Items 1 - 4

1. Call to order – April 9, 2014 - 6:30 p.m. 2. Adoption of agenda. 3. Citizen Communications: General 4. Approval of minutes – March 12, 2014 Commission Regular Meeting.

Item 5

channelAustin update. (Stefan Wray, Executive Director) (wp1)

Item 6

Presentation from Wendy Taylor Wampler on Literacy Coalition and Learner Web Project. (wp2)

Item 7

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

Items 8 & 9

8. Digital Inclusion Strategic Plan. (Rondella Hawkins and John Speirs) (wp3) 9. Digital Inclusion Assessment (survey) Working Group update. (John Speirs) (wp3)

Item 10

Appointment of 2015 Grant for Technology Opportunities Program (GTOPs) Review Working Group. (John Speirs) (wp2)

Items 11 - 13

11. Update reports on networking relationships with other boards/commissions and groups, citywide and Austin Community Technology and Telecommunications Commission. (ACT&TC) information items. 12. Discussion of agenda items for ACT&TC future meetings. 13. Adjournment