Versión en español a continuación. Special Meeting of the Community Technology and Telecommunications Commission Community Technology and Telecommunications Commission to be held November 19, 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 (November 18th by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the November 19, 2020 Community Technology and Telecommunications Commission Meeting, members of the public must: Call or email the board liaison at 512-974-7676 or jesse.rodriguez@austintexas.gov no later than noon, (the day before the meeting). 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 15 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. If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live Font Size: 12; Font: Times New Roman; Font Style: Regular Reunión del Community Technology and Telecommunications Commission FECHA de la reunion (November 19, 2020) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (November 18 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en 512-974-7676 or jesse.rodriguez@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. …
COMMUNITY TECHNOLOGY & TELECOMMUNICATIONS COMMISSION http://www.austintexas.gov/cttc MINUTES Special Called Meeting Wednesday – October 14, 2020 – 6:30 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 Irfan Syed Sumit DasGupta Unexcused Absence Claudia Yanez Michelle Reinhardt Sophie Gairo Nicole Thompson CALL TO ORDER Meeting was called to order at 6:42 PM CITIZEN COMMUNICATION No citizens signed up to speak. 1. APPROVAL OF MINUTES – October 9, 2020 Motion to approve the October 9, 2020 meeting minutes, made by Vice Chair Alexander and seconded by Commissioner DasGupta, failed on a vote of 5-0-1 with Commissioner Floyd abstaining. 2. STAFF AND COMMUNITY BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) a. Presentation on the City of Austin Communications and Technology Management Department (CTM), digital equity and infrastructure (Chris Stewart, Interim Chief Information Officer) Presentation by Chris Stewart can be viewed here. b. Presentation on Affordable Internet Options in Austin and Lived Experience with the Digital Divide (Catherine Crago - Head of Strategic Initiatives - Housing Authority of the City of Austin & Austin Pathways and Alexis Henderson, Rosewood Council Head) The presentation by Catherine Crago and Alexis Henderson can be viewed here. c. Presentation on achieving digital equity in Austin and Texas (Michael Ward Jr., Austin Urban Technology Movement) The presentation on …
City of Austin Cybersecurity Briefing Community Technology & Telecommunications Commission November 19, 2020 Shirley A. Erp Chief Information Security Officer (CISO) About Shirley Over 20 years Information Security Experience in Health, Education, Banking, Retail, Insurance, Energy, Government (Federal, State, and Local) Education: • Master of Science (MS) in Technology Management • Bachelor of Science (BS) in Computer Science Certifications: • Certified Information Systems Security Professional (CISSP) • Certified Information Systems Auditor (CISA) • Project Management Professional (PMP) • Certified Data Privacy Solutions Engineer (CDPSE) • IT Infrastructure Library (ITIL) Chief Information Security Officer Shirley Erp City of Austin Agenda • Information Security Office (ISO) Introduction • FY2021 High-Level Plan • “BlueLeaks“ Third-Party Data Exposure • Protecting Residents and the City of Austin 3 Information Security Office Introduction CoA Cybersecurity Program Alignment with: • Federal - National Institute of Standards and Technology (NIST) Cybersecurity Framework (CSF) • State - State of Texas Laws, Regulations, and Rules • Cybersecurity Best Practices Protection of: • Critical information systems and assets • Confidential information including personal private information Collaborative with: • City departments • Regional partners • State and local entities 5 CoA Information Security Program Security and Privacy: The How: Information security is a set of practices intended to keep data secure from unauthorized access or alterations. Here's a broad look at the policies, principles, and people used to protect data • Confidentiality - Protecting confidentiality is dependent on being able to define and enforce certain access levels for information Integrity - Integrity assures that the data or information system can be trusted • • Availability - Authentication mechanisms, access channels, and systems all have to work properly to protect information and ensure it is available when needed The What: Information privacy pertains to personally identifiable information. At the City, this includes the personal data collected, assembled, maintained, or prepared on behalf of the City of Austin. 6 § 2-11-16 - INFORMATION SECURITY OFFICE • Leads, directs, and manages the citywide information security program, including: City Code • Policy • Risk management • Security operations • Security architecture • Incident response • Governance • Privacy § 2-11-17 - DUTIES OF DEPARTMENT DIRECTORS - INFORMATION SECURITY • • Implement security program requirements Include resource expenditures for information security and privacy 7 Overview What We Want Risks We Face How We Mitigate This VISION: Austin is a beacon of sustainability, social equity, and economic opportunity… …
FY21 Legislative Briefing: Telecommunications Policy 11/19/20 Community Technology & Telecommunications Commission City of Austin, Office of Telecom & Regulatory Affairs 1 Federal Legislative Program ● Drafted by Office of Telecom & Regulatory Affairs Office ● Reviewed by Intergovernmental Relations Telecommunications ● Adopted by Austin City Council at November TARA 12, 2020 meeting ● City contracted Lobbyist Teams will represent Issues for the upcoming 117th Congress B I r n o t e a r d n b e a t n d n ble Televisio a C 2 Federal Legislative Program Principle: The City recognizes that competition in telecommunications, broadband, and cable TV services can yield more content distribution and applications, better customer service, affordable rates for all, and technology deployment that meet the needs of all residents to engage in a digital society. The COVID19 pandemic exacerbated the deep digital divide in our community and elevated the need for equitable, affordable, and adequate internet connectivity. 