ATAC Agenda 10 09 2012 by Smjt2G


									                        MEETING NOTICE AND AGENDA
              Assistive Technology Advisory Committee (ATAC)
                           Tuesday, October 9, 2012
                             10:00 a.m. - 4:00 p.m.
                     Department of Rehabilitation, Room 169
                                721 Capitol Mall
                            Sacramento, CA 95814
                   Public Teleconference Line: 1-866-755-9026
                         Participant Pass code: 5644552
                   Contact: Bari Schlesinger at (916) 558-5786
     Please note that the times listed and order of business are approximate,
     and may be subject to change. Public comments will be taken between
     each agenda item.

1.   Welcome and Introductions                           10:00 - 10:10 a.m.
     Gregory Mathes, ATAC Chair

2.   February 28, 2012 Meeting Summary Approval          10:10 – 10:15 a.m.
     Please refer to Attachment 3, pages 1 to 5)
     Gregory Mathes, ATAC Chair

3.   Administrative Report
     DOR Structure and Organization                    10:15 - 10:30 a.m.
     Ana Acton, Chief, DOR Independent Living and Assistive Technology

4.   CFILC/AT Network Deliverables Update                 10:30 - 11:30 a.m.
     (Please refer to Attachment 1, pages 1 to 23)
     Teresa Favuzzi, Executive Director, CFILC

     Lunch Break                                          11:30 - 1:00 p.m.

5.   CFILC/AT Network
     New Contract Deliverables and Changes                1:00 - 2:00 p.m.
     (Please refer to Attachment 2, pages 1 to 9)
     Teresa Favuzzi, Executive Director, CFILC

     ATAC Agenda                  October 9, 2012                   Page 1 of 3
6.   Action Items Update                                    2:00 - 2:15 p.m.
     (Please refer to Attachment 3, pages 5 to 6)
    Creation of an ad hoc committee identifying the gaps in AT services
     between Independent Living Centers (ILCs), AT centers, and disability
     specific organizations.
    Determine if the Affordable Care Act committee at Health and Human
     Services is open to members of other committees.
    Yearly summary of CFILC reports.
    CFILC report on outreach to monolingual Spanish speaking individuals.
    List of demonstration sites compiled by CFILC for ATAC review and
     additions by the ATAC members.
    Review of the Director’s Charge.
    Research on vendors providing AT assessments and selling AT devices.
     Bari Schlesinger, DOR Assistive Technology Service Coordinator
7.    Director’s Charge to ATAC                                2:15 - 2:45 p.m.
     (Please refer to Attachment 4, pages 1 to 2)
     Members will discuss how to effectively implement their current charge. .
     Bari Schlesinger, DOR Assistive Technology Service Coordinator

7.   ATAC Strategic Plan                                     2:45 - 3:15 p.m.
     Members will discuss priorities and recommendations on a two to three
     year strategic plan versus a five year strategic plan.
     Bari Schlesinger, DOR Assistive Technology Service Coordinator

     Break                                                    3:15 - 3:30 p.m.

8.   Next steps                                             3:30 - 4:00 p.m.
     The Chair will summarize follow-up items, members’ concerns and issues,
     and next steps, including dates for future meetings.

     Adjourn                                                  4:00 p.m.


     In consideration of attendees who are sensitive to environmental odors
     created by chemicals and perfumes, please restrict the use of fragrances at
     this meeting.

     ATAC Agenda                  October 9, 2012                   Page 2 of 3
If disability-related accommodations are required for your attendance or
you need materials in alternate formats, contact Bari Schlesinger at (916)
558-5786 or by 5:00pm, Tuesday, October 2, 2012.

Public Comment: In accordance with the Bagley-Keene Open Meeting
Act, §11125.7, written comments provided to the ATAC must be made
available to the public. An opportunity for public comment will be provided
in between each agenda item. Note: Individuals’ time to make public
comment may be limited.

ATAC Agenda                   October 9, 2012                   Page 3 of 3

To top