Call to Order
APPROVAL OF MINUTES – October 11th, 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 by Karla Taylor of Austin Transportation Department on how the City is handling and encouraging autonomous vehicle adoption.
Presentation by Chief Innovation Officer Kerry O’Connor on the Smart Cities Strategic Roadmap and the Maturity Model.
Presentation by Chief Information Officer Stephen Elkins on how the City shares techrelated infrastructure across departments.
NEW BUSINESS (Discussion and Possible Action) Introduction of new commission member Amber Allen, and discussion on which working groups she would like to join.
Discuss and adopt desired commission schedule for January 2018 to December 2018
Discuss the GTOPs 2018 Grant Review Panel applications, and vote to appoint the final panel (Jesse Rodriguez, Business Process Specialist)
COMMISSION UPDATES (Discussion and Possible Action) Digital Inclusion Working Group.
Knowledge, Information, and Data Stewardship Working Group.
Technology, Infrastructure, and Innovation Working Group.
Transparency and Civic Participation Working Group.
6. FUTURE AGENDA ITEMS Next Regular Meeting: December 13th, 2017. 7. ADJOURNMENT
Nov 08, 2017 Community Technology & Telecommunications Commission
Call to Order
APPROVAL OF MINUTES – October 11th, 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 by Karla Taylor of Austin Transportation Department on how the City is handling and encouraging autonomous vehicle adoption.
Presentation by Chief Innovation Officer Kerry O’Connor on the Smart Cities Strategic Roadmap and the Maturity Model.
Presentation by Chief Information Officer Stephen Elkins on how the City shares techrelated infrastructure across departments.
NEW BUSINESS (Discussion and Possible Action) Introduction of new commission member Amber Allen, and discussion on which working groups she would like to join.
Discuss and adopt desired commission schedule for January 2018 to December 2018
Discuss the GTOPs 2018 Grant Review Panel applications, and vote to appoint the final panel (Jesse Rodriguez, Business Process Specialist)
COMMISSION UPDATES (Discussion and Possible Action) Digital Inclusion Working Group.
Knowledge, Information, and Data Stewardship Working Group.
Technology, Infrastructure, and Innovation Working Group.
Transparency and Civic Participation Working Group.
6. FUTURE AGENDA ITEMS Next Regular Meeting: December 13th, 2017. 7. ADJOURNMENT