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HomeMy WebLinkAboutMN-AOC-2024-06-04 1 MINUTES (as approved July 2, 2024) Access Oversight Committee (AOC) Tuesday, June 4, 2024 at 5 PM The AOC met at PEGASYS, 519 West State Street, Ithaca, NY The public was invited to attend by ZOOM Conferencing Present: chair Rich DePaolo, secretary Wayles Browne, vice chair Wies van Leuken, member Paul Smith, City of Ithaca Common Council liaison Margherita Fabrizio; Access Coordinator Alex Wiers; via Zoom: Lauren Kelly (Director of Government Affairs – Fingerlakes Region, Charter Communications), Sean Ryan (Charter). 01. Call to Order DePaolo 5:04. 02. Tour of PEGASYS facilities: for the sake of Zoom attendees, postponed till end of meeting. 03. Agenda Additions and/or Deletions: 02 removed. 04. Public Comments: none. 05. Comments by AOC members: none. 06. Approval of Minutes of the May 7, 2024 Meeting. DePaolo: we don't need to attach the annual report or the quotes. Moved by van Leuken, seconded by Fabrizio, approved 5-0 without change. 07. Access Studio Coordinator Report: attached. DePaolo: we can't finalize the Policies & Procedures Manual until we hear from Charter about the possible use of Channel 16 (Educational). a. 2024 Budget Equipment Purchases - Update. See attached. b. Review Ithaca Annual Report, April 30, 2024. DePaolo to Kelly: I e-mailed some questions about this annual report. Kelly: still trying to confirm sources of expenses (what's Charter, what's from the 15 cents per subscriber in the municipalities). DePaolo suggests: personnel comes from municipalities, other expenses are borne by Charter. Kelly: I believe so. Van Leuken asks: does "Property Tax" refer to the whole complex of buildings? Kelly: will figure out. AOC also discussed the capital fund balance for 2024 and 2025. 08. Member Reports a. Municipal Approvals for 2025 Budget - Report. Fabrizio: the City of Ithaca is just about to approve it. b. Common Council meetings on Government Channel 15 - Report. DePaolo: at the last meeting we asked if the YouTube feed from the City of Ithaca could be simulcast without paying anyone to do it. Kelly: none of us know how. Ask at City Hall or Town Hall; we give you the green light to broadcast such meetings. Fabrizio asks if Wiers has contacted Alan Karasin (City's Acting Dir. of Public Information and Acting City Clerk). Wiers has not yet. DePaolo is willing to go together with Wiers to City Hall to ask. Kelly: Wiers shouldn't leave at a time when he's scheduled for production. DePaolo: will coordinate with Wiers's schedule. 2 c. Surplus equipment list #2 - Report. Van Leuken: on the list (List 2, April 17), change two items "donate" to "recycle". All concur. She will e-mail an updated list to Wiers. d. Outreach Committee - Report. In the project covering the history of PEGASYS, van Leuken has done 5 interviews and has 2 more tomorrow; she hopes to cover everyone who remembers the early days and is still alive. Dubbing from old media: she has discussed this with Wiers. Tom Stern is working on a video on PEG history for the 50th anniversary. I'll see the City Clerk about locating old documents. I've compiled a timeline. Smith asks about a document dated 13 Feb. 1977 . It seems to be the oldest mention of Channel 13, so 2027 will be the 50th anniversary. e. PEGASYS Operations. Van Leuken: let's keep a hard copy of the Manual in the studio once it's approved. Van Leuken: how many iNet connections (coax cable feeds from buildings to the studio) are still functional (even if not used)? Smith: Likely no one knows all the pieces of the puzzle. Once there was a switch triggered by a touch-tone phone; nobody knows if there still is. There may be receptacles in walls but probably no connection to them. No drawing or diagram is known. Van Leuken: doesn't remember when it was last used —maybe from Southside Community Center. DePaolo: there must have been a map, but who knows where it is? We can ask Charter. f. PEGASYS Policies and Procedures Manual. DePaolo: still has questions about possible requests to use channel 16. Ithaca College uses it; if they couldn't help others to use it, this is a question for Charter. We need this answered before finalizing the Manual. Could Charter help with such a request? Kelly: Nothing new on this. DePaolo: cites the New York State Code Section 895.4 - Minimum standards for public, educational and governmental (peg) access [attached below]. Kelly: We're really not supposed to playback on the government access channel. DePaolo: But this is about educational access. I.C. doesn't own the channel; requests from other users are a hypothetical but we should have answers ready. Smith asks: can we freeze 1 version of the Manual? Van