CTM Briefing to CTTC Chris Stewart, Chief Information Officer July 14, 2021 Organizational Updates Deputy CIO Recruitment • Public Safety – Apply by July 16th, 2021 • Enterprise Infrastructure – Apply by July 30th, 2021 • Enterprise Applications – Apply by August 7th, 2021 Strategic Direction • Role of the Chief Information Officer • Updated Vision and Mission • New Governance Model 7/20/2021 2 IT Security Security Operations Manager Recruitment • Candidate selection under way • Will manage small team of operational IT Security Consultants Cyber Security Strengthening and Awareness • ISO completed 2021 InfoSec Security training for COA • CTM addressing needs from ISO • MFA and EDR • Secure and safe backups 7/20/2021 3 Infrastructure Network • Network modernization • Critical node generators Security • Log aggregation enhancements • FTP migrations • Cloud foundations for AWS and Azure • Identity Access Management Audio Visual • City Hall video switching upgrades • Piloting video conferencing solutions • Unified Endpoint Management Telephony • PBX to system-based telephony 7/20/2021 4 Applications / PMO / BRM Permitting • Replacing the AB+C Portal with a modern platform and improved user design • Major upgrade of Amanda Back Office GIS • ArcGIS Pro and Online to 2,500 users • Geospatial Cloud Strategy • Improving addressing customer journey Asset Management • Projects to implement or improve work order management in process for PARD, ACC, APL, WPD, and PWD Project Management • Manager recruitment Business Relationship Mgmt • Manager recruitment • Addition of Safety BRM • Enriching enterprise street network • Focus on business value from CTM 7/20/2021 5 Digital Services Accessibility and Usability • Partnership between CTM, CPIO, and Online Services and Forms • Audit and digitization of more than 700 the ADA Office PDF forms • Focus on making the COA website AA • Reduce the need for residents to come compliant per Web Content Accessibility Guidelines (WCAG) • Translation as a Service RFP Austintexas.gov • Recently upgraded from Drupal 8 to 9 with nearly no service interruption • Continue enhancing features, security and stability of the COA website in person to perform a City service Digital Asset Management • RFP for a cloud-based DAM platform that will securely store and serve digital assets in an organized and easily accessible manner • This centralized approach will improve efficiencies and costs in creating, locating, and storing digital assets 7/20/2021 6 Public Safety Reimagination • Working …
COMMUNITY TECHNOLOGY & TELECOMMUNICATIONS COMMISSION http://www.austintexas.gov/cttc MINUTES Regular Meeting Wednesday – July 14, 2021 – 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 Steven Apodaca – Council Member Vanessa Fuentes, 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 Iliya Svirsky ‐ Council Member Mackenzie Kelly, District 6 Maxine Eiland ‐ Council Member Leslie Pool, District 7 Jennifer Ramos ‐ 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 Steven Apodaca Malcolm Yeatts David Alexander Dave Floyd Iliya Svirsky Maxine Eiland Jennifer Ramos Nicole Thompson Sumit DasGupta Unexcused Absence Sophie Gairo CALL TO ORDER Meeting called to order at 6:36 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. Trevor Hussey spoke on the health effects of 5G. 1. APPROVAL OF MINUTES – June 9, 2021 Motion to approve the June 9, 2021 minutes made by Commissioner Svirsky, seconded by Commissioner DasGupta, passed on a vote of 8-0-1-1 with Commissioner Yeatts abstaining and Commissioner Ramos not present. 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. Briefing on Communications and Technology Management Structure and Initiatives (Chris Stewart, Chief Information Officer) Presentation by Chris can be viewed here. b. Briefing on the Solicitation for Media Access and Public Broadcast Services (John Speirs, Program Manager, TARA) The language of this item was adjusted to “Briefing on the Solicitation for Media Production Training and Public access Television Facilities Management”. Presentation …
Versión en español a continuación. Regular Meeting of the Community Technology and Telecommunications Commission Community Technology and Telecommunications Commission to be held June 9, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (June 8 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the June 9, 2021 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 Reunión del Community Technology and Telecommunications Commission FECHA de la reunion (June 9, 2021) 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 (June 8 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. • Una vez que se haya llamado o enviado por …
