CALL TO ORDER 1. CITIZEN COMMUNICATION: GENERAL The first ten 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.
APPROVAL OF MINUTES – September 9, 2015
STAFF BRIEFINGS (Discussion and Possible Action) a. City's IT capabilities and governance process (Stephen Elkins, City Chief Information Officer)
Innovation Office update. (Kerry O’Connor, City of Austin Innovation Officer)
Digital Inclusion Initiative Policy update. (John Speirs and Sharla Chamberlain, TARA)
Community Technology & Telecommunications Commission Bylaws. (Chair Williams)
Commission’s 2016 meeting schedule (Chair Williams)
OLD BUSINESS (Discussion and Possible Action) Update from 2016 Grant for Technology Opportunities Program (GTOPs) Working Group and approval on the GTOPs Application Scoring Criteria (2015-09-19), Grantee Application, and Grant Reviewers' Applications. (John Speirs, TARA)
ANNOUNCEMENTS a. Chair Announcements b. Items from Commission Members c. Items from City Staff
7. FUTURE AGENDA ITEMS Next Regular Meeting: December 9, 2015 8. ADJOURNMENT
Oct 14, 2015 Community Technology & Telecommunications Commission
CALL TO ORDER 1. CITIZEN COMMUNICATION: GENERAL The first ten 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.
APPROVAL OF MINUTES – September 9, 2015
STAFF BRIEFINGS (Discussion and Possible Action) a. City's IT capabilities and governance process (Stephen Elkins, City Chief Information Officer)
Innovation Office update. (Kerry O’Connor, City of Austin Innovation Officer)
Digital Inclusion Initiative Policy update. (John Speirs and Sharla Chamberlain, TARA)
Community Technology & Telecommunications Commission Bylaws. (Chair Williams)
Commission’s 2016 meeting schedule (Chair Williams)
OLD BUSINESS (Discussion and Possible Action) Update from 2016 Grant for Technology Opportunities Program (GTOPs) Working Group and approval on the GTOPs Application Scoring Criteria (2015-09-19), Grantee Application, and Grant Reviewers' Applications. (John Speirs, TARA)
ANNOUNCEMENTS a. Chair Announcements b. Items from Commission Members c. Items from City Staff
7. FUTURE AGENDA ITEMS Next Regular Meeting: December 9, 2015 8. ADJOURNMENT