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2021-02-18-CAC-min
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2021-02-18-CAC-min
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Minutes - CAC - Communications Advisory Committee
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7. Verizon license renewal status —Dave Becker, Dave Buczkowski, Nick Lauriat <br /> Mr. Becker informed the committee since the procurement process will typically take four <br /> months, and while we are eight months away from the license expiration, it is still advisable to <br /> start the process. The Chair said our Verizon representative, Nial Connors, officially informed us <br /> that he is the official contact for the process. They have acknowledged the receipt of the RFP <br /> draft and we are waiting for a response. The town's attorney, Peter Epstein, has modernized the <br /> contract in terms of the language, with no change to the 5% franchise fee contribution. <br /> 8. Town IT Update—Dorinda Goodman <br /> Ms. Goodman said the entire IT department has been volunteering to assist at COVID <br /> vaccination sites. They are currently operating computing equipment at a multi-town site in <br /> Arlington for Arlington, Lexington and Belmont. <br /> The Chair asked if there are updates on remote meeting technology selection. Ms. Goodman said <br /> a vendor has been selected by the IT department and they are waiting for the town manager for <br /> final approval. Ms. Goodman indicated that the solution will be used for future unified <br /> communication needs for differ groups within the town, not just to support remote meeting <br /> during the COVID time. The Chair noted that ease of use is important for groups like the CAC <br /> where we do not have direct administrative support from the town office. <br /> A discussion was held around different close captioning features and performance. <br /> 9. Wireless applications —Nick Lauriat <br /> No wireless applications were received. <br /> 10. Complaints —PK Shin (January), Smita Desai (February) <br /> No complaints were received by committee members. <br /> Upcoming: Dave Buczkowski (March), Bob Avallone (April) <br /> 11. Review Minutes of the Jan 21st, 2021 CAC Meeting <br /> The minutes of the meeting of Jan 21", 2021 were unanimously approved. <br /> 12. Adjournment <br /> The meeting was adjourned at 7:23 PM. <br /> Respectfully submitted, <br /> PK Shiu <br /> Recording Secretary <br />
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