MEETING

October 22, 2021 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=ee0e7afd168e8180856cca4ce3545a4da 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 405 5227.

Agenda

2

Roll Call

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

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

Maria McKee – Director of Research & Planning, Juvenile Probation

Kenneth Bukowski – Deputy City Administrator, Office of the City Administrator

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 September 24, 2021 (Action Item)

4

Department Updates & Announcements

5

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

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

  • Department of City Planning: Time Lapse Cameras
6

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

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

  • Department of Elections: Nest Cameras
7

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

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

  • War Memorial: Third Party Cameras
8

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

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

  • Juvenile Probation Department: SCRAM GPS Ankle Monitor Bracelet
9

Public Comment

10

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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