Call to Order

CALL TO ORDER

Item 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 – June 14, 2017

Item 5A

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

Item 5B

Presentation from the City’s Chief Information Security Officer Kevin Williams on the Office of the CISO

Item 5C

Written report from Austin Transportation Department on the City’s autonomous/ electric vehicle plans

Item 5D

Legislative & Regulatory Overview, & Public, Educational & Government (PEG) Access. (written report)

Item 4

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.

Item 3D

Review of and vote on a letter of support for Texas A&M’s proposal to create and support a 5G?based research platform

Item 3C

Election of CTTC Officers

Item 3A ( Part 1 of 2 )

Commission vote on the proposed commission work plan

Item 3B

Commission discussion on ways to structure future meetings

Item 3A ( Part 2 of 2 )

Commission vote on the proposed commission work plan

Items 6 & 7

6. FUTURE AGENDA ITEMS Next Regular Meeting: September 13th, 2017. 7. ADJOURNMENT