Items 1 & 2

1. Call to order – November 12, 2014 - 6:30 p.m. 2. Adoption of agenda.

Item 3

Citizen Communications: General

Item 4

Approval of minutes – October 8, 2014 Commission Regular Meeting.

Item 5

Adopt a meeting schedule for 2015.

Item 6

Austin Free-net update. (Juanita Budd, Ex Director)(wp1, 5)

Item 7

ATXN, Austin Municipal Channel update. (Keith Reeves, ATXN Manager) (wp1 &3)

Item 8

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

Item 9

Austin Digital Assessment Working Group update. (wp4)

Item 10

Digital Inclusion Strategic Plan update. (John Speirs) (wp4)

Item 11

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

Items 12 & 13

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