solution since they are working with Telespectra to connect to Chinle. Cox is on the State contract and may be in a position to offer a cheaper rate.
Rick Mc Neely and Ben Standifer are to meet in Tucson on Monday May 9th with Doctors at St Josephs Hospital regarding a telemedicine build out to the Tohono O'odham Nation. Looking for FCC support to overcome any tribal issues. The FCC has been very helpful and has had several discussion with Ben as well as when he went to Washington last week.
Galen asked Ben about the fiber that crosses two major highways on the Tohono O'odham Nation. The roads are highway 86, and the fiber extends near Tucson to Why, Arizona and a second that runs from covered wells (Indian Highway 15) to Casa Grande and the along Indian Highway 19 to Tupowal (sp?) near the border.
Galen raised the issue of limited communication for the towns of Arivaca (serviced by Quest) and Sasabe (serviced by Arizona Telephone System). Sasabe has a small school (20) and are looking for a T1 line. There is also a Federal reserve that has no way to communicate except by 56K. Was it possible for the Tohono O'odham Nation to provide services to these towns?
The Arizona Corporation Commission would have to be involved because they set down the rules for the Reservation. Everything is relegated to the state when it comes to Telecom. This is a problem for all the tribes in the state as they try to build outside their borders.
It was suggested that Galen send a memo to ACC Chairman Jeff Hatch-Miller pointing out the need of Sasabe and Arivaca, requesting perhaps that the tribes be allowed to offer data and VOIP services to off reservation communities while still preserving the letter of the law by offering only on reservation phone service. Data and VOIP are under the control of the FCC.
Galen pointed out there is 1000 illegal crossings a day in this are because of the water in the game preserve, Or about 350,000 people a year that tramples over the preserve trying to get to the highway to be picked up. There is a need for communications for federal officers on the border. A wireless tower might help in the I-19 area.
Steve Peters suggested that we need to do an inventory of all the projects that are going on for presentation to the FCC so we can tell them; this is what we need from you (FCC) to bring these projects to fruition. The FCC because of their work with the tribes can be a door opener to work with the Arizona Corporation Commission on these issues. Getting these two agencies to talk to one another can be a priority project.
The Telemedicine folks believe that the Green Valley-Rio Rico project for first responders is a worthy project to ask the FCC for help in finding funding to perpetuate this program as well as extend it rural areas. Also suggested as a project for Telemedicine was a linkage to all rural hospitals for the telepresence of a trauma physician. The U of A through ATP (Dr. Latifi) is providing trauma coverage to southern Arizona and Banner Health System is ready to provide trauma coverage to northern Arizona.
Oris Friesen and Rick McNeely discussed a project relating to an access point on a mobile heath clinic stationed at Amado. There is an antenna on the mobile clinic that is pointed at a wireless antenna along the lighted corridor, and thereby providing 4-6 megabytes of bandwidth going to the trailer. This will be a pilot program, because this clinic pulls into a lot of rural communities. Thus would be a first step to taking the technology to other places. Oris stated that they would also like to use it to provide audio and video linkage to EMT's in the corridor. The city of Tucson is working on a similar project linking Dr. Latifi (trauma) with ambulance EMT's. Mike Holcomb has been working on some of those wireless issues.
Security and HIPPA confidentiality are issues that are of prime concern for first responders and are thoroughly being investigated.
The FCC might be able to open the door to HHS to seek additional funding for the Telemedicine/EMT project.
Telemedicine has had a relatively good success of getting where they need to go with the program, although sometimes it takes a little while. Redundancy continues to be a critical need. Currently the telephone is the only redundancy for the trauma support. There is no redundancy for the network! The corridor has redundant overlapping uplinks. Oris to verify.
Steve Peters reiterated the need to focus on key problems such as middle mile, right of way, security issues regarding wireless. We need to look to see if there are some generic issues that we need to address. He raised the question if we need to schedule a sit down work session to map out these different projects
Al Sterman again reiterated that the FCC could be a catalyst to open doors and assist in bringing these projects to fruition. Galen felt that there may some limitations because each federal authority has their own granting requirements that are fairly unique to each authority. As a result we may have to be piecemeal in seeking funds. USDA RUS grants rely on an underlying state plan. We currently have a 1996 plan created by the carriers. The plan does need to be reviewed. Steve Peters suggested that we prioritize the various projects and ask the FCC how they can help us to get these projects done. An online database of projects was suggested. All parties said they would participate (Tribal, Telemedicine, Education).
Galen felt that bringing people together on a web site would be more affective than convening a roundtable of 140 people.
Galen squired whether the carriers would contribute to the inventory of projects as it relates to the build out of infrastructure and cooperation and might this not be an opportunity for them to bid on some of these projects or communities in conjunction with grant and loan money. Brad felt that this might present carriers with business opportunities if it was objectively provided to all carriers.
Al Sterman stated that if a broadband need for a rural community were defined, the FCC would come out and bring some people and find out from the community what is necessary to foster broadband development and link to the backbone. The support is based on what a community or state entity wants to do. The FCC is interested in infrastructure development.
Central Arizona College and Pinal County have serious infrastructure needs. The county on several occasions has lost their 911 services and has no redundancy if their system goes down. The current infrastructure cannot support the rapid growth that is taking place. Redundancy is also a critical state wide issue.
Steve Peters announced a meeting to be held on Monday May 9th to discuss recommendation to the Governors council on innovation and Technology. He stated that some of the barriers to broadband deployment are: Government, geographic, structural, economical, and planning coordination and leadership. Steve encouraged all to participate in that discussion.
Brad discussed that the FCC might be helpful in getting wireless spectrum for the rural areas especially with the emergence of WiMax he also discussed NITA which is part of the Department of Commerce. Galen will investigate what grants are available from NITA. Commerce is a big player in telecom.
The TISC meeting will be on May 18th 2:30 PM until 4:00 PM.
It was suggested that a recommendation be forwarded to GCIT that a telecom project database be set up.
Galen to talk to the League of Cites and Towns, and the County Supervisors association to bring the players together to populate the database, as well as getting Commerce involved.
Al Sterman will be in Washington, D.C. in June and will make himself available to meet with people.
Meeting concluded at 3:48 PM (1:48:02)
Transcribed by Ralph G.
The FCC outreach initiative was started a year ago by Al Sterman while on a visit to a