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 – October 14, 2015
PRESENTATIONS Austin Free-Net update. (Juanita Budd, Executive Director)
STAFF BRIEFINGS (Discussion and Possible Action) a. City's IT capabilities and governance process (Rob Byrd, Chief Enterprise IT Architect, Communications & Technology Management)
Digital Inclusion Initiative Policy update. (John Speirs and Sharla Chamberlain, TARA)
Legislative & Regulatory Overview and Public, Educational and Government (PEG) Access Update (Paul Lewis, TARA)
NEW BUSINESS (Discussion and Possible Action) a. Appointment of 2016 Grant for Technology Opportunities Program (GTOPs) Grant Review Committee.
OLD BUSINESS (Discussion and Possible Action) a. Update from 2016 Grant for Technology Opportunities Program (GTOPs) Working Group. (John Speirs, TARA)
b. Discussion and possible action on Community Technology & Telecommunications Commission Bylaws. (Chair Williams)
ANNOUNCEMENTS a. Chair Announcements b. Items from Commission Members c. Items from City Staff
8. FUTURE AGENDA ITEMS Next Regular Meeting: January 13, 2016 9. ADJOURNMENT
Dec 09, 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 – October 14, 2015
PRESENTATIONS Austin Free-Net update. (Juanita Budd, Executive Director)
STAFF BRIEFINGS (Discussion and Possible Action) a. City's IT capabilities and governance process (Rob Byrd, Chief Enterprise IT Architect, Communications & Technology Management)
Digital Inclusion Initiative Policy update. (John Speirs and Sharla Chamberlain, TARA)
Legislative & Regulatory Overview and Public, Educational and Government (PEG) Access Update (Paul Lewis, TARA)
NEW BUSINESS (Discussion and Possible Action) a. Appointment of 2016 Grant for Technology Opportunities Program (GTOPs) Grant Review Committee.
OLD BUSINESS (Discussion and Possible Action) a. Update from 2016 Grant for Technology Opportunities Program (GTOPs) Working Group. (John Speirs, TARA)
b. Discussion and possible action on Community Technology & Telecommunications Commission Bylaws. (Chair Williams)
ANNOUNCEMENTS a. Chair Announcements b. Items from Commission Members c. Items from City Staff
8. FUTURE AGENDA ITEMS Next Regular Meeting: January 13, 2016 9. ADJOURNMENT