Items 1 & 2

1. Call to order – September 12, 2012 - 6:30 p.m. 2. Adoption of agenda.

Item 3

Citizen Communication: General The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.

Item 4

Approval of minutes – August 8, 2012 Commission Regular Meeting.

Item 5

Presentation from UpGradeUSA. (Jon Weisblatt)(wp3)

Item 6

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

Item 7

Strategic vision for community media capital investment. (Rondella Hawkins) (wp1)

Item 8

Staff update on Grant for Technology Opportunities Program (GTOPs) and discussion and possible action on recommendations from the GTOPs Review Working Group (John Speirs) (wp2)

Item 9

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

Item 10

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

Item 11

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

Items 12 & 13

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