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TC 02-06-91Cable Television Advisory Committee Regular Meeting Cupertino City Hall Feb. 6, 1991 MINUTES ROLL CAL~ The meeting was called to order by chairman Jane Chiavacci at 7:00 p.m. Committee members present: Chiavacci, Walter Trefz Jr., Mike Wincn, Eunice Cox. Absent: Katherine Trujillo Staff present: Donna Krey, Len Batchelor, Laura Domondon Channel 30 staff: Suzanne Orcutt, Dave Barney United Cable staff: Daryl Henderson (entered 7:25 p.m.) Channel 30 Producers: Linda Grodt, Roald Didrikson, Bill Lauer, Dieter Runger. APPROVAL OF MINUTES FOR THE DEC. 5, 1990 AND JAN. 2, 1991 MEETINGS Trefz made a motion to approve the minutes as presented; Wincn seconded and the motion passed unanimously. ORAL COMMUNICATIONS Producers and committee members introduced themselves. Producer Roald Didrikson reported that the piano bench in Studio A disappeared and asked for a replacement. He also suggested that the college put a monitor in the control room so cameras could be aligned and asked to use the back door of the studio to transport props. Chiavacci said De Anza College should follow up on Didrikson's sugqestions. Orcutt said because of security reasons the back door should be used for handicapped access only. Barney said Didrikson's comments were reasonable. Barney also noted that a United Cable engineer has not visited De Anza for one month. Producer Bill Lauer also asked to use the back door to move equipment and requested that the college raise a light near camera #2 a couple of feet because it limits space for a wide angle shot. Barney agreed that the producers can use the back door to unload equipment at any time and said that he will look into moving the light. WRITTEN COMMUNICATIONS Krey passed out an article from the Mercury News about Santa Clara's cable problems and showed committee members an advertisement from the Multichannel News about a series about public access on the network, "HA!" Barney said he viewed the program and thought it made fun of people who were involved in access. Krey also passed out a new Cable Television Review report. Krey reported that Channel 53 will change its name to "The City Channel". She told committee members that the station is also nearing completion of.a 15-minute promotional piece titled "Cupertino - A City of Choice". The'tape will be available to any group that wants to promote Cupertino. She also mentioned that Channel 53 is keeping a log of transmission problems on United Cable. Krey said City Manager Don Brown has been meeting with Ralph steinke, Daryl Henderson and Tom Lacey about the Tripartite Agreement. She said that Brown feels there has been a lot of progress and that an agreement will be reached within a few sessions. Henderson commented that there will be a consensus by the next CATV meeting. REPORT FROM DARYL HENDERSON, UNITED CABLR Henderson said that Cupertino will be reported separate from the county on the Subscriber Statistics Report. He told the committee that i,398 homes in San Antonio Hills were notified that cable was available. He also reported that United Cable hired a part-time customer service representative to handle the high call volume more efficiently. Henderson told committee members that the phone system that takes and routes calls is about 99% effective. He said United is lacking a phone management package which will indicate how long an agent is on line, how long a customer is on hold, keep track of the total number of calls and abandonment and measure the overall performance of a service representative. Henderson said he has proposed to lease a management package and is waiting for a response. Chiavacci said the committee will go on record as being displeased that after three months, United seems to have found no better way to track customer complaints and indicated a better way to record the volume of calls should be implemented as soon as possible. Krey suggested that the committee may be interested in customers' comments and complaints. Henderson said that logglnH this information may be too cumbersome for the customer service representatives. He invited committee members to visit United and see how the CSRs operate. Trefz commented that United Cable's headquarters should recognize the needs of the Cupertino/Los Altos office. Krey asked Henderson to make sure calls are forwarded to the answering service at the end of the day. Henderson informed the group that United Cable will officially be called "United Artists Cable" as of March 1, 1991. Henderson said that "The Cable Guide" will be going out of business and that he is researching alternate program guides. Batchelor suggested putting channel line-ups in the Mercury News' Sunday