TO: FROM: DATE: June 9, 2021 Community Technology & Telecommunications Commission John Speirs, Program Manager, Telecommunications & Regulatory Affairs SUBJECT: Status Update: Digital Inclusion Projects The purpose of information related to priority Digital Inclusion activities. this memorandum is to provide the Commission with topline Background On October 9th, 2020 the Community Technology and Telecommunications Commission (CTTC) convened a Special Called Meeting focused on Digital Equity. This meeting 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 such conversations. The purpose of the convening was to allow Austin citizens the opportunity to directly lived experiences and persistent challenges with accessing communicate their internet-enabled devices and equitable broadband internet. Their accounts provide “challenge data points” for further analysis by staff. The key data points include: ● No universal screen reader standard ● Digital skills training for parents and working student families ● Insufficient hotspot bandwidth for common share wi-fi access scenarios ● Lack of culturally competent device training and resources (ESL, deaf, visually impaired, etc) ● Lack of relevancy and trust in internet or tech companies ● Lack of geographically equitable broadband The findings of this Special Called Meeting were discussed at the subsequent Regular 1 Meeting of the commission on November 19th available in the Special Report on Digital Equity linked here. The initial recommendations to form a working group are represented by the Digital Inclusion, Civic Engagement, and Strategic Technology and Telecom Policy Working Group of the Commission to explore the next steps in responding to the above points. Discussion The Office of Telecommunications & Regulatory Affairs is working to advance opportunities to ensure that every member of the Austin community has access to reliable and affordable broadband internet. As of January 2021, the City of Austin is a host for the 2021 Leadership Austin Digital Inclusion Fellow Khotan Harmon. This additional capacity has led to the creation of the Reliable and Affordable Broadband Internet for All Project. The intent of the project is to identify and develop viable longer-term solutions to address the problem of digital equity to ensure reliable, affordable broadband for all. The availability of the internet is critical to participate in a job and economic growing digital society and to provide equitable, educational, opportunities and access to healthcare. The deliverables align with the CTTC priority goals and serve to …
2020 Annual CTTC Review Discussion Document Agenda Items, Budget Recommendations, & Council Agenda Item Requests October 2019 ● Sustainable Transit Strategies (Susan Engelking, Executive Director, Institute for Community MicroMobility) ● Small Cell Permitting Process (John Guinan, Project Manager, City of Austin) ● Adoption of the 2020 schedule and meeting locations November 2019 ● Smart Mobility and Innovation at CapMetro (Charlie Jackson, Director of Transit Technology Systems, Capital Metropolitan Transportation Authority) ● Selection of the GTOPs 2020 Grant Review Panel and update on the Letters of Interest received for the GTOPs 2020 application process (Jesse Rodriguez, Business Process Specialist, City of Austin) ● GTOPs 2020 Process Update (Jesse Rodriguez, Telecommunications & Regulatory ● Potential Strategic Technology & Telecom Policy Impact Working Group merger with Digital Inclusion & Civic Engagement Working Group (Chair Nehemiah Pitts) ● CTTC Working Group Conference Call Calendaring (Chair Nehemiah Pitts) ● Communications & Technology Management Department Update (Stephen Elkins, Communications and Technology Management) ● Improving the resident experience with City forms (Daniel Honker, Soolin Withrow, and Andrew Do, Communications and Technology Management) ● 2020 Census (John Lawler, Travis County Census Program Manager) ● Digital Inclusion Ecosystem - Austin Urban Technology Movement (Michael Ward, Jr., President of AUTM) ● City Website Upgrade (Yasmin Wagner, Corporate Public Information & Marketing Manager, Communications & Public Information Office) ● Commission discussion and action on the FY21 Budget Recommendations including City Council Vote Tabulation, Police Video Processing, Remote Meeting Participation ● Commission discussion and action on GTOPs 2020 Award Recommendations December 2019 Affairs) January 2020 February 2020 April 2020 May 2020 19 July 2020 September 2020 Affairs) October 2020 ● Commission discussion and action on the Digital Inclusion Stakeholder Summit ● Commission discussion and action on the FY21 Budget Recommendations including City Council Vote Tabulation, Digital Inclusion Stakeholder Summit, Police Video Processing, Remote Meeting Participation, Grant for Technology Opportunities Program Marketing, and Residential Technology Study ● 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. ● DECA & Digital Inclusion Office information and resource distribution amid COVID- ● Commission Discussion on Annual Priorities for the Annual Work Plan ● Briefing on COVID-19 Response to Digital Inclusion Programs (John Speirs, Program Manager – Telecom & Regulatory Affairs) ● TARA Office Briefing (John Speirs, Program Manager – Telecom & Regulatory ● Discussion and action on Grant for Technology Opportunities …
