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PEG ACCESS COORDINATING COMMITTEE
MINUTES
JANUARY 12, 2010 3:30 PM Gael Stuart Building
MEMBERS PRESENT:Julian Ray
Pam Roberts
John Watts
Mark Welch
STAFF PRESENT:Dottie Curren
Steve Oakford
Julian called the meeting to order at 3:37 PM.
There were no minutes from the last meeting, as Pat Perreault has resigned.
OLD BUSINESS:
Mark reported on the status of the equipment:
• A faulty card was believed to be the cause of Ch 98 being down. Tel Vue sent a replacement,
but it began playing before the card was installed. Tel Vue may have repaired the problem on
their end.
• The WEBUS has some intermittent down times. It has improved now that past
announcements are removed weekly, but there are still some, shorter black screen periods.
• The intercom headphones are cutting in and out, and new ones are needed. It was moved by
Julian and seconded by Pam to allocate funds for a new set.
NEW BUSINESS:
• Mark has set up a new domain, PTTV.org. The cost was $30.00 for two years. A general
discussion followed about what format would be used. Pam and Mark will try some things
and report back to the board.
• The vacant position for a “public” member to the PEG Board was discussed. The board will
let possible candidates know about the opening to determine their interest in participating. If
there are no candidates by the next meeting, John will place an ad in the Leader.
• The next meeting will be February 9 at 3:30 PM. Fewer meetings will be discussed at that
time, i.e. bi monthly or quarterly.
REPORTS:
• Pam spoke on the status of the WSU Lab.
• Steve reported on recent productions of the Open Government meeting in December and the
Healthy Eating series at the Library. Dennis Daneau has done 6 programs about getting local
food into the school cafeterias.
ADJOURN: John had to leave at 4:00 and adjournment occurred for lack of quorum.
A general discussion followed, and Tom Opstad joined the meeting.
Respectfully submitted,
Dottie Curren
PTTV Office Support
February 2, 2010