November 21, 2024 Committee on Information Technology Meeting

Thursday, November 21, 2024

In this page:

    Overview

    To view the online presentation, join the meeting using this link:
    https://sfpublic.webex.com/sfpublic/j.php?MTID=m3e418ad5b1ad10efaaff399278ef17ea
    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 060 3392. If prompted, enter webinar password COIT (2648 from video systems), and press *3.

    Agenda

    1. Call to Order by Chair
    2. Roll Call:

      Katie Petrucione, Deputy City Administrator, Chair

      Mike Makstman, City Chief Information Officer, Executive Director, Department of Technology

      Nathan Sinclair, Acting Chief Information Security Officer, Department of Technology

      Benjamin McCloskey, Acting Director, Mayor’s Budget Office

      Aaron Peskin, President, Board of Supervisors

      Angela Calvillo, Clerk, Board of Supervisors

      Greg Wagner, 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

      Mawuli Tugbenyoh, Acting Executive Director, Human Rights Commission

      Mariam Abdel Malek, Public Member

      Eric Diiulio, Public Member

    3. General Public Comment

      This item is to allow members of the public an opportunity to comment generally on matters within the Committee’s purview but not on today’s agenda.

    4. Approval of the Meeting Minutes from October 17, 2024 (Action Item)
    5. Review and Approval of the Amended Digital Accessibility and Inclusion Standard (Action Item)

      COIT staff, Digital and Data Services, Mayor’s Office on Disability, and Office of Civic Engagement and Immigrant Affairs will present on the proposed amendments to the Digital Accessibility and Inclusion Standard (DAIS).

    6. Chair Update
    7. CIO Update
    8. Adjournment 

    Date & Time

    Thursday, November 21, 2024
    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.

    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 November 15, 2024