January 28, 2022 Privacy and Surveillance Advisory Board Meeting

January 28, 2022

In this page:

    Overview

    To view the online presentation, join the meeting using this link:
    https://ccsf.webex.com/ccsf/onstage/g.php?MTID=ead6eaacf21a4fadb7f7ca41…
    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 2497 583 6841.

    Agenda

    1. Call to Order by Chair
    2. Roll Call

      Taraneh Moayed – Chair, Assistant Director, Office of Contract Administration

      Jillian Johnson – Director, Committee on Information Technology

      Mark de la Rosa – Director of Audits, City Service Auditor, Controller’s Office

      Maria McKee – Director of Research & Planning, Juvenile Probation

      Mike Makstman – Chief Information Security Officer, Department of Technology

      Guy Clarke – IT Governance Director, San Francisco International Airport

      Nnena Ukuku – Public Member

    3. Approval of Minutes from January 14, 2022 (Action Item)
    4. Department Updates & Announcements
    5. Review and Approval of Surveillance Technology Policy: Third-Party Camera (Action Item)

      The following department returns to present its policy for the ongoing use of:

      • San Francisco Airport: Third-Party Cameras
    6. Review and Approval of Surveillance Technology Policy: Non-Security Camera (Action Item)

      The following department will be presenting its policy for the ongoing use of:

      • San Francisco Public Library: Sensource People Counter
    7. Public Comment
    8. Adjournment

    Date & Time

    Friday, January 28, 2022
    9:00 am to 11:00 am

    Online

    Meeting will be broadcast online via WebEx Event.
    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 January 24, 2022