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HomeMy WebLinkAboutAOC Minutes 2024-01-01 1 MINUTES (as approved March 5, 2024) Access Oversight Committee (AOC) Tuesday, February 6, 2024 at 5 PM The AOC held its meeting by ZOOM Conferencing Present: chair Rich DePaolo, secretary Wayles Browne, vice chair Wies van Leuken, member Paul Smith, City of Ithaca Common Council liaison Margherita Fabrizio; Access Coordinator Alex Wiers, Lauren Kelly (Director of Government Affairs – Fingerlakes Region, Charter Communications), Karen Heck (Senior Manager for PEG Areas (NY, NJ, CT), Charter Communications), member of the public Tony Ingraham 01. Call to Order 5:04 by DePaolo. Introductions. Welcome to new member Margherita Fabrizio (Fifth Ward), liaison from City of Ithaca Common Council. 02. Agenda Additions and/or Deletions. DePaolo: re 07d, we'll discuss the present update to the Manual; at the next meeting we'll take up suggested modifications submitted by Heck. Van Leuken: add 07i: Ministudio surplus equipment. 03. Public Comments. Ingraham: would like Monday afternoon hours rather than evening hours (not only Wednesday). Concerned also that when a reservation is made for two mini-studio hours in the middle of the four opening hours, there is no two-hour time slot left for others. 04. Comments by AOC members. Fabrizio asks about negotiations on updating the franchise agreement. DePaolo: no action in past couple of years, when the last draft was submitted by the negotiating committee, Charter responded with a draft resembling an older version, "a disconnect." Former City Attorney Ari Lavine used to represent the city, not clear who does now. Lavine is a consultant to the City now. Fabrizio: is Common Council represented on the Committee? DePaolo: no. Kelly introduces herself; hasn't been able to meet the City Attorney; wasn't here for the negotiations on the current franchise agreement. Please connect her with new City Attorney and Mayor. DePaolo: I will lead that conversation. Fabrizio: notes that fees have not changed since 2003, but fees for recording City meetings go up 4% per year; wonders about fees in other communities that have PEG. DePaolo: the 15 cent PEG Fee was raised at an earlier meeting but Ch arter did not want to consider it. Fabrizio: will research equitable amounts of money. Fabrizio: recalls an Ithaca Times article ca. 10 years ago about maintenance issues. What is Charter's responsibility? And is there an official YouTube Channel? Browne clarifies: individual producers post their own shows on their own YouTube channels. DePaolo: there was a volunteer effort to stream PEG programs, but the people involved are no longer in town. 05. Approval of Minutes of the December 5, 2023 Meeting . Moved by DePaolo, seconded by Browne. Approved 5-0 without change. 2 06. Access Studio Coordinator Report (attached). DePaolo screenshares it. a. Purchase of Play Back System - update. Van Leuken asks about equipment being purchased. Wiers: still in process. [See Additional Notes: Week of Feb. 26.] Wiers: the studio won't be disrupted during installation (it takes 1 or 2 days). DePaolo asks about transition from old Nexus to new equipment. Van Leuken asks Wiers to notify producers about any down time; Wiers: will look into it. DePaolo to Fabrizio: funding for equipment is from the 15 -cent-per-subscriber per month fee paid by subscribers in the three participating municipalities. He mentions that subscribers who use the Spectrum App for their TV channels do not get the PEG channels, even though it's mandated by the franchise agreement that they must; unjustifiable. The 5% (City) and 3% (Town and Village) Franchise fees go to the municipalities' general funds. b. Charter’s report on Monthly Subscriber Fees through 2023 (attached). Kelly is asked why it is called "Construction Fund": just a name they gave it in that department. Van Leuken: it fits with my figures, but $2,000.00 of the bill for playback equipment should have come out of 2023 funds, not from 2024. However, this doesn't change the final balance. Wiers: all playback equipment has been paid for, no more to be purchased. 07. Member Reports a. Election of Chairperson, Vice Chairperson and Secretary. Browne nominates DePaolo for Chair, van Leuken for Vice Chair, and himself for Secretary. There were no other nominations. Voted: 5-0-0. b. Adoption of Meeting Time. AOC keeps the same meeting times: first Tuesday of the month at 5 PM. c. Staffing Levels and Hours of Operation - annual review. Van Leuken: at present we have the studio open 16 hours a week plus 4 hours for administrative work. It would be nice to have it open all 20 hours. DePaolo: Charter hasn't given us the necessary salary figures for some years. It probably couldn't be discussed publicly; we might need advice of counsel. Van Leuken: 16 hours seems to fit the producers' needs now. Fabrizio asks about payment of staff. DePaolo: it's 0.5% out of the Franchise Fee (5% or 3%) that goes to municipalities. Have some producers asked for changes in the studio opening times? Wiers: for some producers evening hours are useful, but others might prefer afternoons. Van Leuken: I have contacted producers twice and got only one response back from a producer who prefers more afternoon hours. DePaolo: suggests no change; only change the mini-studio rules. Smith suggests 2 afternoons and 2 evenings. Not less than 2 evenings: sooner or later producers will want to do live evening programs. Wiers: 1 regular user always has Monday evenings, but I don't know if he could shift. To DePaolo: I can't say if I'll be available Monday afternoons. Browne: if we change the time to Monday afternoon, we should give a month's notice. DePaolo: we'll consider a change at the next meeting; in the meantime, Wiers can review his schedule. 3 d. PEGASYS Policies and Procedures Manual - updates. DePaolo screenshares the document. He suggests changing reservations for the Mini-Studio so as to only allow the first 2 hours or the last 2 hours of the 4-hour timeslot. Browne moved and DePaolo seconded a resolution to amend Sections 4 and 8 of the PEGASYS Policies and Procedures Manual of November 7, 2023. WHEREAS, the Access Oversight Committee ("AOC") wishes to amend Sections 4 and 8 of the current Policies and Procedures Manual for the PEGASYS Community Media Center ("PEGASYS"); now therefore be it RESOLVED, that the following changes shall be made to the PEGASYS Policies and Procedures Manual ("Manual"): added to Section 4.2 will be "and no individual or group may use it for more than 4 hours per week. Moreover, reservations for a 2 -hour timeslot must be either for the first or last 2 hours of the 4 -hour daily timeslots."; in Sections 8.1 and 8.2 "This Agreement expires on December 31 of the year that it is signed" will be replaced with, "This Agreement expires on December 31 of the year for which it is executed,” added to Section 8.7 will be "(3) No individual or group may use the Mini Studio for more than 4 hours per week; (4) A single 2 -hour timeslot can only be reserved for the 1st or last 2 hours of the four-hour daily timeslots"; and added to Section 8, as 8.10, will be the "Usage Privileges Request Form"; and now be it further RESOLVED, that this amended Manual will be known as the PEGASYS Policies and Procedures Manual of February 6, 2024 and will go into effect immediately. Resolution passes 5-0-0. Van Leuken: we also need to change the mailing address in sec. 1.2. because of the fence blocking the "612 W. Green Street" entrance, no mail can be delivered there. Wiers suggests using Charter’s 519 W. State Street address. Heck: go with 519 W. State for now, and I'll confirm it. e. City of Ithaca Website/AOC section - update. The City's website no longer posts the AOC's minutes and agendas. The most recent agenda is from May 2, 2023 and the most recent minutes are from June 6, 2023. it also lists a non-existing vacancy. Fabrizio will check with the Clerk’s office to find out where the problem is and get the City's website updated with info about AOC + agendas + approved minutes. f. Common Council meetings on Government Channel 15 - update. Kelly has not heard back from City; will reach out again. Fabrizio: the City streams meetings live and puts them on YouTube. DePaolo: Channel 15 is just another platform to be used. The Government channel isn't showing much else at the moment. Fabrizio asks if there would be additional cost. Van Leuken: staff used to be paid $15/hour, increasing 4% per year, for recording meetings. DePaolo: let's consider this next month. Obviously, viewership is limited by the fact that channels 13-15-16 aren't watchable on the Spectrum App. 4 g. PEGASYS Website - update. Smith: no new reports: it is a work in progress. Wiers and I will have a follow-up meeting soon. h. Showcasing PEGASYS awards and photographs at PEGASYS -update. Van Leuken: Some plaques were found and now hang on the wall. But I want the record to show that sometime after April of 2022 Charter Staff removed all historical records from PEGASYS. This was done without notification to or permission from the AOC and, in the case of the awards, without permission from the producers whose property it was, and so far without any apology or remedy offered by Charter. I would like to hear from Charter that it won't happen again. DePaolo solicits comments from Charter. Heck: this was done by Mike Montesano. Nothing should have been discarded after the walls were painted. It was unintentional. We apologize for what happened. Van Leuken: appreciates Heck's words i. Mini Studio surplus equipment. See list attached. Smith: has looked at all items; the studio should keep 4 of them and dispense with the rest. He separately identified items that should be donated to producers and those that should be given to the Reuse Center. DePaolo moved and Browne seconded a resolution to approve the disposition of surplus Mini Studio equipment. WHEREAS the Mini Studio of the PEGASYS Community Media Center (“PEGA SYS”) was recently updated; and WHEREAS a decision must be made on the disposition of the Mini Studio's old equipment; and WHEREAS, Section 15.3 - 2 of the Franchise Agreement states that Participating Municipalities shall approve the use of Public, Educational and Governmental (“PEG”) access equipment; and WHEREAS, a detailed list of the surplus equipment and recommendations on their disposition is attached and part of this resolution; now therefore be it RESOLVED that the Access Oversight Committee ("AOC") approves the disposition of the surplus Mini Studio equipment to be carried out pursuant to the attached list; and be it further RESOLVED that the AOC directs the studio coordinator and Charter Communications ("Charter") to keep the equipment identified on the list as "keep for PEGASYS for future dubbing"; and be it further 5 RESOLVED that the AOC directs and authorizes the studio coordinator and Charter to dispose of the equipment identified as suitable to be recycled by donating it to the Reuse Center; therefore be it RESOLVED that the AOC directs that equipment identified as suitable for donation should be donated to PEGASYS producers, after the results of the solicitation of active producers. Passes 5-0. 08. Old Business a. Streaming Channel 13. DePaolo: can we reinvigorate the idea? We'd need a volunteer with proper equipment. Smith: is interested, happy to talk to volunteers. DePaolo: will put Smith in touch with the earlier interested person. 09. New Business: Fabrizio: Does AOC ever ask for interns? DePaolo: let's ask Charter. Kelly: A topic to bring up during franchise negotiations. 10. Next meeting: Tuesday, March 5, 5 pm. 11. Adjournment. 7:05 PM Authority: City of Ithaca code Chapter 18, "Cable Access Oversight Committee". Adopted by the Common Council of the City of Ithaca 11-5-2003 by Ord. No. 2003-17. Available at https://ecode360.com/8386207. Page on the City website: https://www.cityofithaca.org/369/Cable-Access-Oversight-Committee Contact information for AOC members: City of Ithaca: Wayles Browne, secretary <ewb2@cornell.edu>. City of Ithaca: Common Council liaison 2024- Margaret (Margherita) Fabrizio, mfabrizio@cityofithaca.org. City of Ithaca: Paul Smith <smithcommapaul@hotmail.com>. Town of Ithaca: Rich DePaolo, chair <RDePaolo@town.ithaca.ny.us>. 6 Village of Cayuga Heights: Wies van Leuken, vice chair <pmv4@cornell.edu>. Web site for the PEGASYS Community Media Center studio, with program schedules: https://pegasys.webstarts.com/index.html or https://pegasys.yourwebsitespace.com/ studio location: 612 West Green Street, Ithaca, New York mailing address: 519 West State Street, Ithaca, NY 14850 7 donate give it away, some specific people would enjoy getting specific items - AOC is handling the donations future dubbing subcommittee agrees that this item should be retained to become part of an analog -to-digital dubbing station for use by PEGASYS producers pairs with this item and another item should be kept together recycle the best place for recycled electronics is the Finger Lakes Reuse, https://ithacareuse.org/ 8 9 10 Ithaca Total Construction Fund Balance Balance Accrual Spend Balance Accrual 2023 Spend 2023 Balance Accrual 2024 Spend 2024 Balance 12/31/2021 2022 2022 12/31/2022 12/31/2023 1/31/2024 Cayuga Heights .15/sub $ 6,140.33 $ 934.80 $ ‐ $ 7,075.13 $ 828.75 $ (4,733.23) $ 3,170.65 $ 63.45 $ (1,867.48) $ 1,366.62 Town of Ithaca .15/sub $ 22,436.27 $ 3,241.95 $ ‐ $ 25,678.22 $ 2,795.85 $ (16,176.94) $ 12,297.13 $ 216.30 $ (7,242.87) $ 5,270.56 City of Ithaca .15/sub $ 29,214.80 $ 3,884.10 $ ‐ $ 33,098.90 $ 3,308.10 $ (20,680.06) $ 15,726.94 $ 253.50 $ (9,262.98) $ 6,717.46 TOTAL $ 57,791.40 $ 8,060.85 $ ‐ $ 65,852.25 $ 6,932.70 $ (41,590.23) $ 31,194.72 $ 533.25 $ (18,373.33) $ 13,354.64 1 PEGASYS Policies and Procedures Manual February 6, 2024 PEGASYS Community Media Center 612 West Green Street, Ithaca, NY Ithaca, NY a service of Charter Communications, Inc. City of Ithaca Town of Ithaca Village of Cayuga Heights 2 Table of Contents 1 GENERAL 04 1.1 Public, Educational and Governmental Access Television 04 1.2 PEGASYS Community Media Center and Participating Municipalities 04 1.3 Hours of Operation 04 1.4 Access Oversight Committee (AOC) 05 1.5 Eligibility 05 1.6 Records maintained 06 2 TRAINING OFFERED AT PEGASYS 06 2.1 Training Courses 06 2.2 Training Course Requirements 06 2.3 Certification in Production Skills 06 2.4 Producer Certification 07 3 BUILDING AND EQUIPMENT RULES 07 3.1 Building Rules 07 3.2 Care of and Responsibility for Equipment 07 3.3 Use of Equipment 07 4 THE PRODUCTION PROCESS 08 4.1 Production Planning 08 4.2 Production and Equipment Reservations 08 4.3 Commercial Rentals 09 5 CABLECAST REQUESTS AND PROGRAM SUBMISSION RULES 09 5.1 Cablecast Requests 09 5.2 Program Submission Rules 10 3 6 PROGRAM CONTENT RULES 11 6.1 Free Speech Rule 11 6.2 Commercial Content Restrictions 11 6.3 Illegal Content Restrictions 12 6.4 Indecent Content Restrictions 13 6.5 Program Ownership and Distribution Rights 14 7 MISCELLANEOUS 14 7.1 PEGASYS Awards 14 7.2 PEGASYS Archive 14 7.3 Publicity 14 7.4 Bulletin Board 14 7.5 Conflict with Franchise Agreements 15 8 APPENDIX 15 8.1 PEGASYS Public Access Cablecast Agreement 16 8.2 PEGASYS Producer Responsibility Agreement 17 8.3 PEGASYS Training Request Form 18 8.4 PEGASYS Talent Release 19 8.5 PEG File Uploading Instructions 20 8.6 PEGASYS Commercial Rentals 22 8.7 Studio Reservation Form 23 8.8 Field Equipment Reservation Form 24 8.9 Editing Reservation Form 25 8.10 Usage Privileges Request Form 26 4 PEGASYS POLICIES AND PROCEDURES MANUAL (“The Manual”) 1 GENERAL 1.1 Public, Educational and Governmental Access Television Public, Educational and Governmental (“PEG”) Access Television was created to provide a public free speech forum. The Federal Cable and Telecommunications Acts of 1984, 1992 and 1996 permit local governments to require local cable operators such as Charter Communications, Inc. d/b/a Spectrum in New York State (“Charter”) to provide equipment, facilities, and channel space for Public, Educational and Government access, as compensation for their use of local rights-of-way. These channels must be carried on the basic tier of cable service. In Tompkins County, they are: Public Access on Channel 13, Educational Access on Channel 16 and Governmental Access on Channel 15. 1.2 PEGASYS Community Media Center and Participating Municipalities The PEGASYS Community Media Center (“PEGASYS”) is the place where local individuals, groups, educational institutions and governments can use the PEG channels to transmit non- commercial programs in Tompkins County. PEGASYS is funded by Charter, Participating Municipalities and their cable subscribers. Charter owns and operates the access system, pursuant to its franchise agreements with the City of Ithaca and other municipalities. Participating Municipalities are municipalities that per their franchise agreements provide the funding for PEGASYS’ Staff (“Staff”) and equipment. Currently these are the City of Ithaca, Town of Ithaca and Village of Cayuga Heights. PEGASYS has a fully equipped and staffed studio for the creation and cablecast of PEG programming, a television studio, playback room, mini studio, editing stations, a viewing area, portable video kits, a meeting room, a training room and Staff office. It is accessible to people who use a wheelchair. PEGASYS is located at 612 West Green Street, Ithaca, NY. However, it can only be accessed from Charter's parking lot gate at 519 West State Street by contacting the Access Coordinator from the gate, at: 607-272-7272. The PEGASYS mailing address is 519 West State Street, Ithaca, NY 14850. 1.3 Hours of Operation PEGASYS has the following hours of operation: Monday, Tuesday & Thursday: 5:30 PM – 9:30 PM Wednesday: 1:00 PM – 5:00 PM 5 PEGASYS observes the following seven holidays each year: New Year’s Day Dr. Martin Luther King, Jr. Day Memorial Day Independence Day Labor Day Thanksgiving Day Christmas Day Other changes in hours of operation will be posted on the PEGASYS Notice Board (outside the main entrance) and forwarded by mail or Email to all producers and members of the AOC no less than two weeks in advance, when practicable. 1.4 Access Oversight Committee (AOC) Oversight of PEG Access Television and PEGASYS is carried out by the Access Oversight Committee, a 5-member Committee, appointed by the Mayor of Ithaca with Common Council's approval. It has representation from Participating Municipalities and majority representation from the City of Ithaca. It monitors and makes rules for PEGASYS, its hours of operation and staffing, and recommends equipment budgets for public, governmental and educational access pursuant to the City’s 2003 Franchise Agreement and Chapter 18 of the City Code. The AOC’s contact information, agendas and minutes are available at the City of Ithaca’s website: https://www.cityofithaca.org/369/Cable-Access-Oversight-Committee. The AOC receives its correspondence at Ithaca’s City Hall, 108 East Green Street, Ithaca, NY 14850 or by Email to the AOC's Chair Person. The Committee welcomes inquiries, concerns and comments from Producers. 1.5 Eligibility a. To use PEG channel time, you must reside in Tompkins County, be at least 18 years old, sign the PEGASYS Public Access Cablecast Agreement found at Section 8.1, page 16, and follow the rules of this Policies and Procedures Manual (“the Manual”). Use of channel time is free. b. You are considered a Provider, when you schedule time for programs that have not been produced by you. You are considered a Producer when you produce programming for cablecast on PEG channels, with or without PEGASYS equipment and facilities, and are certified as Producer. c. To use PEGASYS’ production facilities, you must fulfill the requirements of Section 1.5-a above, complete PEGASYS training, be certified by Staff for all PEGASYS equipment you plan to use and sign the PEGASYS Producer Responsibility Agreement (Section 8.2, page 17). d. Use of the PEGASYS’ production facilities is free for residents of Participating Municipalities (Section 1.2). Use by others is subject to a bi-annual Usage Fee, currently set at $20.00 for 6 individuals and $50.00 for organizations. This Usage Fee is due when you first receive training, and every six months thereafter. e. Minors between the ages of 14 and 18 are permitted to assist with video productions when an adult takes legal responsibility for the minor's use of PEGASYS’ equipment and facilities. Exceptions may be made at Staff discretion or by the AOC if no agreement can be reached with Staff. 1.6 Records maintained Use of the PEGASYS facilities and equipment and PEG Channels is tracked by Staff with the use of Charter's data management and storage system. In accordance with the requirements of New York State regulations at 16 CRR-NY 895.4 (c)(10), PEGASYS staff is required to maintain records of the use of the access channels, including the names and addresses of persons and organizations providing programming for these channels. These records must be available locally for public inspection upon request and retained for a minimum of two years. 2 TRAINING OFFERED AT PEGASYS 2.1 Training Courses PEGASYS provides training courses throughout the year for Studio, Editing or Portable Field Production Equipment. Training consists of lectures and hands-on experience in production techniques. A training syllabus will be provided as part of the training. Courses are scheduled on a regular basis. Custom and advanced training are available upon request. 2.2 Training Course Requirements No prior experience is required or assumed for the basic studio, editing or portable courses. There is one pre-requisite: the applicant must demonstrate his or her intention to produce or participate in the production of PEG access programming at PEGASYS. To enroll, submit the PEGASYS Training Request Form at Exhibit 8, page 18, to PEGASYS staff. 2.3 Certification in Production Skills Trainees will be certified to work with any piece of equipment once they have, in the judgement of PEGASYS Staff, successfully completed the relevant training course. Trainees who have not used their production skills for more than 6 months, or who Staff believes have not attained a minimum proficiency, may be required to refresh their knowledge by repeating training courses or demonstrating proficiency to Staff. 7 2.4 Producer Certification To be certified as a Producer, a trainee must have: a. successfully completed the training requirements for the type of production (studio, portable, editing) their program will require; b. demonstrated knowledge of the PEGASYS Policies and Procedures Manual (“Manual”). Once certified, a Producer can schedule channel and production time to produce programs using any category of equipment (studio, editing, portable) for which they have been trained. 3 BUILDING AND EQUIPMENT RULES 3.1 Building Rules No food or drink is allowed while using production equipment in or outside PEGASYS. No smoking is allowed on its premises. 3.2 Care of and Responsibility for Equipment Staff will examine equipment and facilities at the end of all reservations. Producers should report all equipment problems they noticed. Producers are fully liable for any damage or loss to the facilities and equipment issued to them resulting from negligence or misuse. Staff will determine the proper course of treatment (repair or replacement) for damaged equipment and bill this amount to the responsible producer. Such actions must be reported to the Access Oversight Committee. Disputes over liability should be brought before the AOC for a final decision. 