1. Call to Order by Chair

    Ms. Naomi Kelly called the meeting to order at 10:05 a.m.

  2. Roll Call

    Naomi Kelly, City Administrator, Chair
    Kenneth Bukowski, Acting 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

    Members Present:
    Naomi Kelly
    Kenneth Bukowski
    Ashley Groffenberger (for Melissa Whitehouse)
    Rosie Dilger (for London Breed)
    Ben Rosenfield
    Chanda Ikeda (for Micki Callahan)
    Bill Kim (for Barbara Garcia)
    Luis Herrera
    Ken Salmon (for Harlan Kelly)
    Mitch Sutton (for Anne Kronenberg)
    Ian Law (for Ivar Satero)
    Lisa Walton (for Ed Reiskin)
    Dan Kalamaras (for Trent Rhorer)
    Charles Belle
    Alex Polvi

    COIT Staff:
    Matthias Jaime
    Lily Liang

    Guests Present:
    Anthony Boersma
    Alex North
    Susan Merritt
    Dale Riley
    Daniel Quach
    Andy Maimoni
    Richard Bui
    Brian Roberts
    John Monolakis
    Rich Johnson
    Jack Ostrofsky
    Michael Bahler

  3. Approval of Meeting Minutes from January 27, 2017 (Action item)

    The minutes of January 27, 2017 were approved.

  4. Chair Update

    Ms. Kelly announced that the recruitment process for the City’s next Chief Information Officer has begun and encouraged the City IT community to share the opportunity widely.

    Ms. Kelly also highlighted the progress made in the latest iteration of the draft Information and Communication Technology (ICT) Plan and thanked Committee members for their part in its development.

  5. CIO Update

    Mr. Bukowski stated he would provide updates at the next Committee meeting.

  6. Review: FY 2018-22 Information & Communication Technology Plan

    Mr. Matthias Jaime led a general discussion regarding the latest draft of the ICT Plan, noting where revisions were made and content added. In particular, Mr. Jaime delved into greater detail with regard to the Plan’s proposed goals, objectives, performance measures, major initiatives, potential future opportunities for collaboration, and resident feedback generated through the Committee’s first public survey.

  7. Discussion: San Francisco Connectivity Plan

    Mr. Brian Roberts discussed the City’s updated Connectivity Plan. He began by reviewing the phases and key elements identified in the last Plan. Most notably, he highlighted digital inclusion as an additional area to be addressed in the updated Plan.

    Mr. Roberts also discussed progress made with respect to broadband choices at home and fiber to City buildings and facilities.

    A general discussion followed regarding the list of sites to be connected to fiber, the process for how candidate sites are identified and prioritized, and specific departmental efforts around fiber connectivity, Wi-Fi, and digital inclusion.

    To view the full presentation, please visit http://www.sfcoit.org.

  8. Public Comment

    There was no public comment.

  9. Adjournment

    The meeting adjourned at 11:52 a.m.

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.

Learn More