HomeMy WebLinkAbout11-20-07PEG Access Coordinating Committee Special Meeting Minutes, 11-20-07
3:55 PM. Members attending were Tom Opstad, Karen Nelson, Gary Nelson,
Mark Welch, Geoff Masci, Kitti del-ong. Also attending were Carl Nomura, Dr.
Gary Nelson, Jonathan Strattman, Steve Emery, Bill Campbell.
Public Comment — None.
Steve Emery briefly explained what the proposed Phase 1 and Phase 2 are. Dr.
Gary Nelson presented Stephen Jacobsen's proposal via PowerPoint. Following
discussion about our equipment needs, the committee determined that we need
to add a light meter, a Victorscope, and good reference monitors to the
equipment list. Dr. Gary Nelson will donate time, as will one of his friends, to
install the equipment. Mark stated that we also will need, in the future, a
transformer pack/lights.
Steve Emery reported on his meeting with Ted Kyzinski re: lighting.
Geoff made a motion to approve in principal the PTTV/OPeN Media equipment
upgrade proposal, including a light meter, Victorscope and monitors. Kitti
seconded. The motion passed unanimously.
Next meeting will be Thursday, November 29, 2007 at PTTV Studio. Meeting
ended at 6:00 PM.