CALL TO ORDER
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 – June 14, 2017
STAFF AND COMMUNITY BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) Presentation from Motion Media Arts Center on their programs and services
Presentation from the City’s Chief Information Security Officer Kevin Williams on the Office of the CISO
Written report from Austin Transportation Department on the City’s autonomous/ electric vehicle plans
Legislative & Regulatory Overview, & Public, Educational & Government (PEG) Access. (written report)
COMMISSION UPDATES (Discussion and Possible Action) a. Digital Inclusion Working Group. b. Knowledge, Information, and Data Stewardship Working Group. c. Technology, Infrastructure, and Innovation Working Group. d. Transparency and Civic Participation Working Group.
Review of and vote on a letter of support for Texas A&M’s proposal to create and support a 5G?based research platform
Election of CTTC Officers
Commission vote on the proposed commission work plan
Commission discussion on ways to structure future meetings
Commission vote on the proposed commission work plan
6. FUTURE AGENDA ITEMS Next Regular Meeting: September 13th, 2017. 7. ADJOURNMENT
Jul 12, 2017 Community Technology & Telecommunications Commission
CALL TO ORDER
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 – June 14, 2017
STAFF AND COMMUNITY BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) Presentation from Motion Media Arts Center on their programs and services
Presentation from the City’s Chief Information Security Officer Kevin Williams on the Office of the CISO
Written report from Austin Transportation Department on the City’s autonomous/ electric vehicle plans
Legislative & Regulatory Overview, & Public, Educational & Government (PEG) Access. (written report)
COMMISSION UPDATES (Discussion and Possible Action) a. Digital Inclusion Working Group. b. Knowledge, Information, and Data Stewardship Working Group. c. Technology, Infrastructure, and Innovation Working Group. d. Transparency and Civic Participation Working Group.
Review of and vote on a letter of support for Texas A&M’s proposal to create and support a 5G?based research platform
Election of CTTC Officers
Commission vote on the proposed commission work plan
Commission discussion on ways to structure future meetings
Commission vote on the proposed commission work plan
6. FUTURE AGENDA ITEMS Next Regular Meeting: September 13th, 2017. 7. ADJOURNMENT