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Minutes Cable Teleprog 10 1 02MINUTES OF CABLE COMMUNITY TELEPROGRAMMING COMMISSION MEETING OCTOBER l, 2002 CITY HALL ANNEX CONFERENCE ROOM # 2 MEMBERS PRESENT: Sr. Carol Hoverman, Paul Kohl, Jennifer Tigges, Dan Wilant MEMBERS ABSENT: Throe seats romain vacant on the Commission OTHERS PRESENT: Jim Barefoot, Mediacom Merrill Crawford, Cable Franchise Administrator Ms. Tigges called the meeting to order at 5:34 P.M. Acceptance of the Agenda. Upon a motion by Sr. Hoverman, seconded by Mr. Wilant, the agenda was accepted as published. Approval of the Minutes of the September 3, 2002 Meeting. Upon a motion by Mr. Wilant, seconded by Mr. Kohl, the Minutes of the September 3, 2002 Commission meeting were approved as distributed. 3. Public Comment. There was no one present to address the Commission. Sr. Hoverman shared comments of Craig Schaefer from Loras College expressing frustration that a decision regarding the roplacement of the aging mobile van has not yet been made. Ms. Tigges described a number of contacts that she has received via e-mail regarding out-of-town producers or suppliers of video programming hoping to submit it for cablecasting on Dubuque's access channels. 4. Access Equipment Expenditures. There was no new information to report nor any requests or proposals from Commissioners. 5. Access Programming. Mr. Barefoot reported that officials from Wahlert High School had expressed concern regarding portions of the DCW (Dubuque Championship Wrestling) show which included footage shot on the Wahlert campus. He had also received a call from a Wahlert staff member whose image was included in the program most recently cablecast. Mr. Barefoot said that both parties had indicated they would be reviewing their options for legal action against the producer of the show. Mr. Barefoot told Commissioners that a new series called "EDW" (Extreme Dubuque Wrestling) would begin aidng later this evening. Sr. Hoverman commented upon the poor quality of the taping of the recent press conference of the Archbishop, which was edited and is being cablecast by local members of the group Voice of the Faithful. Mr. Crawford distributed copies of an article from Joe Estrella's Journal, a national on-line newsletter, reporting on the efforts of a man in Des Moines to videotape women entering the Planned Parenthood Clinic, for cablecasting as a public access program. Mediacom in Des Moines had refused to air the footage showing the women's faces. Commissioners bdefly discussed the talk show with community arts activist Ruth Nash, which was produced by Central High School students a few days before her death. The Commissioners also discussed plans for videotaping her memorial celebration at the Dubuque Museum of Art later in October. Mediacom Cable Franchise Renewal. Mr. Crawford told Commissioners he had seen draft reports of the surveys and consultants' recommendations as they pertained to PEG access equipment and noted a couple of interesting items, including the indication of good community support for PEG access in the citizen survey, particularly correlating to those persons in the survey who tended to rate cable company overall performance toward the more positive end of the rating scale. He told Commissioners he expected a rather extensive and detailed access equipment recommendation going forward, including replacement schedules, and a migration fairly quickly to digital formats. He told Commissioners to be prepared for policy decisions to be made regarding several items, including how to support access users faced with rapid and substantial change and technology, responding to recommendations of the consultant for significant equipment for the Dubuque Community Schools (and considering how to be able to channel comparable resources to other educational institutions if they demonstrate similar investment and ability to produce access programming.) Also, the question on exactly how to meet the mobile need still needs to be decided (van? trailer?, components that plug together?.), and although there is no such indication at this point, Mr. Crawford suggested the Commission needs to prepare to deal with the question of what is our preferred operation alternative in the event cable company hosted public access does not continue in the new franchise. Mr. Crawford also distributed pdnted copies of a story from the October 1 edition of the Telegraph Herald explaining that the Prairie du Chien, WI City Council had approved a franchise renewal with Mediacom, containing a provision for $40,000 of audiovisual system support by Mediacom in exchange for the waiving of franchise fees by the City for seven years. Mr. Crawford also reported briefly on his meetings with the consultants at the NATOA in Chicago and told Commissioners that he expected the draft = information from the consultants regarding the institutional network and technical advice within the week. He also bdefly reported on his attending a municipal broadband workshop in San Francisco earlier in the month. Mediacom Cable Report. Mr. Barefoot distributed written copies of the facility's use reports for the months of August and September 2002 and highlighted a few of the items, He particularly called the Commissioners attention to the Loras College implementation of video and audio streaming of their programming, both on campus and on the website. Commissioners discussed possible training opportunities, including equipment specific recorded or interactive training materials, the bringing of outside expertise in for several days of training workshops, etc. Cable Franchise Administrator Report. Mr. Crawford had nothing additional to report. Future Agenda Items. There were no additional items to be added to the agenda of the next Commission meeting. 102. Adjournment. Upon a motion by Sr. Hoverman, seconded by Mr. Wilant, the meeting was adjourned at 6.27 P.M. MC/cj