3.3 Use of Equipment a. Never attempt to repair equipment. NO EXCEPTIONS. Report any equipment problems promptly to Staff. This also applies to equipment checked out for field productions. b. Do not attach external devices to studio equipment without prior staff approval. This does not apply to laptops. c. The PEGASYS Studio and equipment therein must be left in the same condition as it was when you found it. Do not re-patch, re-configure, or alter any setting on equipment. If you are unsure about any procedure or piece of equipment, ask staff to assist you. d. When finished with equipment at PEGASYS: 8 • Return cameras to initial location and coil the cameras multi-cables (in “over/under” manner); • Do not switch off or “power-down” individual pieces of equipment; • Return appropriate equipment to the office and wait for staff to check before you leave. e. Staff must perform an inspection of the studio before the end of the reservation period. 4 THE PRODUCTION PROCESS 4.1 Production Planning Staff is available to help Producers get the most from PEGASYS’ production facilities. It is best to make an appointment for time-intensive production consultations. The PEGASYS meeting room is available to Producers, by appointment, for production meetings. 4.2 Production and Equipment Reservations Production time and equipment will be allocated on a first-come, first-served basis. To be able to reserve studio, editing or portable facilities or equipment you must: a. be a Certified Producer; and b. have a current Public Access Cablecast Agreement and Producer Responsibility Agreement on file (Section 8.1, page 16 and Section 8.2, page 17) To reserve studio, editing or portable facilities or equipment, fill out the appropriate Reservation Form (Studio, Field Equipment or Editing) found at Section 8, pages 23, 24 and 25, and forward it to PEGASYS staff, by mail, Email or by coming to PEGASYS and filling out the form(s) in person. You have the option to make multiple reservations for the year in which you are making the request. Such reservations expire at the end of the year and must be renewed by January 1 for the following year. Notwithstanding the above, you can request no more than four (4) 2-hour reservations at a time for the Mini Studio and no individual or group may use it for more than 4 hours per week. Moreover, reservations for a 2-hour timeslot must be either for the first or last 2 hours of the 4-hour daily timeslots. Your reservation typically will be confirmed within 2 PEGASYS business days. 9 Cancellations of reservations must be made no later than 24 hours before the scheduled date. Producers are responsible for assembling their own crew. All crew members must have completed PEGASYS training. Although producers may not expect PEGASYS Staff to serve as crew on their productions, Staff may serve as crew on productions, at the sole discretion of Staff and Staff may submit their own productions for playback on Channel 13. 4.3 Commercial Rentals Tompkins County residents who wish to use equipment for non-public access purposes, may choose to make a rental arrangement. Reservations for non-PEGASYS related projects will be possible on a short-term basis and only when the requested equipment is not reserved or used for PEGASYS projects. Such rentals are subject to the Rental Fee Schedule, attached at Section 8.6, page 22. Staff will determine if the renter’s prior training on the PEGASYS equipment is sufficient. Disputes should be brought before the AOC for a final decision. 5 CABLECAST REQUESTS AND PROGRAM SUBMISSION RULES 5.1 Cablecast Requests Meet with Staff to set up a timeslot for your program or series on Channel 13. Using Channel time is subject to the rules and requirements set out below: a. Any resident of Tompkins County who meets the eligibility requirements of Section 1.4 may submit media to PEGASYS. There is no charge to use the PEG channels. b. Programs by individuals and community groups will be scheduled on the Public Channel. Programs by educational institutions and governing institutions will be scheduled respectively on the Educational Channel and the Government Channel. Persons requesting channel time on E or G Channels must be authorized by an educational or government institution to do so. Cablecasting time is available on a first-come, first served basis, with preference given to locally produced, live and new programs. c. Cablecast requests for Single or Series programs will be scheduled within five days of the eligibility confirmation of Section 1.4. d. Series programs are multiple programs with the same title. A Series may be live or pre-recorded, locally produced or produced outside Tompkins County and may be scheduled daily, weekly, bi- weekly or monthly. As series reservations are made in advance of receiving, or production, of episodes, it is important that media are delivered by the deadlines of Section 5.2-b. If this proves not possible, programs will be scheduled upon media delivery only. If timeslots are repeatedly not used, Staff will contact Producer. e. Cablecast requests for live studio programs may be made by Producers certified on studio use as described at Section 2. Requests for studio and cablecast time must be made simultaneously and allow at least half an hour before and after the show for set-up and clean-up. f. Each submitted program will be scheduled for 6 plays. 10 g. In the event of a problem or error with a scheduled cablecast, PEGASYS offers the remedy of additional scheduled plays. h. A Program Sponsor is defined as an individual or organization not directly involved in the production of an access program, that contributes money or goods to cover production expenses and that receives acknowledgment in the program credits. Production expenses may include cash, goods, services or labor used to produce an access program. Contributions to support a program may be acknowledged by a sponsor notice up to 10 seconds in length at the beginning and end of the program. The sponsor’s name and logo may be used. The acknowledgment should take a form such as: "Sponsored in part by ABC Corp.;" "Clothing provided by ABC Corp." Other information about the sponsor, such as telephone, address, slogans, product information or product display is considered commercial content and is not permitted. 5.2 Program Submission Rules a. Media Formats accepted: A variety of media formats in Standard Definition are accepted. Several media formats, including MPEG-2, AVI and MP4, can be uploaded through the PEG file upload system (“the PEG Server”) using the PEG File Uploading Instructions found at Section 8.5, page 20, and as further instructed by Staff. Consult Staff before uploading other formats. Be aware that formats other than MPEG-2, will be converted to MPEG-2 for playback, imposing an extra level of compression and loss of video quality. A dedicated computer is available at PEGASYS for producers who prefer to upload their programs at PEGASYS. Media not uploaded must be delivered or mailed to PEGASYS. Currently the only media accepted in such manner are DVD's. b. Media Delivery and Deadlines: Media must be delivered in person, by mail or through Charter’s PEG file upload system by these deadlines: 1. Programs must be on the PEG Server by 7 PM on the PEGASYS business day prior to the day of scheduled cablecast, unless other arrangements have been made with Staff. 2. DVD's must be delivered to PEGASYS during its business hours by 7 PM, 2 PEGASYS business days prior to the day of scheduled cablecast, unless other arrangements have been made with Staff. DVD's that have completed their cablecast schedule will be left on the Media Pick-up Shelf. Media not collected in 30 days will be discarded. c. The Producer’s name must be identified in a credit at the end of each locally produced program. 11 Producers using PEGASYS equipment are strongly encouraged to tag their program with an acknowledgment such as: “Produced for (or “at” or “with equipment from”) the PEGASYS Community Media Center, Ithaca, NY.” d. Audio Levels should be between -20 and -12 dB for digital media. It is not possible to adjust playback audio level output for individual programs. e. Programs should be preceded and followed by at least 5 seconds of video black. For DVDs, no menu is preferred. DVDs with menus and multiple titles are acceptable, but some menus do cause playback problems. f. There are no program length restrictions, except that programs must fall within the time slots for which they were scheduled. g. Media that include violence, adult language or nudity should have a warning advisory preceding the program. This is required in cases of indecent content as more fully described at Section 6.4. h. Media will be rejected if they have audio or video instability or have been physically damaged. 6 PROGRAM CONTENT RULES Individuals or organizations submitting media to PEGASYS accept legal responsibility for the content of their programs, including liability for content that is found to be in violation of civil law, criminal law or the Manual, as further described below. 6.1 Free Speech Rule In accordance with national, state and local regulations, PEGASYS, Charter Communications and municipalities may not exercise editorial control of program content on access channels, except to prohibit commercial or obscene programming. 6.2 Commercial Content Restrictions 12 The PEGASYS Public Access Cablecast Agreement (Section 8.1, page 16) includes a clause affirming that the submitted program does not contain commercial content. Programming will be considered commercial when it: a. depicts or discusses products, services or businesses with the intent or substantial effect of benefiting or enhancing a profit-making enterprise. Exception: Works of art, music and literature may be presented or discussed, provided they are not presented as products for sale. b. directly solicits funds or other things of value. Exception: 501(c)3 organizations may discuss fundraisers. c. solicits funds for candidates for public office. Note: programs may discuss or advocate voting for specific candidates. d. conducts lotteries or provides lottery information. Penalty for Violation: Individuals or organizations determined to be submitting commercial programming will be suspended from use of the public access channel for a period of up to six months. Staff will report suspensions to the AOC. Contested violations can be brought to the AOC for a final determination. 6.3 Illegal Content Restrictions The PEGASYS Public Access Cablecast Agreement (Section 8.1, page 16) also includes a clause affirming that the presented program does not contain illegal content. Several content areas may give rise to questions of legality: a. Obscene programming is a criminal offense defined in New York State Penal Law: New York: Penal Law Section 2325.00(1) defines a program as obscene; if (a) the average person, applying contemporary community standards, would find that considered as a whole, its predominant appeal is to the prurient interest in sex, and (b) it depicts or describes in a patently offensive manner, actual or simulated: sexual intercourse, sodomy, sexual bestiality, masturbation, sadism, masochism, excretion or lewd exhibition of the genitals, and (c) considered as a whole, it lacks serious literary, artistic, political and scientific value. Predominant appeal shall be judged with reference to ordinary adults unless it appears from the character of the program or the circumstances of its dissemination to be designed for children or other specifically susceptible audience. b. Harassment is a criminal offense defined in New York State Penal Law: The New York State Penal Code defines criminal harassment as conduct intended to harass, annoy, threaten, or alarm another person. c. Fighting Words: A legal doctrine that permits prior censorship of words that create a clear and present danger of inciting an audience to disorder or violence. Charter or municipalities may not exercise prior restraint by determining that a program contains illegal material and refusing to cablecast it. This determination must be made through the legal system. Any person, including Charter staff, who feels that an illegal program has been or will be cablecast on a public access channel, may request that the local district or municipal attorney commence an action seeking a declaration that the program is illegal and an order enjoining the cablecast of the program. Charter must obey all court injunctions and decisions directing it not to cablecast a program. 13 A person who feels (s)he has been personally injured by the producer’s program may bring a civil suit asking that it be enjoined from further cablecast and possibly asking for monetary compensation as well. Examples of civil tort issues that may arise in media: a. Copyright Infringement: Copyright infringement is the unauthorized use of copyrighted material in a manner that violates one of the copyright owner's exclusive rights, such as the right to reproduce or perform the copyrighted work, or to make derivative works that build upon it. b. Defamation of Character: The issuance of a false statement about another person, which causes that person to suffer harm. c. Invasion of Privacy: A violation of the right to be left alone, and to control information about oneself. However, public figures have less privacy, and this is an evolving area of law as it relates to the media. The information in this section is intended solely to help individuals and organizations that cablecast on the PEG channels understand issues of legality in access television programming. They are advised to consult an attorney if they feel that their program may expose them to liability. Penalty for Violation: Individuals or organizations determined to be submitting illegal programming will be suspended from use of the public access channel for a period of up to six months. Staff will report suspensions to the AOC. 6.4 Indecent Content Restrictions A program is considered to contain “indecent content” when it contains excessive vulgar language, nudity, graphic depiction of violence, degradation, sexual or excretory activities or invasive medical procedures. Programming with indecent content is permitted by law on public access channels, but with restrictions to protect children and provide parents with the means to control viewership in their households. Individuals submitting programming are responsible for notifying PEGASYS Staff when their program contains such material and for attaching the following advisory message to the start of their program: “The following program contains material which may be offensive to some viewers or inappropriate for viewing by children or other audiences. Viewer discretion is advised.” Programming with indecent content will be scheduled only between the hours of 10:00 pm to 4:00 am. 14 Penalty for Violation: Individuals or organizations who fail to notify Staff that their program includes indecent content or who fail to attach a viewer advisory to such programming will be suspended from use of the public access channel for a period of up to six months. Staff will report suspensions to the AOC. Contested violations can be brought to the AOC for a final determination. 6.5 Program Ownership and Distribution Rights Program ownership rights belong exclusively to the producer of the program, except that PEGASYS reserves the right to rerun the Program on the access channel, and to use short clips from the program in promotional material for PEGASYS. 7 MISCELLANEOUS 7.1 PEGASYS Awards The PEGASYS Awards is an annual video competition and awards ceremony for PEGASYS producers organized by volunteers. It is a celebration of the best in local PEG access programming. All producers are encouraged to contribute their best work to this competition. 7.2 PEGASYS Archive All producers are strongly encouraged to donate programs to the PEGASYS Archive that is maintained by Staff and used to fill in gaps in the programming day. Staff is looking for programs of varying lengths, with topics which are not time-sensitive, from 1 hour or less in length. To submit a program(s), forward a notice to PEG.NYIthaca@charter.com, letting Staff know the program is on the PEG Server and available for the Archive. 7.3 Publicity PEGASYS provides listings of upcoming programs as part of its cablecasts on Channel 13. Additional information is at its website at https://pegasys.webstarts.com/ 7.4 Bulletin Board 15 The Community Bulletin Board (CBB) is an electronic bulletin board for posting upcoming community events, public service announcements and other notices of public interest. It runs on the Public Access channel when other programs are not scheduled. It is available at no charge for non-commercial events. Space is limited to a few lines of text: what, when, and where the event will be held, and contact information, if desired. Items for the Community Bulletin Board should be Emailed to PEGASYS Staff at Charterbulletins.nyIthaca@charter.com Ithaca’s community radio, WRFI, shall be used as the Bulletin Board’s background audio, at the sole discretion of the Access Oversight Committee. The Governmental Bulletin Boards run on the Governmental Access channel and are administered by the Media Production Assistant at Tompkins County. 7.5 Conflict with Franchise Agreements If language in this Manual is in conflict with a Franchise Agreement between Charter and a Participating Municipality, that of the Franchise Agreement shall take precedence. 8 APPENDIX 01. PEGASYS Public Access Cablecast Agreement 02. PEGASYS Producer Responsibility Agreement 03. PEGASYS Training Request Form 04. PEGASYS Talent Release 05. PEG File Uploading Instructions 06. PEGASYS Commercial Rentals 07. Studio Reservation Form 08. Field Equipment Reservation Form 09. Editing Reservation Form 10 Usage Privileges Request Form 16 PEGASYS Community Media Center 612 West Green Street, Ithaca, NY 14850 Tel.: 607-272-7272; Email: PEG.NYIthaca@charter.com PEGASYS Public Access Cablecast Agreement for 20___ Program Title _____________________________________________________ Length: ___: ___: ___ Format: ________ Local / Syndicated [circle one] Series? Yes / No [circle one] Series frequency: Weekly Bi-weekly Monthly Check here if the show may include indecent content ____ [scheduled 10pm-6am only] Producer/Provider Name: _____________________________________ Address: _______________________________________________________________ Phone: ______________________ e-mail: _____________________________ I hereby request that Charter Communications, Inc. (“Charter”) cablecast this Program or Program Series on the public access channel. I assume sole legal responsibility for all Program contents. I have obtained all necessary approvals, clearances and licenses for all material included in the Program(s). I attest that the Program(s) contain no material which is commercial, obscene or otherwise illegal, as described in the PEGASYS Policies and Procedures Manual (“the Manual”) and by law. I understand that I may be held criminally or civilly liable for such content appearing in the Program(s). I understand that Charter must make available my contact information to members of the public who request it. I have read and understood the Manual regarding cablecast rights and obligations, and agree to abide by them. I understand that failure to follow the Manual may result in Charter’s refusal to cablecast the Programs and/or restriction of my right to submit additional programming. I understand that in the case of programming produced through the facilities of the PEGASYS Community Media Center, failure to follow the Manual in the creation of these programs may result in suspension of my access privileges. I also understand that submitting commercial programming for cablecast on public access channels will result in the suspension of my access privileges for up to six months. My signature hereupon shall indicate my acceptance of these responsibilities. I have read all the forgoing, and understand its provisions as they apply to me and the Program(s). "This Agreement expires on December 31 of the year for which it is executed." ____________________________________________ _________________ Signature of Producer/Provider Date 17 PEGASYS Community Media Center 612 West Green Street, Ithaca, NY 14850 Tel.: 607-272-7272 Email: PEG.NYIthaca@charter.com PEGASYS Producer Responsibility Agreement 20___ Program Title _____________________________________________________ Name: ________________________________________ Phone: _________________ Address: ________________________________________________________________ Municipality: ____________________________________ ID Verified: _____________ Email: ____________________________________________ Please read carefully and sign below: 1. I understand and agree that using PEGASYS Community Media Center’s (“PEGASYS”) equipment requires that I accept responsibility for any loss or damage, whether intentional or accidental, to that equipment while it is in my possession, except in the case of ordinary wear and tear or damage resulting from a verifiable pre-existing defect.; 2. I understand and agree that this equipment is to be used for the purpose of providing non-commercial programming for PEGASYS channels.; 3. I have read and understand the current PEGASYS Policies and Procedures Manual (“the Manual”), and agree to abide by the rules stated therein, including the responsibility to ensure that all guests and crew I invite to PEGASYS do so as well. I understand and agree that failure to follow the Manual may result in my privileges to use PEGASYS facilities being suspended. This Agreement expires on December 31 of the year for which it is executed. Signature: ______________________________________ Date: ________________ 18 PEGASYS Community Media Center 612 West Green Street, Ithaca, NY 14850 tel.: 607-272-7272. Email: PEG.NYIthaca@charter.com Training Request Form Today’s date: _______________ Name: _________________________________________________ Address: ______________________________________________________ Phone: __________________________ Email: __________________________ Municipality of Residence: __________________________________* PEGASYS provides video training and production facilities to allow residents of Tompkins County to produce programs for our channels. Please check the type of involvement or interest that fits you best: __________ I want to be on TV as a host or actor __________ I want to produce a program about ______________________ __________ I want to know how to operate equipment and I am willing to help other producers with their programs. __________ I was recruited to help on the program: _____________________ * PEGASYS Usage Fees To be eligible to put programs on a PEG channel or take a training course, you must live in Tompkins County. There are no fees for residents of the City of Ithaca, Town of Ithaca or Cayuga Heights. Fees for other residents are $20 and $50.00 for organizations (as represented by a single designee) for a 6-month period. 19 PEGASYS Talent Release Date: ______________________ By signing below, I give permission for my voice and image to be used by [producer name]: _____________________________ for the program: “___________________________,” to be cablecast on cable channel 13 and other non-commercial distribution. If you provide your email address, we will contact you with the date and time that this program will be cablecast. Print Name Sign Name Email Address 1. ______________________ _______________________ ______________________ 2. ______________________ _______________________ ______________________ 3. ______________________ ________________________ ______________________ 4. ______________________ ________________________ ______________________ 5. ______________________ ________________________ _____________________ 6. ______________________ ________________________ _____________________ 7. ______________________ ________________________ _____________________ 8. ______________________ ________________________ _____________________ 9. ______________________ ________________________ _____________________ 10. ______________________ ________________________ _____________________ 20 PEG FILE UPLOADING INSTRUCTIONS 1. Request Credentials To get ready to upload your shows, please send a request via Email to PEGFTPDelivery@charter.com so that an account can be created for you on our File Transfer Protocol (FTP) site. You will then receive a username and password to gain access to the site. 2. To access the FTP site: a. Download and install the free program FileZilla: https://filezilla-project.org/ b. In FileZilla: go into Site Manager, hit New Site, in Host enter 24.97.95.222 Make sure you select SFTP as your protocol when setting up, enter port 22, set Protocol to SFTP - SSH File Transfer Protocol, set Logon Type to Normal, enter your username and password into the appropriate fields. You will get a warning labeled Unknown Host Key, this is normal. Choose "Always trust this host, add this key to the cache" then hit OK. c. Once you have established connectivity to the site you will see a folder labeled with the title of your show. Please drag and drop your show file into this folder. 