Special Meeting of the Community Technology and Telecommunications Commission APRIL 29, 2020 Community Technology and Telecommunications Commission to be held April 29, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance by Noon April 28. All public comment will occur at the beginning of the meeting. To speak remotely at the April 29, 2020 Community Technology and Telecommunications Commission Meeting, residents must: • Call or email the board liaison at 512-974-7676 or jesse.rodriguez@austintexas.gov no later than noon April 28. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. • Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. • Speakers must call in at least 30 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to jesse.rodriguez@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. • Residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn- live COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION APRIL 29, 2020, 3 PM – 4:30 PM VIA VIDEOCONFERENCING http://www.austintexas.gov/page/watch-atxn-live CURRENT BOARD MEMBERS: Nehemiah Pitts III, Chair Sophie Gairo Malcolm Yeatts Irfan Syed Michelle Reinhardt CALL TO ORDER David Alexander, Vice Chair Claudia Yanez Dave Floyd Sumit DasGupta Nicole Thompson AGENDA 1. APPROVAL OF MINUTES – April 8, 2020 2. NEW BUSINESS (Discussion and Possible Action) a. Commission discussion and action on the FY21 Budget Recommendations including Police Video Processing, APL Wi-Fi Lending Program, and the Austin Public Health Department website. b. DECA & Digital Inclusion Office information and resource distribution amid COVID-19 3. COMMISSION UPDATES (Discussion and Possible Action) a. Digital Inclusion, Civic Engagement, and Strategic Technology and Telecom Policy Working Group b. Knowledge, Information, and Data Stewardship Working Group c. Technology, Infrastructure, and Innovation Working Group FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to …
COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION COMMISSION RECOMMENDATION RECOMMENDATION NUMBER: 20200429-002 BUDGET RECOMMENDATION NOW, THEREFORE, BE IT RESOLVED THAT THE COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION: Recommends budget support to dedicate funds for two (2) FTE’s – (Unknown Title allocated to the Police Department) dedicated to police video processing. This budget item was generated from Citizen Communication to the Commission and public information shared to the Austin Community about APD Police video processing delays. This recommendation will generate the opportunity to: ●Adhere to Michael Morton Act for swift handling of video processing to prevent deferred justice, aka justice denied ●Address current APD video processing reliant upon legacy, disparate systems that require manual processes and dedicated time currently borrowed from sworn unit The additional FTE focused on processing would diffuse the backlog of police video processing. NOW, THEREFORE, BE IT RESOLVED, THE COMMUNITY TECHNOLOGY & TELECOMMUNICATIONS COMMISSION RECOMMENDS TO THE CITY COUNCIL THE FOLLOWING: To include an allocation for two (2) FTE’s – (Unknown Title allocated to the Police Department) dedicated to APD police video processing, in the FY21 City of Austin budget. Date of Approval: April 29, 2020 Record of the vote: Motion to approve the recommendation made by Commissioner Yeatts, seconded by Commissioner DasGupta passed on a vote of 6-0. Commission Chair Pitts III presiding. ATTEST: _____________________________________ Jesse Rodriguez Telecommunications and Regulatory Affairs City of Austin COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION COMMISSION RECOMMENDATION RECOMMENDATION NUMBER: 20200429-002 BUDGET RECOMMENDATION NOW, THEREFORE, BE IT RESOLVED THAT THE COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION: Recommends budget support to increase Wi-Fi Hotspot to 300 units, and one (1) FTE – (Unknown Title allocated to the Austin Public Library Department) for program management. This concept received budget support in FY19 and aligns with CTTC mission. Currently, the Wi-Fi hotspot lending program has more than 100 hotspots available for checkout at any given time and are available at 10 different Austin Public Library branch locations, but can be reserved and sent, as well as returned, to any branch of the Austin Public Library. The COVID-19 Pandemic has increased need for access to information and communications technology, including internet access. In FY20, the Austin Public Library Department will apply for funds through the Institute of Museum and Library Services IMLS has $30 million that will be distributed to all 50 states. APL will be requesting funding for laptops and hotspot devices to enable people to connect to health, community, …
