November 16, 2023 Committee on Information Technology Meeting

Thursday, November 16, 2023

In this page:

    Agenda

    1. Roll Call:

      Carmen Chu, City Administrator, Chair

      Linda Gerull, Chief Information Officer, Department of Technology

      Michael Makstman, Chief Information Security Officer, Department of Technology

      Sophia Kittler, Director, Mayor’s Office of Innovation 

      Aaron Peskin, President, Board of Supervisors

      Angela Calvillo, Clerk, Board of Supervisors

      Ben Rosenfield, Controller

      Carol Isen, Director, Department of Human Resources 

      Dr. Grant Colfax, Director, Department of Public Health

      Dennis Herrera, 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

      Sheryl Davis, Executive Director, Human Rights Commission

    2. General Public Comment
    3. Approval of the Meeting Minutes from September 21, 2023 (Action Item)
    4. Review Surveillance Technology Policy - Police Department - Drone or Unmanned Aerial Systems (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. Each Surveillance Technology Policy must be approved by COIT before they are reviewed by the Board of Supervisors.

       

      The Police Department will present their Drone/ Unmanned Aerial Systems Surveillance Technology Policy and Surveillance Impact Report for review.

    5. Review Surveillance Technology Policy Amendments - City Administrator's Office - Security Cameras (Action Item)

      The City Administrator’s Office will present their amendments to the department’s Security Camera Surveillance Technology Policy for review and approval. The original policy was heard by the Committee in January of 2021 and approved by the Board of Supervisors in July 2021.

    6. Update on Generative AI Planning

      This item is an overview of the generative AI landscape including practical guidelines gathered by the City Administrator’s Office and next steps for the City from the Mayor’s Office.

    7. Chair Update
    8. CIO Update
    9. Adjournment 

    Date & Time

    Thursday, November 16, 2023
    10:00 am to 12:00 pm

    City Hall Meeting Room 305

    1 Dr Carlton B Goodlett Pl
    Room 305
    San Francisco, CA 94102
    View location on google maps

    Online

    Meeting will be broadcast online via WebEx Webinar.
    WebEx Meeting Link

    Phone

    If you wish to offer public comment, call in to phone number 415-655-0001 using access code 2664 566 1417, webinar password COIT (2648 from video systems), and press *3.

    Sunshine Ordinance

    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 February 23, 2024