HomeMy WebLinkAbout2003-06-19-CAC-min.pdf Communications Advisory Committee (CAC)
Agenda for Thursday,June 19, 2003
Attendance check; welcome and introduction of guests; selection of Secretary;
complaint assignments are: Bill Kofoed, June; Steve Ellis, July and Ed Vail,
August. Requests for additions to, or changes in, the Agenda.
Approval of Minutes of May 15 meeting.
Comcast follow-up on: update on transmission quality for Scola and for
Selectmen meetings & on completion of cable drop at High School studio; status
of EAS testing; possible re-connection to Clarke Middle School, and complaints.
RCN update on Clarke Middle School hookup possibilities; update on: library
hookup; complaints, etc.
Report from Wendy Wilson, High School Studio,with camera purchase request.
The Comcast Negotiation Group,Diane Pursley, leader, with Bill Kofoed,
Howard Cravis , Mike Greene (?) as members. Another member needed. Dave
Buczkowski, Steve Ellis and Dave Becker will assist as needed. Updates.
Access Project: report to Selectmen on July 21 (June 9 postponed) (Becker and
Gharibian); and warrant article status (Gravis) {If there is to be a special Town
Meeting in the Fall, action on the Warrant articles(2)may need to be accelerated
and completed by Sept.}
Progress on creation of Business Plan(Boucher, Vail and Counihan)
Antenna applications and other wireless news (Vail and Boucher)
Monthly general information report from Connie Rawson on I-net and related
issues
Meeting format and discussion(Gharibian)
Other business items for next meeting
Set date for first meeting after summer recess: September 18 with the
understanding that some responsibilities are ongoing through the summer
Set dates for some Negotiation group meetings if needed.
Adjourn