October 28, 2022 Privacy and Surveillance Advisory Board Meeting

Friday, October 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=e8fa36b511b8a2ff279cd9e6…
    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 2488 143 9800.

    Agenda

    1. Call to Order by Chair
    2. Roll Call

      Mike Makstman – Chair, Chief Information Security Officer, Office of Cybersecurity

      Guy Clarke – IT Governance Director, San Francisco International Airport

      Mikela Clemmons – Technical Director, Digital Services

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

      Jillian Johnson – Director, Committee on Information Technology

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

      Taraneh Moayed – Assistant Director, Office of Contract Administration

       

    3. Approval of the Consent Agenda (Action Item)

      3.1 Resolution Making Findings to Allow Teleconferenced Meetings under California Government Code Section 54953(e)

      3.2 Approval of Meeting Minutes from August 26, 2022

    4. Department Updates & Announcements
    5. Surveillance Technology Policy Review: Location Management 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.

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

      • Adult Probation: GPS Electronic Monitoring
    6. Surveillance Technology Policy Review: Biometric (Action Item)

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

      • Adult Probation: Biometric Electronic Monitoring for Alcohol Use
    7. Public Comment
    8. Adjournment

    Date & Time

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

    Online

    Meeting will be broadcast online via WebEx Event.

    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 October 24, 2022