CONSUMER ADVISORY COMMITTEE MEETING Federal Communications Commission 445 12th Street, S.W., Room TW-C305, Washington, DC Friday, January 30, 2009 8:30 a.m. - 4:00 p.m. A G E N D A Morning Session 8:30 - 9:00 a.m. Continental Breakfast 9:00 - 9:05 a.m. Welcome and Call to Order Debra Berlyn, Chair, Consumer Advisory Committee (CAC) 9:05 - 9:10 a.m. Meeting Logistics Scott Marshall, CAC Designated Federal Officer, Consumer & Governmental Affairs Bureau (CGB) 9:10 - 9:30 a.m. Remarks by Acting Chairman & Commissioners [Invited schedules permitting] 9:30 - 10:00 a.m. Discussion Regarding the Coupon Program Anthony Wilhelm, Director, Consumer Education and Public Information, Television Converter Coupon Program, National Telecommunications and Information Administration (NTIA) 10:00 - 10:15 a.m. Break 10:15 – 11:15 a.m. DTV Transition Update Catherine W. Seidel, Chief, Consumer and Governmental Affairs Bureau 11:15 - 11:45 a.m. Over-the-air Reception Issues: How to Help Consumers Julius Knapp, Chief, Alan Stillwell, Deputy Bureau Chief, Office of Engineering and Technology 11:45 a.m. Lunch Available in Commission Meeting Room Afternoon Session 12:15 - 1:15 p.m. DTV Working Group Meeting [Commission Meeting Room, Open Agenda] 1:15 - 2:00 p.m. Recommendations of DTV and Disability Working Groups 2:00 - 2:30 p.m. DTV Transition & Public Safety Issues David Furth, Associate Bureau Chief, Public Safety and Homeland Security Bureau 2:30 - 2:45 p.m. Break 2:45 - 3:00 p.m. Comments from the Public 3:00 - 3:45 p.m. Where do We Go from Here [Open discussion regarding CAC’s future role in DTV, Broadband Outreach, and other issues] 3:45 – 4:00 p.m. Other Business; Wrap-Up Debra Berlyn 4:00 p.m. Adjournment