April 15, 2021 Committee on Information Technology Meeting

April 15, 2021

In this page:

    Agenda

    1. Call to Order by Chair
    2. Roll Call

      Carmen Chu, City Administrator, Chair

      Linda Gerull, Chief Information Officer, Department of Technology

      Ashley Groffenberger, Budget Director, Mayor’s Office

      Shamann Walton, President, Board of Supervisors

      Ben Rosenfield, Controller

      Carol Isen, Director, Department of Human Resources

      Dr. Grant Colfax, Director, Department of Public Health

      Michael Carlin, Acting General Manager, Public Utilities Commission

      Michael Lambert, City Librarian, Public Library

      Mary Ellen Carroll, Director, Department of Emergency Management

      Ivar Satero, Director, San Francisco International Airport

      Jeffrey Tumlin, Director, Municipal Transportation Agency

      Trent Rhorer, Executive Director, Human Services Agency

      Charles Belle, Public Member

      Nnena Ukuku, Public Member

    3. Approval of Meeting Minutes from March 18, 2021 (Action Item)
    4. Chair Update
    5. CIO Update
    6. FY 2021-22 and FY 2022-23 COIT Allocation Recommendations (Action Item)

      Discussion and recommendations on upcoming technology project requests.

    7. Green Technology Policy Update (Action Item)

      Department of Environment to present an update to COIT’s Green Technology Purchasing Policy to reflect current standards.

    8. Public Comment
    9. Adjournment

    Date & Time

    Thursday, April 15, 2021
    10:00 am to 12:00 pm

    Online

    To view the online presentation, join the meeting using the WebEx link.

    Members of the public may use email address coit.staff@sfgov.org to join the WebEx meeting if needed.

    If you wish to offer public comment, call in using phone number and access code.

    Phone

    Public comment call-in information

    Access code 187 514 5499

    Documents

    04-15-2021 COIT Agenda

    04-15-2021 COIT Presentation

    Sunshine Ordinance

    San Francisco Administrative Code §67.9(a)   Agendas of meetings and any other documents on file with the clerk of the policy body, when intended for distribution to all, or a majority of all, of the members of a policy body in connection with a matter anticipated for discussion or consideration at a public meeting shall be made available to the public. To the extent possible, such documents shall also be made available through the policy body's Internet site. However, this disclosure need not include any material exempt from public disclosure under this ordinance.

    Last updated April 14, 2021