Committee on Information Technology - September 21, 2017 - Agenda
REGULAR MEETING OF THE
COMMITTEE ON INFORMATION TECHNOLOGY
Thursday, September 21, 2017
10:00 a.m. – 12:00 p.m.
1 Dr. Carlton B. Goodlett Place
City Hall, Room 305
1. Call to Order by Chair
2. Roll Call:
Naomi Kelly, City Administrator, Chair
Linda Gerull, Chief Information Officer, Department of Technology
Melissa Whitehouse, Budget Director, Mayor’s Office
London Breed, President, Board of Supervisors
Ben Rosenfield, Controller
Micki Callahan, Director, Department of Human Resources
Barbara Garcia, Director, Department of Public Health
Harlan L. Kelly, Jr., Director, Public Utilities Commission
Luis Herrera, City Librarian, Public Library
Anne Kronenberg, Director, Department of Emergency Management
Ivar Satero, Director, San Francisco International Airport
Edward D. Reiskin, Director, Municipal Transportation Agency
Trent Rhorer, Executive Director, Human Services Agency
Charles Belle, Public Member
Alex Polvi, Public Member
3. Approval of Meeting Minutes from May 5, 2017 (Action item)
4. Chair Update
5. CIO Update
6. COIT Policy Update: Review and Removal of Existing COIT Policies (Possible Action Item)
Policies to Review:
- Security Policy
- Environmentally Preferable Purchasing Requirements for P.C. and Servers
- Web Policy
- Green Policy
- Project Management Methodology Policy Communication Strategy v1.0
7. Program Update: Digital Services
8. Project Update: Digital Inclusion
9. Public Comment
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(Chapter 67 of the San Francisco Administrative Code)
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FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE SUNSHINE ORDINANCE TASK FORCE.
Sunshine Ordinance Task Force
City Hall, Room 244
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Phone: (415) 554-7724, Fax: (415) 554-5784
Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Ordinance Task Force, at the San Francisco Public Library, and on the City’s website at http://www.sfgov.org.
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