Draft agenda for Dec. 10 CTTAB meeting

This meeting will be held:

December 10th, 2013, 6:00 PM – 8:00 PM

Seattle Municipal Tower: 700 – Fifth Avenue (at Columbia St)

SPECIAL LOCATION:  Room 1756 (17th floor)
Elevator is directly across from the one used for most meetings.

Comments can be provided to David.Keyes@seattle.gov for distribution to the Board or posted via Twitter including a mention of @CTTAB or the #CTTAB hashtag.

1.            Welcome (10 min)

a.            Introductions of all attendees

b.            Review, amendments, and approval of this meeting’s agenda

c.             Review, corrections/amendments, and approval of previous meeting’s minutes

2.            Public comments (5 min)

3.            Cable Office Update – Tony Perez (10 min)

4.            Committee Accomplishments – Committee Chairs (2-3 min each = 10-15 min)

5.            Elections of Board officers (5-10 min)

6.            Code Revisions – Beryl Fernandes and/or David Keyes (10-15 min)

7.            BREAK / Networking (10 min)

8.            Recruiting Timeline – David Keyes, DoIT (10 min)

9.            Race and Social Justice Initiative (RSJI) Workshop Details – Ben Krokower (5 min)

10.          Adjourn


Upcoming Events

•             Next CTTAB meeting: Tuesday, January 14th

Tentative agenda items for future meetings: Carry over from this meeting and (alphabetical):

CTTAB Meetings- Operational Issues (TBD min), Open Government (30 min)


•  CTTAB Committee Listservs – contact David.Keyes@seattle.gov to be added:

o             Broadband and Cable

o             Digital Inclusion

o             eGov

o             PEOMPS

o             Seattle Channel