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Call to Order

CALL TO ORDER

Item 1

CITIZEN COMMUNICATION: GENERAL The first ten speakers signed up prior to the meeting being called to order will each be allowed a three?minute allotment to address their concerns regarding items not posted on the agenda.

Item 2

APPROVAL OF MINUTES – November 14, 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 on the Federal “One Touch Make Ready” policy (Susan Groce, City of Austin)

Item 3B

The 2018 Residential Technology Study (Joseph Straubhaar, University of Texas)

Item 3C

2019 Grant for Technology Opportunities Program Update (John Speirs, City of Austin)

Item 4A

Action items related to the Austin Energy presentation on the Federal “One Touch Make Ready” policy

Item 4B

Action items related to the 2018 Residential Technology Study

Item 4D

Discussion on the 2019 Commission schedule

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: January 9, 2019.

7. ADJOURNMENT
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