Item 1

Call to order – October 8, 2014 - 6:30 p.m.

Item 2

Adoption of Agenda

Item 3

Citizen Communications: General

Item 4

Approval of minutes – September 10, 2014 Commission Regular Meeting.

Item 5

Election of Austin Community Technology and Telecommunications Commission Officers. Officers will serve from November 1, 2014 through June 30, 2015. If a current officer, who has served 3 consecutive years, seeks reappointment, a 2/3 vote of approval from current members is required.

Item 6

Presentation from the City’s Chief Innovation Officer. (Kerry O’Connor) (wp3)

Item 7

Austin Energy update on 3-1-1 (Bill Starks, Austin 3-1-1 Project Manager) (wp3)

Item 8

Discuss process for Community Needs Assessment for Public Access Channels. (Paul Smolen) (wp2)

Item 9

Staff briefing on Legislative, Regulatory and Policy update. (Paul Lewis) (wp3)

Item 10

Austin Digital Assessment and Digital Inclusion = Strategic Plan Briefing and Possible Action. (John Speirs) (wp4)

Item 11

Staff update on the Grant for Technology Opportunities Program (GTOPs). (John Speirs) (wp5)

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