3. Uploading your Program Files Please make sure you use the agreed upon title format for your shows. The preferred title format for weekly show is: the full name of the show, underscore then date. (Example: NatureConnections_1-15-23). For monthly shows it is: the full name of the show, underscore then the first 3 letters of the month and year it will air. (Example: NatureConnectons_JAN23). And absolutely NO spaces in the titles. 4. Lead Time Uploading deadlines are listed at Section 5.2, "Program Submission Rules". 5. Notification 21 Once your upload is complete, please send an Email to PEG.NYIthaca@charter.com to let staff know of your uploads. You will receive a reply back with a confirmation. 6. Formats The formats of uploaded shows must be compatible with PEGASYS' playback system. Please follow these guidelines to ensure that they will play properly on the air. Check with staff before uploading formats not listed here. Recommended Formats MPEG-4 (.mp4) Video codec: H.264 HIGH profile, up to level 4.0 1920 x 1080 (29.97 fps, interlaced) 1280 x 720 (59.94 fps, progressive) 720 x 480 (29.97 fps, interlaced) Constant and variable video bitrate encoding up to 6Mb/s Chroma Sampling: 4:2:0 Audio Format: AAC-LC 128 kb/s, 192 kb/s 44.1 kHz; 48 kHz Other Formats MPEG-2 Video codec: MPEG-2 program stream, MAIN profile, MAIN or HIGH level 1920 x 1080 (29.97 fps, interlaced) 1280 x 720 (59.94 fps, progressive) 720 x 480 (29.97fps, interlaced) Constant and variable video bitrate encoding up to 6Mb/s Chroma Sampling: 4:2:0 Audio Format: Layer-2 128 kb/s, 192 kb/s 44.1 kHz; 48 kHz 22 PEGASYS Commercial Rentals PEGASYS facilities are available for commercial rental during hours not designated for PEG access use. Facility rentals do not include Staff. Pre-requisite for use is prior training on PEGASYS equipment or equivalent experience. Reservations for studio or editing facilities must be made at least one week in advance. Reservations for portable equipment are available on very short-term basis only. Confirmation can be made no more than 48 hours in advance in order to preserve priority for access use. Payment is required at the time of rental. Current Rates are: Main Studio $110 / hour Non-Linear Editing Computer on-site $50 / hour [Adobe Premiere CS6] JVC GY150U Digital Camera [including tripod, AC adapter, mic and 2 batteries] $60 / up to 24 hours Sony NX5 Digital Camera [including tripod, AC adapter, mic and 2 batteries] $75 / up to 24 hours GoPro Hero 2 Digital Camera [including 1 battery and 1 mount of choice] $25 / up to 24 hours Accessories Type A: [per item] $10 / up to 24 hours [individual lights with stands/reflectors, Mics [wired or wireless], tripods, other smaller items] Accessories Type B: [per item] $40 / up to 24 hours [multiple light kit, Premiere edit laptop, Video switcher, digital audio recorder] 23 PEGASYS Community Media Center, 612 W Green Street, Ithaca, NY 14850 Tel: 607-272-7272, Email: PEG.NYIthaca@charter.com Studio Reservation Date: ________________________ Program Title: ____________________________________________________ Producer's Name: _________________________________________________ Phone #: ______________ Cell #: _____________ Email:________________ This reservation is for: Mini Studio:____________* Main Studio:____________ For Day/Date: ____________________________________________________ Start Time: ____________________ End Time: ______________________ I want to make multiple reservations** for the same day & time with the same crew as listed below ______________ Frequency: Weekly _______ Monthly _________ Other __________________ * (1) Multiple Reservations expire on December 31 of the year they are made **(2) There is a limit of four (4) 2-hour reservations per request for the Mini Studio (3) No individual or group may use the Mini Studio for more than 4 hours per week (4) A single 2--hour timeslot can only be reserved for the 1st or last 2 hours of the four-hour daily timeslot Names of Crew (all crew members must have completed PEGASYS training): _______________________________________________________________ _______________________________________________________________ I will submit a list of guests, if any, prior to accessing the studio: ______ (initial) _________________________________________________________________ FOR INTERNAL USE ONLY Approved by: _____________________________________________________ Date Processed: __________________________________________________ 24 PEGASYS Community Media Center 612 West Green Street, Ithaca, NY 14850 tel.: 607-272-7272 Email: PEG.NYIthaca@charter.com Field Equipment Reservation Date: _____________________ Program Title: ____________________________________________________ Producer's Name: _________________________________________________ Phone #: ______________ Cell #: ___________ Email: ________________ I want to make multiple reservations* for the same day & time ______________ Frequency: Weekly ____ Monthly _____ Other _________________________ * Multiple Reservations expire on December 31 of the year they are made Equipment Description Accessories __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ I will pick up the equipment on: (Date)_______________(Time) ________________ I will return the equipment on: (Date)________________(Time) ________________ __________________________________________________________________ FOR INTERNAL USE ONLY Approved by: ____________________________________________________ Date Processed: __________________________________________________ 25 PEGASYS Community Media Center 612 West Green Street, Ithaca, NY 14850 tel.: 607-272-7272 Email: PEG.NYIthaca@charter.com Editing Reservation Date: ________________________ Program Title: ____________________________________________________ Producer's Name: _________________________________________________ Phone #: ____________________________ Cell #: ______________________ Email: __________________________________________________________ Date requested: __________________________________________________ Start Time: _________________________ End Time: ___________________ I want to make multiple reservations* for the same day & time ______________ Frequency: Weekly _______ Monthly ________ Other ___________________ * Multiple Reservations expire on December 31 of the year they are made ________________________________________________________________ FOR INTERNAL USE ONLY Approved by: _____________________________________________________ Date Processed: ___________________________________________________ 26 PEGASYS Access Television Center Application for Usage Privileges PEGASYS production services are provided through contracts between Charter Communications and the City of Ithaca, Town of Ithaca and Cayuga Heights. There are no charges to residents of these municipalities for use of PEGASYS production services, because these have been addressed through payments by the municipality. Residents of other parts of Charter Communications’ service area in Tompkins County may also use PEGASYS production services by paying a membership fee, which is valid for 6 months of facility use. I would like to apply for PEGASYS membership [select type]: _____ Individuals: $20 Name: ____________________________________________________ Address: ______________________________ Municipality: _________________ __________________________________________________________________ _____ Organizations: $50 Organization Name: _________________________________________________ Address: __________________________________________________________ Organizational Members (up to 4): Name: ___________________________________________________________ Address: __________________________________Municipality: _____________ Name: ___________________________________________________________ Address: _________________________________ Municipality: ______________ Name: ____________________________________________________________ Address: _________________________________ Municipality: ______________ Name: ____________________________________________________________ Address: _________________________________Municipality: ______________ Fee Paid __________ Valid From __________________ through ___________ 27 1 MINUTES (as approved May 7, 2024) Access Oversight Committee (AOC) Tuesday, April 2, 2024 at 5 PM Present: chair Rich DePaolo, secretary Wayles Browne, vice chair Wies van Leuken, member Paul Smith, City of Ithaca Common Council liaison Margherita Fabrizio; Access Coordinator Alex Wiers, Karen Heck (Senior Manager for PEG Areas (NY, NJ, CT), Charter Communications), member of the public Theresa Alt. The AOC held its meeting by ZOOM Conferencing. 01. Call to Order by DePaolo 5:03. 02. Agenda Additions and/or Deletions: none. 03. Public Comments: statement from producer Theresa Alt. I'm Theresa Alt, PEGasys producer. I live at 206 Eddy Street in the City of Ithaca. Wayles Browne showed me Paul Smith's equipment purchase recommendations. I agree that analog-to-digital conversion is of top importance and urgency. I have just had a very valuable (in my opinion) PEGasys VHS tape deteriorate to the point of being unusable. I am about to pay to see if an SVHS version can still be converted. PEGasys was way more important to the life and politics of Ithaca and Tompkins County in the 1980s, 1990s and the first decade of this millennium, before we had a community radio station. Cable has since declined in viewership and hence in its public importance. Frankly, I don't expect any cooperation from Charter/Spectrum. However, there are other institutions in this community that also have interests in local history. At Tompkins County Public Library there is Memory Lab headed by Meghan Molloy mmolloy@tcpl.org. They have facilities to convert VHS or, I think, DVD to .mp4. And they can teach you how to do it. They can't do SVHS. I myself spent a little over $100 and bought my own conversion equipment, and I have lined up someone to use it -- I still haven't learned how. But I'm sure I could. It's not high tech. We also bought a used VHS-only VCR from Reuse. As for higher quality and more difficult stuff like SVHS, go online at www.srsunlimitedimagemaker.com and/or email Stephen Singer at steph@srsunlimitedimagemaker.com, click on the price list, or communicate by email or phone. This is a small business. I believe The History Center in Tompkins County should be interested, but there is some staff turnover there, so I really don't know what to say, except contact them. It was The History Center that hosted a public presentation on "Audiovisual Preservation" by Tre Berney of Cornell Library Special Collections back in 2015. He was the one who put the fear of tape deterioration in me, but while a lot of my tapes are still in usable condition, one important one is not. Tre Berney is apparently still on staff there at dhb229@cornell.edu 607-255-7933. Olin Library at Cornell also lists Yuriy Bindas, Digitization Coordinator yb83@cornell.edu 607-255- 7029. I know nothing more about him or what he does. Cornell also has an archive and archivist at the Kheel Center in ILR's Catherwood Library. Again, I have not made contact, but I suspect that they may be interested in some of my tapes. Finally, I wonder whether Bob Finley still has any tapes from Jean Finley or Bill McCormick, both PEGasys classics, both deceased. 04. Comments by AOC members. Browne: producer John Weiss asked me to share his approval of the change to Monday afternoon hours and his continuing gratitude for Wiers' technical assistance. Van Leuken to Theresa Alt: the Outreach Committee is working on a setup to digitize (S)VHS tapes. And to Wiers: with the new playback system, can we do live shows from the main studio? Wiers: Yes. 2 05. Approval of Minutes of the March 5, 2024 Meeting. Moved by van Leuken, seconded by DePaolo. Approved 5-0-0 without change. 06. Access Studio Coordinator Report. Screenshared by DePaolo. Wiers gives details on Camera 3: no video, needs replacing. It is a remote -control camera, but fails to "wake up" for initial testing when turned on. Not usable for other purposes. As a temporary fix, suggests moving the wall-mounted camera to use instead of this one. The report also presents a second list with surplus material. Van Leuken will share that information with producers. a. Equipment Purchase Report for 2023. This report is the Final Report on 2023 equipment purchases in the amount of $43,590.23. b. Budget Recommendations for 2025. DePaolo asks about the curtain. Van Leuken: the present off-white curtain is badly torn. Discussion on a possible green curtain to use with ChromaKey. Wiers: the curtain on this list is tan. But the blue curtain in the studio will work with ChromaKey. Smith: agrees. Van Leuken: we were talking a while back about the need for the studio's laptops to have DVD making capacity. Wiers: DVDs can now be created after showing a program. There's no demand for laptops with disk burners at present. Smith: would like to add a DVD burner to a future device for digitizing VHS tapes. DePaolo: would be good also to have a burner that could be taken home. But we could have both. Historically we've had an equipment budget but also a contingency line for unexpected expenses. Van Leuken: we are currently experimenting with digitizing on existing equipment. Let's wait and see if that works out. 07. Member Report a. Budget Recommendations for 2025 - Resolution. AOC discussed Charter's recommendations and agreed that this equipment, except for the camera, is needed now. Van Leuken moves and Browne seconds a resolution to use the 2024 Budget Contingency for these recommended purchases. WHEREAS, the Access Oversight Committee (AOC)’s 2024 Budget includes a contingency to purchase equipment as needed for the functioning of Public, Educational and Governmental access operations; and WHEREAS this budget was subsequently approved by the participating municipalities (City of Ithaca, Town of Ithaca, Village of Cayuga Heights); and WHEREAS, there is a need to replace and update miscellaneous equipment; now therefore be it RESOLVED, that the AOC approves the use of the 2024 Budget Contingency for the purchase of equipment specified in the attached budget, in an amount not to exceed $2,200.00. Approved unanimously. 3 4 For the 2025 budget, AOC decided to create a contingency for the approximately $11,000.00 of remaining funds. DePaolo moves and van Leuken seconds the AOC's recommendations for the 2025 Budget. WHEREAS, Section 15.12 of the Franchise Agreement of January 2003 between the City of Ithaca and the franchisee Time Warner Entertainment-Advance/Newhouse Partnership (TWC) (“Franchise Agreement”), subsequently assigned to Charter Communications, Inc. d/b/a Spectrum Networks (Charter) after Charter's 2016 acquisition of TWC, requires the participating municipalities (City of Ithaca, Town of Ithaca, Village of Cayuga Heights) to provide the franchisee with an annual written budget for Public, Educational and Governmental access operations (PEG) by June 30 of each calendar year; and WHEREAS, Section 15.12 of the Franchise Agreement requires that Charter directs PEG Access Staff to provide the Access Oversight Committee (AOC) with budget recommendations for the following year by April 30; and WHEREAS, the City of Ithaca's Ordinance #2003-17, Par 18-4-G, requires the Access Oversight Committee (AOC) to provide the Participating Municipalities with a recommended budget for the following year by May 31; and WHEREAS, the Franchise Agreement authorizes Charter to collect $0.15 per subscriber per month to be used for the purchase of PEG equipment and facilities; and WHEREAS, the AOC has reviewed PEG’s current equipment and facilities and anticipates that new or replacement equipment and facilities will likely be needed; now therefore be it RESOLVED, that the AOC recommends a $11,000.00 contingency to purchase equipment as needed for the functioning of PEG operations, pending receipt and AOC approval of line-item estimates, and be it further RESOLVED, that the AOC forwards its recommendations for approval by the Common Council of the City of Ithaca, the Town of Ithaca Board and the Village of Cayuga Heights Board of Trustees, so that they may meet their obligation to provide Charter Communications with an annual written budget for Public, Educational and Governmental access operations no later than June 30, 2024. Approved unanimously. b. AOC's 2023 Equipment Purchase Report to City: see also 6a. This is the Final Report on 2023 equipment purchases in the amount of $43,590.23 that was submitted by Charter at this meeting and can be found below in the Coordinator's report. See below: Final Report for 2023. The AOC must submit this report to the City every year. Said requirement is addressed by its inclusion in these minutes. c. Common Council meetings on Government Channel 15 - update. Discussion on Charter's efforts to contact the City. Heck: Lauren Kelly was trying to reach out to the City about this. Heck: will contact the City. 5 Discussion on possible ways to get meetings on Channel 15: Browne asks if the studio could rebroadcast a YouTube signal. Wiers: doesn't know. DePaolo: assumes Channel 15 could just get the same feed as YouTube. Fabrizio: Council meetings are live on YouTube and then recordings are placed on City website. Do we need to put them on TV? Is money required? DePaolo: we are asking that they be shown on channel 15. Alan Karasin (City IT person and acting City Clerk) had Emailed Fabrizio that someone needed to be in Council Chambers during meetings in order to put them on TV. DePaolo: please forward Karasin's e-mail and then we should have a meeting with him. [Fabrizio leaves.] d. City of Ithaca Website/AOC section - update. Browne: Agendas and Minutes of AOC are now up to date on the City's website. e. Surplus equipment distribution - report. DePaolo on surplus equipment list #1 (attached below): we've received two requests. The Used Equipment Donation Agreements are ready. Heck: send them to Wiers, copy to me. Wiers can then contact each producer. f. Outreach Committee - report. Van Leuken: The project to digitize photographs from past years at PEGASYS has grown into multiple projects to create a PEGASYS archive. We have begun digitizing VHS tapes of historical interest to PEGASYS. A lot of other programs have been made by producers over the years that are of historical interest. I have begun attending quarterly meetings hosted by the Alliance for Community Media for PEG stations nationwide that are archiving their collections. The Outreach Committee is looking for a partner organization to store the digitized photographs and videos. Such a nonprofit could hopefully apply for funding. We have identified a need to set up a digitizing station in the studio for producers to digitize their tapes. DePaolo: Logical for the City of Ithaca to store digitized photos. Let's see if their records retention policy could designate them for permanent storage. Van Leuken: The History Center already has a PEGASYS section on their YouTube account. We also have begun writing a history of PEGASYS. Oral info says it started in 1975. If that is correct, 2025 is its 50th anniversary and we should celebrate. Smith: excited about photos. Now almost finished digitizing hundreds of negatives taken by Gene Ira Katz when he lived in Ithaca. Also interested in digitizing old shows. DePaolo wonders: is this outreach? Van Leuken: yes, it's reaching out to former PEGASYS staff, to possible partner organizations such as the History Center, to IC, to the City... We are working on recording interviews with PEGASYS' former staff and producers. The first coordinator was Gossa Tsegaye, who wrote the early history of PEGASYS, which was in the studio library, but cannot be found anymore. g. PEGASYS Policies and Procedures Manual - Resolution. DePaolo, considering Charter's proposals for amendments, brings up the term "PEG" [public access, educational, governmental] vs. "Public Access", also the role of Ithaca College in feeding Channel 16, the Educational channel. IC's Jeremy Menard has stated he's not interested in managing Channel 16. What happens if someone other than IC wants to use 16? Wiers tells me that the new server has 2 outputs. Wiers: The SDI ports are now configured for broadcasting and recording of a live show (1 output, 1 input). DePaolo asks Heck: what if someone comes with an educational 6 program? Heck: if it's a single show, I'd approach IC; if a series, Lauren Kelly would need to be called on (whether a prerecorded show or live programming). We'd have to tell a potential educational program provider that it wouldn't be easy to reconfigure the new equipment back and forth. On the term "PEG": Heck: OK, keep it "PEG" till we have a solution. DePaolo on the proposed liability waiver for studio users to sign: the City Attorney has suggested changes. (He screenshares Attorney Victor Kessler's version). Heck: please send it, and I'll ask our legal staff. On manual §1.5e: DePaolo. Charter would leave out the mention of allowing 14 to 18 - year-olds. Do we permit them to volunteer (with producer accepting responsibility) or not? Van Leuken: the present manual says the producer takes responsibility. DePaolo: would we need a separate form for accepting responsibility? I'll ask the City Attorney if we can include 14-18-year-olds, and then ask Charter. We can't finalize the Manual at this meeting. Van Leuken: elsewhere in the Manual, should we write "Charter" or "Charter Communications"? DePaolo: will make it "Charter Communications" throughout. Van Leuken notes that throughout the manual the word "staff" is used (as in the Franchise Agreement), except in §4.1 and §5.1, where it switches to "Charter Communications Public Access Coordinator". She further asks about §7.6, which lists a set of procedures that are the responsibility of staff, except for the wearing of a nametag. Should we rather make §1.2 say "producers and visitors will be given a nametag"? Heck: §7.6 is informative for producers. But the information could be moved to §1.2. 08. Old Business a. Streaming Channel 13. No report. 