MEETING
January 25, 2024 Privacy and Surveillance Advisory Board Meeting
Meeting details
Date and time
How to participate
In-person
Room 305
San Francisco, CA 94102
Online
Overview
To view the online presentation, join the meeting using this link: https://sfpublic.webex.com/sfpublic/j.php?MTID=m4bde0eecb127c0d9a5b6c4054f995888 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 to phone number 415-655-0001 using access code 2661 123 1283. Public callers may also be prompted to enter the code COIT (2648 from video systems).Agenda
Call to Order by Chair
Roll Call
Mike Makstman – Chair, Acting City Chief Information Officer, Executive Director, Department of Technology
Guy Clarke – IT Governance Director, San Francisco International Airport
Mikela Clemmons – Technical Director, Digital and Data Services
Jane Gong – Deputy Chief Digital Services Officer, Digital and Data Services
Michelle Littlefield – Chief Data Officer, Digital and Data Services
Molly Peterson – Contract Reform Manager, Office of the City Administrator
Georg Wolfl – IT Audit Manager, Controller’s Office
General Public Comment
This item is to allow members of the public an opportunity to comment generally on matters within the Board’s purview but not on today’s agenda.
Approval of Meeting Minutes from November 7, 2023 (Action Item)
Department Updates & Announcements
Surveillance Technology Policy Amendment Review: Security Cameras (Action Item)
Section 19B of the City & County of San Francisco’s Administrative Code requires all departments with surveillance technologies to develop a Surveillance Impact Report and Surveillance Technology Policy for their ongoing authorized use.
The following department will present amendments for its policy for the ongoing use of:
-
Airport: Pre-Security Camera Amendments
Surveillance Technology Policy Review: Web Content Filtering Technology (Action Item)
The following department will be presenting its policy for the ongoing use of:
-
Juvenile Probation Department: Web Filtering Software
Adjournment
Notices
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.
Partner agencies
Meeting details
Date and time
How to participate
In-person
Room 305
San Francisco, CA 94102
Online
Overview
To view the online presentation, join the meeting using this link: https://sfpublic.webex.com/sfpublic/j.php?MTID=m4bde0eecb127c0d9a5b6c4054f995888 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 to phone number 415-655-0001 using access code 2661 123 1283. Public callers may also be prompted to enter the code COIT (2648 from video systems).Agenda
Call to Order by Chair
Roll Call
Mike Makstman – Chair, Acting City Chief Information Officer, Executive Director, Department of Technology
Guy Clarke – IT Governance Director, San Francisco International Airport
Mikela Clemmons – Technical Director, Digital and Data Services
Jane Gong – Deputy Chief Digital Services Officer, Digital and Data Services
Michelle Littlefield – Chief Data Officer, Digital and Data Services
Molly Peterson – Contract Reform Manager, Office of the City Administrator
Georg Wolfl – IT Audit Manager, Controller’s Office
General Public Comment
This item is to allow members of the public an opportunity to comment generally on matters within the Board’s purview but not on today’s agenda.
Approval of Meeting Minutes from November 7, 2023 (Action Item)
Department Updates & Announcements
Surveillance Technology Policy Amendment Review: Security Cameras (Action Item)
Section 19B of the City & County of San Francisco’s Administrative Code requires all departments with surveillance technologies to develop a Surveillance Impact Report and Surveillance Technology Policy for their ongoing authorized use.
The following department will present amendments for its policy for the ongoing use of:
-
Airport: Pre-Security Camera Amendments
Surveillance Technology Policy Review: Web Content Filtering Technology (Action Item)
The following department will be presenting its policy for the ongoing use of:
-
Juvenile Probation Department: Web Filtering Software
Adjournment
Notices
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.