Item 1

Call to order – October 9, 2013 - 6:30 p.m.

Item 2

Adoption of agenda

Item 3

Citizen Communications

Item 4

Approval of minutes – September 11, 2013 Commission Regular Meeting

Item 5

Election of Austin Community Technology and Telecommunications Commission officers.

Item 6

Presentation from Skillpoint Alliance on their Empower Computer Literacy Program and the Austin Housing Authority. (Casey Smith, Director-Adult Workforce of Skillpoint Alliance; Margo Dover, Executive Director of Skillpoint Alliance; Brenda Colin, Manage of Skillpoint Empower Program; and Michael Gerber, Executive Director of Housing Authority of the City of Austin) (wp2)

Item 7

AustinGO Initiative: Update on recent and planned development for city website, data portal and online initiatives. (Matt Esquibel)(wp4)

Item 8

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

Item 9

Staff update on Community Technology Initiative and the Grant for Technology Opportunities Program (GTOPs). (John Speirs) (wp2)

Item 10

Update on Google Fiber Community Connections Program (Rondella Hawkins/John Speirs) (wp3)

Item 11

Update from Open Government Working Group. Discussion and possible action on: a) recommendations for mission and objectives of the innovation office, b) future direction for commission and working group activity in support of open government initiative. (Chip Rosenthal) (wp4)

Item 12

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

Items 13 & 14

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