09. New Business: none. 10. Next meeting: Tuesday, May 7, 5 pm. 11. Adjournment 6.59. ================ Authority: City of Ithaca code Chapter 18, "Cable Access Oversight Committee". Adopted by the Common Council of the City of Ithaca 11-5-2003 by Ord. No. 2003-17. Available at https://ecode360.com/8386207. Page on the City website: https://www.cityofithaca.org/369/Cable-Access-Oversight-Committee Contact information for AOC members: City of Ithaca: Wayles Browne, secretary <ewb2@cornell.edu>. City of Ithaca: Common Council liaison 2024- Margaret (Margherita) Fabrizio, mfabrizio@cityofithaca.org. City of Ithaca: Paul Smith <smithcommapaul@hotmail.com>. Town of Ithaca: Rich DePaolo, chair <RDePaolo@town.ithaca.ny.us>. Village of Cayuga Heights: Wies van Leuken, vice chair <pmv4@cornell.edu>. Web site for the PEGASYS Community Media Center studio, with program schedules: https://pegasys.webstarts.com/index.html or https://pegasys.yourwebsitespace.com/ studio location: 612 West Green Street, Ithaca, New York mailing address: 519 West State Street, Ithaca, NY 14850 7 Surplus Equipment List #1 Brand Model Serial number Item future use Coby DVD-233 0904304050000 198 DVD Player keep for PEGASYS for future dubbing station Coby remote control (for DVD-233?) keep for PEGASYS - pairs with DVD-233 Compix LCGn Windows Computer keep for PEGASYS for VHS digitizing JVC TM-A101G 10” Monitor Recycle LG Flatron L1942S- BF 906NDVW1340 7 15”-wide Computer Monitor Recycle Logitech Y-5U61 868026-0403 keyboard keep for PEGASYS for VHS digitizing Magnavox ZC350MS8 D22717395A DVD Recorder keep for PEGASYS for future dubbing Marshall V-R563P 2 25195 08453 gang of 3 color monitors Donate to Andy Finkle (no name) A34G0028 flimsy round plastic stand Recycle Panasonic WJ-MX20 B2TVA0069 Video Switcher Donate: no requests so recycle Shure M267 971826886 4-input mono Mixer Donate to Jacob Sullivan Sony BRC-300 124637 Remote Studio Camera Donate to Andy Finkle Sony RM-BR300 120295 Camera Controller Donate to Andy Finkle Sony MPA-AC1 0905 U 0039402G AC power supply 12V keep for PEGASYS for VHS digitizing Sony PVM-8020 CD 953194 Video Monitor Donate to Andy Finkle Sony RM-D30 remote control, unknown camera Donate: no requests so recycle Western Digital WDBABF0000NBK-00 composite/USB/ HDMI converter keep for PEGASYS for future dubbing Viewsonic VA1903wb QJ0071528576 16”-wide computer monitor Recycle terms explanation donate give it away, some specific people would enjoy getting specific items - AOC is handling the donations future dubbing subcommittee agrees that this item should be retained to become part of an analog-to-digital dubbing station for use by PEGASYS producers pairs with this item and another item should be kept together recycle the best place for recycled electronics is the Finger Lakes Reuse, https://ithacareuse.org/ 8 Final Report for 2023 4/2/2024 Ithaca 2023 Equipment Purchase Report Vendor Qty Item Cost Total B&H Photo Video 1 Audio Technica AT875R Shotgun Mic $129.71 $129.71 B&H Photo Video 1 Auray Univ. Shock-Mount $13.03 $13.03 B&H Photo Video 1 GVM 800D-RGB LED 2-Light Kit $201.65 $201.65 B&H Photo Video 1 Shure SM58-LC Cardioid Mic. $87.20 $87.20 B&H Photo Video 1 SONY 4K Handheld Camcorder $2,658.10 $2,658.10 B&H Photo Video 1 ZOOM F1 Lav. Field Recorder $136.52 $136.52 B&H Photo Video 1 ZOOM H4N Pro 4-Channel Handy Recorder $170.87 $170.87 B&H Photo Video 1 GVM 800D-RGB LED 3-Light Kit $283.40 $283.40 B&H Photo Video 1 SONY ECM-VG1 Short Shotgun Mic. $175.71 $175.71 B&H Photo Video 1 Shure MV7X Mic. $136.25 $136.25 B&H Photo Video 2 Dell P2722H 27" Monitor $219.55 $439.10 Audio-Video Corp. 1 BroadcastPix BPS-FXH Hybrid System $17,250.00 $17,250.00 Audio-Video Corp. 2 BroadcastPix Robopix PTZ Camera $1,755.00 $3,510.00 Audio-Video Corp. 1 CONVMASA Mini Converter SDI to Analog $250.00 $250.00 Audio-Video Corp. 1 Notepad-8FX $165.00 $165.00 Audio-Video Corp. 1 Planar PCT2435 Touchscreen Monitor $319.00 $319.00 Audio-Video Corp. 1 AVSG Mount Package $195.00 $195.00 Audio-Video Corp. 1 Netgear Network Switch $727.00 $727.00 Audio-Video Corp. 1 AMS-Scarlett-2I2 Audio Interface $193.00 $193.00 Audio-Video Corp. 2 Shure MX185 Condenser Lav. Mic. $215.00 $430.00 Audio-Video Corp. 1 8x8' Green Screen $410.00 $410.00 Audio-Video Corp. 1 Installation and Training $6,150.00 $6,150.00 Audio-Video Corp. 1 AVSG Misc. Cables, Connector Hardware $325.00 $325.00 Audio-Video Corp. 1 AVC Customer Care Year 1 $1,350.00 $1,350.00 Audio-Video Corp. 1 BroadcastPix Enhanced 1 Year Warranty $1,295.00 $1,295.00 Audio-Video Corp. 1 AVG Customer Care Year 2 $1,657.00 $1,657.00 B&H Photo Video 1 Blackmagic Router $2,543.94 $2,543.94 Playback Equipment Purchase Earmark $2,000.00 Shipping $31.69 Tax $357.06 Total $43,590.23 9 10 11 12 UPDATED LIST 1 MINUTES (as approved June 4, 2024) Access Oversight Committee (AOC) Tuesday, May 7, 2024 at 5 PM Present: chair Rich DePaolo, secretary Wayles Browne, vice chair Wies van Leuken, member Paul Smith, City of Ithaca Common Council liaison Margherita Fabrizio; Access Coordinator Alex Wiers. The AOC held its meeting by ZOOM Conferencing 01. Call to Order by DePaolo 5:03. 02. Agenda Additions and/or Deletions: none. 03. Public Comments: none. 04. Comments by AOC members: none. 05. Approval of Minutes of the April 2, 2024 Meeting. Moved by DePaolo, seconded by van Leuken. Approved without change 5-0. 06. Access Studio Coordinator Report. Wiers: I gave a tour for a person who had previously taken part in programs. Van Leuken refers to a report from Wiers he mailed on April 30 that included recent equipment purchases that lists more equipment than was approved. Wiers explained that that was the original list, not the one later approved by AOC. Van Leuken also asks about the "2024 annual report" included in the April 30 report; does "Personnel expenses" include staff like janitorial services, and what is "Headend/System"? Wiers: it was put together by Charter. DePaolo: will ask Charter's Karen Heck or Lauren Kelly to come to the next meeting, we'll then ask Charter to distinguish PEG's from Charter's expenses. Van Leuken: also notes that the Construction/Capital Fund Summary (should be renamed "equipment fund") in the report does not include the $2000 for the 2023 portion of the playback system (total should be $43K rather than $41K). a. 2024 Budget Equipment Purchases - Update. Wiers: purchases in process, haven't come yet. Most will be installed by me, but the curtain will be put up by vendors. 07. Member Reports a. Municipal Approvals for 2025 Budget - report. DePaolo: the Town of Ithaca approved it April 22. Van Leuken: the Village of Cayuga Heights approved it April 17. Fabrizio: for City of Ithaca, goes to Committee next week and to full Council early June. b. Common Council meetings on Government Channel 15 - report. Fabrizio: City's Acting Dir. of Public Information and Acting City Clerk Alan Karasin says staffers would be needed in order to stream meetings; he doesn't know if there is a possibility of streaming from YouTube channel. She does not know of public interest in telecasts of meetings, but can ask all Council members. DePaolo: the Franchise §15.10 says that the Franchisee "shall direct access staff to cablecast the monthly Common Council meeting and three other standing committee meetings of the City" and "the City shall...pay $3400" for telecasting at $15 per hour, increasing 4% per year"; that would make it $35/hour at present. DePaolo will write Wiers an e-mail asking officially about the possibility of simulcasting from YouTube without a staffer. Fabrizio will connect 2 Wiers with Karasin to check on equipment. Van Leuken recalls that the control room equipment was installed in City Council chambers with PEG funds remaining from previous franchise, circa $103,000. DePaolo to Smith: Channels 13, 15 and 16 are on the basic tier and Charter should make them available to all viewers without extra charge, but Charter is charging for set- top boxes and not making these channels available on its app. DePaolo and Fabrizio will ask the Acting City Attorney again to consider an official letter to Charter about this. AOC made the request 2 years ago (May 13, 2022). c. Surplus equipment list #2 - Resolution and Report. Smith reviewed the equipment of List #2 and made recommendations. Smith: the list in this Resolution is the same as in the Access Studio Coordinator's report except for the last column, which recommends keeping many of the items. Van Leuken will distribute information on the to be donated items to PEG producers. A resolution of approval was moved by Smith and seconded by Fabrizio. WHEREAS the Charter Communications ("Charter") has identified equipment that is no longer needed for the PEGASYS Community Media Center (“PEGASYS”); and WHEREAS, Section 15.3 - 2 of the Franchise Agreement states that the Access Oversight Committee (AOC) shall approve the use of Public, Educational and Governmental (“PEG”) access equipment; and WHEREAS, the AOC reviewed the list of surplus equipment and made recommendations, which are part of this resolution; now therefore be it RESOLVED that the Access Oversight Committee (AOC) approves the disposition of the surplus equipment to be carried out pursuant to the attached list; and be it further RESOLVED that the AOC directs the studio coordinator and Charter to keep the equipment identified on the list as "keep for PEGASYS"; and be it further RESOLVED that the AOC directs and authorizes the studio coordinator and Charter to dispose of the equipment identified as "recycle" by donating it to the Reuse Center; and be it further RESOLVED that the AOC directs that equipment identified as "donate" should be donated to PEGASYS producers, after the results of the AOC's solicitation of current producers. PEGASYS cast-off equipment “LIST 2”, 2024-04-17 item model quantity category condition comments recommendation JBL speakers J2050 2 audio good analog speakers keep for PEGASYS Sony video monitor PVM-8020 6 video good standard definition donate JVC 10” monitor TM-A101G 2 video fair standard definition recycle Dell computer monitor 1908FPt 3 video good keep for PEGASYS 3 ViewSonic LCD monitor VS11618 1 video good donate Sony LCD monitor LMD01410 1 video good keep for PEGASYS Videotek ADA VDA-16 6 playback good distribution amplifiers recycle Tascam DVD player DV-D6500 1 video fair keep for PEGASYS JVC VHS/Mini-DVD player HR-DVS3U 1 video fair keep for PEGASYS Magnavox DVD recorder ZC350MS8 1 video good keep for PEGASYS JVC S-VHS recorder HR-S3600U 1 video good keep for PEGASYS LG video monitor L1942TT 1 video good keep for PEGASYS Logitech speakers S-0152A1 2 audio good keep for PEGASYS Altec desk speakers ACS90 2 audio good keep for PEGASYS Passed 5-0. d. Outreach Committee - report. Van Leuken: "the Committee met April 3 and will meet again on May 8. We are collecting names and contact information from PEGASYS studio staff and users, past and present. We are doing interviews and writing a summary of PEGASYS' history. Information gathered so far points to 1977 as the start of PEG. Information on the early years is muddled. Unfortunately, Gossa Tsegaye's history of PEGASYS was discarded after Stefanelli retired. Digitizing VHS tapes is an ongoing project, finding storage for the PEG archive is another. The History Center has some PEGASYS programs at <https://thehistorycenter.net/Blog/13320420>". Fabrizio: Alan Karasin has put some Common Council minutes and info from the years 1976 and 1977 up on the public portal. https://lfweb.tompkins- co.org/WebLink/Browse.aspx?id=1115027&dbid=13&repo=CityOfIthaca Smith: Whether it first started in 1975 or 1977, the 50th anniversary of PEG is coming and we should prepare to mark it in a fitting fashion. e. PEGASYS Operations. Wiers: the studio now has equipment to digitize SVHS tapes. I can train producers to do this. The tape has to play in "real time," so it's a slow process. The Outreach Committee will work with Wiers to draft guidelines and a reservation form. Smith has worked on a number of studio productions in the control room and drafted a set of recommendations to improve its workings: " • The studio audio chain has never been wired correctly. Fortunately, I don’t think we need any additional equipment to fix this. • The studio cameras need to be rearranged. Again, we don’t need any new equipment to do this. I propose that we hire the same technicians who installed the current studio to do this work." (Installation was by Com Tech, Inc, May 17, 2017 @ $49,999.43). He explains: long ago, all circuits in the studio were analog and were wired. Now, pictures go into a computer memory, requiring .28 of a second before being recorded. This interferes with lipsynching. To fix it, one could introduce a delay of .28 sec., but it can happen that the audio recorder mixes the real-time audio signal and the delayed audio signal together. Somebody who knows the wiring needs to fix this. 4 DePaolo: as a long-experienced audio recordist, will meet with Smith and Wiers and investigate. Smith on cameras: camera 1 is on the wall, different from the normal numbering that students are taught (1, 2, 3 on the floor). Wiers: recalls that we have only 3 cameras at the moment. Smith and DePaolo: will investigate, renumber cameras if possible. Van Leuken recalls a past practice of producers paying $15 per year for insurance covering breaking equipment (with $250 deductible). Can we reinstate this insurance? Does Charter have insurance that covers equipment? Can we buy our own? DePaolo suggests asking producers if they'd be interested in insurance of this sort. f. PEGASYS Policies and Procedures Manual - Resolution. The new language for the "Release and Acknowledgement of Liability" form, approved by the City, is OK with Charter. Van Leuken still has questions: should we omit mention of "educational programming" from the manual? If e.g. the School Board wants to broadcast a program, the manual should tell them what the procedure would be. DePaolo: but Charter hasn't provided an answer. Smith proposes that AOC decide that educational institutions have the right to ask Charter to run programs. DePaolo: channels 15 (government) and 16 (educational) are listed in the Franchise. We need to figure out who runs them before we can modify the Manual. Let's postpone consideration of the Manual till next month. For now, put "governmental and educational" back in the text of section 1.4. Van Leuken: we should also put the provision for "minors from 14 to 18 years" back in 1.5. 08. Old Business a. Streaming Channel 13. No report. 09. New Business a. Tour of PEGASYS: suggested for members during next meeting. 10. Next meeting: 5 pm if possible for Wiers, otherwise 5:30, at studio. Rich will bring Laptop so that Public can participate via Zoom. 11. Adjournment 6:48. ================ Authority: City of Ithaca code Chapter 18, "Cable Access Oversight Committee". Adopted by the Common Council of the City of Ithaca 11-5-2003 by Ord. No. 2003-17. Available at https://ecode360.com/8386207. Page on the City website: https://www.cityofithaca.org/369/Cable-Access-Oversight-Committee Contact information for AOC members: City of Ithaca: Wayles Browne, secretary <ewb2@cornell.edu>. City of Ithaca: Common Council liaison 2024- Margaret (Margherita) Fabrizio, mfabrizio@cityofithaca.org. City of Ithaca: Paul Smith <smithcommapaul@hotmail.com>. Town of Ithaca: Rich DePaolo, chair <RDePaolo@town.ithaca.ny.us>. Village of Cayuga Heights: Wies van Leuken, vice chair <pmv4@cornell.edu>. Web site for the PEGASYS Community Media Center studio, with program schedules: https://pegasys.webstarts.com/index.html or https://pegasys.yourwebsitespace.com/ studio location: 612 West Green Street, Ithaca, New York mailing address: 519 West State Street, Ithaca, NY 14850 5 6 1 MINUTES (as approved July 2, 2024) Access Oversight Committee (AOC) Tuesday, June 4, 2024 at 5 PM The AOC met at PEGASYS, 519 West State Street, Ithaca, NY The public was invited to attend by ZOOM Conferencing Present: chair Rich DePaolo, secretary Wayles Browne, vice chair Wies van Leuken, member Paul Smith, City of Ithaca Common Council liaison Margherita Fabrizio; Access Coordinator Alex Wiers; via Zoom: Lauren Kelly (Director of Government Affairs – Fingerlakes Region, Charter Communications), Sean Ryan (Charter). 01. Call to Order DePaolo 5:04. 02. Tour of PEGASYS facilities: for the sake of Zoom attendees, postponed till end of meeting. 03. Agenda Additions and/or Deletions: 02 removed. 04. Public Comments: none. 05. Comments by AOC members: none. 06. Approval of Minutes of the May 7, 2024 Meeting. DePaolo: we don't need to attach the annual report or the quotes. Moved by van Leuken, seconded by Fabrizio, approved 5-0 without change. 07. Access Studio Coordinator Report: attached. DePaolo: we can't finalize the Policies & Procedures Manual until we hear from Charter about the possible use of Channel 16 (Educational). a. 2024 Budget Equipment Purchases - Update. See attached. b. Review Ithaca Annual Report, April 30, 2024. DePaolo to Kelly: I e-mailed some questions about this annual report. Kelly: still trying to confirm sources of expenses (what's Charter, what's from the 15 cents per subscriber in the municipalities). DePaolo suggests: personnel comes from municipalities, other expenses are borne by Charter. Kelly: I believe so. Van Leuken asks: does "Property Tax" refer to the whole complex of buildings? Kelly: will figure out. AOC also discussed the capital fund balance for 2024 and 2025. 08. Member Reports a. Municipal Approvals for 2025 Budget - Report. Fabrizio: the City of Ithaca is just about to approve it. b. Common Council meetings on Government Channel 15 - Report. DePaolo: at the last meeting we asked if the YouTube feed from the City of Ithaca could be simulcast without paying anyone to do it. Kelly: none of us know how. Ask at City Hall or Town Hall; we give you the green light to broadcast such meetings. Fabrizio asks if Wiers has contacted Alan Karasin (City's Acting Dir. of Public Information and Acting City Clerk). Wiers has not yet. DePaolo is willing to go together with Wiers to City Hall to ask. Kelly: Wiers shouldn't leave at a time when he's scheduled for production. DePaolo: will coordinate with Wiers's schedule. 2 c. Surplus equipment list #2 - Report. Van Leuken: on the list (List 2, April 17), change two items "donate" to "recycle". All concur. She will e-mail an updated list to Wiers. d. Outreach Committee - Report. In the project covering the history of PEGASYS, van Leuken has done 5 interviews and has 2 more tomorrow; she hopes to cover everyone who remembers the early days and is still alive. Dubbing from old media: she has discussed this with Wiers. Tom Stern is working on a video on PEG history for the 50th anniversary. I'll see the City Clerk about locating old documents. I've compiled a timeline. Smith asks about a document dated 13 Feb. 1977 . It seems to be the oldest mention of Channel 13, so 2027 will be the 50th anniversary. e. PEGASYS Operations. Van Leuken: let's keep a hard copy of the Manual in the studio once it's approved. Van Leuken: how many iNet connections (coax cable feeds from buildings to the studio) are still functional (even if not used)? Smith: Likely no one knows all the pieces of the puzzle. Once there was a switch triggered by a touch-tone phone; nobody knows if there still is. There may be receptacles in walls but probably no connection to them. No drawing or diagram is known. Van Leuken: doesn't remember when it was last used —maybe from Southside Community Center. DePaolo: there must have been a map, but who knows where it is? We can ask Charter. f. PEGASYS Policies and Procedures Manual. DePaolo: still has questions about possible requests to use channel 16. Ithaca College uses it; if they couldn't help others to use it, this is a question for Charter. We need this answered before finalizing the Manual. Could Charter help with such a request? Kelly: Nothing new on this. DePaolo: cites the New York State Code Section 895.4 - Minimum standards for public, educational and governmental (peg) access [attached below]. Kelly: We're really not supposed to playback on the government access channel. DePaolo: But this is about educational access. I.C. doesn't own the channel; requests from other users are a hypothetical but we should have answers ready. Smith asks: can we freeze 1 version of the Manual? Van Leuken: we're still debating suggestions from Charter staff, but in the meantime we can amend the existing Manual so as to include the VHS/SVHS dubbing guidelines. A. Guidelines for use of VHS Dubbing Station - Resolution. Resolution # Access Oversight Committee (AOC) June 4, 2024 Adding VHS/S-VHS Dubbing Guidelines to the PEGASYS Policies & Procedures Manual of February 6, 2024 WHEREAS, the current Policies and Procedures Manual for the PEGASYS Community Media Center (“PEGASYS”) was approved by the Access Oversight Committee (“AOC”) on February 6, 2024 (“the Manual"); and WHEREAS, the AOC wishes to add the following guidelines to the Manual for dubbing VHS/S-VHS tapes at PEGASYS: 3 1. at Section 7, "Miscellaneous", add Section "7.5 Dubbing VHS/S-VHS Tapes PEGASYS has equipment available for producers to digitize programs they originally made in VHS or S-VHS format. Producers must have the intention to cablecast these programs on Channel 13 or to make them available for the PEGASYS archive. Dubbing takes place in real time. Producers should bring a portable hard drive or a blank DVD to transfer the digitized files from the PEGASYS computer."; and 2. at Section 8, "Appendix", add as Section 8.11 the VHS/S-VHS Dubbing Reservation Form attached to this resolution; and now therefore be it RESOLVED that the AOC approves the above listed amendments to the February 6, 2024 PEGASYS Policies and Procedures Manual; and be it further RESOLVED, that this amendment will go into effect immediately. Moved by van Leuken, seconded by Browne. Adopted 5 -0. PEGASYS Community Media Center, 612 W Green Street, Ithaca, NY 14850 Tel: 607-272-7272, Email: PEG.NYIthaca@charter.com VHS/S-VHS Dubbing Reservation Date: ________________________ Program Title: ____________________________________________________ Producer's Name: _________________________________________________ Phone #: ______________ Cell #: _____________ Email:________________ This reservation is for Day/Date: _____________________________________ Start Time: ____________________ End Time: ______________________ I will be in the studio for the full play of the VHS tape ______________________ I will be away for part of the time while the VHS tape is dubbed ______________ 4 _________________________________________________________________ FOR INTERNAL USE ONLY Approved by: _____________________________________________________ Date Processed: __________________________________________________ B. Review of Draft Manual - Resolution. For next meeting. 09. Old Business a. Streaming Channel 13. See 08b. 10. New Business: none. 11. Next meeting: July 2, 2024. 12. Adjournment 6:07 Authority: City of Ithaca code Chapter 18, "Cable Access Oversight Committee". Adopted by the Common Council of the City of Ithaca 11-5-2003 by Ord. No. 2003-17. Available at https://ecode360.com/8386207. Page on the City website: https://www.cityofithaca.org/369/Cable-Access-Oversight-Committee Contact information for AOC members: City of Ithaca: Wayles Browne, secretary <ewb2@cornell.edu>. City of Ithaca: Common Council liaison 2024- Margaret (Margherita) Fabrizio, mfabrizio@cityofithaca.org. City of Ithaca: Paul Smith <smithcommapaul@hotmail.com>. Town of Ithaca: Rich DePaolo, chair <RDePaolo@town.ithaca.ny.us>. Village of Cayuga Heights: Wies van Leuken, vice chair <pmv4@cornell.edu>. Web site for the PEGASYS Community Media Center studio, with program schedules: https://pegasys.webstarts.com/index.html or https://pegasys.yourwebsitespace.com/ studio location: 612 West Green Street, Ithaca, New York mailing address: 519 West State Street, Ithaca, NY 14850 5 6 7 PEGASYS cast-off equipment “LIST 2”, 2024-04-17 item model quantity category conditio n comments recommendation JBL speakers J2050 2 audio good analog speakers keep for PEGASYS Sony video monitor PVM-8020 6 video good standard definition donate JVC 10” monitor TM-A101G 2 video fair standard definition recycle Dell computer monitor 1908FPt 3 video good keep for PEGASYS ViewSonic LCD monitor VS11618 1 video good donate Sony LCD monitor LMD01410 1 video good keep for PEGASYS Videotek ADA VDA-16 6 playback good distribution amplifiers recycle Tascam DVD player DV-D6500 1 video fair keep for PEGASYS JVC VHS/Mini-DVD player HR-DVS3U 1 video fair keep for PEGASYS Magnavox DVD recorder ZC350MS8 1 video good keep for PEGASYS JVC S-VHS recorder HR-S3600U 1 video good keep for PEGASYS LG video monitor L1942TT 1 video good keep for PEGASYS Logitech speakers S-0152A1 2 audio good keep for PEGASYS Altec desk speakers ACS90 2 audio good keep for PEGASYS 8 N.Y. Comp. Codes R. & Regs. tit. 16 § 895.4 Section 895.4 - Minimum standards for public, educational and governmental (peg) access (a) Definitions.