Leuken: we're still debating suggestions from Charter staff, but in the meantime we can amend the existing Manual so as to include the VHS/SVHS dubbing guidelines. A. Guidelines for use of VHS Dubbing Station - Resolution. Resolution # Access Oversight Committee (AOC) June 4, 2024 Adding VHS/S-VHS Dubbing Guidelines to the PEGASYS Policies & Procedures Manual of February 6, 2024 WHEREAS, the current Policies and Procedures Manual for the PEGASYS Community Media Center (“PEGASYS”) was approved by the Access Oversight Committee (“AOC”) on February 6, 2024 (“the Manual"); and WHEREAS, the AOC wishes to add the following guidelines to the Manual for dubbing VHS/S-VHS tapes at PEGASYS: 3 1. at Section 7, "Miscellaneous", add Section "7.5 Dubbing VHS/S-VHS Tapes PEGASYS has equipment available for producers to digitize programs they originally made in VHS or S-VHS format. Producers must have the intention to cablecast these programs on Channel 13 or to make them available for the PEGASYS archive. Dubbing takes place in real time. Producers should bring a portable hard drive or a blank DVD to transfer the digitized files from the PEGASYS computer."; and 2. at Section 8, "Appendix", add as Section 8.11 the VHS/S-VHS Dubbing Reservation Form attached to this resolution; and now therefore be it RESOLVED that the AOC approves the above listed amendments to the February 6, 2024 PEGASYS Policies and Procedures Manual; and be it further RESOLVED, that this amendment will go into effect immediately. Moved by van Leuken, seconded by Browne. Adopted 5 -0. PEGASYS Community Media Center, 612 W Green Street, Ithaca, NY 14850 Tel: 607-272-7272, Email: PEG.NYIthaca@charter.com VHS/S-VHS Dubbing Reservation Date: ________________________ Program Title: ____________________________________________________ Producer's Name: _________________________________________________ Phone #: ______________ Cell #: _____________ Email:________________ This reservation is for Day/Date: _____________________________________ Start Time: ____________________ End Time: ______________________ I will be in the studio for the full play of the VHS tape ______________________ I will be away for part of the time while the VHS tape is dubbed ______________ 4 _________________________________________________________________ FOR INTERNAL USE ONLY Approved by: _____________________________________________________ Date Processed: __________________________________________________ B. Review of Draft Manual - Resolution. For next meeting. 09. Old Business a. Streaming Channel 13. See 08b. 10. New Business: none. 11. Next meeting: July 2, 2024. 12. Adjournment 6:07 Authority: City of Ithaca code Chapter 18, "Cable Access Oversight Committee". Adopted by the Common Council of the City of Ithaca 11-5-2003 by Ord. No. 2003-17. Available at https://ecode360.com/8386207. Page on the City website: https://www.cityofithaca.org/369/Cable-Access-Oversight-Committee Contact information for AOC members: City of Ithaca: Wayles Browne, secretary <ewb2@cornell.edu>. City of Ithaca: Common Council liaison 2024- Margaret (Margherita) Fabrizio, mfabrizio@cityofithaca.org. City of Ithaca: Paul Smith <smithcommapaul@hotmail.com>. Town of Ithaca: Rich DePaolo, chair <RDePaolo@town.ithaca.ny.us>. Village of Cayuga Heights: Wies van Leuken, vice chair <pmv4@cornell.edu>. Web site for the PEGASYS Community Media Center studio, with program schedules: https://pegasys.webstarts.com/index.html or https://pegasys.yourwebsitespace.com/ studio location: 612 West Green Street, Ithaca, New York mailing address: 519 West State Street, Ithaca, NY 14850 5 6 7 PEGASYS cast-off equipment “LIST 2”, 2024-04-17 item model quantity category conditio n comments recommendation JBL speakers J2050 2 audio good analog speakers keep for PEGASYS Sony video monitor PVM-8020 6 video good standard definition donate JVC 10” monitor TM-A101G 2 video fair standard definition recycle Dell computer monitor 1908FPt 3 video good keep for PEGASYS ViewSonic LCD monitor VS11618 1 video good donate Sony LCD monitor LMD01410 1 video good keep for PEGASYS Videotek ADA VDA-16 6 playback good distribution amplifiers recycle Tascam DVD player DV-D6500 1 video fair keep for PEGASYS JVC VHS/Mini-DVD player HR-DVS3U 1 video fair keep for PEGASYS Magnavox DVD recorder ZC350MS8 1 video good keep for PEGASYS JVC S-VHS recorder HR-S3600U 1 video good keep for PEGASYS LG video monitor L1942TT 1 video good keep for PEGASYS Logitech speakers S-0152A1 2 audio good keep for PEGASYS Altec desk speakers ACS90 2 audio good keep for PEGASYS 8 N.Y. Comp. Codes R. & Regs. tit. 16 § 895.4 Section 895.4 - Minimum standards for public, educational and governmental (peg) access (a) Definitions.
