CALL TO ORDER
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.
APPROVAL OF MINUTES – November 14, 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 on the Federal “One Touch Make Ready” policy (Susan Groce, City of Austin)
The 2018 Residential Technology Study (Joseph Straubhaar, University of Texas)
2019 Grant for Technology Opportunities Program Update (John Speirs, City of Austin)
Action items related to the Austin Energy presentation on the Federal “One Touch Make Ready” policy
Action items related to the 2018 Residential Technology Study
Discussion on the 2019 Commission schedule
COMMISSION UPDATES (Discussion and Possible Action) Digital Inclusion and Civic Engagement Working Group.
Knowledge, Information, and Data Stewardship Working Group.
Technology, Infrastructure, and Innovation Working Group.
6. FUTURE AGENDA ITEMS Next Regular Meeting: January 9, 2019. 7. ADJOURNMENT
Dec 12, 2018 Community Technology & Telecommunications Commission
CALL TO ORDER
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.
APPROVAL OF MINUTES – November 14, 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 on the Federal “One Touch Make Ready” policy (Susan Groce, City of Austin)
The 2018 Residential Technology Study (Joseph Straubhaar, University of Texas)
2019 Grant for Technology Opportunities Program Update (John Speirs, City of Austin)
Action items related to the Austin Energy presentation on the Federal “One Touch Make Ready” policy
Action items related to the 2018 Residential Technology Study
Discussion on the 2019 Commission schedule
COMMISSION UPDATES (Discussion and Possible Action) Digital Inclusion and Civic Engagement Working Group.
Knowledge, Information, and Data Stewardship Working Group.
Technology, Infrastructure, and Innovation Working Group.
6. FUTURE AGENDA ITEMS Next Regular Meeting: January 9, 2019. 7. ADJOURNMENT