(1) The term public access channel means a channel designated for noncommercial use by the public on a first-come, first-served, nondiscriminatory basis. (2) The term educational access channel means a channel designated for noncommercial use by school districts and not-for-profit educational institutions chartered or licensed by the New York State Education Department or Board of Regents. (3) The term government access channel means a channel designated for noncommercial use by municipal, county and State government, or agencies thereof. (4) The term public, educational, or governmental (PEG) access facilities means:
(i) channel capacity designated for noncommercial public, educational or governmental use; and (ii) facilities and equipment for the noncommercial use of such channel capacity. (5) The term local use means use by residents of the State of New York including school districts and not- for-profit educational institutions and municipal, county and State governments, or agencies thereof. (6) The term access cablecast day means a day or part thereof during which public, educational or governmental access facilities are available for PEG use. (b) Designation of channels. Every cable television franchisee shall designate channel capacity for PEG access as follows: (1) The franchisee of a cable television system with a channel capacity of 36 or more channels shall designate (i) at least one full-time activated channel for public access use; (ii) at least one full-time activated channel for educational and governmental use; and (iii) one additional full -time activated channel for educational/governmental use whenever the first channel so designated shall have been used for such educational and governmental programming on the average of at least 12 hours per day during any 90-day period; provided, however, that the calculation of such average shall not include any day when the unavailability of PEG access facilities precludes achieving such programming level. In the event that two channels for educational and governmental use are required by this subdivision, one channel shall be designated the educational access channel and one channel shall be designated the governmental access channel; provided, however, that either channel may be used for either purpose if necessary to satisfy the demand for channel time. (2) The franchisee of a cable television system with a channel capacity less than 36 channels shall designate at least one full-time activated channel for public, educational and governmental use. (c) Administration and use. The use of the channel capacity for PEG access shall be administered as follows: (1) The public access channel shall be operated and administered by the entity designated by the municipality or, until such designation is made, by the cable television franchisee; provided, however, that the municipality may designate such entity at any time throughout the term of a franchise. [FN1] (2) The educational and governmental access channel shall be operated and administered by a committee or a commission appointed by local government and shall include appropriate representation of local school districts within the service area of the cable television system and may include for purposes of 9 coordination an employee or representative of the cable television franchisee. [FN2] (3) The entity responsible for administering and operating the public access channel shall provide notice to the general public of the opportunity to use such channel which notice shall include: (i) periodic messages transmitted on such channel; and (ii) written notice to subscribers at least annually.
Notices shall include the name, address and telephone number of the entity to be contacted for use of the channel. All PEG access programming shall be identified as such. (4) Channel time shall be scheduled on the public access channel by the entity responsible for the administration thereof on a first-come, first-served, nondiscriminatory basis. (5) Local use of educational and governmental access channels shall have preferred status in the event of competing requests for channel time. Priority may be afforded to local governments within the service area of the system. (6) Channel time for PEG access programming shall be without charge to the user. (7) The designation of PEG access facilities shall include the provision by the cable television franchisee of the technical ability to play back prerecorded programming and to transmit programming information consistent with the designated uses of PEG access channels. (8) The cable television franchisee shall not exercise any editorial control over any public, educational or governmental use of channel capacity designated for PEG purposes provided, however, that this paragraph shall not be applied to prevent a cable television company from taking such measures as may be authorized by Federal or State law to prohibit obscenity or other content unprotected by the First Amendment of the United States Constitution. (9) A municipality shall not exercise any editorial control over any use by the public of a public access channel except as may be permitted by law. (10) The entity responsible for the administration of a public access channel shall maintain a record of the use of such channel which shall include the names and addresses of all persons using or requesting the use of any such channel and which record shall be available for public inspection for a minimum of two years. (11) Channels designated for PEG use shall be included in the lowest level of service offered by the cable television franchisee, provided, however, if the number of PEG channels exceeds the minimum number of channels required by this Part, then the cable television franchisee and the local franchising authority may agree to carriage of additional PEG channels on a tier other than the lowest level of service; where a system does not include sufficient unused channel capacity to accommodate a second educational/governmental access channel resulting from the operation of subdivision (b) of this section, the cable television franchisee may elect one time to defer the obligation to provide such additional channel until additional channel capacity becomes available. (12) A cable television franchisee shall be permitted to use time on one or more PEG access channels whenever there are no blank channels available on the same level of service which includes the PEG channel(s) and whenever such PEG channel(s) is not scheduled for use at least 72 hours in advance of such time or times desired by the cable television franchisee; provided that any use of such PEG channel(s) by the franchisee shall at all times be subordinate to designated PEG use and shall terminate or be preempted by PEG programming scheduled at least 72 hours in advance. All nonaccess programming on PEG channels shall be identified as such by an appropriate announcement made prior to and following 10 each nonaccess use. Notwithstanding the foregoing, at such time as any PEG channel on a cable television system with a channel capacity in excess of 40 channels has been programmed for a daily average of eight hours or 50 percent of the hours of access cablecast days, whichever is less, during any 90-day period, use of such channel by the cable television franchisee shall be suspended for such time as such minimum PEG use of such channel is maintained. (d) Applicability.
(1) Subdivisions (a), (c) and (f) of this section shall apply to the use of channel capacity designated for PEG access as of September 9, 1990. (2) The minimum channel designation requirements in subdivision (b) of this section shall be required by, and shall be a condition to, the exercise of every franchise and certificate of confirmation granted or renewed after September 9, 1990. (3) Notwithstanding the foregoing, nothing contained herein shall impair the enforcement of any provision of any franchise in effect on September 9, 1990 concerning the designation and use of channel capacity, facilities and equipment for PEG access or otherwise diminish the obligations of a cable television franchisee with respect to PEG access. (e) General. Any cable television franchise may include additional provisions concerning the designation and use of public, educational and governmental access facilities as follows: (1) a provision specifying facilities and equipment to be made available by the franchisee for use in connection with the designated PEG channels; and (2) any other provision concerning the designation and use of channel capacity for public, educational and governmental access consistent with Federal and State law. (f) Waivers and rulings.
(1) A cable television franchisee, a municipality or an entity designated to administer a public access channel may seek a waiver of one or more provisions of this section. (2) Any interested person may seek a ruling from the commission concerning the applicability or implementation of any provision of this section or any provision of a franchise concerning PEG access upon the filing of a petition. (3) Notwithstanding paragraphs (1) and (2) of this subdivision, the commission shall not grant any waiver or ruling, or enter any order that constitutes the exercise of editorial control over the content of public access programming that would have the effect requiring the carriage by a franchised cable television company of programming distributed as the New York State and Community Affairs Network (NY- SCAN) except as may be permitted by law. (4) Waiver requests regarding paragraph (b)(1) of this section shall be submitted by joint petition of the franchising authority and the cable television franchisee. Any such petition may seek permission to substitute a commitment not required by this Part in lieu of one or more standards that are required. (g) Severability. If any provision of this section or the application of such provision is held invalid by a court of competent jurisdiction, the remainder of this section or the application of the provision to other circumstances shall not be affected thereby.
 [FN1] If a single public access channel is shared by two or more municipalities, the joint designation of a single entity is encouraged. [FN2] Where an educational or a governmental channel is shared by more than one school district or local government or combination thereof, administration of such channel(s) on a cooperative basis is encouraged. 11 N.Y. Comp. Codes R. & Regs. Tit. 16 § 895.4 4 1 MINUTES Access Oversight Committee (AOC), as approved Sept. 3, 2024. Tuesday, July 2, 2024 at 5 PM The AOC held its meeting by ZOOM Conferencing Present: chair Rich DePaolo, secretary Wayles Browne, vice chair Wies van Leuken, member Paul Smith; Access Coordinator Alex Wiers; Lauren Kelly (Director of Government Affairs – Fingerlakes Region, Charter Communications), Sean Ryan (Supervisor of Public Access, Charter Communications). 01. Call to Order by DePaolo 5:04. 02. Agenda Additions and/or Deletions: none. 03. Public Comments: none. 04. Comments by AOC members. Van Leuken: Jeremy Menard left his position as Manager of Television and Radio Operations, Ithaca College on June 13th. No replacement for him yet. 05. Approval of Minutes of the June 4, 2024 Meeting. Moved by van Leuken, seconded by DePaolo. Approved 4-0 without change. 06. Access Studio Coordinator Report. a. 2024 Budget Equipment Purchases - Update. Wiers: The headsets were received today. This is the last piece of equipment bought with 2024 funds on 4/2/24. b. Ithaca Annual Report, April 30, 2024 - Report. Kelly to DePaolo: confirms that, apart from equipment, everything in that Report is Charter's expense. This also includes "Equipment repairs, $5K." Her understanding is that it's Charter's ongoing maintenance. DePaolo wonders about the item "Other Capital" and will send an e-mail to Kelly asking about this and "Equipment Repairs". c. Disposition of Surplus Equipment - Report. Wiers: no new lists since last meeting. d. I-Net locations - Report. This partial information is from long-time engineer Paul Cullings. DePaolo: "Town Hall" should read "City Hall." He asks if "Ithaca Courthouse" refers to the County Court on Court St. or the City Court in the Police station building. Would we want to revitalize the I-Net? Van Leuken recalls using an I- net connection to Southside Community Center in 2001. Did Board of Education have a connection or did it deliver programs to the studio? DePaolo: According to the 2003 Franchise Agreement, the City or end-users were to pay for endpoints of I-Net, so the City should have some info. Alan Karasin (Acting Dir. of Public Information and Acting City Clerk) might know. 07. Member Reports a. Municipal Approvals for 2025 Budget - Report. Approved in previous months by the Town of Ithaca and the Village of Cayuga Heights; was to be approved by City in June. DePaolo will ask Fabrizio for confirmation. b. Common Council meetings on Government Channel 15 - Report. DePaolo waiting for a meeting with Wiers and Karasin. Wiers: one was scheduled but postponed due to heat; waiting for new date. 2 c. Outreach Committee - Report. Van Leuken: the committee will meet again in August. Twelve interviews have been conducted with people connected to PEGASYS' almost 50-year history, 11 of them on tape. Its draft history is now 27 pages long. According to what she has found so far, PEGASYS began in 1977. The interviews will be shown in the coming months, and compiled into a documentary for the anniversary. Browne: Theresa Alt suggests public showings at Cinemapolis. Van Leuken: we are considering that option. I will be at the City Clerk’s office on July 5 to inspect some old Common Council minutes that are not online. d. PEGASYS Operations A. Purchase of 3/4” (U-Matic) playback deck. Van Leuken: some producers have old 3/4" tapes [used in 1970s-1990s] and would like to dub them for cablecasting. 3/4" machines available only second-hand, costly. Smith: On E-Bay, the cheapest is $800 (used, not incl. shipping). Some places claim to have new ones in original packages, $1500 incl. shipping. He knows how to operate such machines. He has ca. 50 3/4" tapes. Van Leuken and others probably do too. These tapes are sturdy, probably still good. DePaolo asks van Leuken to ask producers if any still have 3/4" tapes. The school district might have some too. Browne: Maybe also the County Library, Cornell Archives, I.C. library. DePaolo: once we archived all tapes, we wouldn't have to keep the machine. DePaolo: suggests asking Ithaca College if they have one, perhaps there are others unused in the community. He asks that for now we spread the word that we are looking for one. Browne: remembers display of older machines in glass case at I.C. Van Leuken: we can bring it up when we have a meeting at I.C. once Menard is replaced. B. PEGASYS Music and Click Art Library. Van Leuken: PEGASYS has a free-to-use music library and click-art library on DVDs; could they be put online for producers to use? Wiers: the music and click art is on all editing computers now. Van Leuken: could it be put on the PEG server? DePaolo: would be good to do so. Smith wonders about rights. Van Leuken: has a copy of the agreement ; will share it with Wiers and Smith. Smith: let's discuss it at Outreach Committee meetings; will look at terms between PEG and the supplier. e. Review PEGASYS Policies and Procedures Manual - Resolution. The AOC continued its review of revisions of the Manual submitted by Charter. DePaolo: we still need an answer to the question about the educational channel (ch.16). Kelly: thinks the City has playback equipment; we could route it there (?). DePaolo: So for a one-off, someone would have to help at the City. We'll have to run this by Karasin. Kelly quotes "pay for fiber connection" — did the City pay for its connection when the I- Net was first built? Van Leuken: can ask Karasin if there is equipment and if he could program one educational program on demand on channel 16. Does the City have switching and staffing capability? Kelly: potentially. A resolution to amend the Manual was moved by DePaolo and seconded by van Leuken. WHEREAS, the current Policies and Procedures Manual (“the Manual") for the PEGASYS Community Media Center (“PEGASYS”) was approved by the Access Oversight Committee (“AOC”) on February 6, 2024 with Resolution #86; and WHEREAS, Charter Communications ("Charter") submitted recommendations for revisions of the Manual on February 6, 2024 using the November 7, 2023 PEGASYS Policies and Procedures Manual; and 3 WHEREAS, after review of said recommendations, the AOC wishes to amend the Manual as follows: Throughout the document replace "Charter" with "Charter Communications" At Section 1.2 remove "training room" and add language that visitors will be issued nametags; and now therefore be it RESOLVED that the AOC approves the above listed amendments to the current PEGASYS Policies and Procedures Manual. Passes 4-0. Van Leuken will update the existing Manual and send it to AOC and Wiers. She asks for a hard copy to be available in the studio. Wiers has a printer to print it. 08. Old Business a. Streaming Channel 13. No report. 09. New Business: none. 10. Next meeting: August 6, by Zoom. 11. Adjournment 6:13. Authority: City of Ithaca code Chapter 18, "Cable Access Oversight Committee". Adopted by the Common Council of the City of Ithaca 11-5-2003 by Ord. No. 2003-17. Available at https://ecode360.com/8386207. Page on the City website: https://www.cityofithaca.org/369/Cable -Access-Oversight- Committee Contact information for AOC members: City of Ithaca: Wayles Browne, secretary <ewb2@cornell.edu>. City of Ithaca: Common Council liaison 2024- Margaret (Margherita) Fabrizio, mfabrizio@cityofithaca.org. City of Ithaca: Paul Smith <smithcommapaul@hotmail.com>. Town of Ithaca: Rich DePaolo, chair <RDePaolo@town.ithaca.ny.us>. Village of Cayuga Heights: Wies van Leuken, vice chair <pmv4@cornell.edu>. Web site for the PEGASYS Community Media Center studio, with program schedules: https://pegasys.webstarts.com/index.html or https://pegasys.yourwebsitespace.com/ studio location: 612 West Green Street, Ithaca, New York mailing address: 519 West State Street, Ithaca, NY 14850 4 1 MINUTES (as approved Dec. 10, 2024) Access Oversight Committee (AOC) Tuesday, November 12, 2024 at 5 PM The AOC held its meeting by ZOOM Conferencing Present: chair Rich DePaolo, secretary Wayles Browne, vice chair Wies van Leuken, City of Ithaca Common Council liaison Margherita Fabrizio, member Paul Smith; Sean Ryan (Supervisor of Public Access, Charter Communications). 01. Call to Order by DePaolo 5:03. 02. Agenda Additions and/or Deletions: none. 03. Public Comments: none. 04. Comments by AOC members: none. 05. Approval of Minutes of the October 15, 2024 Meeting . Moved by van Leuken, seconded by Fabrizio. Approved 4-0-1 without change. 06. Access Studio Coordinator Report (attached). Ryan (to DePaolo): there were no requests for training in October. a. Studio Coordinator Job Search - report. Ryan: Charter is currently interviewing candidates. b. Insect Control - update. Ryan: No new infestation. We have traps that were left by the exterminator; haven't caught anything. We are also spraying Lysol in the premises. 07. Member Reports a. Common Council meetings on Government Channel 15 - Report. DePaolo has written to Lauren Kelly (Director of Government Affairs – Fingerlakes Region, Charter Communications), response pending. Ryan: with advance notice, we could take a signal coming on fiber from City Hall and telecast it on channel 15. Fabrizio: what exactly needs to be done at City to make this work? Ryan: The same as what was done to test the signal. Fabrizio: I will try to get equipment set up for this by December meeting of Council. She will connect Ryan with Alan Karasin (City's Dir. of Public Information and Acting City Clerk). b. Communications with City Attorney - Report. Fabrizio: the City Attorney will take a short leave at the end of this year. A new full time Assistant City Attorney has been hired. Hiring is underway for a part time Assistant City Attorney. DePaolo will re-send his draft letter to the City Attorney for approval (the part referring specifically to the lack of channels 13, 15 and 16 on Spectrum's TV app). c. Outreach Committee/Peggy Awards - Report and Resolution. Van Leuken: As you know the people who organized the Peggy Awards until 2020 have all left. The trophy maker went out of business. The paperwork was deleted when Lauren left. So 2 we are working from scratch and memory. Some of that work was made lighter by the technical assistance that Ryan gave us. We want to thank him for that. Smith and I have hammered out a Schedule, the Guidelines and Entry Form. They will now go to Ithaca College for their review. We will meet with them later this month to finalize things. A Request for Entries will go out in early December, judging will t ake place in January. It is much more a joint event with IC than in previous years. They have reserved Park Hall Auditorium for the awards ceremony. It will take place on Valentine’s day - that is Friday the 14th of February - with a reception with refreshments, expected to be cablecast live on Channel 16 with repeats on Channel 13. About the judges. We are proposing that 2 come from IC and 2 from public access - one of those 2 from the AOC. It is a time commitment of 8 - 12 hours from 1/14/25 onward and ends absolutely on 1/22/25. It will take place at PEGASYS. Who of you volunteers for the job? We need to know by November 27. About the trophies and other things that cost money. Trophies will cost about $300. To have the 2 top winners participate in the Hometown Media Awards will cost about $75 or $40 for students. We will need some money for printing and refreshments for the judges. We are hoping that IC will contribute. We propose that AOC funds part of this from the Usage Fee fund. A resolution was moved by Smith and seconded by Browne to partially fund the Peggy Awards. WHEREAS the PEGASYS Community Media Center holds an annual awards ceremony to celebrate the best of PEG programs of the previous years (“the Peggy Awards”); and WHEREAS this event lost its traditional funding from Charter Communications; now be it RESOLVED that the AOC authorizes its Outreach Committee to use up to $250.00 from the Usage Fee Fund for trophies, certificates and Peggy Awards related expenses. Smith is enthusiastic about renewing the Peggies. Discussion: will $250 be enough? Van Leuken: leave $250 as is; we are going to ask IC if they could match these funds. If not, we hope we may ask for additional funds. Adopted 5-0. d. PEGASYS Operations - Installation studio curtain with image of Dan Burgevin's mural. The curtain was removed and not put up again when one of the studio curtains was replaced recently. Smith: the picture mailed to you shows a mockup of the chains that we'll need to buy in order to hold the curtain up. He estimates 6 or 8 feet of chain for each of 36 grommets in the curtain, plus clips and wheels so curtain can move along the ceiling track. DePaolo: the metal chain used to repair double hung windows might work. Fabrizio: suggests Agway as a source. Smith, DePaolo and Ryan will inspect the curtain and ways to hang it on 18 November at 1:00. 