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HomeMy WebLinkAbout2004-11-24 Telecommunications and Technology Advisory Committee MinutesPage 1 of 2 I ~ Y Domenic J. LaCava From: Greichen, John [John.Greichen@analog.com] Sent: Wednesday, November 24, 2004 8:52 PM To: Jim Keigley; Tom Mottl; Bill Connors; Domenic J LaCava; Doug Cowell; John Greichen Subject: Nov 24 meeting minutes draft for review' Reading Telecommunications & Technology Advisor Committee M~ Minutes of November 24, 2004 U~ 7:30pm 9 Reading Town Hall, Conference Meeting Room. Members Present: Dom LaCava, Bill Connors, John Greichen, Jim Keigley Discussion Items: l: Approval of minutes of Oct 6 mtg 3-0. 2: RCTV Contract update - Dom LaCava indicated a 6 month contract has been signed with RCTV. All TTAC members should have received a copy of the contract in the mail. It was requested that the committee members study this contract prior to the next meeting and come prepared to discuss appropriate technical review ideas. TTAC has annual responsibility for technical performance review of RCTV. These ideas will subsequently be discussed with RCTV to establish mutually agreed goals and criteria. 3: Comcast Metrics - Dom LaCava indicated he has requested 2004 data from Comcast and it was promised for shortly after the New Year. It was agreed Dom Lacava would send out an email suggesting the next meeting on either Jan 12 or Jan 19, 2005. Reading Town Hall, Conference Meeting Room at 7:30pm. Minutes prepared by J Greichen. Meeting ~ adjourned at8;15pm. 1/12/2005