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