Items 1 & 2

1. Call to order – March 12, 2014 - 6:30 p.m. 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 – February 12, 2014 Commission Regular Meeting

Item 5

Presentation from Austin Fire Department “Using business intelligence tools to extract value from data” (Elizabeth Gray, Business Systems Analyst Supervisor) (wp3)

Item 6

Austin Energy “Development of a Strategic Plan & Technology Roadmap” a briefing on the planned Request for Proposals. (Lisa Martin, Project Manager)(wp1)

Item 7

Presentation from St. Edward University on digital inclusion and community hackathon. (David Waldron, VP Information Technology) (wp4)

Item 8

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

Item 9

Update on technology survey. (John Speirs and Sharla Chamberlain) (wp 4)

Item 10

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

Item 11

Discussion and possible action on 2014 GTOPs Grant Review Committee awards recommendations. (John Speirs)(wp2)

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