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HomeMy WebLinkAboutMN-CABLE-1991-05-06 1 5/7/91 Cable Access Advisory Board Meeting of May 6, 1991 . All members present except for Cathy Johnson . Member of public Bill McCormick. Robert Manvell was introduced as new member of the Board. We confirmed next CAAB meeting date of Monday , June 10 at the Library . ACC general manager Barbara Lukens will be present then . Plans for visit to Ithaca this week of two NYSCC field representatives : they will meet with interested public at access studio at 5pm May 8 , and with interested CAAB and CC members at 7pm at the Library , Regarding the Capital Spending plan , Peter reported that two points were still in contention but an agreement acceptable both to ACC and the City should be reached soon . Public Comment - Bill McCormick 1 . Bill urged advocating the principle of the City deciding what equipment to purchase rather than ACC 2 . He is disturbed by aggressive behavior toward him by Rick Lawrence and Robin Palmer . 3 . Profanity issue - distinguish between use in building and use in programming. 4 . Why is the Library allowed to reserve access equipment for several days at a stretch? 5 . Feels number of staff working access to be inadequate . Currently 3 FT, need at least 2 more . Some discussion on these topics . Board felt Peter wrote a good letter to Robin Palmer . Lauren explained the Library' s reasoning and a couple suggestions were proffered . The franchise determines number of access employees . No ACC report , no elaboration on CCC report (included in mailing) , in order not to take further time . Discussion of "Series Priorities and Production Limits ." This draft from the CAAB committee had been distributed through the mailing. Bill vigorously opposed the proposed system, saying it is a violation of first-come , first-served, and would create more problems than it would solve . However , Board sentiment was that a systematized approach needed to be taken , especially as regards studio time, at least until additional production capacity is made available . Eloise didn' t know how first-come first-served is to be administered and Robert mentioned a lottery as an alternative to the proposed system. These two abstained from voting and Board voted 3-1 to implement the committee' s plan . Discussion of activating an Educational Access Channel . Peter had submitted, with the mailing, possible courses of action regarding channel 54 . The Board voted this resolution : The CAAB recommends that the Cable Commission instruct ACC to proceed with purchase of transmission equipment for channel 54 immediately , if necessary out of access capital funds , so as to allow channel 54 to be activated without delay . The CAAB continues to believe in the principle that access capital funds ought not be used to purchase transmission equipment and recommends that the Cable Commission and the city continue to strongly advocate this position . Some topics for Wednesday meeting with NYSCC reps : -how to facilitate regular communication with NYSCC -other access system administration models -how other access organizations handle common issues -definitions of access terminology - "first-come, first-served" , "adequate" staffing, "designate" channels • Items not dealt with in this meeting: Mediation procedure proposal Resolution concerning vice-chair and ombudsman Policy about giving out producer information Reaction line Minutes submitted by Eloise Greene