3 - Low volume of Channel 15. DePaolo: Rob Henry of County Cooperative Extension is aware of the issue. Ryan: ISP is looking into the issue; no update yet. Van Leuken: the volume has been consistently low for several months now. DePaolo will contact Henry and Kelly again. e. Usage Fees - annual review of fee levels, use and collection. Van Leuken: This review is an annual requirement. Balance of the Usage Fee Fund is $669.01. PEG Access Users that do not live in participating communities are charged a bi-annual fee of $20.00 ($50.00 if organizations) (Resolution #40, 12/4/18) and are to be used for "purposes to assure the continuation and benefit of PEGASYS’ community access studio operations to the maximum extent possible pursuant to the terms of the Franchise Agreement" (Resolution #37, 2/6/18). She asks Ryan where the funds are kept. Ryan: they are kept in a safe in our building on State Street. Van Leuken: when were they last counted? Ryan: I will get back to you on that. Browne: let's leave the fees as they are now, possibly review them again after the Peggy Awards. f. PEGASYS Policies and Procedures Manual - Use of current Reservation Forms. Van Leuken: AOC created a set of reservation forms as part of the 2023 annual review of the Manual (Resolution #82, 11/7/23) (They were slightly modified in early 2024 with new rules the Mini Studio's use, Resolution #86, 2/6/24). Charter requires staff to use the forms it began using at its own initiative in 2020. DePaolo: Charter is evidently still reviewing the new ones; will write again to Kelly. - Annual Review - Resolution. Van Leuken: this is a mandatory annual review. We have a resolution to add language on conditions for returned equipment and the availability of Clip Art and Music free of copyright. Browne moved and DePaolo seconded a resolution to amend Sections 3 and 7 of the PEGASYS Policies and Procedures Manual of November 7, 2023 as amended . WHEREAS, the Access Oversight Committee (AOC) is charged with annually reviewing the PEGASYS Policies and Procedures Manual ("the Manual"); and WHEREAS, the AOC wishes to amend Sections 4 and 8 of the Manual; and now therefore be it RESOLVED, that the following changes shall be made to the Manual: a. Section 3.2 will now read " 3.2 Care of and Responsibility for Equipment. Staff will examine equipment and facilities at the end of all reservations. Producers should report all equipment problems they noticed. Producers are fully liable for any damage or loss to the facilities and equipment issued to them resulting from neglige nce or misuse. Staff will determine the proper course of treatment (repair or replacement) for damaged equipment and bill this amount to the responsible producer. 4 Equipment checked out for field production should be returned as it was when checked out: in clean condition, free from insects and ready for use by the next producer. When violations occur, as a first step, staff should work with the producer to prevent further violations. If this does not work, equipment checkout may be suspended until the producer can show that the violation is remedied. All such violations must be reported to the Access Oversight Committee. Disputes should be brought before the AOC for a final decision. b. A new Section 7.6 will be added "7, MISCELLANEOUS" to read "7.6 Clip Art and Music Library. All PEGASYS computers have been uploaded with Clip Art and Music from the Fresh Music Library. Copyright-free use of the music is granted per a Licensing Agreement with PEGASYS signed on December 12, 2005."; and now be it further RESOLVED, that this amended Manual will be known as the PEGASYS Policies and Procedures Manual of November 12, 2024 and will go into effect immediately. Adopted 5-0. DePaolo will send this resolution to Kelly. Van Leuken will update the Manual to include these amendments and distribute the new document. 08. Old Business a. Streaming Channel 13. DePaolo will bring information to the next meeting on new technology that might make this possible. 09. New Business: none. 10. Next meeting: December 10, 5 pm. 11. Adjournment 6:38. Authority: City of Ithaca code Chapter 18, "Cable Access Oversight Committee". Adopted by the Common Council of the City of Ithaca 11-5-2003 by Ord. No. 2003-17. Available at https://ecode360.com/8386207. Page on the City website: https://www.cityofithaca.org/369/Cable-Access-OversightCommittee Contact information for AOC members: City of Ithaca: Wayles Browne, secretary <ewb2@cornell.edu>. City of Ithaca: Common Council liaison 2024- Margaret (Margherita) Fabrizio, mfabrizio@cityofithaca.org. City of Ithaca: Paul Smith <smithcommapaul@hotmail.com>. Town of Ithaca: Rich DePaolo, chair <RDePaolo@town.ithaca.ny.us>. Village of Cayuga Heights: Wies van Leuken, vice chair <pmv4@cornell.edu>. Web site for the PEGASYS Community Media Center studio, with program schedules: https://pegasys.webstarts.com/index.html or https://pegasys.yourwebsitespace.com/ studio location: 612 West Green Street, Ithaca, New York mailing address: 519 West State Street, Ithaca, NY 14850 5 1 MINUTES (as approved Feb, 4, 2025) Access Oversight Committee (AOC) Tuesday, December 10, 2024 at 5 PM The AOC held its meeting by ZOOM Conferencing. Present: chair Rich DePaolo, secretary Wayles Browne, vice chair Wies van Leuken, City of Ithaca Common Council liaison Margherita Fabrizio, member Paul Smith; Sean Ryan (Supervisor of Public Access, Charter Communications); member of the public Martha Taranto (producer). 01. Call to Order by DePaolo 5:05. 02. Agenda Additions and/or Deletions: none. 03. Public Comments. Martha Taranto is interested in getting help with making videos. Smith offers to help. 04. Comments by AOC members. Van Leuken: is there mail for AOC in our mailbox in City Hall? Fabrizio: I am checking it at least once a month. There has not been any mail so far. Smith: we are accepting entries for the Peggy Awards (see below). Some will be submitted on paper to our City Hall mailbox. The deadline is January 9, 2025. 05. Approval of Minutes of the November 12, 2024 Meeting. Moved by van Leuken, seconded by Fabrizio, adopted 4-0-1 without change. 06. Access Studio Coordinator Report (attached). Under PEG Rules, "no changes" means none on the part of Charter. Hanging of curtain: see 07g. Ryan: There is an issue with playback. See 7f below. a. Studio Coordinator Job Search. Ryan: As of Dec. 10, interviewing applicants; no report yet. b. Insect Control - update. No further infestations. DePaolo: let's notify the concerned producer that insects are gone. Van Leuken will do so. c. Rich will explore guidelines/legal issues pertaining to use of mini studio and editing room. 07. Member Reports a. Terms of Committee Members. Fabrizio: will check on what's needed for reappointment by Common Council. DePaolo's and van Leuken's terms expire Dec 31, 2024. They will need an endorsement from their municipalities to be forwarded to the Mayor and Clerk. (Common Council must approve these appointments). b. Staffing Levels and Hours of Operation - Annual Review. DePaolo: at present PEGASYS hours are 20 hours per week: the studio is open 16 hours per week; the coordinator works 4 additional hours when the studio is not open. Is there demand for more hours? Ryan: I've heard no complaints. AOC decides to leave the hours as they are for now. c. Common Council meetings on Government Channel 15 - Report. DePaolo cites an e-mail from Lauren Kelly (Director of Government Affairs – Fingerlakes Region, Charter Communications): "an e-mail to Charter saying when to sign off and on is sufficient." Ryan: 2 It would have to be for a fixed timeslot at a scheduled time. The switch is turned at the start and again when finished. When Council meetings end earlier, City Hall could put up a slide saying "Meeting is concluded" and then run it till the predetermined time. Fabrizio: the deputy City Clerk turns the YouTube feed on and off, so probably could put on a slide too. The scheduled time could be 6 to 10 PM or 6 to 11. DePaolo: Would all Wednesday meetings be broadcast or just the first Wednesday? There seems to be no expense involved in broadcasting them. Fabrizio: probably all of them. There is no conflict with County meetings, which are Tuesdays. DePaolo: will ask Robert Henry if there's any conflict with other broadcasts on Channel 15. Ryan: requests for time slots should be sent to PEG e.g. a week in advance. d. Communications with City Attorney - Report. DePaolo: the city attorney has assigned the new Assistant City Attorney, Jim Kenniff, to try to fit into the workplan to research our issues with the Spectrum App failing to carry channels 13, 15 and 16. (Email 11/13/24) e. Request to change hours of operation during December holidays - Resolution Charter staff asked the AOC if the PEGASYS evening hours of operation on Christmas Eve and New Year’s Eve could be moved to the afternoon. Van Leuken moved and Browne seconded a resolution to approve the one-time change in hours of operation and reduced work hours to 4PM, as follows. WHEREAS, this year, both Christmas Eve and New Year’s Eve fall on a Tuesday, when PEGASYS is open in the evening from 5:30 PM to 9:30 PM; and WHEREAS, Charter Communications, Inc. ("Charter") has asked for Access Oversight Committee ("AOC") approval to have PEGASYS open from 1 PM to 4 PM on those days; and WHEREAS, if approved, Charter will post the change in hours of operation at PEGASYS and inform studio users of the change; and now be it RESOLVED, that the AOC approves of this request as presented above. . Adopted 5-0-0. f. Quality of Channel 13 and Channel 15 cablecasts. Ryan: The cause for distortion in video quality is with the new playback equipment. We are working with the company on a fix. DePaolo: Didn't Cablecast promise no down time during servicing? I will check the product agreement. Van Leuken: Channel 15 has had low volume for months; on Channel 13 all programs have been red in color for weeks. Ryan: has no updates. DePaolo: will reach out to Kelly once again and notify City Attorney. Smith suspects that the trouble with 13 is not "red" but excess color saturation (of all colors); if so, it might be easier to fix. g. Installation studio curtain - Report. DePaolo: Smith, I, and Ryan measured the curtain. I looked for hardware for hanging it; costs ca. $120. This could come out of the equipment budget. I will buy the hardware and meet with Smith and Ryan after Jan. 1. I will check with Kelly on procedure for reimbursement. Smith: will be busy with the PEGGYs till Valentine's Day; let's hang the curtain after that. Van Leuken will draft a resolution for the next meeting. 3 h. Use of Policies and Procedures Manual Forms. Van Leuken: Charter still uses the reservation forms it introduced during Covid. The AOC approved forms in November of 2023. It is AOC's job to determine the rules. In February of 2024, Charter submitted suggestions for modification of the Manual. AOC voted to include some of the suggestions in July of 2024. DePaolo has asked Kelly to ask staff to use the new forms. Kelly responded that Charter is waiting for AOC approval of the requested modifications. Kelly's e-mail claims there is no mention of security in the new version of the manual. DePaolo: Security is in another section now, at least the main requirements are in section 1.2. AOC has kept the clause about 14-18-year-olds being allowed under supervision of adults, and this is the long tradition of the studio, though Kelly has objections. Kelly notes that the liability form isn't in the manual. DePaolo: thought we had agreed to a liability form that the City Attorney modified. Van Leuken: we could vote on it at the next meeting, but have to decide who would need to sign such a form and include that in the Manual. DePaolo shares the liability form; it seems to cover persons who volunteer in the studio. He will ask Kelly which people should sign it. AOC does not agree with the words "over 18" on the signature line. Van Leuken will draft a resolution for the next meeting. i. Outreach Committee - Report. Van Leuken: the call for entries to the PEGGY Awards was issued today; the deadline is Jan. 9. Hopes we get enough entries. The Outreach Committee next meets Dec. 16. We have 3 judges; we need one more. Smith is glad that Ithaca College is cooperating in the PEGGYs: it's a big milestone. PEGGY starts at 8 pm Valentine's Day at I.C. Can we get an official to speak there? Perhaps the Mayor? 08. Old Business a. Streaming Channel 13. No report. 09. New Business. None. 10. Next meeting: Tuesday, Jan. 7, 2025. 11. Adjournment 6:38. Authority: City of Ithaca code Chapter 18, "Cable Access Oversight Committee". Adopted by the Common Council of the City of Ithaca 11-5-2003 by Ord. No. 2003-17. Available at https://ecode360.com/8386207. Page on the City website: https://www.cityofithaca.org/369/Cable-Access-OversightCommittee Contact information for AOC members: City of Ithaca: Wayles Browne, secretary <ewb2@cornell.edu>. City of Ithaca: Common Council liaison 2024- Margaret (Margherita) Fabrizio, mfabrizio@cityofithaca.org. City of Ithaca: Paul Smith <smithcommapaul@hotmail.com>. Town of Ithaca: Rich DePaolo, chair <RDePaolo@town.ithaca.ny.us>. Village of Cayuga Heights: Wies van Leuken, vice chair <pmv4@cornell.edu>. Web site for the PEGASYS Community Media Center studio, with program schedules: https://pegasys.webstarts.com/index.html or https://pegasys.yourwebsitespace.com/ studio location: 612 West Green Street, Ithaca, New York mailing address: 519 West State Street, Ithaca, NY 14850 4 1 MINUTES as approved Oct. 15, 2024 Access Oversight Committee (AOC) September 3, 2024 at 5 PM The AOC held its meeting by ZOOM Conferencing. Present: chair Rich DePaolo, secretary Wayles Browne, vice chair Wies van Leuken, member Paul Smith, City of Ithaca Common Council liaison Margherita Fabrizio; Access Coordinator Alex Wiers; Sean Ryan (Supervisor of Public Access, Charter Communications). 01. Call to Order by DePaolo, 5:07. 02. Agenda Additions and/or Deletions: none. 03. Public Comments: none. 04. Comments by AOC members. Van Leuken: 1) Ithaca College has hired a new Manager of Television & Radio Operations, Rhys Finch . The Outreach Committee will arrange a meeting with him. 2) The amended (July 2, 2024) PEGASYS Manual was e-mailed to the Studio Coordinator on July 7. 05. Approval of Minutes of the July 2, 2024 Meeting. Moved by DePaolo, seconded by Fabrizio. Approved 5-0-0 with two small corrections. 06. Access Studio Coordinator Report (attached). A new off-white curtain was installed in the main studio on July 9. Van Leuken and Wiers have seen it and approve of it. a. Ithaca Annual Report, April 30, 2024 - follow-up. DePaolo e-mailed Lauren Kelley (Director of Government Affairs – Fingerlakes Region, Charter Communications), asking for clarification on items "Equipment Repairs" and "Other Capital". These seem to be Charter's responsibility; will follow up with her again. Fabrizio wonders about "Snow Removal" and "Exterior Renovations"; DePaolo will ask Kelly about these too. Van Leuken points out that the heading was "Est. 2025 Expenses" - not a report of items spent. DePaolo asks Ryan if he can clarify items; Ryan: must defer to Kelly. DePaolo: does not think a report of this sort is called for in the Franchise. Asks van Leuken to provide report on reporting responsibilities and equipment repair listed in the Franchise Agreement. b. I-Net locations - follow-up. DePaolo and Wiers visited Alan Karasin (Acting Director of Public Information & Technology/City Clerk) on July 8, saw a list of one- time I-Net locations. Nothing is known about whether they could function now. (During the meeting, Wiers forwarded an e-mail about these to AOC members.) 07. Member Reports a. Municipal Approvals for 2025 Budget - Report. Van Leuken: DePaolo needs to e- mail Kelly confirming when the City approved it. Fabrizio: it was approved at the June Council meeting; will send the date. 2 b. Common Council meetings on Government Channel 15 - Report. DePaolo and Wiers met with Karasin, inspected equipment in City Hall. Wiers: equip. is familiar to me; next step is testing the signal. If the test is smooth, no more hurdles to telecasting meetings. Somebody would need to man the equip. at City Hall and the same at ISP = the hub where local signals come together, incl. the City Hall feed (ISP is in building next to PEG). To Fabrizio: the broadcast would be live on the channel in real time, simultaneous with City's YouTube. Probably the City Hall equip. just needs to be turned on, not monitored continuously. Fabrizio: the Deputy Clerk sits in meetings and runs YouTube. Ryan: While testing, we need to verify that ISP is receiving good audio and good video. Fabrizio: how can I help to make this happen sooner rather than later? Ryan: We have no access to that building. It is the responsibility of a different department. DePaolo asks Ryan to reach out to the Charter department that runs ISP to agree on a time for a test. Fabrizio: could Wiers suggest a time & date to Karasin? Wiers asks for Karasin to contact him. Fabrizio will ask Karasin to contact Alex with a date for the test. c. PEGASYS Operations A. Reporting Outages. Van Leuken: there were several outages on the PEG channels since the last meeting: Channel 13 was black for a while at the end of July, Channels 15 and 16 had no audio from 7/26 to 8/1 and Channel 16 was black from 8/7 to 8/11. I Emailed PEGASYS and got Emails back from Ryan that work was being done and when channels were back on line. When this happens again, I would like for the AOC to be notified at beginning and at end, and to get more information on what the problem is what is being done to fix it. Wiers: is able to monitor channels 13, 15, and 16. All three recent outages were problems with an encoder further along the path coming from our studio, so out of my hands. Different ones took different lengths of time to restore. Ryan: the channel 16 signal might have been a problem at Ithaca College that somehow affected the encoder during outage #3. The encoder is in the head-end building. Van Leuken: I understand that the equipment there is old and managed with a Windows XP operating system; might it fail again? Should it be replaced? DePaolo asks Ryan: shall I contact Kelly? Ryan: I will. I will get back to you on that. Wiers will give AOC a heads-up when outages happen in the future. B. Use of current Reservation Forms. Van Leuken gathers that Wiers has to use older version of forms, even after AOC simplified them in the manual last year. Wiers: not totally able to use manual, has to use same forms that have been approved by Charter's legal dept. DePaolo asks Ryan: in your bailiwick? Ryan: please reach out to Kelly. d. Communications with City Attorney. DePaolo: 1 e-mail received from City Attorney re a letter that AOC wishes to send to Charter. Fabrizio has asked Mayor to expedite this; DePaolo will bring it up with Mayor and City Manager. DePaolo: one item in the future letter is the lack of channels 13, 15 and 16 on the Spectrum app. e. Outreach Committee - Report. Van Leuken: Comittee has continued work: 16 studio interviews of past and present PEGASYS producers that are now being edited for cablecast, still looking for "early movers and shakers." Committee will meet next on September 9 and on the 2nd Monday of month from now on. 3 08. Old Business a. Streaming Channel 13. DePaolo: we had a volunteer who was interested, but he's left town. I'm interested to know what equip. and what human participation would be required. Maybe broadcasting the City meetings would be useful for this item; let's keep it on the agenda. 09. New Business: none. 10. Next meeting: October 15. 11. Adjournment 6:23. Authority: City of Ithaca code Chapter 18, "Cable Access Oversight Committee". Adopted by the Common Council of the City of Ithaca 11-5-2003 by Ord. No. 2003-17. Available at https://ecode360.com/8386207. Page on the City website: https://www.cityofithaca.org/369/Cable-Access-Oversight-Committee Contact information for AOC members: City of Ithaca: Wayles Browne, secretary <ewb2@cornell.edu>. City of Ithaca: Common Council liaison 2024- Margaret (Margherita) Fabrizio, mfabrizio@cityofithaca.org. City of Ithaca: Paul Smith <smithcommapaul@hotmail.com>. Town of Ithaca: Rich DePaolo, chair <RDePaolo@town.ithaca.ny.us>. Village of Cayuga Heights: Wies van Leuken, vice chair <pmv4@cornell.edu>. Web site for the PEGASYS Community Media Center studio, with program schedules: https://pegasys.webstarts.com/index.html or https://pegasys.yourwebsitespace.com/ studio location: 612 West Green Street, Ithaca, New York mailing address: 519 West State Street, Ithaca, NY 14850 4 1 MINUTES (as approved May 2, 2023) Access Oversight Committee (AOC) Tuesday, April 4, 2023 at 5 PM The AOC held its meeting by ZOOM Conferencing. Present: chair Rich DePaolo, secretary Wayles Browne, Common Council liaison Jorge DeFendini, vice chair Wies van Leuken; Access Coordinator Alex Wiers, Lauren Kelly (Director of Government Affairs - Finger Lakes Region, Charter Communications); member of the public Jim Garaventa. 01. Call to Order by DePaolo at 5:05. 02. Agenda Additions and/or Deletions: none. 03. Public Comments. Garaventa asks for a copy of the Franchise Agreement. DePaolo will send it. 04. Comments by AOC members. Van Leuken: the City of Ithaca website has been updated with correct data about AOC. 05. Approval of Minutes of the March 7, 2023 Meeting. Moved by van Leuken, seconded by DePaolo. One note and 1 misprint removed; .docx -formatted quote added. Approved 3-0-0. 