Items 1 - 3

1. Call to order – October 10, 2012 - 6:30 p.m. 2. Adoption of agenda. 3. Citizen Communication: General

Item 4

Approval of minutes – September 12, 2012 Commission Regular Meeting.

Item 6

Election of Austin Community Technology and Telecommunications Commission officers.

Item 7

Adopt commission meeting schedule for 2013.

Item 8

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

Item 9

Staff update on strategic vision for community media capital investment. (Rondella Hawkins) (wp1)

Item 10

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

Item 11

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

Item 12

Update report and discussion and possible action on disbanding of the Community Technology Assessment Working Group. (Commissioner Quintanilla) (wp3)

Item 13

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

Items 14 & 15

14. Discussion of agenda items for ACT&TC future meetings. 15. Adjournment