Items 1 & 2

1. Call to order – May 8, 2013 - 6:30 p.m. 2. Adoption of agenda.

Items 3 - 5

3. Citizen Communication: General 4. Approval of minutes - April 5, 2013 Special Called Meeting. 5. Approval of minutes - April 10, 2013 Commission Regular Meeting.

Item 6

Presentation on National Days of Civic Hacking (June 1-2) and Austin Civic Technology Expo (May 23) (David Waldron, Vice President for Information Technology, St. Edward's University; Commissioner Rosenthal, Chair, Open Austin) (wp3)

Item 7

Staff presentation from Communications & Technology Management on projects for civic and public technology. (Bruce Hermes, Deputy CIO Project Office & Training, Communications & Technology Management) (wp6)

Item 8

Staff presentation and discussion on scope of work for Public Access to the Internet contract and management services from Austin Free-Net. (Rondella Hawkins & John Speirs) (wp3)

Item 9

Staff presentations on proposed FY 14 Budget. (wp6) a. Communications & Technology Management. (Stephen Elkins, Chief Information Officer) b. Telecommunications & Regulatory Affairs (TARA) and Cable Access Fund 711 (Melanie Kroll, TARA Financial Consultant)

Item 10

Discussion and possible action on FY 14 budget recommendations to Council for Commission priorities (Lemuel Williams) (wp6)

Item 11

Update report from Open Government Working Group. (Commissioner Rosenthal) (wp 4)

Item 12

Discussion about Commission’s role on Google Fiber. (Paul Lewis) (wp3)

Item 13

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

Item 14

Appointment of Grant for Technology Opportunities Program (GTOPs) Review Working Group. (John Speirs) (wp2)

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