AGENDA (Draft)
October 8, 2013, 6:00 PM – 8:00 PM
Room 2750 (27th floor)
Seattle Municipal Tower:
700 – Fifth Avenue
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.
- Welcome (10 min)
- Introductions of all attendees
- Review, amendments, and approval of this meeting’s agenda
- Review, corrections/amendments, and approval of previous meeting’s minutes
2. Public comments (5 min)
3. Engagement with CTTAB and Website update – Nourisha, Dana, David (15 min)
4. Process and Outreach for Selection of new CTTAB members (15 min)
- Q&A on past process – David
- Results of survey (if sufficient responses) – Rob
- Steps and schedule to publicize and fill current vacancy – Discussion
5. Housekeeping – Rob (3 min)
- Extending November meeting and holding December meeting
- Committee assignment(s) for Phillip
- Minutes, Listservs, Website
6. Get Online for Health Campaign – Vicky, Stacey (15 min)
BREAK / Networking (5 min)
7. The State of the Art and Evolution of Cable Television and Broadband Technology – Dr. Andrew Afflerbach, Ph.D., CEO and Director of Engineering CTC Technology and Energy (60 min)
8. National Radio Day – Sabrina Roach (5 min)
9. SDOT – Daniel (10 min)
10. Revisions to CTTAB section of Seattle Municipal Code – David (15 min)
Upcoming Events
- Next CTTAB Committee meetings (and Listservs – contact David.Keyes@seattle.gov to be added):
- Broadband and Cable (CTTAB-BROADBAND@TALK2.SEATTLE.GOV):
- Digital Inclusion (CTTAB-DIGITALINCLUSION@TALK2.SEATTLE.GOV):
- eGov (CTTAB-EGOV@TALK2.SEATTLE.GOV):
- PEOMPS (CTTAB-ENGAGEMENT@TALK2.SEATTLE.GOV):
- Seattle Channel (CTTAB-CHANNEL@TALK2.SEATTLE.GOV):
- Brainstorm newsletter deadline:
- Next CTTAB meeting: Tuesday, November 12th – start and end time TBD per 5.a.
- Tentative agenda items for November: Carry over from this meeting and (alphabetical): Cable Speaker (90 min), CTTAB Meetings- Operational Issues (TBD min), Open Government (30 min)