Item 1

Call to order – February 12, 2014 - 6:30 p.m.

Item 2

Adoption of agenda.

Item 3

Citizen Communications: 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 – December 11, 2013 Commission Regular Meeting.

Item 5

Approval of minutes – January 8, 2014 Retreat/Regular Meeting.

Item 6

Presentation from Hugh Forest on community media. (wp1)

Item 7

Austin Energy update on 311 update. (Brian Hooper and Bill Starks) (wp1)

Item 8

AustinGo update. (Matt Esquibel) (wp 3)

Item 9

Presentation from Austin Fire Department “Using business intelligence tools to extract value from data” (Elizabeth Gray, Business Systems Analyst Supervisor) (wp1)

Item 10

Discussion and possible action on 2014 Workplan. (Lemuel Williams)

Item 11

Action on GTOPs Review Committee Commission liaison. (John Speirs) (wp5)

Item 12

Update report from Open Government Working Group. (Chip Rosenthal) (wp3)

Item 13

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

Item 14

Intro to technology survey and possible forming of working group. (John Speirs and Sharla Chamberlain) (wp4)

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