COMMUNITY TECHNOLOGY & TELECOMMUNICATIONS COMMISSION http://www.austintexas.gov/cttc MINUTES Regular Meeting Wednesday – June 9, 2021 – 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 Steven Apodaca – Council Member Vanessa Fuentes, 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 Iliya Svirsky ‐ Council Member Mackenzie Kelly, District 6 Maxine Eiland ‐ Council Member Leslie Pool, District 7 Jennifer Ramos ‐ 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 Steven Apodaca David Alexander Dave Floyd Iliya Svirsky Maxine Eiland Jennifer Ramos Nicole Thompson Sumit DasGupta Unexcused Absence Sophie Gairo Malcolm Yeatts CALL TO ORDER Meeting called to order at 6:36 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. Zenobia Joseph spoke on wi-fi connectivity at CapMetro bus stops. 1. APPROVAL OF MINUTES – May 12, 20021 Motion to approve the May 12, 2021 meeting minutes made by commissioner Svirsky, seconded by Chair Pitts passed on a vote of 7-0 with Commissioners DasGupta and Ramos off the dias. 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. Written briefing to update on the Residential Technology Study (Office of Telecommunications and Regulatory Affairs) The written briefing can be viewed here. 3. NEW BUSINESS (Discussion and Possible Action) a. Annual CTTC Work Plan (Commission Discussion and Possible Action) Chair Pitts gave a review of agenda items and budget items that the Commission has considered in the past fiscal year. …
Versión en español a continuación. Regular Meeting of the Community Technology and Telecommunications Commission Community Technology and Telecommunications Commission to be held May 12, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (May 11 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 12, 2021 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 Reunión del Community Technology and Telecommunications Commission FECHA de la reunion (May 12, 2021) 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 (May 11 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. • Una vez que se haya llamado o enviado por …
Community Technology and Telecommunications Commission 2021- 2022 Work Plan Knowledge, Information, and Data Stewardship ● Chair: David Alexander ● Nehemiah Pitts, III ● Dave Floyd ● Maxine Eiland Members Objectives 1. Explore how the City can communicate its programs, services, and resources to underserved areas and communities without access to the internet (i.e. digital kiosks around town). 2. Explore current City capability to receive concerns about tech and issues with tech, outside of in-person attendance at City Council meetings; also, explore the possibility of utilizing a digital forum to enable this functionality. 3. Collaboration between COA and UT to create SpeadUpAmerica bandwidth map 4. Equitable Broadband Geographical Data Report & Analysis 5. Monitor COA webpage redesign project 6. Council vote database 7. Residential Technology Study 8. UT-COA & CTTC ILA Research Collaboration 9. City-Wide Technology Pilot Audit & Assessment a. Software Applications b. Atlas One APD App c. Community First 3-Printing Homelessness Solutions d. Autonomous Vehicles, Drones, & Smart City Tech Technology, Infrastructure, and Innovation ● Co-Chair: Sumit DasGupta ● Co-Chair: Dave Floyd ● Malcolm Yeatts ● Nehemiah Pitts, III Members Objectives 1. Provide partnerships with other organizations or high-tech companies moving into Austin to enable city-wide free wifi hot spots, charging stations, public devices to use etc. 2. Continue to monitor Google Fiber deployment in Austin 3. GAATN Internet a. Advocate for the use of the GAATN network to expand resident access to the b. Review plans for technology upgrades to the GAATN network c. CoA network sharing, e.g., GATTN and evaluation of means by which city could incentivize carriers to provide upgraded services throughout the city 4. Infrastructure as a Service (IaaS) Efficiency & Equity Analysis & Assessment a. Infrastructure for Advance Services (IAS) Program Team, Camp Mabry, Austin Emergency Services, Austin Energy, etc... 5. Rollout of upgrades by carriers to interconnect technology, particularly in areas where the city is upgrading its roads infrastructure 6. 5G and small cell deployment beyond the downtown area 7. Smart Cities progress 8. ATD smart mobility effort and alignment with CapMetro plans and means to align enhancements to communications infrastructure 9. Upgrade to city fiber technology 10. Promote economies of scale via evaluating the ecosystem of technology units in the city and recommending consolidation as appropriate. 11. Removal of barriers to access to broadband / wireless connectivity in marginally-served (low income) areas of the city Digital Inclusion, Civic Engagement, and Strategic Policy …
