|  | Princeton Broadband  Committee 
 Meeting Minutes September 25, 2013  7:00pm  Town Hall, Princeton, MA 
 Meeting called to order at  7:04 PM.  Committee Members Present: 
 John Kowaleski Petr Spacek Stan Moss Dag Olsen Bill Dino Ned Utzig 
 Chris Lynch from Matrix Design Group also attended. 
 Discussion 
Conference call with Tom Buechel  (Charter): 
Tom deals with carrier side of the business, considers Princeton to be a potential carrier, based on our current plans. 
Expected parameters / questions – Princeton would want a connection via Charter, can bring fiber to a termination point, provide services on our networkCan provide voice/data, terminating in town at an Edge router device.  Can provide various bandwidth options depending on needs. Connection process: Princeton identifies a fiber terminal location, Comcast provides a proposal for delivering fiber to it.  Conversely, Princeton can build the line and Comcast can connect to it.TV beyond Charter immediate area may have FCC/governmental implications. Outside of Tom’s area but can be discussed.Charter may be interested in building network, turning over to Princeton, or some other agreement where Comcast operates network.Discussion on price point for ISP service of data/voice.  Comcast will deliver required bandwidth but does not get involved beyond demarcation point with management of WAN beyond there.Would Charter be interested in bidding on being a MSO (multi service operator / aka ISP) ? - yes, providing Princeton can help overcome financial barriers.  Tom can broker/set up discussions on this if desired.Tom: either Charter is the operator and runs the network, or they deliver bandwidth.Charter would be interested in being the operator including build, if Princeton pays for the network or pays for a large enough portion to satisfy Charter’s business requirements.
 
Stan report on MBI visit with Judy DuMont: 
Stan, Judy DuMont, Christine Hatch, + MBI Program manager. Discussed ways MBI could help Princeton, letter from MBI etc.IT Bond Bill, discussion of $40M distribution. Unclear how it will be distributed. Stan/John working with Kim Ferguson on ensuring bill’s wording for distribution is fair to Princeton.Discussion on what towns currently connected to MBI’s network – primarily Public Safety and Schools on ERATE plan in a small number of communities. 
 
Update from Stan on talking points sent to Selectmen on Broadband updates.  Bond bill, infrastructure mapping project, design from Bay State Networks, info mailer.Approved meeting minutes for 9/18 
Reviewed website response letter – Phil to revise.John met with Bay State Networks –  They want John to locate all the transformers on the poles, and parcel addresses. John working on delivering various requested data to them.
 New Action Items 
Princeton to provide demarcation point for Comcast where we would like fiber to be terminated. (Stan/Bill)Stan to talk to Phil about response section on web site to Wayne’s points. (Stan)Can Princeton purchase off of the GSA Schedule? (Stan)Invite Comcast back for more detailed discussions in three weeks – 10/16 (Bill)Rich to post update to website with pole progress (Rich)
 Ongoing Business / Long Term Action Items 
 
John to talk to Christine Hatch on MBI about mapping tool.Decide date of special town meeting (All)John/Stan to work on revised depreciation plan. (John/Stan)
 
 Agenda for 10/2 
No meeting on 10/2 – Next meeting 10/9
 
 
 Meeting adjourned 8:47 pm 
   Respectfully submitted, Ned Utzig 
 
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