1. Call to order – February 13, 2013 - 6:30 p.m. 2. Adoption of agenda. 3. Citizen Communication: General
Approval of minutes – January 9, 2013 Commission Regular Meeting.
Presentation from Hugh Forrest, SXSW Director speaking on the state of SXSW. (wp3)
Presentation and possible action on proposed contract amendment for 311 Customer Service Request system and services. (Joe Calabrese) (wp3)
Status update on Austin GO project. (Matthew Esquibel)(wp4)
Action on 2012 Workplan Accomplishment. (Commissioner Williams)
Action on 2013 Workplan. (Commissioner Williams)
Staff briefing on Legislative, Regulatory and Policy update. (Paul Lewis) (wp5)
Staff update on strategic vision for community media capital investment. (Rondella Hawkins) (wp1)
Staff update on the Grant for Technology Opportunities Program (GTOPs). (John Speirs) (wp2)
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
Feb 13, 2013 Community Technology & Telecommunications Commission
1. Call to order – February 13, 2013 - 6:30 p.m. 2. Adoption of agenda. 3. Citizen Communication: General
Approval of minutes – January 9, 2013 Commission Regular Meeting.
Presentation from Hugh Forrest, SXSW Director speaking on the state of SXSW. (wp3)
Presentation and possible action on proposed contract amendment for 311 Customer Service Request system and services. (Joe Calabrese) (wp3)
Status update on Austin GO project. (Matthew Esquibel)(wp4)
Action on 2012 Workplan Accomplishment. (Commissioner Williams)
Action on 2013 Workplan. (Commissioner Williams)
Staff briefing on Legislative, Regulatory and Policy update. (Paul Lewis) (wp5)
Staff update on strategic vision for community media capital investment. (Rondella Hawkins) (wp1)
Staff update on the Grant for Technology Opportunities Program (GTOPs). (John Speirs) (wp2)
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