Name of Board or Commission: Community Technology and Telecommunications Commission Request Number: 20210512‐2a Description of Item: WHEREAS, City Council passed on February 7, 2019, a resolution directing the City Manager and the City Clerk to research best practices for electronic vote recording and report the results of the investigation in May of 2019; WHEREAS, it is the intent of this commission to advise City Council in service of the community and transparency of all future City actions and our elected officials voting record; WHEREAS, an informed and engaged community is essential to the health of our local government; and WHEREAS, the voting record and legislative history of any government body is foundational and essential information for an informed and engaged community; and WHEREAS, the City of Austin has both the means and the stated intent to make government more open and transparent; and WHEREAS, many other city, state, and national legislative bodies, including the City of Dallas, routinely publish data sets containing the basic information of the voting history of those legislative bodies; and WHEREAS, the City of Austin does not tabulate voting histories on council action in a form that ensures a transparent, open, and consumable record; and WHEREAS, the Austin Neighborhood Council, representing the neighborhoods of Austin, has passed a resolution asking City Council to create an online City Council voting record; and NOW, THEREFORE, BE IT RESOLVED THAT THE COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION: Requests City Council to place an Agenda Item on the appropriate Council Committee Agenda to discuss which option in the City Clerk’s Office report of May 28, 2019 would be appropriate for Austin; And, further requests that City Council allocate sufficient funds in the FY 2021 – 2022 Budget to purchase resources for this effort and for additional FTE position for administration; BE IT FURTHER RESOLVED: This project will allow the City of Austin to publish a future tabular data set useful in quantitative analysis of future city action and our elected officials’ future voting records to the city’s Open Data Portal. This data set will contain the following information at a minimum: Item description Meeting date Member name Member district Vote cast Present during vote 2 BE IT FURTHER RESOLVED: This data set will be appended with updates within 2 business days following any council vote. Board or Commission Vote to refer item to Council: Motion …
COMMUNITY TECHNOLOGY & TELECOMMUNICATIONS COMMISSION http://www.austintexas.gov/cttc MINUTES Regular Meeting Wednesday – May 12, 2021 – 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 Steven Apodaca – Council Member Vanessa Fuentes, 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 Iliya Svirsky ‐ Council Member Mackenzie Kelly, District 6 Maxine Eiland ‐ Council Member Leslie Pool, District 7 Vacant ‐ 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 Steven Apodaca Malcolm Yeatts David Alexander Dave Floyd Iliya Svirsky Maxine Eiland Nicole Thompson Sumit DasGupta Unexcused Absence Sophie Gairo CALL TO ORDER Meeting called to order at 6:37 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 – April 14, 2021 Motion to approve the April 14, 2021 minutes made by Commissioner Eiland, seconded by Commissioner Floyd passed on a vote of 7-0-2 with Commissioner Svirsky 2. NEW BUSINESS (Discussion and Possible Action) a. Council Committee Agenda Request for Council Vote Tablature (Discussion and Possible Action) Motion to approve a list of items to be included in the Council vote dataset at minimum made by Commissioner Eiland, seconded by Chair Pitts, passed on a vote of 9-0. Motion to approve the Council Committee Agenda Request for Council Vote Tablature as edited and read into the record made by Commissioner Yeatts, seconded by Commissioner DasGupta, passed on a vote of 8-0-1 with Commissioner Svirsky abstaining. The full wording of the Council Committee Agenda Request can be viewed here. b. ATXN Staffing Support …
