MEETING

March 11, 2022 Privacy and Surveillance Advisory Board Meeting

Meeting details

Date and time

to

How to participate

Online

Meeting will be broadcast online via WebEx Event.

Overview

To view the online presentation, join the meeting using this link: https://ccsf.webex.com/ccsf/onstage/g.php?MTID=e47a35ca237081aca6ec4915791982a0c 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 2491 333 4461.

Agenda

2

Roll Call

Jillian Johnson – Chair, Director, Committee on Information Technology

Guy Clarke – IT Governance Director, San Francisco International Airport

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

Michelle Littlefield – Chief Data Officer, Data SF and Digital Services

Mike Makstman – Chief Information Security Officer, Department of Technology

Taraneh Moayed – Assistant Director, Office of Contract Administration

Nnena Ukuku – Public Member

3

Approval of Minutes from January 28, 2022 (Action Item)

4

Department Updates & Announcements

5

Review and Approval of Surveillance Technology Policy: Cameras – Non-Security (Action Item)

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

  • Public Library: Sensource Patron Counter System
6

Review and Approval of Surveillance Technology Policy: Location Management Services (Action Item)

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

  • Recreation and Parks: Spotery Application used for tennis reservations
7

Review and Approval of Surveillance Technology Policy: Security Cameras (Action Item)

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

  • Municipal Transportation Agency: Taxi Cab Dashboard Camera
8

Public Comment

9

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.

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