City of Austin FY21 Budget Recommendations April 29, 2020 - Special Called Meeting Community Technology & Telecommunications Commission Nehemiah Pitts III, Chair Commissioner Police Video Processing ● Citizen Communication and local media generated inquiry about APD Police video processing delays ● Michael Morton Act requires swift handling of video processing to prevent deferred justice, aka justice denied. ● APD video processing is reliant upon legacy, disparate systems that require manual processes and dedicated time currently borrowed from sworn unit ● Additional FTE focused on processing would diffuse the backlog CTTC Budget Recommendation: Budget allocation for the hiring of (2) FTE dedicated to APD Police Video Processng - Pending FTE count needed and salary requirements Austin Public Library Wi-Fi Lending Program ● 183+ Hotspots at 10 different locations, with previous CTTC support ● COVID-19 Pandemic has increased need for services ● APL locations are closed due to COA and State guidelines ● APL will be applying for funds through the Institute of Museum and Library Service (IMLS). IMLS has $30 million that will be distributed to all 50 states. APL will be requesting funding for laptops and hotspot devices to enable people to connect to health, community, government, and job information. Budget Recommendation: CTTC recommends allocating budget to increase Hotspot inventory to 300 unites and the hiring of an dedicated FTE for program management, including applying for IMLS funds for additional inventory
COMMUNITY TECHNOLOGY & TELECOMMUNICATIONS COMMISSION http://www.austintexas.gov/cttc MINUTES Special Called Meeting Wednesday – April 29, 2020 – 3:00 PM VIA VIDEOCONFERENCING Please go to http://www.austintexas.gov/cityclerk/boards_commissions/meetings/10_1.htm for backup material associated with this agenda. All ATXN (City Channel 6) programming is cablecast on Spectrum, Grande Communications, and Google Fiber on their cable channel 6, on AT&T U‐ Verse Channel 99 and webcast online. Over 20 meetings per month, including this commission meeting, are available on demand online, typically within a few hours of the cablecast. Schedules and video can be found at: http://www.austintexas.gov/page/atxn-video-archive. CURRENT COMMISSION MEMBERS: Sophie Gairo ‐ Mayor Steve Adler Nehemiah Pitts III ‐ Council Member Natasha Harper‐Madison, District 1 Claudia Yanez ‐ Mayor Pro Tem Delia Garza, District 2 Malcolm Yeatts ‐ Council Member Sabino “Pio” Renteria, District 3 David Alexander ‐ Council Member Gregorio Casar, District 4 Dave Floyd ‐ Council Member Ann Kitchen, District 5 Irfan Syed ‐ Council Member Jimmy Flannigan, District 6 Vacant ‐ Council Member Leslie Pool, District 7 Michelle Reinhardt ‐ Council Member Paige Ellis, District 8 Nicole Thompson – Council Member Kathie Tovo, District 9 Sumit DasGupta ‐ Council Member Alison Alter, District 10 Commission Members Present Nehemiah Pitts III Malcolm Yeatts David Alexander Dave Floyd Nicole Thompson Sumit DasGupta Unexcused Absence Claudia Yanez Michelle Reinhardt Irfan Syed Sophie Gairo CALL TO ORDER Meeting was called to order at 3:11 PM 1. APPROVAL OF MINUTES – April 8, 2020 Motion to approve the April 8th, 2020 meeting minutes made by Commissioner DasGupta, seconded by Commissioner Floyd passed on a vote of 6‐0. 2. NEW BUSINESS (Discussion and Possible Action) a. Commission discussion and action on the FY21 Budget Recommendations including Police Video Processing, APL Wi-Fi Lending Program, and the Austin Public Health Department website. Motion to recommend 2 FTE positions dedicated to APD’s video evidence processing made by Commissioner Yeatts and seconded by Commissioner DasGupta passed on a vote of 6-0. b. DECA & Digital Inclusion Office information and resource distribution amid COVID-19 Motion to recommend funds be allocated to increase the APL lending hotspots to 300 and to allocate an FTE to manage the program and apply for grant funding to support the program made by Commissioner DasGupta and seconded by Commissioner Alexander passed on a vote of 6-0. 3. COMMISSION UPDATES (Discussion and Possible Action) a. Digital Inclusion, Civic Engagement, and Strategic Technology and Telecom Policy Working Group This item was …