(1) The term public access channel means a channel designated for noncommercial use by the public on a first-come, first-served, nondiscriminatory basis. (2) The term educational access channel means a channel designated for noncommercial use by school districts and not-for-profit educational institutions chartered or licensed by the New York State Education Department or Board of Regents. (3) The term government access channel means a channel designated for noncommercial use by municipal, county and State government, or agencies thereof. (4) The term public, educational, or governmental (PEG) access facilities means:
(i) channel capacity designated for noncommercial public, educational or governmental use; and (ii) facilities and equipment for the noncommercial use of such channel capacity. (5) The term local use means use by residents of the State of New York including school districts and not- for-profit educational institutions and municipal, county and State governments, or agencies thereof. (6) The term access cablecast day means a day or part thereof during which public, educational or governmental access facilities are available for PEG use. (b) Designation of channels. Every cable television franchisee shall designate channel capacity for PEG access as follows: (1) The franchisee of a cable television system with a channel capacity of 36 or more channels shall designate (i) at least one full-time activated channel for public access use; (ii) at least one full-time activated channel for educational and governmental use; and (iii) one additional full -time activated channel for educational/governmental use whenever the first channel so designated shall have been used for such educational and governmental programming on the average of at least 12 hours per day during any 90-day period; provided, however, that the calculation of such average shall not include any day when the unavailability of PEG access facilities precludes achieving such programming level. In the event that two channels for educational and governmental use are required by this subdivision, one channel shall be designated the educational access channel and one channel shall be designated the governmental access channel; provided, however, that either channel may be used for either purpose if necessary to satisfy the demand for channel time. (2) The franchisee of a cable television system with a channel capacity less than 36 channels shall designate at least one full-time activated channel for public, educational and governmental use. (c) Administration and use. The use of the channel capacity for PEG access shall be administered as follows: (1) The public access channel shall be operated and administered by the entity designated by the municipality or, until such designation is made, by the cable television franchisee; provided, however, that the municipality may designate such entity at any time throughout the term of a franchise. [FN1] (2) The educational and governmental access channel shall be operated and administered by a committee or a commission appointed by local government and shall include appropriate representation of local school districts within the service area of the cable television system and may include for purposes of 9 coordination an employee or representative of the cable television franchisee. [FN2] (3) The entity responsible for administering and operating the public access channel shall provide notice to the general public of the opportunity to use such channel which notice shall include: (i) periodic messages transmitted on such channel; and (ii) written notice to subscribers at least annually.
