October 2013 Agenda

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.

  1.  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)

 

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