CONSUMER ADVISORY COMMITTEE MEETING Federal Communications Commission 445 12th Street, S.W., Room TW-C305, Washington, DC Friday, June 10, 2005 8:30 a.m. - 4:00 p.m. A G E N D A Morning Session 8:30 - 9:00 a.m. Continental Breakfast, Networking and Conversation 9:00 - 9:05 a.m. Welcome and Call to Order Shirley L. Rooker, 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. Introduction of Committee Members (by members) 9:30 - 10:15 a.m. CGB Update & Report back from November 2004 Meeting; Introduction of the Chairman and Commissioners, (Chairman and Commissioners invited --schedules permitting) Monica Desai, Chief, Consumer & Governmental Affairs Bureau (CGB) 10:15 - 10:30 a.m. Break 10:30 - 11:00 a.m. CAC Committee Goals and Objectives; Committee Bylaws and the Role of Working Groups/Subcommittees Shirley Rooker, Scott Marshall 11:00 - 11:30 a.m. Issues Pending Before the Commission of Interest to Consumers Jay Keithley, Deputy Chief, Policy, CGB 11:30 - 1:00 p.m. Lunch and Networking Afternoon Session 1:00 - 1:15 p.m. Your Responsibilities as a Federal Advisory Committee Member Paula Silberthau, Attorney Advisor, Office of General Counsel, FCC 1:15 - 2:15 p.m. This is the FCC: Overview of Processes and Procedures Donald Stockdale, Senior Legal Advisor, Office of Strategic Planning, FCC 2:15 - 2:30 p.m. Break 2:30 – 3:15 p.m. Establishment of Working Groups/Subcommittees and Future Agenda Topics 3:30 - 3:45 p.m. Public Comments 3:45 – 4:00 p.m. Wrap up and Future Meetings 4:00 p.m. Adjournment