HomeMy WebLinkAbout2004-10-21-CAC-min.pdf COMMUNICATIONS ADVISORY COMMITTEE
MEETING
OCTOBER 21, 2004
In attendance: J. Canale, E. Vail, D. Becker, D. Buczkowski, M. Boucher, S. Ellis, C. Rawson, M.
Connor-Kieslich, M. Greene—guests: T Steele, RCN
1) Minutes of 9/2/04 meeting reviewed, corrected and approved — moved by Greene &
seconded by Buczkowski
2) Comcast report provided by J. Canale
Comcast has opted to 'grandfather' existing senior discounts
3) RCN report delivered by Tom Steele of RCN.
4) Amendment to RCN license as requested by RCN
a. RCN to review # of homes affected
b. RCN willing to discuss provision of 5meg Ethernet for INET
c. Amendment moved to November meeting agenda for vote
5) Committee reviewed Town's accounting entries for CAC accounts —C. Rawson to verify
6) M. Boucher reported on status of Media Center subcommittee and Board of Convenors
7) Chair reported on Selectman's breakfast regarding Open meeting Law
8) C. Rawson reported on status of new Harrington School and Cary Hall assessment for a/v
needs
9) Committee reviewed published CAC requirements, mission &criteria for membership
a. Approved Jim Adamchick and James Baker for membership on CAC
10) Meeting adjourned