Items 1 & 2

1. Call to order – August 8, 2012 - 6:30 p.m. 2. Adoption of agenda.

Items 3 & 4

3. Citizen Communication: General 4. Approval of minutes – June 27, 2012 Commission Regular Meeting.

Item 5

Invited Presentation: The City of Boston "New Urban Mechanics" program. (Nigel Jacob, Chris Osgood) (wp3)

Item 6

Presentation on Isis Mobile Wallet launch and its community impact and community direction. (Nan Matthews; City Development Manager) (wp3)

Item 7

Discussion and possible action on Austin Free-Net programs and funding plans. (Commissioner Williams) (wp6)

Item 8

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

Item 9

Recommendation to Council on negotiation and execution of an interlocal agreement with the Austin Independent School District (AISD) to contribute up to $250,000 from fees collected by the City from Austin’s cable providers for public, educational and government access channels for AISD’s purchase of approximately $550,000 of equipment necessary for the operation of the AISD educational access channel. (Rondella Hawkins) (wp1)

Item 10

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

Item 11

Update and possible action on GTOPs Review Working Group. (Commissioner Williams)(wp2)

Item 12

Report from Open Government Working Group. (Commissioner Rosenthal) (wp4)

Item 13

Discussion and possible action on recommendation for an Office of Open Government and Public Innovation (Rosenthal)(wp4)

Item 14

Report from Community Technology Assessment Working Group. (Commissioner Quintanilla) (wp3)

Item 15

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

Items 16 & 17

16. Discussion of agenda items for ACT&TC future meetings. 17. Adjournment