3 Federal Legislative Program ● The City supports preserving local authority; ● The City opposes any preemption of City zoning authority; ● The City encourages Congress to provide funding for access to broadband services and digital literacy skills training; ● The City strongly supports policies and funding to increase access to reliable and affordable internet services and require greater transparency and disclosure of pricing and of how personal data are collected and used; ● The City urges Congress to remove the unnecessary regulatory restriction requiring PEG funds. 4 Texas Legislative Agenda ● Drafted by Office of Telecom & Regulatory ● Reviewed by Intergovernmental Relations Public Infrastructure Affairs Office ● Adopted by Austin City Council at September TARA M A u u t n i h c o i p r i t y a l e u n eve R 17, 2020 meeting ● City contracted Lobbyist Teams and local Delegation of Representatives will represent Issues for the upcoming 87th State Legislature 5 Texas Legislative Agenda ● Protect the City’s ability to manage and control public rights‐of‐way; ● Oppose legislation that limits the City’s ability to regulate and enforce the City’s building codes, land use and zoning regulations; ● Support legislation that protects or enhances municipal revenues and the flexibility to use such revenues. 6 C End City of Austin, Office of Telecom & Regulatory Affairs John Speirs, Program Manager John.Speirs@austintexas.gov 7
2021 Meeting Schedule Community Technology & Telecommunications Commission The commission shall meet the 2nd Wednesday of the month. MEETING DATES CANCELLED MEETING DATES & EVENTS January 13 February 10 March 10 April 14 May 12 June 9 July 14 August 11 September 8 October 13 November 10 December 8 Commission members serve for a term of four years beginning March 1st on the year of appointment. GTOPS 2021 Update – Applications Received. Meeting will be held outside of central City. Commission FY 21 Budget Recommendations due no later than mid-April. GTOPs 2021 Award Recommendations. Election of Officers at the first regular meeting after April 1, 2021 Terms of office shall be one year, beginning May 1st and ending April 30th. Work Plan Retreat / Regular Meeting Terms for newly elected officers start (May 1, 2021 to April 30, 2022) Proposed Department FY 21 Budget Recommendations. Commission Annual Report Due to City Clerk July 31st NO MEETING SCHEDULED FOR THIS DATE 2021 GTOPs Review and 2022 Recommendations Adopt a meeting schedule for the upcoming year, including makeup meeting dates for holiday and cancelled meetings.
Special Report on Digital Equity Community Technology & Telecommunications Commission, City of Austin Nehemiah Pitts III, Commission Chair Special Called Meeting - Special Conversation on Digital Equity On October 9th, 2020 the Community Technology & Telecommunications Commission convened a Special Called Meeting focused on Digital Equity. Serving as a culminating portion of Digital Inclusion Week 2020 programming and part of our CTTC 2018 - 2019 Work Plan to convene a Digital Inclusion Stakeholder Summit, this “Special Conversation on Digital Equity” included a variety of Austin residents receiving services, policymakers, and the community leaders of local nonprofits. The global COVID-19 pandemic has necessarily elevated the importance of Digital Equity and Inclusion conversations for affected communities and the leaders that serve them. The purpose of this convening was to allow Austin citizens the opportunity to directly communicate their lived experiences and persistent challenges with accessing internet-enabled devices and equitable broadband internet today. Following on previous meetings with local residents, community leaders, organizations, city staff, and local Internet Service Providers (ISPs), these citizen accounts and collaboration stories provide “challenge data points” for cataloging and potential resolution. The creation of a “Digital Equity Scorecard” or “Equitable Broadband Scorecard” has been discussed in prior partner convenings and should be considered by this Commission. Special Conversation on Digital Equity Speakers Community Entities w/Staff & Clients Texas School for the Deaf David Coco - Outreach Specialist Texas School for the Blind & Visually Impaired Daniel Wheeler - Instructional Technology Coordinator United Way of Greater Austin Paola Silvestre - Director of Family Pathways Delfy Morales - Client Marie Lord Ntetakou Youmbi - Client Mary de la Luz Reveles - Client Housing Authority of the City of Austin & Austin Pathways Catherine Crago - Head of Strategic Initiatives Brianna Sterling - Smart City Ambassador & Team Lead Josh Banks - IDADS Program Manager Chester Martell - IDADS Ambassador Austin Urban Technology Movement (AUTM) Michael Ward - Executive Director/Founder Special Conversation on Digital Equity City Participants CTTC Commissioners Sophie Gairo - Mayoral Appointee Nehemiah Pitts III, Commission Chair - District #1 - - - Malcolm Yeatts - District #3 - - - David Alexander - Vice Chair - District #4 Nicole Thompson Beavers - District #9 Sumit DasGupta - District #10 Elected Officials/Staff Council Member Natashia Harper-Madison - District #1 Eric Bird - Chief of Staff - District #1 Jennifer Stroble - Communications Director - District #1 Nicole Golden - …
COMMUNITY TECHNOLOGY & TELECOMMUNICATIONS COMMISSION http://www.austintexas.gov/cttc MINUTES Special Called Meeting Wednesday – November 19, 2020 – 6:30 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 Vacant ‐ 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 Michelle Reinhardt Sumit DasGupta Nicole Thompson Unexcused Absence Dave Floyd Irfan Syed Sophie Gairo CALL TO ORDER Meeting was called to order at 6:38 PM CITIZEN COMMUNICATION: GENERAL The first ten speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES – October 9, 2020 AND October 14, 2020 Motion to approve the October 9, 2020 meeting minutes made by Commissioner DasGupta and seconded by Commissioner Thompson passed on a vote of 6-0. Motion to approve the October 14, 2020 meeting minutes made by Commissioner Yeatts and seconded by Commissioner DasGupta passed on a vote of 6-0. 2. STAFF AND COMMUNITY BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) a. Good Systems – A UT Grand Challenge (Sara Smith, IT Business Systems Analyst) This presentation was postponed to the December agenda. b. Presentation on the City of Austin Information Security Office Projects (Shirley Erp – Chief Information Security Officer) Presentation by CISO Erp can be viewed here. c. Update on Telecommunications and …