Versión en español a continuación. Regular Meeting of the Community Technology and Telecommunications Commission Community Technology and Telecommunications Commission to be held April 14, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (April 13 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the April 14, 2021 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 Reunión del Community Technology and Telecommunications Commission FECHA de la reunion (April 14, 2021) 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 (April 13 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. • Una vez que se haya llamado o enviado por …
M E M O R A N D U M Community Technology & Telecommunications Commission TO: THRU: FROM: John Speirs, Program Manager, Telecommunications & Regulatory Affairs Jesse Rodriguez, Business Process Specialist, Telecommunications & Regulatory Affairs April 14, 2021 2021 Grant for Technology Opportunities (GTOPs) Awardees DATE: SUBJECT: The purpose of this memorandum is to request the Commission approve 1) the GTOPs Grant Review Committee’s recommended eleven (11) 2021 GTOPs Core Awards, as ratified by the Committee at the April 8, 2021 Final Deliberation. GRANT PROGRAM PURPOSE GTOPs provides matching grant funds to Austin organizations that promote resident access to information technology, or that offer literacy programs that create digital opportunities and foster digital inclusion, particularly in underserved segments of our community. The goals of the program are to: ○ Increase use of digital and communications technology devices ○ Increase knowledge and skills of digital and communications technology ○ Increase access to and usage of the Internet AWARDEE SELECTION PROCESS Letters of Interest for 2021 GTOPs Core were accepted from November 1, 2020 through January 8, 2021 and grant applications were accepted from January 18, 2021 through February 12, 2021. The Community Technology & Telecommunications Commission appointed a volunteer Grant Review Committee comprised of seven (7) qualified community representatives, all of whom remained on the committee for the duration of the process. The City received a total of twenty-nine (29) applications for GTOPs 2021 Core. The Committee scored these applications based on the selection criteria outlined by the Commission including: alignment with GTOPs, impact, success/feasibility, and budget and fiscal responsibility. The applicants proceeding to Round 2 scoring were given the opportunity to respond to questions generated by the Committee. After the final scores were tallied and discussed, staff developed recommendations for full and partial awards based on the funding & ranking guidelines as detailed in the next section. The Committee then selected the most preferred option, represented by the recommendation in this memorandum. 1 FUNDING & RANKING GUIDELINES 1) Full and partial awards evaluated for each GTOPs goal area. 2) $300,000 in GTOPs funds available. 3) The minimum amount awarded to any organization is 70% of the requested amount. 4) The highest scores receive the highest awards recommendation. 5) Lower scoring but still above average applicants receive a partial awards recommendation as appropriate. CONSENSUS The Grant Review Committee achieved a majority consensus and all reviewers assigned a similar score to proposals …
COMMUNITY TECHNOLOGY & TELECOMMUNICATIONS COMMISSION http://www.austintexas.gov/cttc MINUTES Regular Meeting Wednesday – April 14, 2021 – 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 Steven Apodaca – Council Member Vanessa Fuentes, 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 Iliya Svirsky ‐ Council Member Mackenzie Kelly, District 6 Maxine Eiland ‐ Council Member Leslie Pool, District 7 Vacant ‐ 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 Steven Apodaca Malcolm Yeatts Dave Floyd Iliya Svirsky Maxine Eiland Nicole Thompson Sumit DasGupta Unexcused Absence David Alexander Excused Absence Sophie Gairo CALL TO ORDER Meeting was called to order at 6:35 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 – April 2, 2021 An amendment was read into the record to make the minutes reflect changes to the budget recommendation to remove dollar figures associated with the CTM recommendation. Motion to approve the April 2, 2021 meeting minutes as amended made by Chair Pitts and seconded by Commissioner Apodaca Passed on a vote of 7-0-1 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. Emergency Broadband Benefit Program Briefing from Participating Austin Internet Service Providers. (Erin Burget, AT&T) One pager by Erin Burget can be viewed here. 3. NEW BUSINESS (Discussion and Possible Action) a. Grant for Technology Opportunities Program – 2021 Award Recommendations and Vote for Approval (Discussion …
