Items 1-4

1. Call to order – February 8, 2012 - 6:30 p.m. 2. Adoption of agenda. 3. Citizen Communication: General 4. Approval of minutes – January 11, 2012 Commission Regular Meeting.

Item 5

Code of America Program presentation.

Item 6

Report from Open Government Working Group and discussion and possible action on on-going open government activities. (Rosenthal) (wp4)

Item 7

Staff briefing on Legislative, Regulatory and Policy update. (Paul Lewis) (wp5)

Item 8

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

Item 9

Report from Technology Survey Working Group. (Quintanilla) (wp3)

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)

Items 12-14

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