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HomeMy WebLinkAbout1994-01-19-CAC-min.pdf JAN - 27 - 94 T H U 1 $ 27 C A R Y LIBRARY P . 02 CATV & COMMUNICATIONS ADVISORY COMMITTEE Minutes of January 19 , 1994 Members present Bussganp , Fray , Gharibian, Mairson, Schoman, Spencer , Stanton, Triessl , Warner Joe Magno representing Cablevision Minutes approved following corrections (spelling of name Vote and separation of issues mentioned in paragraph 8 of page 4) Institutional Net -- Spencer -New acronym LINK ( Lexington Information NetworK) -Lincoln Labs agreement due by end of week Spencer requests intallation schedule from Cablevision as soon as possible -Intermittent failure of LANCity bridge/cable thought likely due to extreme cold Problems are being investigated. - 1994 contractual payment of $26,000 has been requested of Cablevision Will be used for 4 additional bridges — -Minuteman Vocational Tech may purchase bridge Myles Barnert will be contacted for information -Mairson asked why senior center is included as site for bridge Says there is no drop there currently and a lack of interest in cable It was suggested that it may be intended for use as a public access site -Spencer asks for feedback regarding independent school participation and issues it raises. -Awaiting response on results of latest technical tests Schools -- Stanton -Three decks in place in professional library -Editting units received -Four 25" receivers are due in January 1994 pursuant to earlier agreement -Stanton would like motion at next meeting supporting Distance Learning project channel allocation. -Expectations sheet for LHS video students distributed, -Many students ars not able to cover meetings of town boards due to lateness of the hour to which the meetings run. Residential net -- Magno -January log will be submitted to committee -wait time down to 90 seconds Industry standard is 30 seconds - Subscriber calls regarding service and rate changes have subsided Rate approval from Commonwealth -- Magno -Response to Form 393 awaited -No response to Lexington ' s statement of clarification -There should be a February public hearing regarding rates Local programming -- Schoman -Discussion as to whether it is realistic to expect students to provide coverage There have been training classes but staff at Kite's End has not tried to recruit trainees to provide service JAN - 27 - 94 71-11.1 1 5 20 CAR '? LIBRARY P 03 Misunderstanding about nature of local access and local origination may be the problem. Magno will speak with staff -Magno will have annual report of local origin and local access programming submitted by Cindy Campbell Fiberoptic cabling -- status of permits -- Bussgang -Three applications MIT in conjunction with Nynex down Hartwell Ave , Metropolitan Fiber Systems bypass service ($60, 000 payment has been put towards DPW equipment by town manager , there will be an additional $10,000 in tree work) , Teleport, a competitor of MFS Nynex as public utility does not need a permit Organizational -- Annual complience review -Suggested not required Will be combined with license renewal process -Archives in Warner's basement Organizational -- areas of responsibility I-Net - Spencer, Stanton Residential - Warner , Triessl Statutory and regulatory - Bussgang, Fray Communications technology - Warner, Mairson Bussgang' s expertise noted but he prefers to track regulatory matters Fred vote mentioned as possible candidate. Local programming - Schoman , Gharibian, Cunha License renewal -Fray awaiting response from Cablevision to letter from Board of Selectmen Magna says next week -Bussgang reports that Peter Epstein will be retained if contract is approved by Town Counsel Next Meeting -A closed session with Peter Epstein tentatively set for February 16th at 7 30 (Question was raised after the meeting about whether the meeting could legally be closed Meeting will be posted appropriately) . -Stanton' s request for motion endorsing Distance Learning -Spencer ' s request for feedback on allowing non-governmental entities use of LINK Respectfully submitted, Julie Triessl