CONSUMER ADVISORY COMMITTEE MEETING Federal Communications Commission 445 12th Street, S.W., Room TW-C305, Washington, DC Friday, August 10, 2007 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 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. Introduction of Committee Members 9:30 - 9:45 a.m. Welcoming Remarks Catherine W. Seidel, Chief, Consumer & Governmental Affairs Bureau (CGB) 9:45 - 10:30 a.m. Overview of the DTV Transition Catherine W. Seidel, Chief, CGB, FCC Anthony G. Wilhelm, Director, Consumer Education and Public Information Television Converter Coupon Program, NTIA 10:30 - 10:45 a.m. Break 10:45 - 11:45 a.m. DTV Roundtable Part I Discussion of issues facing CAC constituencies 11:45 a.m. - 12:00 p.m. CAC Committee Goals and Objectives; Role of Working Groups/Subcommittees Debra Berlyn, Scott Marshall 12:00 - 1:15 p.m. Lunch on Your Own and Networking Afternoon Session 1:15 - 1:30 p.m. Your Role and Responsibilities as a Federal Advisory Committee Member Paula Silberthau, Attorney Advisor, Office of General Counsel, FCC 1:30 - 2:30 p.m. DTV Roundtable Part II Discussion on how best to reach CAC constituencies with the Commission’s DTV outreach message. 2:30 - 2:45 p.m. Break 2:45 – 3:30p.m. Establishment of Working Groups/Subcommittees and Support Mechanisms Debra Berlyn, Scott Marshall 3:30 – 3:45 p.m. Public Comments 3:45 – 4:00 p.m. Wrap up and Future Meetings 4:00 p.m. Adjournment