Items 1 & 2

1. Call to order – December 14, 2011 - 6:30 p.m. 2. Adoption of agenda.

Item 3

Citizen Communication: General

Item 4

Approval of minutes – September 14, 2011 and November 9, 2011 Commission Regular Meetings and the November 14, 2011 Special Called Meeting.

Item 5

Austin Free-Net update presentation. (Juanita Budd, Executive Director).

Item 6

Staff briefing on Legislative, Regulatory and Policy update. (Paul Lewis)

Items 7 & 8 (Part 1 of 2)

7. Staff update on Grant for Technology Opportunities Program (GTOPs) and introduction of the 2012 Grant Review Committee. (John Speirs)(wp2) 8. Update on Austin Connects. (John Speirs and Lainie Duro) (wp3)

Item 11

Discussion and possible action on commission scope changes and city open government initiatives.(Rosenthal)

Items 7 & 8 (Part 2 of 2)

7. Staff update on Grant for Technology Opportunities Program (GTOPs) and introduction of the 2012 Grant Review Committee. (John Speirs)(wp2) 8. Update on Austin Connects. (John Speirs and Lainie Duro) (wp3)

Item 9

Discussion and possible action on 2012 Commission workplan (Williams).

Item 12

Update reports on networking relationships with other boards/commissions and groups, citywide and Austin Community Technology and Telecommunications Commission (ACT&TC) information items.

Items 13 & 14

13. Discussion of agenda items for ACT&TC future meetings. 14. Adjournment