06. Access Studio Coordinator Report (attached below). a. Charter's recommendations for 2024 Equipment Budget are not part of the report but will be submitted by April 30th. Van Leuken: We had asked at the last meeting for this to be presented at this meeting. DePaolo: Common Council requires prior committee review before putting it on their agenda. If we wait until the next meeting there is still time for all this, but it will be a tight schedule without room for mistakes. Van Leuken suggests passing a resolution now, earmarking a contingency of $29,000.00 for future purchases. DePaolo screenshares a draft resolution. Browne moved and van Leuken seconded a resolution with the AOC's recommendations for the 2024 Budget. WHEREAS, Section 15.12 of the Franchise Agreement of January 2003 between the City of Ithaca and the franchisee Time Warner Entertainment-Advance/Newhouse Partnership (TWC) (“Franchise Agreement”), subsequently assigned to Charter Communications, Inc. d/b/a Spectrum Networks (Charter) after Charter's 2016 acquisition of TWC, requires the participating municipalities (City of Ithaca, Town of Ithaca, Village of Cayuga Heights) to provide the franchisee with an annual written budget for Public, Educational and Governmental access operations (PEG) by June 30 of each calendar year; and WHEREAS, Section 15.12 of the Franchise Agreement requires that PEG Access Staff provide the Access Oversight Committee (AOC) with budget recommendations for the following year by April 30; and 2 WHEREAS, the City of Ithaca's Ordinance #2003-17, Par 18-4-G, requires the Access Oversight Committee (AOC) to provide the Participating Municipalities with a recommended budget for the following year by May 31; and WHEREAS, the Franchise Agreement authorizes Charter to collect $0.15 per subscriber per month to be used for the purchase of PEG equipment and facilities; and WHEREAS, the AOC has reviewed PEG’s current equipment and facilities and anticipates that new or replacement equipment and facilities will likely be needed, including certain playback equipment; now therefore be it RESOLVED, that the AOC recommends a $29,000.00 contingency to purchase equipment as needed for the functioning of PEG operations, pending receipt and AOC approval of line-item estimates, and be it further RESOLVED, that the AOC forwards its recommendations for approval by the Common Council of the City of Ithaca, the Town of Ithaca Board and the Village of Cayuga Heights Board of Trustees, so that they may meet their obligation to provide Charter Communications with an annual written budget for Public, Educational and Governmental access operations no later than June 30, 2023 . Approved unanimously, 4-0-0. DePaolo: I will forward this resolution. He explains the deadlines for the budget approval by the municipalities. (AOC resolution to the forwarded to municipalities by May 31 and their decision must be with Charter by June 30). DeFendini: the Administration Committee of the City Council meets 26 April, and it can consider the resolution and send it to Council for the May meeting. b. Mini-Studio Equipment - updated quote [see attachment] sent by Wiers to AOC on 4/4/23 in the amount of $34,226.00, that includes all items the AOC had asked about. Van Leuken asks about the need for "Customer Care" for the second year; doesn't Charter have to do repairs? Wiers: Routine maintenance by Charter includes updating software, but not items covered by warranty. Issues up to now involved older existing equipment. If a new piece goes down, Charter might not have the expertise that the vendor would have. Van Leuken: Shouldn't Charter enter into the Customer Care agreement then? DePaolo: ownership is uncertain; AOC controls the equipment but doesn't clearly own it. Van Leuken: the Franchise Agreement is silent on ownership, but authorizes the AOC to determine the timing, use and amount of equipment to be acquired. Browne: favors Customer Care to avoid periods of down time. DePaolo screenshares a draft resolution. Browne moved and DeFendini seconded a resolution to approve the use the 2023 Budget contingency to update the Mini-Studio. WHEREAS, the Access Oversight Committee (AOC)’s 2023 Budget includes a $50,000.00 contingency to purchase equipment as needed for the functioning of Public, Educational and Governmental access operations; and 3 WHEREAS this budget was subsequently approved by the participating municipalities (City of Ithaca, Town of Ithaca, Village of Cayuga Heights); and WHEREAS, the Mini-Studio is currently operating with equipment that is becoming obsolete; and WHEREAS, the AOC has reviewed the sales quotations from Audio-Video Corporation located in Albany, NY # 22291 dated 4/04/23, now therefore be it RESOLVED, that the AOC approves the use of the 2023 Budget Contingency to replace the equipment of the Mini-Studio pursuant to the attached budget*, to be purchased in technical consultation with the Access Coordinator and AOC, in an amount not to exceed $34,226.00 * the referred to "attached budget" is found at pages 6, 7 and 8 of these minutes Passed unanimously, 4-0-0. c. Main Studio Routing Switcher - report on purchase and installation. Wiers: the switcher was installed at the beginning of last week. It is fully operational. Van Leuken: We need to inform producers that they now can produce live shows in the main studio. Wiers: I can inform people on my list of active producers. Van Leuken: I have a longer list that might not be up to date. It was agreed that Wiers and van Leuken will compare their lists and produce a current comprehensive list of producers for them to use. d. Discussion: see above. 07. Member Reports a. 2024 Budget - Resolution. See 6a. b. Purchase of Mini-Studio Equipment from 2023 Budget - Resolution. See 6b. c. AOC Vacancy - Follow-up. DeFendini: got an e-mail from the City Clerk: they did send a letter Dec. 13, 2022 to Paul Smith. I will bring this to Common Council to discuss if contact can be established and if not, that another person has to be appointed to the AOC. Van Leuken: I have contacted Smith numerous times, but have not received any replies from him. d. Committee Member's reappointment - Follow-up. No news, but members serve until re-appointed. DeFendini will ask at the City. The Village of Cayuga Heights has to forward van Leuken's re-appointment to Common Council for approval. e. Streaming Channel 13 - Follow-up. DePaolo: Patrick Pinney, who had been working on this, has a new job and is available only to consult with a successor re streaming. There is no obvious successor, but van Leuken will e -mail producers to ask if any are interested. f. Common Council meetings on the Government Channel. DeFendini expects a follow-up on this question at the April Council meeting. The Franchise Agreement states that Charter shall direct access staff to record and cablecast meetings of Common Council and certain committee, at the City's expense. The City is reviewing more economical ways to cablecast its meetings. 4 Jim Garaventa: has experience simulcasting meetings from his California county, including operating cameras from the board room; he could help with advice. g. PEGASYS Policies and Procedures Manual review - follow-up. Last month van Leuken sent Lauren Kelly and Alex Wiers a copy of the present Manual with items marked that she wants to discuss. Kelly asks for some time to review that draft. Wiers and van Leuken will set up a time for a meeting later in April. h. Covid Guidelines and PEGASYS’ Operations. Wiers: Charter has lifted the mask requirement in the studio. Van Leuken: we'll have to revise the Manual accordingly. 08. Old Business. None. 09. New Business. DePaolo: The 15 cents per month per subscriber, the PEG fee, that was written into the franchise in 2002 is now worth 25 cents. Should we update the percentage? Lauren Kelly and DePaolo refer to the stalled negotiations of the new Franchise Agreement. DePaolo: we submitted a new draft, but what we got back from Charter brought us back to square one. He asks Lauren Kelly about amending the current Agreement covering an increase of the PEG fee. Kelly: I'll bring it up. Probably we'd want to move to a new agreement rather than amend the old one. 10. Next meeting: May 2, 5 pm. 11. Adjournment 6:14. ================ Authority: City of Ithaca code Chapter 18, "Cable Access Oversight Committee". Adopted by the Common Council of the City of Ithaca 11-5-2003 by Ord. No. 2003-17. Available at https://ecode360.com/8386207. Page on the City website: https://www.cityofithaca.org/369/Cable-Access-Oversight-Committee Contact information for AOC members: City of Ithaca: Wayles Browne, secretary <ewb2@cornell.edu>. City of Ithaca: Common Council liaison 2022- Jorge (George) DeFendini <gdefendini@cityofithaca.org>. City of Ithaca: (vacancy) Town of Ithaca: Rich DePaolo, chair <rd@richdepaolo.com>, <RDePaolo@town.ithaca.ny.us>. Village of Cayuga Heights: Wies van Leuken, vice chair <pmv4@cornell.edu>. Web site for the PEGASYS Community Media Center studio, with program schedules: https://pegasys.webstarts.com/index.html studio location, mailing address: 612 West Green Street, Ithaca, New York 14850 phone (607) 272-7272; fax (607) 277-5404 e-mail PEG.NYIthaca@charter.com PEGASYS staff: Alex Wiers. 5 6 7 8 1 MINUTES (as approved April 4, 2023) Access Oversight Committee (AOC) Tuesday, March 7, 2023 at 5 PM The AOC held its meeting by ZOOM Conferencing. Present: Chair Rich DePaolo, vice-chair Wies van Leuken, secretary Wayles Browne, Common Council liaison Jorge DeFendini; Access Coordinator Alex Wiers; Sean Ryan (Charter); Phil Pirkl (Audio-Video Corp.); members of the public Tony Ingraham, Jim Garaventa. 01. Call to Order by DePaolo 5:02. 02. Agenda Additions and/or Deletions: 03. Public Comments: none. 04. Comments by AOC members: none. 05. Approval of Minutes of the February 7, 2023 Meeting. Moved by van Leuken, seconded by DeFendini, approved 4-0-0 without change. 06. Access Studio Coordinator Report (attached). a. Equipment Purchase Report for 2022: None purchased; see attached report. b. Report on equipment use and program analysis for 2021 & 2022: see attached. DePaolo screenshares the Access Coordinator's report. Wiers: The number of shows is higher in 2022 vs. 2021 due to the end of the pandemic and to a producer having been absent in early 2021. c. Charter's report on collected monthly Subscriber Fees thru 2022: see attached. The available balance for equipment purchases was $65,852.25 on December 31,'22. d. Main Studio Routing Switcher - report on purchase and installation. Ryan: buying of Black Magic is now in process. DePaolo: was the quote still valid? Ryan: Yes. No timeline yet for getting/installing it. e. Purchase of Mini-Studio Equipment - follow up. In the meeting, Item 6e was discussed ahead of 6 a, b, c and d above, as a courtesy to the Audio-Video Corp representative. Pirkl: There is a ca. $10,000 difference between the two quotes. The expensive quote for the "Broadcast Pix" has native ChromaKey built in to the hardware; it is like a computer with software packages running on it (rather than on an external PC). DePaolo asks if there are questions from producers. Ingraham: likes to use the mini-studio because when he does a show it's all ready (as opposed to post-editing). Pirkl: the original quote also included a graphics software package for external PC. This option will require post-editing. Ingraham: doesn't know any user of the mini-studio who does post-editing. DePaolo: That is, users want a turnkey solution with all functionality built in. Ingraham: To attract new users, we need the simplest possible technology (i.e. the more expensive quote). Van Leuken: Is the mini-studio used more than the main studio? Wiers: Yes. Producers in the mini don't do post-editing. They don't use ChromaKey or greenscreen. If they wanted these, they could use the large studio. 2 Jim Garaventa [experienced video producer recently arrived from California]: An all- inclusive piece of equipment is attractive. Knowing what little I know, I'd be for turnkey, not something that requires extra editing. DePaolo: Does the expensive option offer anything that we couldn't do with an iPhone and iMovie? Pirkl: Broadcast Pix is already in the large studio, so you have familiarity (as opposed to TriCaster = another platform). DePaolo: What extra quality are we offering? Anechoic sound (better than in one's bedroom)? Ingraham: The mini studio has been used to produce shows without learning to edit. That is a real attraction. I can come in with my graphics and my video clips and when I finish recording, my show is ready for cablecast. Browne: Can we use the expensive option for more years into the future? Pirkl: It's more robust. Broadcast Pix will continue to exist. We offer an optional hardware warranty including hardware maintenance: an annual agreement $1300 for a year "If it breaks, you get a new one". Line 14 (of the Quote) refers to customer care including labor if we send a technician to the site. Line 15 is specific to Broadcast Pix. DePaolo asks van Leuken about the fund balance. Van Leuken: Almost $66K as of the end of 2022. But we need some of that to replace the Nexus. Charter is responsible for maintenance and repairs, so it's not clear why the customer care agreements need to come in full out of the equipment purchase fund. Garaventa: access channel experience from a rural community in California. We got an amount each quarter for capital from Comcast. We ended up with enough to buy TriCaster, after looking at different systems. ... He does recognize the need for the more expensive system. DePaolo cites the Franchise: §15.3.1-2-3. "Franchisee...provides...routine maintenance." AOC covers "replacements." Is there a manufacturer's warranty for equipment? Pirkl: Yes, for Broadcast Pix and other items. DePaolo: If the manufacturer's warranty is for 1 year, why would we get an additional agreement? Pirkl: Advanced replacement vs. manufacturer's warranty: a warranty can mean you take the item out of service and send it in for replacement (i.e. some down time). DePaolo asks about HD (high definition). We have cameras and other equipment that can work if we go to HD, right? Wiers: confirms this. The main studio is very well equipped with Sony HD cameras. DePaolo screenshares the expensive "Broadcast Pix" quote. Pirkl: It may be overkill to have 2 cameras in the small studio. Ingraham: wants 2 cameras: for transitions between zooming in and zooming out; framing 2 people in studio or 1 person + 1 small object. Pirkl agrees with this reasoning. Item by item: #4 Notepad is a small audio mixer. #5 is a monitor. #6 = 2 mount packages for cameras. Pirkl: maybe 1 is all we need. #7 switch: part of control of cameras. A network switch is required to connect to cameras, to B. Pix, to network and elsewhere. Note that none of these prices are valid any more; they've gone slightly up. #8 preamplifier: audio into digital platform. #9 wired mikes. Pirkl thinks there are desktop mikes in B. Pix, but lavaliere mikes are better. #10 onsite training: typically, 2 sessions with Josh, training 1 or 2 people to use the system. B. Pix can help with support. 3 DePaolo asks: Could we waive the installation and have someone else do it? Pirkl: we'd still support the manufacturer's warranties. But on a small project the labor always "sticks out." DePaolo: How long does the installation take? Pirkl: I can send a breakdown of labor. It's not the same day, it's ca. 3 or 4 days. The other quote is comparable except for Streaming Pix. Van Leuken asks Ingraham's opinion. Ingraham: The expensive quote would be more professional-looking and easier to use too. Compare the main studio, which takes at least two people. Pirkl: the quotes were from December. I will refresh them and send them. The refreshed quotes will be good for a month, so AOC can meet and decide on them. The cameras are POE = both controlled and powered by a single cable. Ryan: is part of Charter. He will be in the loop for the new quote. Pirkl: In connection with replacing Nexus: Leightronix is moving to a new platform. [Pirkl leaves.] [Ingraham leaves.] f. Discussion. See above. 07. Member Reports a. AOC's 2022 Equipment Purchase Report to City: No equipment was purchased in 2022 as reported in the attached Coordinator's report. This constitutes our report to the City of Ithaca. b. 2024 Budget - discussion. Van Leuken: Budget recommendations for 2024 are needed from Charter before the April meeting, so that AOC review them and forward its resolution with recommendations to the City of Ithaca, the Town of Ithaca and the Village of Cayuga Heights before the end of April for their approval. c. AOC Vacancy - Follow-up. DeFendini: an interim City Clerk has been appointed. I will ask the Clerk's office for contact information regarding the December appointment. d. Committee Member's reappointment - Follow-up. Members serve until new ones are appointed. e. Streaming Channel 13 - Follow-up. No report. f. Common Council meetings on the Government Channel. DeFendini has asked about the City's plans for these. g. City's Website's Description of AOC - update. DeFendini: the website will be updated per our request. I will follow up by the end of the week. h. PEGASYS Policies and Procedures Manual review - follow-up. See 6c above. Wiers and van Leuken will be in touch about updating the Manual. We wish to hear what happens in the studio now that differs from the current text of the Manual i. Covid Guidelines and PEGASYS’ Operations. No report. 08. Old Business: none. 09. New Business: none. 10. Next meeting: Tuesday, April 4. 11. Adjournment 6:43. ================ Authority: City of Ithaca code Chapter 18, "Cable Access Oversight Committee". Adopted by the Common Council of the City of Ithaca 11-5-2003 by Ord. No. 2003-17. Available at https://ecode360.com/8386207. 4 Contact information for AOC members: City of Ithaca: Wayles Browne, secretary <ewb2@cornell.edu>. City of Ithaca: Common Council liaison 2022- Jorge (George) DeFendini <gdefendini@cityofithaca.org>. City of Ithaca: (vacancy) Town of Ithaca: Rich DePaolo, chair <rd@richdepaolo.com>, <RDePaolo@town.ithaca.ny.us>. Village of Cayuga Heights: Wies van Leuken, vice chair <pmv4@cornell.edu>. Web site for the PEGASYS Community Media Center studio, with program schedules: https://pegasys.webstarts.com/index.html studio location, mailing address: 612 West Green Street, Ithaca, New York 14850 phone (607) 272-7272 fax (607) 277-5404 e-mail PEG.NYIthaca@charter.com PEGASYS staff: Alex Wiers. 5 6 From: George DeFendini <gdefendini@cityofithaca.org> Subject: Re: AOC Agenda for February 7 Meeting Date: February 7, 2023 at 6:43:02 PM EST To: Paul M Van Leuken <pmv4@cornell.edu>, Rich DePaolo <rdepaolo@town.ithaca.ny.us>, Rich DePaolo <rd@richdepaolo.com>, E Wayles Browne <ewb2@cornell.edu>, Paul Smith <smithcommapaul@hotmail.com> Good evening all, ………. I’m happy to report that the Clerk's Office has finally accepted the edits that we requested some time ago re: the AOC website. The delay has been attributed to staff shakeups in the Clerk's Office- growing pains with the departure of Julie and Faith. The edits will appear sometime next week. In regards to Council broadcasts returning to cable, I will be speaking to Scott Kronenbitter about that issue later this month to find a viable solution. I will keep you all updated on that matter as it unfolds. Lastly, at the last council meeting, Mayor Lewis assured me that committee members here can remain on the board until their replacement has been found, even after their term expires (re: Wayles position). 7 From: "Kelly, Lauren E" <Lauren.Kelly@charter.com> Subject: RE: [EXTERNAL] AOC resolution, approving equipment quote Date: February 24, 2023 at 3:48:00 PM EST To: Rich DePaolo <richdepaolo.town@gmail.com> Cc: Paul M Van Leuken <pmv4@cornell.edu>, E Wayles Browne <ewb2@cornell.edu>, George DeFendini <gdefendini@cityofithaca.org>, "Montesano, Mike D" <Mike.Montesano@charter.com> Good afternoon, Rich. Thanks for your patience here. For items 1 & 2, I have confirmed that the Access Coordinator will be attending the next meeting. I will be in Albany that evening for a meeting and will not be able to join once again, but hope to join the following month. For item #4, is it possible to send us your list of questions? I can’t confirm at this time whether or not a representative from A/V Corp can attend, but we can certainly get started on clarifying any questions that you have. Thanks, and have a great weekend. Best, Lauren From: Rich DePaolo <richdepaolo.town@gmail.com> 
Sent: Monday, February 13, 2023 11:42 PM
To: Kelly, Lauren E <Lauren.Kelly@charter.com>
Cc: Montesano, Mike D <Mike.Montesano@charter.com>; Heck, Karen M <Karen.Heck@charter.com>; Paul M Van Leuken <pmv4@cornell.edu>; E Wayles Browne <ewb2@cornell.edu>; George DeFendini <gdefendini@cityofithaca.org>
Subject: Re: [EXTERNAL] AOC resolution, approving equipment quote Dear Lauren, As indicated in my 2/7 email below, there are a few other items besides the B&H equipment quote that AOC has asked me to bring to your attention. 1) AOC requests that Access Coordinator be directed by Charter (per Franchise Agreement Section 15.12, “Staff Support) to attend meetings. Coordinator’s first-hand understanding of operations at the PEGASYS facility are critical to policy and administration. 2) AOC requests direct communication with Access Coordinator, in order to determine whether current studio practices align with policies and procedures as articulated in the Manual. 3) AOC agrees with the use of the modified “disclaimer” language you provided on behalf of Charter), while the general question on the use of disclaimers is sorted out. 4) AOC requests that a representative from AV Corp (and possibly Sean Ryan at Charter) attend the March 7 meeting, to clarify questions regarding equipment quotes, before any funding 8 decisions can be considered. Thanks, Rich Deputy Supervisor, Town of Ithaca
215 North Tioga Street
Ithaca, NY 14850 607.273.1721 (office)
607.351.6512 (cell) On Feb 8, 2023, at 12:46 PM, Kelly, Lauren E <Lauren.Kelly@charter.com> wrote: Rich, Thanks so much for your email yesterday. I am working with Mike’s colleagues and will get back to you as soon as I can. Best, Lauren From: Rich DePaolo [mailto:richdepaolo.town@gmail.com] 
Sent: Tuesday, February 7, 2023 6:21 PM
To: Kelly, Lauren E <Lauren.Kelly@charter.com>
Cc: Montesano, Mike D <Mike.Montesano@charter.com>; Paul M Van Leuken <pmv4@cornell.edu>; E Wayles Browne <ewb2@cornell.edu>; George DeFendini <gdefendini@cityofithaca.org>
