Call to Order

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.

Item 2

APPROVAL OF MINUTES – October 14, 2015

Item 3

PRESENTATIONS Austin Free-Net update. (Juanita Budd, Executive Director)

Item 4A

STAFF BRIEFINGS (Discussion and Possible Action) a. City's IT capabilities and governance process (Rob Byrd, Chief Enterprise IT Architect, Communications & Technology Management)

Item 4B

Digital Inclusion Initiative Policy update. (John Speirs and Sharla Chamberlain, TARA)

Item 4C

Legislative & Regulatory Overview and Public, Educational and Government (PEG) Access Update (Paul Lewis, TARA)

Item 5

NEW BUSINESS (Discussion and Possible Action) a. Appointment of 2016 Grant for Technology Opportunities Program (GTOPs) Grant Review Committee.

Item 6A

OLD BUSINESS (Discussion and Possible Action) a. Update from 2016 Grant for Technology Opportunities Program (GTOPs) Working Group. (John Speirs, TARA)

Item 6B

b. Discussion and possible action on Community Technology & Telecommunications Commission Bylaws. (Chair Williams)

Item 7

ANNOUNCEMENTS a. Chair Announcements b. Items from Commission Members c. Items from City Staff

Items 8 & 9

8. FUTURE AGENDA ITEMS Next Regular Meeting: January 13, 2016 9. ADJOURNMENT