Items 1 & 2

1. Call to order – December 10, 2014 - 6:30 p.m. 2. Adoption of agenda.

Item 4

Approval of minutes – November 12, 2014 Commission Regular Meeting.

Item 5

Discussion and possible action on appointment of 2015 GTOPs Grant Review Committee and Commission Liaison to the 2015 GTOPs Grant Review Committee (John Speirs)(wp5)

Item 6

Austin Digital Assessment Presentation and update. (Dr. Sharon Strover, University of Texas at Austin)(wp4)

Item 7

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

Item 8

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

Item 9

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

Items 10 & 11

10. Discussion of agenda items for ACT&TC future meetings 11. Adjournment