Notices shall include the name, address and telephone number of the entity to be contacted for use of the channel. All PEG access programming shall be identified as such. (4) Channel time shall be scheduled on the public access channel by the entity responsible for the administration thereof on a first-come, first-served, nondiscriminatory basis. (5) Local use of educational and governmental access channels shall have preferred status in the event of competing requests for channel time. Priority may be afforded to local governments within the service area of the system. (6) Channel time for PEG access programming shall be without charge to the user. (7) The designation of PEG access facilities shall include the provision by the cable television franchisee of the technical ability to play back prerecorded programming and to transmit programming information consistent with the designated uses of PEG access channels. (8) The cable television franchisee shall not exercise any editorial control over any public, educational or governmental use of channel capacity designated for PEG purposes provided, however, that this paragraph shall not be applied to prevent a cable television company from taking such measures as may be authorized by Federal or State law to prohibit obscenity or other content unprotected by the First Amendment of the United States Constitution. (9) A municipality shall not exercise any editorial control over any use by the public of a public access channel except as may be permitted by law. (10) The entity responsible for the administration of a public access channel shall maintain a record of the use of such channel which shall include the names and addresses of all persons using or requesting the use of any such channel and which record shall be available for public inspection for a minimum of two years. (11) Channels designated for PEG use shall be included in the lowest level of service offered by the cable television franchisee, provided, however, if the number of PEG channels exceeds the minimum number of channels required by this Part, then the cable television franchisee and the local franchising authority may agree to carriage of additional PEG channels on a tier other than the lowest level of service; where a system does not include sufficient unused channel capacity to accommodate a second educational/governmental access channel resulting from the operation of subdivision (b) of this section, the cable television franchisee may elect one time to defer the obligation to provide such additional channel until additional channel capacity becomes available. (12) A cable television franchisee shall be permitted to use time on one or more PEG access channels whenever there are no blank channels available on the same level of service which includes the PEG channel(s) and whenever such PEG channel(s) is not scheduled for use at least 72 hours in advance of such time or times desired by the cable television franchisee; provided that any use of such PEG channel(s) by the franchisee shall at all times be subordinate to designated PEG use and shall terminate or be preempted by PEG programming scheduled at least 72 hours in advance. All nonaccess programming on PEG channels shall be identified as such by an appropriate announcement made prior to and following 10 each nonaccess use. Notwithstanding the foregoing, at such time as any PEG channel on a cable television system with a channel capacity in excess of 40 channels has been programmed for a daily average of eight hours or 50 percent of the hours of access cablecast days, whichever is less, during any 90-day period, use of such channel by the cable television franchisee shall be suspended for such time as such minimum PEG use of such channel is maintained. (d) Applicability.
(1) Subdivisions (a), (c) and (f) of this section shall apply to the use of channel capacity designated for PEG access as of September 9, 1990. (2) The minimum channel designation requirements in subdivision (b) of this section shall be required by, and shall be a condition to, the exercise of every franchise and certificate of confirmation granted or renewed after September 9, 1990. (3) Notwithstanding the foregoing, nothing contained herein shall impair the enforcement of any provision of any franchise in effect on September 9, 1990 concerning the designation and use of channel capacity, facilities and equipment for PEG access or otherwise diminish the obligations of a cable television franchisee with respect to PEG access. (e) General. Any cable television franchise may include additional provisions concerning the designation and use of public, educational and governmental access facilities as follows: (1) a provision specifying facilities and equipment to be made available by the franchisee for use in connection with the designated PEG channels; and (2) any other provision concerning the designation and use of channel capacity for public, educational and governmental access consistent with Federal and State law. (f) Waivers and rulings.
(1) A cable television franchisee, a municipality or an entity designated to administer a public access channel may seek a waiver of one or more provisions of this section. (2) Any interested person may seek a ruling from the commission concerning the applicability or implementation of any provision of this section or any provision of a franchise concerning PEG access upon the filing of a petition. (3) Notwithstanding paragraphs (1) and (2) of this subdivision, the commission shall not grant any waiver or ruling, or enter any order that constitutes the exercise of editorial control over the content of public access programming that would have the effect requiring the carriage by a franchised cable television company of programming distributed as the New York State and Community Affairs Network (NY- SCAN) except as may be permitted by law. (4) Waiver requests regarding paragraph (b)(1) of this section shall be submitted by joint petition of the franchising authority and the cable television franchisee. Any such petition may seek permission to substitute a commitment not required by this Part in lieu of one or more standards that are required. (g) Severability. If any provision of this section or the application of such provision is held invalid by a court of competent jurisdiction, the remainder of this section or the application of the provision to other circumstances shall not be affected thereby.
 [FN1] If a single public access channel is shared by two or more municipalities, the joint designation of a single entity is encouraged. [FN2] Where an educational or a governmental channel is shared by more than one school district or local government or combination thereof, administration of such channel(s) on a cooperative basis is encouraged. 11 N.Y. Comp. Codes R. & Regs. Tit. 16 § 895.4 4