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2020-02-20-CAC-min
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2020-02-20-CAC-min
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TOWN OF LEXINGTON <br /> COMMUNICATIONS ADVISORY COMMITTEE <br /> MINUTES OF THE MEETING OF FEBRUARY 20, 2020 <br /> Call to order. CAC Chair Kenneth Pogran called the meeting to order at 6:38 PM in the Parker <br /> Room (G-15) at the Town Office Building, 1625 Massachusetts Avenue, Lexington, MA. <br /> Members Present: Kenneth Pogran, Chair; Dave Becker, Smita Desai, Bob Avallone, Nick <br /> Lauriat, Ramin Taraz, P. K. Shiu, Rita Vachani. <br /> Members Absent: Ben Moroze, Dorinda Goodman, Dave Buczkowski. <br /> Quorum: A quorum of members was present. <br /> Others Present: Mark Sandeen—Select Board Member, Florence DelSanto - LexMedia. <br /> Materials Referenced: Draft minutes of the meeting of January 16 2020, LexMedia Q2 Report <br /> Transmittal Letter, LexMedia Q2 Report, Draft CAC Response to LexMedia Report, FCC Public <br /> Notice about Internet Freedom, FCC Commissioner's comment on Net Neutrality Remand. <br /> 1. Approval of Previous Meeting Minutes. <br /> The draft minutes of the meeting of January 16, 2020 were approved as amended. <br /> 2. Select Board Liaison Reports Mark Sandeen <br /> Nothing to report. <br /> 3. Service Provider Reports <br /> No service providers' representatives were present to offer an update. <br /> 4. Chairman's Report <br /> Nothing to report. <br /> 5. LexMedia Update Florence DelSanto <br /> Florence DelSanto provided an update on podcast studio and coverage of other events such <br /> as Voices on the Green. <br /> Ken Pogran also informed to Florence about upcoming public hearing and performance <br /> evaluation. <br />
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