2007-04-12-CAC-MIN - Laserfiche WebLink

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Communications Advisory Committee Minutes for April 12, 2007 CAC Members Present: Jeanne Canale, Jim Baker, Dave Becker, Jim Gonzalez, Dave Buczkowski, John Rommelfanger, Linda Roemer AlsoPresent: Alan Lazarus, LexMedia; Jane Lyman, Comcast; Richard Wadman and Tom Steel, RCN; Bill Johansen, Lexington Veterans Group George Burnell, Selectmen Liaison, arrived at 8:20. Recorder: Linda Roemer Action . The Committee agreed that the chairperson should write to members who have missed 3 consecutive meetings to ask if they wish to continue on the Committee. Their continued absence puts a greater burden on members who do attend and makes it more difficult to obtain a quorum. th Minutes. The minutes of February 15 were discussed. Action . Jim Baker was encouraged to make them less personal and shorter and emphasize facts. th The minutes of March 15 were approved with the deletion of the question mark after Michael Esposito’s name. The Committee reaffirmed that minutes should not be distributed outside of the membership until they are approved. Comcast. Jane Lymanreported that Comcast and RCN had worked together to develop a temporary solution to the I-net problem which will be in place until the move to Kline Hall. The Committee commended both RCN and Comcast for their efforts to solve the problem. RCN. Tom introduced Richard Wadman who is the Senior Vice President/General Manager of RCN in this region. Dave Becker and Dave Buczkowski reported that they were working on the RCN ascertainment and were developing a time line. Verizon. There was no Verizon report. Financials. Weredistributed.Jeanne reported that she was told the reason the totals had not changed (discussed at previous meetings) was that no bills had been paid during the period.