Overview
To view the online presentation, join the meeting using this link:
https://sfgov.webex.com/sfgov/onstage/g.php?MTID=e0a073926c947f404e650b282abe3bdb9
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 2483 514 2448.
Agenda
- Call to Order by Chair
- 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
Molly Peterson – Contract Reform Manager, Office of the City Administrator
- General Public Comment
This item is to allow members of the public an opportunity to comment generally on matters within the Board’s purview but not on today’s agenda.
- Approval of the Consent Agenda (Action Item)
4.1 Resolution Making Findings to Allow Teleconferenced Meetings under California Government Code Section 54953(e)
4.2 Approval of Meeting Minutes from December 9, 2022
- Department Updates & Announcements
- Surveillance Technology Policy Review: RFID – Toll Readers (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:
- Airport: Electronic Toll Readers
- Surveillance Technology Policy Review: Security Cameras (Action Item)
The following department will be presenting its policy for the ongoing use of:
- Animal Care & Control: Security Cameras with CCTV software
- Surveillance Technology Policy Review: Cameras, Non-Security (Action Item)
The following department will be presenting its policy for the ongoing use of:
- Municipal Transportation Agency: Driver-Safety Video Analytics
- Surveillance Technology Policy Review: Data Forensics Technology (Action Item)
The following department will be presenting its policy for the ongoing use of:
- Police Department: Data Extraction Tool for Computers and Cell Phones
- Adjournment
Date & Time
9:00 am to 11:00 am
Online
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.