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Call to Order

CALL TO ORDER

Item 2

APPROVAL OF MINUTES – December 12, 2018

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) Austin Energy’s deployment of smart meter technology (Dan Smith, City of Austin)

Item 3B

Digital Inclusion Program update on the PC Loan Pilot Program (John Speirs, City of Austin)

Item 4A

NEW BUSINESS (Discussion and Possible Action) Action items related to the Austin Energy deployment of smart meter technology

Item 4B

Action items related to the Digital Inclusion Program update on the PC Loan Pilot Program

Item 4C

Action on the proposed Request for Council Committee Agenda Request on remote participation at commission meetings

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: February 13, 2019.

7. ADJOURNMENT
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