TC 04-02-97 Telecommunications Commission
Regular Meeting
April 2, 1997
MINUTES
CALL TO ORDER
The meeting was called to order by Chairman Ernest Tsui at 7:00 p.m.
ROLL CALL
Commissioners present: Sal Algeri, Bill Marmion, Ernest Tsui, Mike Winch
Absent: L.T. G-uttadauro
Staff: Donna Krey
De Anza College: Rea Fish
Guests: Harvey Barnett, Cupertino Union School District and Linda Grodt
APPROVAL OF MAR. 5, 1997 MINUTES
Sai Algeri made a motion to approve the minutes as written; Bill Mannion seconded and the
motion passed unanimously.
COMMUNICATIONS
Oral: There was none.
- Written: Krey gave Winch a copy of the producer agreement to give to the director of the Los
Altos cable channel. She also passed out a clipping regarding TCI's rate hikes in June.
NEW BUSINESS
Mid-Year Report From Cupertino Union School District on educational grants by Harvey
Barnett: This item was taken out of order. Barnett presented two status reports to the commission,
one from Kennedy Junior High School and one from Stevens Creek Elementary School. Both of those
schools received educational grant funding through the district, with money made available by the
commission. The reports stated that Stevens Creek has implemented a video studio this year and
students have produced a weekly TV show since October. They've also started teleclasses. There is a
weekly video technology class at Stevens Creek School, set up to help students use the cameras and
editing equipment. The school has also ordered a Macintosh video editing edition and cinema
package. Both Stevens Creek and Kennedy were awarded $4,500 in grant money. The other $1,000
went to Fremont Union High School District for the educational channel and Barnett anticipates
continuing support between those two districts.
A written report from Kennedy Junior High stated that the school has three goals which will be
furthered by the video grant. Those goals include giving students practical experiences with video
media, increasing the knowledge and interaction levels between school and the community, and giving
students a strong sense of connection between each other and the school as a whole. There is a plan to
purchase a high-quality video camera and two additional hand-held cameras at Kennedy. Barnett
showed the commission two videotapes, one from each school, and those videotapes featured special
programs that the students had produced. He said that eventually they would like to have some of
- those shows running on the public access channel, and right now, the roadblocks for that happening
include getting parent permission for the youngsters who are showcased in the videos. Also, Barnett
said that some of the students' humor might be a little questionable and students also have a tendency
to use copyrighted music, which would not be permitted on a community access channel. Currently
the videotapes are shown on a closed-circuit system just to the schools and to the students.
Mannion suggested that when the students come up with programming that is appropriate for
the community access channel, it would be nice to recognize those students and give them as much
'- support as possible. Barnett thanked the commission for making the grants available. He said that
often video is overlooked in the schools and the big news is Interact, but all of the schools in the
Cupertino Union School District are wired for cable and data and they do have the capability for a
closed-circuit system. He said that they would continue to seek grants from the commission in order to
expand the program in the schools with more equipment and teacher support.
Tsui told Barnett that the telecommunications commission is interested in sponsoring programs
that students might be interested in producing, especially programs that touch on the topics of public
safety and cultural diversity. He said that there are several public safety issues, including traffic
around Kennedy Junior High school, that may be of interest to some of the students. Barnett said that
the district does have a diversity action plan which tries to help students see diversity through
instruction and mentioned that this topic could be a subject for a student videotape.
The commission thanked Barnett for providing the report.
OLD BUSINESS
1997 Project Timeline: Winch reviewed the project timeline with commissioners. He
indicated that producer meetings were scheduled each month and asked Fish to come up with solid
dates for those. He said he will add to the timeline a maintenance report in the month of June.
Commissioners with other solid dates for projects and activities should contact Wincn so that he can
plug those into the timeline.
Telecommunication liaison with other cities: Winch produced a list of cities and contacts in
the telecommunications field in three counties. He said he would notify those people on his list and let
them know what the Cupertino Telecommunications Commission was doing. Krey asked if he
intended to contact city administrators or just telecommunications commissions. She said the
Cupertino board's goal was to work with commissioners in surrounding cities and suggested that
Winch start with Los Altos. She said she would provide additional information about local
telecommunication commissions that were not on the list.
