Call to Order

CALL TO ORDER

Item 2

APPROVAL OF MINUTES – October 10, 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) City of Austin Equity Office (Brion Oaks, City of Austin)

Item 3B

City of Austin Website Redesign Project (Marni Wilhite, Ben Guhin, City of Austin)

Item 3C

City of Austin Open and Smart Initiatives and 5G Grant Proposal (Daniel Honker, Daniel Culotta and Ted Lehr, City of Austin)

Item 4A (Part 1 of 2)

NEW BUSINESS (Discussion and Possible Action) a. Action items related to the Equity Office presentation

Item 4B

Action items related to the Website Redesign Project presentation

Item 4C

Action items related to the Open and Smart Initiatives and 5G Grant Proposal

Item 4D

Commission discussion on generating a recommendation to City Council regarding remote participation at City commission meetings

Item 4A (Part 2 of 2)

NEW BUSINESS (Discussion and Possible Action) a. Action items related to the Equity Office presentation

Item 4E (Part 1 of 2)

Recommendations for the 2019 Grant for Technology Opportunities Program Grant Review Committee (John Speirs, City of Austin)

Item 5A

COMMISSION UPDATES (Discussion and Possible Action) Digital Inclusion and Civic Engagement Working Group.

Item 5B

Knowledge, Information, and Data Stewardship Working Group.

Item 5C

Technology, Infrastructure, and Innovation Working Group.

Item 4E (Part 2 of 2)

Recommendations for the 2019 Grant for Technology Opportunities Program Grant Review Committee (John Speirs, City of Austin)

Items 6 & 7

6. FUTURE AGENDA ITEMS Next Regular Meeting: December 12, 2018. 7. ADJOURNMENT