Call to Order

CALL TO ORDER

Item 2

APPROVAL OF MINUTES – July 11, 2018

Item 3A

STAFF AND COMMUNITY BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) Google Fiber & Community Connections Program in Austin (Daniel Lucio, Google Fiber)

Item 4A

Google Fiber & Community Connections Program in Austin

Item 3B

NEW BUSINESS City of Austin Telecommunications Network

Item 4B

City of Austin Telecommunications Network

Item 3C

City of Austin Wireless Small Cell Permitting (Rondella Hawkins, City of Austin)

Item 4C

City of Austin Wireless Small Cell Permitting

Items 3D & 4D

3D. Recommendations for the 2019 Grant for Technology Opportunities Program (John Speirs, City of Austin) 4D. Recommendations for the 2019 Grant for Technology Opportunities Program

Item 5

COMMISSION UPDATES (Discussion and Possible Action) a. Digital Inclusion and Civic Engagement Working Group. b. Knowledge, Information, and Data Stewardship Working Group. c. Technology, Infrastructure, and Innovation Working Group.

Items 6 & 7

6. FUTURE AGENDA ITEMS Next Regular Meeting: October 10, 2018. 7. ADJOURNMENT