CALL TO ORDER
APPROVAL OF MINUTES – December 12, 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’s deployment of smart meter technology (Dan Smith, City of Austin)
Digital Inclusion Program update on the PC Loan Pilot Program (John Speirs, City of Austin)
NEW BUSINESS (Discussion and Possible Action) Action items related to the Austin Energy deployment of smart meter technology
Action items related to the Digital Inclusion Program update on the PC Loan Pilot Program
Action on the proposed Request for Council Committee Agenda Request on remote participation at commission meetings
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: February 13, 2019. 7. ADJOURNMENT
Jan 09, 2019 Community Technology & Telecommunications Commission
CALL TO ORDER
APPROVAL OF MINUTES – December 12, 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’s deployment of smart meter technology (Dan Smith, City of Austin)
Digital Inclusion Program update on the PC Loan Pilot Program (John Speirs, City of Austin)
NEW BUSINESS (Discussion and Possible Action) Action items related to the Austin Energy deployment of smart meter technology
Action items related to the Digital Inclusion Program update on the PC Loan Pilot Program
Action on the proposed Request for Council Committee Agenda Request on remote participation at commission meetings
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: February 13, 2019. 7. ADJOURNMENT