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HomeMy WebLinkAbout14_01 Jan. 14, 2014PEG ACCESS COORDINATING COMMITTEE MINUTES Jan. 14, 2014 3:30 PM Gael Stuart Building MEMBERS PRESENT:Mark Welch John Watts Bob Gray Brian Moratti STAFF PRESENT:Dottie Curren Steve Oakford PUBLIC PRESENT: Mark called the meeting to order at 3:30 PM. The October minutes will be available at the next meeting for approval. OLD BUSINESS: • The 2014 budget has been approved for approximately $25,000.00 to be used for studio upgrades. NEW BUSINESS: • After researching Vimeo, Mark proposed that a professional account be opened at a cost of $200.00 per year. Vimeo provides a more professional way to host and achieve access to videos than Youtube. John moved that a Vimeo account be opened. Brian seconded and it was approved unanimously. • The web hosting site is established using the name “pttv.org” and is under development. • The 2014 Work Plan will consist of the studio upgrade, the web site development, outside use policy established, improved lighting (future budget) and new guidelines for income sources. MANAGER’S REPORT: • PT High School sports will again be broadcast live from the gym when student film crews are available. • The Webus computer failed and was replaced by Telvue under the maintenance contract, It is now operating correctly with KPTZ airing in the background. The next PEG Meeting will be Tuesday, February 11 at 3:30. ADJOURN: The meeting adjourned at 4:15. Respectfully submitted, Dottie Curren PTTV Office Support February 7, 2014