Subject: [EXTERNAL] AOC resolution, approving equipment quote before opening attachments, clicking links, or following guidance. Greetings- I am happy to report that AOC has approved the quote from B&H as provided by Charter. Quote and resolution are attached for your convenience. Please provide an approximate timeline for acquisition of equipment, if you have one. I will correspond regarding other matters under separate cover. Thanks, Rich 9 10 Original ▌SALES QUOTATION Document Number Document Date Page 18884 01/23/23 1/5 Audio-Video Corporation FED ID #14-1426006 Customer No. c13854 Provisional No. X-21177JAS 213 Broadway Your Contact Payment Terms Albany, NY 12204 24 Phil Pirkl Electronic Invoice Phone: (518) 449-7213 Fax: (518) 449-1205 Billing Address Charter Communication Operations LLC Accounts Payable 7910 Crescent Exec Dr Ste 54 Charlotte NC 28217 USA Delivery Address Sean Ryan Charter Communication Operations LLC Pegasys - Ithaca 612 W. Green Street Ithaca NY 14850 SMALL STUDIO UPGRADE StreamingPix w/Additional PTZ Camera and Shure Lavaliers Currency: $ 001 002 StreamingPix - Includes PC, PTZ IP Camera, IP switch, Lav mic; everything you need to stream Item Code: Spix Manufacturer: Broadc ast Pix Roboix, PTZ Robotic Camera, Control and Output of IP, PoE 1 6,755.00 6,755.00 1 1,688.00 1,688.00 Item Code: AVSG_MISC_EQUIPMENT Manufacturer: AVC 003 RoboPix Wall or Ceiling Mount 1 46.00 46.00 Item Code: AVSG_MISC_HARDWARE Manufacturer: AVC 004 Kiloview D300 NDI to SDI Converter 1 935.00 935.00 Description Quantity Contract Pricing Price Total 11 Item Code: AVSG_MISC_EQUIPMENT Manufacturer: AVC 005 CONVMASA Mini Converter SDI to Analog with Audio Item Code: BMD- CONVMSA Manufacturer: BlackMa gic 1 250.00 250.00 Audio-Video Corporation ▌SALES QUOTATION Original FED ID #14-1426006 213 Broadway Albany, NY 12204 USA Document Number Document Date Page 18884 01/23/23 2/5 Description Quantity Contract Pricing Price Total Currency: $ 006 007 008 Notepad-8FX 1 165.00 165.00 Item Code: SCR-5085984US-01 Manufacturer: SoundCraft PCT2435 1 335.00 335.00 Item Code: 997-9363-00 Manufacturer: Planar AVSG Mount Package 1 195.00 195.00 Item Code: AVSG_MOU NT_PACK Manufacturer: AVC 009 NewBlue FX License (Requires owner furnished dedicated computer) 1 488.00 488.00 Item Code: AVSG_MISC_EQUIPMENT Manufacturer: AVC 010 Netgear M4250-10G2F-PoE+ Network Switch 1 649.00 649.00 Item Code: AVSG_MISC_EQUIPMENT Manufacturer: AVC 011 012 013 AMS-SCARLETT-2I2-3G Scarlett 2i2 (3rd Gen) USB Audio Interface Item Code: AMS- SCAR-2I2-3G Manufacturer: Focusrite USA Cardioid Condenser Lavalier Microphone with 4’ (1.2m) attached cable Belt-Clip Preamp with XLR Rot Item Code: MX 185 Manufacturer: Shure x-21177JAS AVSG Installation Setup and Training Item Code: AVSG_INSTALLATION Manufacturer: AVC Audio-Video Corporation ▌SALES QUOTATION Original FED ID #14-1426006 213 Broadway Albany, NY 12204 USA Document Number Document Date Page 18884 01/23/23 3/5 1 189.00 189.00 2 215.00 430.00 1 5,150.00 5,150.00 Audio-Video Corporation ▌SALES QUOTATION Original FED ID #14-1426006 213 Broadway Albany, NY 12204 USA Document Number Document Date Page 18884 01/23/23 4/5 Description Quantity Contract Pricing Price Total Currency: $ 014 015 AVSG Miscellaneous Cables Connectors and Hardware Item Code: AVSG_ MISC_CABLES Manufacturer: AVC AVC Customer Care Agreement Year 1 Item Code: AVSG_CCA_ YEAR_1 Manufacturer: AVC 1 325.00 325.00 1 704.00 704.00 016 017 Subtotal OPTIONAL 2nd YEAR CUSTOMER CARE 18,304.00 018 AVC Customer Care Agreement Year 2 Item Code: AVSG_CCA_ YEAR_2 Manufacturer: AVC 1 880.00 880.00 Shipping Type: Deliver & Install Quotation Valid Until: 02/23/23 Subject to Shipping & Handling and Sales Tax if Applicable Quotation Subtotal: $ 19,184.00 Total Before Tax: $ 19,184.00 Total Tax Amount: $ 0.00 Total Amount: $ 19,184.00 Audio-Video Corporation ▌SALES QUOTATION Original FED ID #14-1426006 213 Broadway Albany, NY 12204 USA Document Number Document Date Page 18884 01/23/23 5/5 EQUIPMENT WARRANTY: All standard manufacturer's equipment warranties apply. Service and technical support provided through Audio- Video Corporation’s Certified Full Service Facility. Extended (multi-year) Customer Care Service agreements available – please contact your Account Representative for more information. ASBESTOS STATEMENT: Current asbestos regulations require written verification that your environment is either asbestos free or abatement procedures will be completed prior to our on-site work. NOTE: Client to provide 120VAC power and IP Network connectivity at equipment locations where required. Audio-Video Corporation ▌SALES QUOTATION Original FED ID #14-1426006 213 Broadway Albany, NY 12204 USA Document Number Document Date Page 18884 01/23/23 6/5 Currency: $ THIS QUOTATION DOES NOT CONSTITUTE A SALES ORDER UNLESS SIGNED BY YOU, OUR CLIENT. SEE TERMS AND CONDITIONS OF SALE ATTACHED. Accepted By P.O. No. Signature Date Ship-to Address: (if different than above) Credit Card Info: (if applicable) Cardholder's Name Cardholder’s Telephone Number & Email Address Audio-Video Corporation ▌SALES QUOTATION Original FED ID #14-1426006 213 Broadway Albany, NY 12204 USA Document Number Document Date Page 18884 01/23/23 7/5 TERM S AND COND ITION S OF SALE AUDIO-VIDEO CORPORATION, (SELLER) and the purchaser of the items covered by this Sales Order whose name appears on the reverse side hereof, (BUYER), agree that the following Terms and Conditions of Sale shall be applicable to this transaction, except as specifically superseded or amended by a typed statement in the body of this Quotation/Sales Order. 1. GENERAL - The terms and conditions of this contract constitute the entire agreement and supersede all previous agreements between the parties. No provisions of purchase orders will prevail in conflict with these terms unless agreed to in writing by an Agent of AUDIO-VIDEO CORPORATION. This agreement shall be interpreted and governed by the laws of the State of New York, U.S.A. Buyer agrees that it may be served in the State of New York and appoints the Secretary of the State of New York as his agent to accept Service of Summons. 2. DELIVERY - Unless shown to the contrary within the body of this Quotation/Sales Order, all products are shipped F.O.B. Shipping Point of origin and BUYER shall pay all freight and delivery charges. Any special or non-customary handling charges by a carrier shall also be the responsibility of the BUYER. Damage and risk of loss of any nature after delivery shall be at BUYER'S sole risk. SELLER shall not be liable for any default or delay that, for any reason whatsoever, interferes with or impedes production or delivery of the products ordered. All promises of delivery are made in good faith and SELLER shall be diligent in its efforts to fulfill them. SELLER shall not, in any event, be liable for costs or damages for failure to meet the estimated delivery date whether reasonably foreseen or otherwise. 3. CREDIT - Notwithstanding the terms stated herein, SELLER may either accelerate or withhold shipment, or both, at anytime that BUYER is in default or in the event that BUYER'S credit becomes unacceptable to SELLER'S credit department. 4. PAYMENT - Payment shall be as provided on this Quotation/Sales Order. BUYER agrees to pay 1 % per month interest on all amounts not paid when due. BUYER also agrees to pay any and all expenses incurred by AUDIO-VIDEO CORPORATION in the collection of past due amounts. 5. SECURITY - AUDIO-VIDEO CORPORATION shall have the right, in addition to all other rights it may possess to withhold shipment in whole or in part, to recall goods in transit or to repossess all goods which might be stored with AUDIO-VIDEO CORPORATION for the BUYER'S account without the necessity of taking any other proceedings in the event of BUYER default(s) or adverse credit reason(s). The foregoing shall not be construed as limiting in any manner the rights or remedies available to AUDIO-VIDEO CORPORATION because of any default(s) of the BUYER under the applicable Uniform Commercial Code as in force and effect. 6. PRICES - The prices quoted herein and/or and supplementary schedules, unless otherwise indicated, do not include installation or any sales, use, excise, or similar taxes levied by the United States, or any state in local subdivision thereof, or other governmental agency. BUYER covenants and agrees he shall pay either to SELLER or to the applicable governmental authority any such taxes in the amount applicable to the product or the transac-tions described in this instrument, and in the event of failure to do so, BUYER agrees to hold SELLER harmless from any claim, cost or expense as a result of failure to make such payment. 7. ERRORS - SELLER reserves the right to correct clerical and typographical errors as well as any errors (of omission or commission), or misstatements by any AUDIO-VIDEO CORPORATION representative consistent with good business practice. 8. CUSTOM BUILT EQUIPMENT - BUYER'S acceptance of the proposal and the receipt of BUYER'S down payment at AUDIO-VIDEO CORPORATION, Albany, N.Y. headquarters will constitute authorization to AUDIO-VIDEO CORPORATION to begin procurement of raw materials and fabrication for custom-built equipment. Materials procurement and/or fabrication shall not commence until the down payment, in the amount specified herein, has been received at AUDIO-VIDEO CORPORATION, ALBANY, N.Y. 9. CANCELLATION - Cancellation of this order by BUYER shall obligate BUYER to pay a fifteen percent (15%) cancellation charge, plus all expenses incurred in commitments made by SELLER and all unrecoverable costs incurred by SELLER. 10. RETURN OF GOODS - Acceptance of goods for return shall be made only with prior written authorization by SELLER and in accordance with SELLER'S standard policy relevant to restocking charges. 11. BREACH - In the event of Breach of BUYER or termination of the contract by SELLER as a result of BUYER'S credit position, SELLER shall be entitled to recover loss of profits, termination or cancellation charges and all other damages obtainable under the Commercial Code of the State of New York and costs of collection including reasonable attorney's fees. Interest shall be awarded and paid at the rate of 12% per annum or the highest legal rate in the state of jurisdiction, whichever is lesser. 12. WARRANTY - Any product supplied or service performed by AUDIO-VIDEO CORPORATION is warranted in regard to workmanship for the period provided in the equipment manufacturer's warranty. NO OTHER WARRANTY OR GUARANTEE EXPRESSED OR IMPLIED INCLUDING ANY WARRANTY AS TO MERCHANTABILITY OR FITNESS FOR ANY PURPOSE IS MADE UNLESS THE SAME IS SPECIFICALLY SET FORTH WITHIN THE BODY OF THIS QUOTATION / SALES ORDER. Insofar as equipment manufactured and/or fabricated by AUDIO-VIDEO CORPORATION, the liability of AUDIO--VIDEO CORPORATION shall be limited to written warranty policy specifically set forth within the body of this Quotation/Sales Order. Audio-Video Corporation ▌SALES QUOTATION Original FED ID #14-1426006 213 Broadway Albany, NY 12204 USA Document Number Document Date Page 18884 01/23/23 8/5 13. CLAIMS - Claims for defective goods must be made within 30 days after receipt of shipment. Shipment is made at BUYER'S expense and risk and all claims for merchandise damage in shipment, or for undelivered merchandise must be made with the forwarder by the consignee. SELLER will not be responsible for shortages that are not reported within 10 days after receipt of shipment. SELLER shall have no liability for repair or replace-ment of equipment damaged in shipment or damaged as determined in the judgment of SELLER by neglect or misuse, willful or otherwise. 14. DAMAGES - BUYER specifically agrees that SELLER shall not be liable for any damages, injury, loss of profit, delays or any other consequential or prospective loss or damage suffered through use of the equipment purchased herewith, or by reason of the equipment's failure to perform. BUYER further agrees that in any event, recovery against SELLER or the equipment manufacturer shall be limited to repayment of the purchase price upon return of equipment or to repair and replacement of defective parts, but such recovery shall not exceed the purchase price of the equipment unless otherwise stated in the body of this Quotation / Sales Order. 15. CONSTRUCTION - In the event any provisions of this agreement is not enforceable, all other terms and provisions of this agreement, nevertheless shall remain in full force and effect. Audio-Video Corporation ▌SALES QUOTATION Original FED ID #14-1426006 213 Broadway Albany, NY 12204 USA Document Number Document Date Page 18884 01/23/23 9/5 Audio-Video Corporation ▌SALES QUOTATION Original FED ID #14-1426006 213 Broadway Albany, NY 12204 USA Document Number Document Date Page 18884 01/23/23 10 /5 Original ▌SALES QUOTATION Document Number Document Date Page 21417 12/08/22 1/5 Audio-Video Corporation FED ID #14-1426006 Customer No. c13854 Provisional No. X-21177JAS 213 Broadway Your Contact Payment Terms Albany, NY 12204 24 Phil Pirkl Electronic Invoice Phone: (518) 449-7213 Fax: (518) 449-1205 Billing Address Charter Communication Operations LLC Accounts Payable 7910 Crescent Exec Dr Ste 54 Charlotte NC 28217 USA Delivery Address Sean Ryan Charter Communication Operations LLC Pegasys - Ithaca 612 W. Green Street Ithaca NY 14850 SMALL STUDIO UPGRADE Currency: $ 001 Broadcast Pix BPS-FXH FX Hybrid System 1 16,870.00 16,870.00 Item Code: AVSG_MISC_EQUIPMENT Manufacturer: AVC 002 Broadcast Pix Robopix PTZ Camera 2 1,688.00 3,376.00 Item Code: AVSG_MISC_EQUIPMENT Manufacturer: AVC 003 CONVMASA Mini Converter SDI to Analog with Audio Item Code: BMD-CONVMSA Manufacturer: BlackMagic 1 250.00 250.00 004 005 006 Notepad-8FX 1 165.00 165.00 Item Code: SCR-5085984US-01 Manufacturer: SoundCraft PCT2435 1 319.00 319.00 Item Code: 997-9363-00 Manufacturer: Planar AVSG Mount Package 2 195.00 390.00 Item Code: AVSG_MOUNT_PACK Manufacturer: AVC Description Quantity Contract Pricing Price Total Audio-Video Corporation ▌SALES QUOTATION Original FED ID #14-1426006 213 Broadway Albany, NY 12204 USA Document Number Document Date Page 21417 12/08/22 2/5 Description Quantity Contract Pricing Price Total Currency: $ 007 Netgear M4250-10G2F-PoE+ Network Switch 1 727.00 727.00 Item Code: AVSG_MISC_EQUIPMENT Manufacturer: AVC 008 009 010 011 012 013 AMS-SCARLETT-2I2-3G Scarlett 2i2 (3rd Gen) USB Audio Interface Item Code: AMS-SCAR-2I2-3G Manufacturer: Focusrite USA Cardioid Condenser Lavalier Microphone with 4’ (1.2m) attached cable Belt-Clip Preamp with XLR Rot Item Code: MX185 Manufacturer: Shure x-21177JAS AVSG Installation Setup and Training Item Code: AVSG_INSTALLATION Manufacturer: AVC AVSG Miscellaneous Cables Connectors and Hardware Item Code: AVSG_ MISC_CABLES Manufacturer: AVC AVC Customer Care Agreement Year 1 Item Code: AVSG_CCA_YEAR_1 Manufacturer: AVC Subtotal 1 193.00 193.00 2 215.00 430.00 1 5,225.00 5,225.00 1 325.00 325.00 1 1,130.00 1,130.00 29,400.00 014 Broadcast Pix System Enhanced 1st Year Warranty - Full Hardware & Software support for 13 months, advance spares replacement, telephone support and system upgrades. 015 Broadcast Pix Enhanced 1st Year Warranty Item Code: AVSG_MAINTENANCE Manufacturer: AVC 1 1,295.00 1,295.00 016 OPTIONAL 2nd YEAR CUSTOMER CARE Audio-Video Corporation ▌SALES QUOTATION Original FED ID #14-1426006 213 Broadway Albany, NY 12204 USA Document Number Document Date Page 21417 12/08/22 3/5 Description Quantity Contract Pricing Price Total Currency: $ 017 AVC Customer Care Agreement Year 2 Item Code: AVSG_CCA_YEAR_2 Manufacturer: AVC 1 1,413.00 1,413.00 Shipping Type: Deliver & Install Quotation Valid Until: 01/08/23 Subject to Shipping & Handling and Sales Tax if Applicable EQUIPMENT WARRANTY: All standard manufacturer's equipment warranties apply. Service and technical support provided through Audio- Video Corporation’s Certified Full Service Facility. Extended (multi-year) Customer Care Service agreements available – please contact your Account Representative for more information. ASBESTOS STATEMENT: Current asbestos regulations require written verification that your environment is either asbestos free or abatement procedures will be completed prior to our on-site work. NOTE: Client to provide 120VAC power and IP Network connectivity at equipment locations where required. Quotation Subtotal: $ 32,108.00 Total Before Tax: $ 32,108.00 Total Tax Amount: $ 0.00 Total Amount: $ 32,108.00 Audio-Video Corporation ▌SALES QUOTATION Original FED ID #14-1426006 213 Broadway Albany, NY 12204 USA Document Number Document Date Page 21417 12/08/22 4/5 Currency: $ THIS QUOTATION DOES NOT CONSTITUTE A SALES ORDER UNLESS SIGNED BY YOU, OUR CLIENT. SEE TERMS AND CONDITIONS OF SALE ATTACHED. Accepted By P.O. No. Signature Date Ship-to Address: (if different than above) Credit Card Info: (if applicable) Cardholder's Name Cardholder’s Telephone Number & Email Address TERMS AND CONDITIONS OF SALE AUDIO-VIDEO CORPORATION, (SELLER) and the purchaser of the items covered by this Sales Order whose name appears on the reverse side hereof, (BUYER), agree that the following Terms and Conditions of Sale shall be applicable to this transaction, except as specifically superseded or amended by a typed statement in the body of this Quotation/Sales Order. 1. GENERAL - The terms and conditions of this contract constitute the entire agreement and supersede all previous agreements between the parties. No provisions of purchase orders will prevail in conflict with these terms unless agreed to in writing by an Agent of AUDIO-VIDEO CORPORATION. This agreement shall be interpreted and governed by the laws of the State of New York, U.S.A. Buyer agrees that it may be served in the State of New York and appoints the Secretary of the State of New York as his agent to accept Service of Summons. 2. DELIVERY - Unless shown to the contrary within the body of this Quotation/Sales Order, all products are shipped F.O.B. Shipping Point of origin and BUYER shall pay all freight and delivery charges. Any special or non-customary handling charges by a carrier shall also be the responsibility of the BUYER. Damage and risk of loss of any nature after delivery shall be at BUYER'S sole risk. SELLER shall not be liable for any default or delay that, for any reason whatsoever, interferes with or impedes production or delivery of the products ordered. All promises of delivery are made in good faith and SELLER shall be diligent in its efforts to fulfill them. SELLER shall not, in any event, be liable for costs or damages for failure to meet the estimated delivery date whether reasonably foreseen or otherwise. 3. CREDIT - Notwithstanding the terms stated herein, SELLER may either accelerate or withhold shipment, or both, at anytime that BUYER is in default or in the event that BUYER'S credit becomes unacceptable to SELLER'S credit department. 4. PAYMENT - Payment shall be as provided on this Quotation/Sales Order. BUYER agrees to pay 1 % per month interest on all amounts not paid when due. BUYER also agrees to pay any and all expenses incurred by AUDIO-VIDEO CORPORATION in the collection of past due amounts. 5. SECURITY - AUDIO-VIDEO CORPORATION shall have the right, in addition to all other rights it may possess to withhold shipment in whole or in part, to recall goods in transit or to repossess all goods which might be stored with AUDIO-VIDEO CORPORATION for the BUYER'S account without the necessity of taking any other proceedings in the event of BUYER default(s) or adverse credit reason(s). The foregoing shall not be construed as limiting in any manner the rights or remedies available to AUDIO-VIDEO CORPORATION because of any default(s) of the BUYER under the applicable Uniform Commercial Code as in force and effect. 6. PRICES - The prices quoted herein and/or and supplementary schedules, unless otherwise indicated, do not include installation or any sales, use, excise, or similar taxes levied by the United States, or any state in local subdivision thereof, or other governmental agency. BUYER covenants and agrees he shall pay either to SELLER or to the applicable governmental authority any such taxes in the amount applicable to the product or the transac-tions described in this instrument, and in the event of failure to do so, BUYER agrees to hold SELLER harmless from any claim, cost or expense as a result of failure to make such payment. 7. ERRORS - SELLER reserves the right to correct clerical and typographical errors as well as any errors (of omission or commission), or misstatements by any AUDIO-VIDEO CORPORATION representative consistent with good business practice. 8. CUSTOM BUILT EQUIPMENT - BUYER'S acceptance of the proposal and the receipt of BUYER'S down payment at AUDIO-VIDEO CORPORATION, Albany, N.Y. headquarters will constitute authorization to AUDIO-VIDEO CORPORATION to begin procurement of raw materials and fabrication for custom-built equipment. Materials procurement and/or fabrication shall not commence until the down payment, in the amount specified herein, has been received at AUDIO-VIDEO CORPORATION, ALBANY, N.Y. 9. CANCELLATION - Cancellation of this order by BUYER shall obligate BUYER to pay a fifteen percent (15%) cancellation charge, plus all expenses incurred in commitments made by SELLER and all unrecoverable costs incurred by SELLER. 10. RETURN OF GOODS - Acceptance of goods for return shall be made only with prior written authorization by SELLER and in accordance with SELLER'S standard policy relevant to restocking charges. 11. BREACH - In the event of Breach of BUYER or termination of the contract by SELLER as a result of BUYER'S credit position, SELLER shall be entitled to recover loss of profits, termination or cancellation charges and all other damages obtainable under the Commercial Code of the State of New York and costs of collection including reasonable attorney's fees. Interest shall be awarded and paid at the rate of 12% per annum or the highest legal rate in the state of jurisdiction, whichever is lesser. 12. WARRANTY - Any product supplied or service performed by AUDIO-VIDEO CORPORATION is warranted in regard to workmanship for the period provided in the equipment manufacturer's warranty. NO OTHER WARRANTY OR GUARANTEE EXPRESSED OR IMPLIED INCLUDING ANY WARRANTY AS TO MERCHANTABILITY OR FITNESS FOR ANY PURPOSE IS MADE UNLESS THE SAME IS SPECIFICALLY SET FORTH WITHIN THE BODY OF THIS QUOTATION / SALES ORDER. Insofar as equipment manufactured and/or fabricated by AUDIO-VIDEO CORPORATION, the liability of AUDIO--VIDEO CORPORATION shall be limited to written warranty policy specifically set forth within the body of this Quotation/Sales Order. 13. CLAIMS - Claims for defective goods must be made within 30 days after receipt of shipment. Shipment is made at BUYER'S expense and risk and all claims for merchandise damage in shipment, or for undelivered merchandise must be made with the forwarder by the consignee. SELLER will not be responsible for shortages that are not reported within 10 days after receipt of shipment. SELLER shall have no liability for repair or replace-ment of equipment damaged in shipment or damaged as determined in the judgment of SELLER by neglect or misuse, willful or otherwise. 14. DAMAGES - BUYER specifically agrees that SELLER shall not be liable for any damages, injury, loss of profit, delays or any other consequential or prospective loss or damage suffered through use of the equipment purchased herewith, or by reason of the equipment's failure to perform. BUYER further agrees that in any event, recovery against SELLER or the equipment manufacturer shall be limited to repayment of the purchase price upon return of equipment or to repair and replacement of defective parts, but such recovery shall not exceed the purchase price of the equipment unless otherwise stated in the body of this Quotation / Sales Order. 15. CONSTRUCTION - In the event any provisions of this agreement is not enforceable, all other terms and provisions of this agreement, nevertheless shall remain in full force and effect.