Items 1 & 2

1. Call to order – January 11, 2012 - 6:30 p.m. 2. Adoption of agenda.

Items 3 & 4

3. Citizen Communication: General 4. Approval of minutes – December 14, 2011 Commission Regular Meeting.

Item 5

Channel 6 update presentation. (Keith Reeves). (wp1)

Item 6

AustinGo update presentation. (Matthew Esquivel) (wp4)

Item 7

Open Government Working Group update. (Rosenthal) (wp4)

Item 8

Staff briefing on Legislative, Regulatory and Policy update. (Paul Lewis) (wp4)

Item 9

Staff update on Grant for Technology Opportunities Program (GTOPs) (John Speirs) (wp2)

Item 10

Discussion and possible action on 2011 Commission workplan accomplishments. (Williams).

Item 11

Discussion and possible action on revising 2012 workplan to add annotations to City Code. (Williams)

Item 12

Technology Survey Working Group update. (Quintanilla) (wp3)

Items 13-15

13. Update reports on networking relationships with other boards/commissions and groups, citywide and Austin Community Technology and Telecommunications Commission (ACT&TC) information items. 14. Discussion of agenda items for ACT&TC future meetings. 15. Adjournment