1. Call to order – May 9, 2012 - 6:30 p.m. 2. Adoption of agenda.
3. Citizen Communication: General 4. Approval of minutes – April 11, 2012 Commission Regular Meeting.
Presentation from Capital Metro on their customer technology initiatives. (Dan Dawson, VP of Marketing, Capital Metro) (wp3)
Public Access Community Television (aka channelAustin) update. (Linda Litowsky, Executive Director) (wp1)
Recommendation to Council on approval of equipment purchase for channelAustin for a total estimated contract amount not to exceed $294,244. (Paul Lewis)(wp1)
Staff briefing on Legislative, Regulatory and Policy update. (Paul Lewis) (wp5)
Discussion and possible action on appointment of GTOPs Review Working Group. (Williams) (wp2)
Update from Open Government Working Group (Rosenthal) (wp4)
Discussion and possible action on FY 2012-2013 budget resolutions. (Williams) (wp6)
Update reports on networking relationships with other boards/commissions and groups, citywide and Austin Community Technology and Telecommunications Commission (ACT&TC)information items.
13. Discussion of agenda items for ACT&TC future meetings. 14. Adjournment
May 09, 2012 Community Technology & Telecommunications Commission
1. Call to order – May 9, 2012 - 6:30 p.m. 2. Adoption of agenda.
3. Citizen Communication: General 4. Approval of minutes – April 11, 2012 Commission Regular Meeting.
Presentation from Capital Metro on their customer technology initiatives. (Dan Dawson, VP of Marketing, Capital Metro) (wp3)
Public Access Community Television (aka channelAustin) update. (Linda Litowsky, Executive Director) (wp1)
Recommendation to Council on approval of equipment purchase for channelAustin for a total estimated contract amount not to exceed $294,244. (Paul Lewis)(wp1)
Staff briefing on Legislative, Regulatory and Policy update. (Paul Lewis) (wp5)
Discussion and possible action on appointment of GTOPs Review Working Group. (Williams) (wp2)
Update from Open Government Working Group (Rosenthal) (wp4)
Discussion and possible action on FY 2012-2013 budget resolutions. (Williams) (wp6)
Update reports on networking relationships with other boards/commissions and groups, citywide and Austin Community Technology and Telecommunications Commission (ACT&TC)information items.
13. Discussion of agenda items for ACT&TC future meetings. 14. Adjournment