Call to Order

CALL TO ORDER

Item 2

APPROVAL OF MINUTES – January 9, 2019

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) Briefing on the City’s Open Data Portal (Sara Smith, City of Austin)

Item 3B

Strategy and Recommendations supporting Accessibility in the Digital Era (Marni Wilhite and Ben Guhin, City of Austin)

Item 4E

FY 2020 Budget Recommendations

Item 4A

NEW BUSINESS (Discussion and Possible Action) Open Data Portal Recommendations

Item 4B

GTOPs 2019 Award Recommendations

Item 4C

Recommendations supporting Accessibility in the Digital Era

Item 4D

Recommendations supporting PC Loan Pilot Program

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.

Items 6 & 7

6. FUTURE AGENDA ITEMS Next Regular Meeting: March 13, 2019. 7. ADJOURNMENT