CALL TO ORDER
APPROVAL OF MINUTES – January 10th, 2018
STAFF AND COMMUNITY BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) Austin Energy District Cooling Program (Jim Collins, Director of On-Site Energy Resources)
Greater Austin Area Telecommunications Network (Frank Ammons, IT Project Manager Senior)
Recommendation to Council on awardee for Community Technology Access Lab Management Services contract.
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.
5. FUTURE AGENDA ITEMS Next Regular Meeting: March 14th, 2018. 6. ADJOURNMENT
CALL TO ORDER
APPROVAL OF MINUTES – January 10th, 2018
STAFF AND COMMUNITY BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) Austin Energy District Cooling Program (Jim Collins, Director of On-Site Energy Resources)
Greater Austin Area Telecommunications Network (Frank Ammons, IT Project Manager Senior)
Recommendation to Council on awardee for Community Technology Access Lab Management Services contract.
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.
5. FUTURE AGENDA ITEMS Next Regular Meeting: March 14th, 2018. 6. ADJOURNMENT