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N. Connors explained the difference between Title 2 and Title 6 providers. <br /> 5. Chairman's Report: Ken Pogran <br /> Ken Pogran thanked committee members for providing contact information and said he would <br /> follow-up with anyone who did not indicate whether it was okay to share contact information <br /> with other committee members. <br /> K. Pogran said that B. Avallone volunteered to help with updating the committee webpage. K. <br /> Pogran said the town can no longer post"potential meetings" without an agenda, and therefore <br /> the committee web page should include regular meeting times and locations. K. Pogran also <br /> noted that contracts linked on the page are obsolete. <br /> D. Lucente sympathized that the committee couldn't post"normal meeting times" in the town <br /> calendar and said the previous Town Clerk had strongly discouraged posting "pro forma" <br /> agendas. He said the new Town Clerk might feel differently but didn't expect significant <br /> change. <br /> 6. Review LexMedia Annual Report: Ken Pogran, Rita Vachani, Smita Desai <br /> Several committee members met with Florence DelSanto ahead of the CAC meeting due to the <br /> conflict with the LexMedia annual meeting. <br /> K. Pogran described LexMedia's efforts to develop a local news offering. <br /> K. Pogran noted that while the contract was specific about requirements for quarterly reports, it <br /> was largely silent on requirements for the annual report. The annual report also serves as the Q4 <br /> report. Rita Vachani reviewed the annual report for the committee and indicated the LexMedia <br /> working group was complimentary for the production quality and content of the report. <br /> B. Avallone moved, S. Desai seconded a motion to approve the committee response to the <br /> LexMedia annual report. <br /> 6. Comcast cable television license renewal update—P.K Shin <br /> P.K. Shiu indicated there was a working group meeting scheduled for next week. <br /> 7. Town IT update—Dorinda Goodman <br /> Dorinda Goodman said the major topic was the phone outages this fall, including the unexpected <br /> disconnection of copper phone service (both POTS and TI service). IT had to pick up the slack <br /> since the Facilities person responsible retired. <br /> N. Connors talked about the Network Transformation project, and indicated he was surprised the <br /> town wasn't better notified. D. Goodman said that Verizon sent individual letters to the service <br /> address, but that it wasn't a well-organized notification program. N. Connors promised to <br /> investigate. <br />