TICC 05-02-07
Technology, Information & Communications Commission
Regular Meeting
May 2, 2007
MINUTES
CALL TO ORDER
Andy Radle called the meeting to order at 7:06 p.m.
ROLL CALL
Commissioners present: Andrew Radle, William Allen, Wallace limura, Luke Lam,
Peter Friedland
Commissioners absent: Eric Klein, Charlie Ahem
Staff: None
Guests: Linda Grodt
APPROVAL OF APRIL 4, 2007 MINUTES
1. Bill Allen / Peter Friedland moved and seconded to approve the minutes as submitted.
Wally Iimura abstained. The motion carried 4-0
COMMUNICATIONS
Oral: None'
Written: Commission reviewed the following written communications.
2. Comcast monthly service report for March 2007.
3. Graph charting monthly percentage of Comcast calls answered in 30 seconds.
Reviewed Comcast service reports. Question for Comcast - How are scheduled service outage
times determined. Some scheduled outages seemed to be during the daytime, others at night.
Also discussed a Comcast rate change notice published in the newspaper.
UNFINISHED BUSINESS -
4. 2007 Work Program Subcommittee reports.
Communication subcommittee - Wally limura / Luke Lam gave and update on the city
content management systems work. Commission discussed web hosting and issues of in-house
vs. outsourced. (New action item for Andy to look for market info on municipal web
sites/CMS)
Wireless subcommittee -Andy Klein !Peter Friedland gave an update on the wireless
subcommittee. Discussed proposed survey and approach.
Bill Allen / Luke Lam moved and seconded to recommend the City execute a wireless
survey to be announced in the Scene. Approved 5-0. (New action item for Peter to draft
Scene article on the survey.)
Legislation & Regulations subcommittee -- Bill Allen talked about AB2987 and enabling
code changes in Cupertino. Noted the customer service area and PEG areas needed code
changes. Discussed feed locations for PEG channels.
NEW BUSINESS
None
Reports from:
Mayor's Meeting with Commissioners - Wally gave a summary of the Mayor's
meeting.
8. City of Cupertino - No report
9. Video Franchises - No report.
ADJOURNMENT
Bill Allen / Peter Friedland moved and seconded to adjourn the meeting at 9:30 p.m. The
motion carried unanimously.
SUBMITTED BY:
APPROVED BY:
~~J
Linda Lagergren, ec dmg Secretary