TV Guide. Krey commented that a line-up flyer could be sent to customers along with thei~ bills. She also said that she tries to highlight special programming on Channels 30 and 53 in the Cupertino Scene. Chiavacci suggested that journalism groups from De Anza College write reviews on access programs. Batchelor told Henderson that there were cable transmittal problems Monday night. Henderson said microwave problems were caused by rain. Wincn suggested that United consider alternative sites for the antennae to correct transmission problems. Henderson reported that the district engineer was responsible for moving the head end to Hayward. Barney told Henderson that interference and beat bars have been on Channel 29 for about 2 years. Henderson stated that some transmission problems have been cleared up and that he will check with Wayne for further improvements. REPORT FROM SUZANNE ORCUTT, ACCESS DIRECTOR Orcutt said the staff at De Anza is taking proper security measures because of the war in the gulf. She stated that the door used as a thoroughfare from Cablecast to the Dub room is locked at 5 p.m. She also said that doors to the studio and control room are locked when the Christian Mideast group is in production. Orcutt reported that only three producers submitted entries in the Bay Area Cable Excellence (BACE) competition this year due to the lack of usable equipment. Chiavacci said that the committee will record that Channel 30 had fewer entries into the competition because producers were unable to edit in the present facility due to equipment disrepair. Orcutt said that nine producers plan to submit entries in the National Federation of Local Cable Programmers (NFLCP) Hometown USA Video Festival. 0rcutt told the committee that she offered Open Studioto groups only. She discussed the Five Year Plan and noted format (keeping 3/4" or moving to S-lrHS) as the main issue. Chiavacci said that for the record, the replacement Crosspoint Latch switcher is still an immediate need and has been for the last 18 months. Orcutt expressed her dissatisfaction with the Edit C equipment. She sited sync problems and the lack of video output. Barney said that repairing the monitors in Studio A is a priority. The equipment budget for fiscal year 1991-92 will be discussed at the next meeting. Orcutt showed the committee an updated producers handbook to be given to all new producers and continuing producers upon request. Barney told Henderson that he has not seen a technical engineer from United for over a month. Orcutt said she has documented all help requests via telephone and faxes. Trefz asked Henderson if De Anza can report engineering problems directly to Tom Lacey. Henderson agreed and said he thought sending reports to Lacey could help Lacey understand the importance of correcting De Anza's technical problems. Krey suggested sending Orcutt's reports directly to Lacey. Henderson said the Tripartite Agreement may clear up communication problems. Improving communication with United will be discussed at the March meeting. APPROVAL OF GRANT APPLICATION FROM JOAO MARTINS Producer Dieter Runger presented the request for access show "Post!" Runger said the show, started as a student group, applied for a $200 grant to cover increased production costs and a new set. Winch moved to accept the proposal, Chiavacci seconded and the motion passed unanimously. UPDATE FROM DE ANZA COLLEGE ON EDITING FACILITIES Batchelor said that he spoke to Steve Dowling about using space at Portal and Wilson Parks. He said Dowling was concerned about securing the equipment. Barney said the college did not accept a van from United Cable because of the van's poor condition and liability issues. DISCUSSION OF TASK FORCE Chiavacci suggested that the committee postpone the discussion until the Tripartite Agreement is completed. STATUS OF TRIPARTITE AGREEMENT No further information available. LEGISLATION REFERRED BY COUNCIL Batchelor reviewed the 3 basic tests for re-regulation. He said that Bill S-12 should not be recommended to the council. Krey told the group that she has information on other bills in which they may be interested. Discussion of Legislation Referred by Council will be at the March meeting, so members have more time to study the wording. ELECTION OF 1991 CHAIRMAIN AND VICE-CHAIRMAN chiavacci nomihated Trefz for chairman, Wincn seconded and the motion to elect Trefz as chairman passed unanimously. Cox nominated Wincn for vice-chairman, Trefz seconded and the motion passed unanimously. ADJOURNMENT Chiavacci made a motion to adjourn the meeting at 8:55 p.m.; Trefz seconded and the motion passed unanimously. The next meeting will be held on Wednesday, March 6, 1991. APPROVED: ATTEST: City Clerk