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August 7, 2014

Thursday, August 7, 2014
2:00 p.m. – 4:00 p.m.
1 Dr. Carlton B. Goodlett Place
City Hall, Room 201

Flavio Aggio – Chair, Chief Technology Officer, Technology
Julia Dawson – Co-Chair, Deputy Director, Public Works
Dale Riley – Director, Information Services, City Attorney
Mike Dearman –Director, Financial Systems Replacement, Controller’s Office
Eugene Clendinen – Chief Administrative & Financial Officer, District Attorney
Michelle Geddes – Program Manager, Emergency Management
Jesus Mora –IT Manager, Fire
Norm Goldwyn – IT Director, General Services Agency
Jay Nath – Chief Innovation Officer, Mayor’s Office
Hoppers – IT Manager, MTA
Susan Merritt –CIO, Police
Susan Kearney –CIO, Port
Bill Kim –CIO, Public Health
Ken Salmon – CIO, Public Utilities Commission
Ephrem Naizghi – Chief Information Officer, Public Works
Ian Law – CIO, San Francisco Airport
Tajel Shah – Deputy Director, Treasurer-Tax Collector
Chanda Ikeda – COIT Analyst, Mayor’s Office

1. The meeting was called to order by Ms. Julia Dawson at 2:06 p.m.

2. Roll Call:
Flavio Aggio
Julia Dawson
Dale Riley
Michelle Geddes
Jesus Mora
Susan Kearney
Bill Kim
Ken Salmon
Ephrem Naizghi
Ian Law
Tajel Shah

Mike Dearman
Eugene Clendinen
Norm Goldwyn
Jay Nath
Susan Merritt
Chanda Ikeda

Joy Bonaguro
Eddy Ching

3. Approval of Minutes

The minutes of July 8, 2014 were approved.

4. Metadata & Data Licensing Standards Draft

Ms. Joy Bonaguro discussed how she led a working group through the development of a metadata standard and presented the draft for approval by the Subcommittee.

The Subcommittee moved to approve the draft for recommendation to COIT with amendments to strengthen privacy in several areas.

To view the draft standard, please visit

5. Mobile Device Management (MDM) Update

There was general discussion regarding the results of the Subcommittee’s City-wide survey of departments’ MDM business requirements.

While a decision was not reached on a single vendor or vendors, it was generally agreed that the standard should include all requirements marked by departments as “must have.” Additionally, Subcommittee members decided that further discussion and research into tiered pricing and enterprise agreements (similar to the City’s agreement negotiated with Microsoft) was needed.

6. Discussion: Enterprise Architecture Principles

Mr. Aggio distributed the Subcommittee’s most recent draft Enterprise Architecture Principles and solicited written feedback from members.

He noted that language within Principle #4 had been expanded and that he would continue to work closely with COIT staff to track changes and feedback submitted by Subcommittee members.

7. Discussion and Action: Hardware Standard – Switches and Routers

Mr. Aggio led a general discussion on the cost and management benefits of hardware standardization and shared with the Subcommittee a draft that narrowed switch and router options to two vendors.

Several Subcommittee members shared concerns specific to their departments and cited potential conflicts with City contract administration and procurement rules.

Due to time constraints, it was determined that the discussion should be continued at a later date.

8. Public Comment

There was no public comment.

9. Adjournment

The meeting was adjourned at 3:55 p.m.
Last updated: 9/18/2014 4:41:21 PM