<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Also, thank you Jeff for being one of the people feeling a sense of urgency!<div><br><div><div>On Mar 23, 2016, at 9:58 PM, Matthews Williams wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div><div style="color: rgb(0, 0, 0); background-color: rgb(255, 255, 255); font-family: HelveticaNeue, 'Helvetica Neue', Helvetica, Arial, 'Lucida Grande', sans-serif; font-size: 16px; position: static; z-index: auto; ">Thanks for the update Jeff.<br><div><span></span></div><div class="qtdSeparateBR"><br><br></div><div style="display: block;" id="yui_3_16_0_ym18_1_1458780599073_34421" class="yahoo_quoted"> <div id="yui_3_16_0_ym18_1_1458780599073_34420" style="font-family: HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif; font-size: 16px;"> <div id="yui_3_16_0_ym18_1_1458780599073_34419" style="font-family: HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif; font-size: 16px;"> <div id="yui_3_16_0_ym18_1_1458780599073_34418" dir="ltr"> <font id="yui_3_16_0_ym18_1_1458780599073_34417" face="Arial" size="2"> <hr size="1"> <b><span style="font-weight:bold;">From:</span></b> Jeff Mischkinsky <<a href="mailto:jmischki@dcn.davis.ca.us">jmischki@dcn.davis.ca.us</a>><br> <b><span style="font-weight: bold;">To:</span></b> <a href="mailto:davisgig@list.omsoft.com">davisgig@list.omsoft.com</a> <br> <b><span style="font-weight: bold;">Sent:</span></b> Wednesday, March 23, 2016 9:49 PM<br> <b><span style="font-weight: bold;">Subject:</span></b> [Davisgig] 2016-03-23 BATF Meeting Notes<br> </font> </div> <div id="yui_3_16_0_ym18_1_1458780599073_34423" class="y_msg_container"><br>2016-03-23 BATF Meeting Notes<br> These are MY PERSONAL INFORMAL notes from the meeting. The formal minutes will be posted on the city website:<br> <a href="http://cityofdavis.org/city-hall/commissions-and-committees/broadband-advisory-task-force" target="_blank">http://cityofdavis.org/city-hall/commissions-and-committees/broadband-advisory-task-force</a><br> <br> Intros<br> everyone gave a short intro on their background, goals, and interests<br> Oath of Office<br> I have now sworn to uphold the Constitutions of the US and CA (all 1000+ pages) and defend the country and state from all enemies, domestic and foreign. etc., etc.<br><br> Agenda Approval<br><br> Public Comment<br> there were 4 observers<br><br> Protocol/Meeting rules<br> BATF members need to make sure that their discussions on the davisGIG listserve do not inadvertently constitute a non-public “meeting” as defined by the Brown Act. Practically this means that there probably won’t be a lot of discussion by many of the BATF members about formal BATF business on the list serve. <br>(A “meeting” in this case is defined as 6 or more BATF members discussing a (BATF) topic on an email thread.)<br>NOTE: this doesn’t apply to non-BATF members, so feel free to comment away. <br>NOTE: as the DavisGIG rep, i should be able to respond to comments/questions, as long as the other BATF members pretty much just lurk.<br><br> Broadband Primer - Rob Nickerson<br> DavisGIG background and high-level intro to internet and network architecture<br> intro to how signals travel over the internet (OSI 7 layer mode), different broadband speeds, different technologies, etc.<br> slides will be posted on <a href="http://cityofdavis.org/city-hall/commissions-and-committees/broadband-advisory-task-force" target="_blank">http://cityofdavis.org/city-hall/commissions-and-committees/broadband-advisory-task-force </a>in a few days<br><br> Scope of Work<br> a brief review of the scope of work (decided by the City Council) and<br> topics for future agenda — comcast contract expiration, survey mechanics, feasibility study (possibly funded by dcn) <br><br> Selection of Chair/Vice-Chair<br> chair - chris clements<br> vice-chair - christine crawford<br><br><br> Meeting Schedule<br> wed nights were decided upon as the regular meeting night.<br> There was a long debate and disagreement on what the meeting schedule should be.<br> Several of us argued that there is some urgency in getting started and the group should meet twice/month. Some members didn’t have time to meet that often. I *think* (the vote was 5-4-1 and there was disagreement about whether a majority was 5-4 or whether abstentions count as a no and hence the decision was not passed) the decision was to meet once/month (4th wed) and have an extra meeting as needed.<br> I *think* we voted to have an extra meeting on april 6, but it is not clear if there will be a quorum. If we meet, an agenda item will be discussion of a feasibility study. (I think this is the most important item from a DavisGIG perspective).<br><br>-jeff<br> <br><br>---<br>Jeff Mischkinsky<br><a ymailto="mailto:jmischki@dcn.davis.ca.us" href="mailto:jmischki@dcn.davis.ca.us">jmischki@dcn.davis.ca.us</a> +1 530-758-9850<br><br><br><br></div></div></div></div></div></div></blockquote></div><br><div apple-content-edited="true">
<span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Georgia; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0; "><span class="Apple-style-span" style="border-collapse: separate; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; color: rgb(0, 0, 0); font-family: Georgia; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; -webkit-text-decorations-in-effect: none; text-indent: 0px; -webkit-text-size-adjust: auto; text-transform: none; orphans: 2; white-space: normal; widows: 2; word-spacing: 0px; "><span class="Apple-style-span" style="border-collapse: separate; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; color: rgb(0, 0, 0); font-family: Georgia; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; -webkit-text-decorations-in-effect: none; text-indent: 0px; -webkit-text-size-adjust: auto; text-transform: none; orphans: 2; white-space: normal; widows: 2; word-spacing: 0px; "><div>=-=-=</div><div>Doug Walter, home edition</div><div><a href="mailto:dawalter@dcn.org">dawalter@dcn.org</a></div><div>Wag more (bark less)</div></span></span></span>
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