CALL TO ORDER
APPROVAL OF MINUTES – November 13, 2019
STAFF AND COMMUNITY BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) GTOPs 2020 Process Update (Jesse Rodriguez, Telecommunications & Regulatory Affairs)
NEW BUSINESS (Discussion and Possible Action) Potential Strategic Technology & Telecom Policy Impact Working Group merger with Digital Inclusion & Civic Engagement Working Group (Chair Nehemiah Pitts)
3.b CTTC Working Group Conference Call Calendaring (Chair Nehemiah Pitts)
4. 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
5. FUTURE AGENDA ITEMS Next Regular Meeting: January 8, 2020 6. ADJOURNMENT
CALL TO ORDER
APPROVAL OF MINUTES – November 13, 2019
STAFF AND COMMUNITY BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) GTOPs 2020 Process Update (Jesse Rodriguez, Telecommunications & Regulatory Affairs)
NEW BUSINESS (Discussion and Possible Action) Potential Strategic Technology & Telecom Policy Impact Working Group merger with Digital Inclusion & Civic Engagement Working Group (Chair Nehemiah Pitts)
3.b CTTC Working Group Conference Call Calendaring (Chair Nehemiah Pitts)
4. 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
5. FUTURE AGENDA ITEMS Next Regular Meeting: January 8, 2020 6. ADJOURNMENT