Versión en español a continuación. Special Called Meeting of the Community Technology and Telecommunications Commission Community Technology and Telecommunications Commission to be held April 2, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (April 1 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the April 2, 2021 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 Reunión del Community Technology and Telecommunications Commission FECHA de la reunion (April 2, 2021) 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 (April 1 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. • Una vez que se haya llamado o enviado …
COMMISSION RECOMMENDATION COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION RECOMMENDATION NUMBER: 20210402-2a REGARDING: Remote Participation at Commission Meetings WHEREAS, the Community Technology and Telecommunications Commission (CTTC) requested the availability of remote participation at commission meetings prior to the pandemic to support flexible participation models; WHEREAS, the CTTC was piloting the feasibility of remote participation when the pandemic began; WHEREAS, the feasibility of remote participation is proven by the remote participation capabilities demonstrated over the past year; WHEREAS, the CTM Office has relied upon contracted part-time and/or full-time staff to support existing AV and Boards & Commissions broadcasts for an extended period of time; WHEREAS, the Clerk’s Office has also relied upon contracted part-time and/or full-time staff to support the expansion of remote participation due to the pandemic over the past year; WHEREAS, in order to facilitate continued remote participation capability after statewide emergency orders relating to the pandemic expire, additional staff and funds are required by CTM, ATXN, and the Clerk’s Office, NOW, THEREFORE, BE IT RESOLVED THAT: The CTTC recommends $10,000 in support for equipment purchases for ATXN in order to continue the current level of support for remote participation at City Commission meetings. This recommendation would allow ATXN to initiate and manage a hybrid in- person and remote meeting style in support of flexible participation models, as current capabilities can only handle fully remote or fully in-person. Additionally, the CTTC supports the request of the Clerk’s Office for three FTE positions in as much as these positions allow the continuation of remote participation for all City commissions and support the rollout and expansion of this piloted hybrid model. Moreover, the CTTC supports the request of CTM for proportional funding to 1) upgrade technology at meeting rooms in City Hall, 2) upgrade software (and support) relating to web streaming and A/V support, and 3) convert contract staff to FTEs -- all in support of continuing remote participation for all City Commissions and rolling out this piloted hybrid model for the currently broadcasted Boards & Commissions in FY2022. Date of Approval: April 2, 2021 Record of the vote: Motion to approve the recommendation to provide 1) $10,000 in support for equipment purchases for ATXN, 2) 3 additional FTE’s for the Clerk’s Office, 3) proportional funding to upgrade meeting room, software, and AV/Maintenance/Support for remote participation and piloted hybrid model, and 4) the conversion of contracted CTM AV staff to FTEs made by …
COMMUNITY TECHNOLOGY & TELECOMMUNICATIONS COMMISSION http://www.austintexas.gov/cttc MINUTES Special Called Meeting Friday – April 2, 2021 – 5:30 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 Steven Apodaca – Council Member Vanessa Fuentes, 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 Iliya Svirsky ‐ Council Member Mackenzie Kelly, District 6 Maxine Eiland ‐ Council Member Leslie Pool, District 7 Vacant ‐ 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 Sophie Gairo Nehemiah Pitts III Steven Apodaca Malcolm Yeatts David Alexander Iliya Svirsky Maxine Eiland Nicole Thompson Sumit DasGupta Unexcused Absence Dave Floyd CALL TO ORDER Meeting was called to order at 5:36 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 –February 10, 2021 and March 10, 2021 Motion to approve the February 10, 2021 minutes made by Commissioner Gairo and seconded by Chair Pitts passed on a vote of 8-0-1 with Commissioner Apodaca abstaining. Motion to approve the March 10, 2021 minutes made by Commissioner Eiland and seconded by Commissioner DasGupta passed on a vote of 8-0-1 with Commissioner Apodaca abstaining. 2. NEW BUSINESS (Discussion and Possible Action) FY22 Budget Recommendations with the following City of Austin Strategic Plan Priority Outcomes: Safety, Health &Environment, and Government that Works for All: a. Remote Participation at Commission Meetings (Discussion and Possible Action) The backup to this item can be viewed here. The CTTC recommends $10,000 in support for equipment purchases for ATXN in order to continue the current level of support for remote participation …
