6/17/10 Meeting Agenda

St. Lawrence County Information Technology Committee
Meeting Agenda
6/17/10, 2:00 pm – 4:00 pm
Location: 2nd Fl Conf Rm, Human Services Bldg, Canton, New York

1. Welcome New Committee Members & Meeting Attendees

2. Review/accept minutes from 4/15/10 meeting (forthcoming).

3. North Country Technology Symposium Report

4. Formalizing committee, establishing bi-laws

5. Comments to PSC

6. New Business

Meeting Minutes_04_15_10

St. Lawrence County
Information Technology Committee
Meeting Minutes
04/15/10
2 – 4 p.m.

Resolution—Laura Perry indicated that folks at SLIC have made her aware that there was a change in the proposed budget and that they are working out a resolution to be passed by the board.

Letters of Support—Offer a letter of support for new horizon wireless. Ridgeview contacted Laura and asked for a letter of support—letters that are being requested are sent to USDA.

Phil Wagschal from SLIC briefly reviewed round 2 indicating SLIC received awards from USDA $27.8 million dollars to build several miles of fiber---Phil reviewed the map with the committee on the areas that will be served. The committee further discussed the SLIC Network project.

Laura asked of the committee do we support all the projects or one project. The committee had discussion on how to get the information out to the public and should the committee support all the vendors.

SPIRIT Awards—pending—announcements to be done before the end of month.

North Country Technology Symposium—Laura handed out the agenda -looking for volunteers to sign up—also looking for a moderator to read the bio for the presenter—discussed final wrap up for the Symposium—as of yesterday have had 78 registered—12 vendors—may do another round of mailing.

New Business….Chris Allen of Trisystems premier partner with E91 is interested in coming in and talking to the group.