PCAN Governance Board<\/p>\n
Meeting Minutes<\/p>\n
05.20.14<\/p>\n
Attending: Sue Traxler, Todd Lull, Connie Valenca, Mike ShererAbsent: Larry Bierke, Jamie McPeekGuest: Dan Dargel, Loren Lamphear (Win)<\/p>\n
Call to order by Chair Traxler at 4:04PM<\/p>\n
No additions to agenda<\/p>\n
Approval of meeting minutes: Connie Valenza motion to approve minutes 5\/6\/2014, second Todd Lull.\u00a0 Motion carried.<\/p>\n
No updates related to budget or billsLoren from WIN (Wisconsin Innovation Networks):Discuss Lancaster to Platteville fiber build that WIN is completing. \u00a0Larry from City may have interest in using this path.Loren stated that WIN\u2019s goal is to build loops for redundancy. \u00a0WIN is a whole seller, selling to cell companies and others. \u00a0Typically medium and larger businesses.\u00a0 WIN would not sell to consumer or small businesses, but does work with MHTC (Mount Horeb Telephone Company).\u00a0 Discussion about existing fiber and PCAN history by Dargel.<\/p>\n
Discussion about MOU with WIN. \u00a0Dargel: May want to have explicit ownership of strands listed in MOU.\u00a0 Win can provide ways to save money on locates and service restoration.<\/p>\n
Process and Procedure – can manage restoration.\u00a0 Pat Christensen at Muffin (Madison CAN) has an agreement related to Muffin doing locates and WIN doing repairs.\u00a0 Loren is available to come back to address city needs at a future date.<\/p>\n
Broadway Fiber Repair Work – No Update<\/p>\n
PCAN Webpage Update – No Update<\/p>\n
PCAN Membership – No Updates<\/p>\n
Modified\/Updated Bylaws – Updated and working<\/p>\n
Fourth and Sylvia Fiber Repair Update – Do we need to keep aquatic center online?\u00a0 Move forward with fix for Fourth and Sylvia. Hospital will cover costs, move forward as quickly as possible.\u00a0\u00a0 Needs to be completed before July due to move to VoIP phones at this time.<\/p>\n
Move to Adjourn Connie V., Second, Mike S. at 4:55 PM<\/p>\n
Note:\u00a0 Add Rate Schedule and Plan for smaller customers to next agenda.<\/p>\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
PCAN Governance Board Meeting Minutes 05.20.14 Attending: Sue Traxler, Todd Lull, Connie Valenca, Mike ShererAbsent: Larry Bierke, Jamie McPeekGuest: Dan Dargel, Loren Lamphear (Win) Call to order by Chair Traxler at 4:04PM No additions to agenda Approval of meeting minutes: Connie Valenza motion to approve minutes 5\/6\/2014, second Todd Lull.\u00a0 Motion carried. No updates related […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-85","post","type-post","status-publish","format-standard","hentry","category-minutes"],"_links":{"self":[{"href":"https:\/\/plattcan.net\/index.php?rest_route=\/wp\/v2\/posts\/85","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/plattcan.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/plattcan.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/plattcan.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/plattcan.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=85"}],"version-history":[{"count":7,"href":"https:\/\/plattcan.net\/index.php?rest_route=\/wp\/v2\/posts\/85\/revisions"}],"predecessor-version":[{"id":95,"href":"https:\/\/plattcan.net\/index.php?rest_route=\/wp\/v2\/posts\/85\/revisions\/95"}],"wp:attachment":[{"href":"https:\/\/plattcan.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=85"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/plattcan.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=85"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/plattcan.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=85"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}