Promotion/awareness of access channel: Algeri mentioned a few ideas that he had to help
promote Channel 26. He suggested the program guide be more available throughout the community.
Also, there should be electronic information placed on the web and notices in the Cupertino Scene on
where to pick up the program guides. He said that the access channel may also be promoted through a
poster or a slogan contest, and he said he would like to begin the promotional campaign by receiving
as much input as possible, and then developing a plan and finally implementing that plan. Krey
suggested that a good portion of one meeting should be devoted to one or two of the commission's
goals to ensure that adequate discussion take place. Promotion and awareness of the access channel
might make a good topic for one of the upcoming meetings, she said.
Production of videotapes: Mannion informed the commission that on the topic of stewardship
The Better Part had followed up the city's cultural richness training with interviews of the Public
Dialogue Consortium people and Michael Chang and the tape was available to be viewed. Tsui talked
about the public safety videotape telling commissioners that he had brought the subject up with the
chairman of the Public Safety Commission, and that commission will also discuss the idea. On the
topic of a local news videotape, Mannion suggested the Cupertino Courier editor might be involved in
something like that. Fish suggested the college's newspaper La Voz, which is now producing news of
De Aziza, may also be interested in producing a community news program, and the commission
discussed how to get crews together to do that type of programming. Fish said he would speak to the
people at the college. Krey also said that the grants campaign could focus on specific ideas for
programs that access producers could supply. Commissioners will make a constructive effort to get
volunteers together who might be interested in producing some of those types of programs.
Community education event: Winch suggested that the commission would probably not have
time to develop a full-blown community education event on the scale of this year's. Krey agreed and
said she would continue to put in articles each month in the Cupertino Scene and that the
commissioners might want to focus on the new special award for an access producer program and let
the community education event ride for awhile.
Special award for access producer: Mannion said he was interested in getting student work
recognized and perhaps working with Fish on coming up with potential candidates for the award. Krey
suggested that there was a need for criteria and Mannion and Algeri agreed to work together to develop
a list of criteria for the award by the next meeting. The commissioners agreed at the next meeting to
focus on three of the goals and specifically use those as main topics of discussion. Those are
promotion and awareness, public safety and the special award for the access producer. Those will be
italicized on the agenda so that people know they will be the main topics of conversation.
Report from TCI: There was none.
City of Cupertino: Krey informed the commission about the 1997 CREST Awards and
invited everyone to attend on May 15. She also told commissioners that she and Wincn were in the
process of reviewing TCI's 1240 forms, which propose a rate increase June 1. Krey also told
commissioners that the contract with De AnTs College was still in the college's hand and the city was
waiting for a Fmai draft.
Algeri reported on the Mayor's breakfast and said that Mayor Bautista described the city's
diversity training and told those in attendance that the process would continue. He also talked about
the city encouraging Apple Computer to bring a sales office to Cupertino. Winch will attend the next
Mayor's breakfast.
De Anza College: Fish said that he has not been accepting any new producers because of the
lack of funding. He said that more than half of the current producers have completed and signed the
new producer agreement, and he told commissioners that he has ordered a new screen to go over the
light that was mentioned at the last meeting. He's also updated ail of the slides on Channel 26. He
said he's been spending a lot of time on maintenance during the final's break because there is not much
engineering support. He told commissioners that Gordon Horn, .the TV director for the educational
channel, is no longer with the college, and he said that the emergency lights have been repaired and all
emergency lights are installed in Studio A.
Bill Mannion mentioned The Better Part's celebration on April 18.
ADJOURNMENT
Winch made a motion to adjourn the meeting at 9:00 p.m.; Mannion seconded and the motion
passed unanimously. The next regular meeting will be held May 7 at 7 p.m.
ATTEST:clerk~~ ~ APPROVED:~
City ~ Chaiq~erson