CONSUMER ADVISORY COMMITTEE MEETING Federal Communications Commission 445 12 th Street, S.W., Room TW-C305, Washington, DC Friday, April 26, 2013 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 9:00 a.m. Welcome & Call to order Debra Berlyn, CAC Chairperson 9:05 a.m. Meeting Logistics Scott Marshall, Designated Federal Officer 9:10 - 9:30 a.m. Self Introductions 9:30 - 9:45 a.m. Remarks of Commissioner Ajit Pai 9:45 - 10:25 a.m. Bureau Update Kris Monteith, Acting Chief, Consumer & Governmental Affairs Bureau Mark Stone, Deputy Bureau Chief, CGB Karen Peltz Strauss, Deputy Bureau Chief, CGB 10:25 - 10:30 a.m. Break 10:30 – 11:00 a.m. Update on Bill Shock & Cramming John B. Adams, Acting Deputy Chief, CGB Policy Div. 11:00 - 11:20 a.m. Update on Lifeline Program Jonathan Lechter, Lifeline Team Leader, Wireline Competition Bureau 11:20 – 11:35 a.m. Update on mHealth Initiative Matthew Quinn, Director, FCC Healthcare Initiatives 11:35 – 11:50 a.m. Remarks of CAC members Dr. Julian Goldman, Douglas Trauner, and Robert Jarrin, formerly Co-chairpersons, FCC mHealth Task Force 211:50 – 12:10 p.m. Update on FCC Technology Policy Transition Task Force Rebekah Goodheart, Deputy Director 12:10 – 12:30 p.m. Update on Spectrum Incentive Auction Edward (Smitty) Smith, Chief of Staff, FCC Incentive Auction Task Force 12:30 – 1:00 p.m. Lunch Commission Meeting Room Afternoon Session 1:00 – 1:20 p.m. What Are Consumers Complaining About to the FCC Sharon Bowers, Chief, Consumer Inquiries and Complaints Division, CGB 1:20 – 1:30 p.m. Welcome to (or back) to the World of FACA Paula Silberthau, Attorney Advisor, FCC Office of General Counsel 1:30 – 1:40 p.m. Committee Operation and Structure Debra Berlyn & Scott Marshall 1:40 – 2:40 p.m. Working Group Exploration & Brainstorming [Locations TBA] 2:40 - 3:20 p.m. Working Group Report Back & Discussion Debra Berlyn 3:20 – 3:40 p.m. Update on Inmate Calling Rates Lee Petro, Drinker, Biddle, & Reath, Pro-Bono Counsel to Martha Wright & Petitioners 3:40 - 3:45 p.m. Comments from the Public 3:45 - 4:00 p.m. Wrap-up & Next Meeting 4:00 p.m. Adjournment