1. Call to Order by Chair

    Mr. Ken Bukowski called the meeting to order at 9:06 am.

  2. Roll Call

    Ken Bukowski – Chair, Acting CIO, DT
    Bella Fudym – IT Project Director, Adult Probation
    Ian Law – CIO, Airport
    Brian Strong – Director, Capital Planning
    Jaci Fong – Director and Purchaser, Contract Administration
    Todd Rydstrom – Deputy Controller, Controller’s Office
    William Lee – CFO, Emergency Management
    Chanda Ikeda – CFO, Human Resources
    Ashley Groffenberger – Analyst, Mayor’s Office
    Lisa Walton– CTO, MTA
    Bill Kim – CIO, Public Health
    Michael Liang –CIO, Public Library
    Julia Dawson – Deputy Director, Public Works
    Tajel Shah –Deputy Director, Treasurer-Tax Collector
    Leo Levenson – Deputy Director, Finance and Administration, DT
    Matthias Jaime – Director, COIT

    Ken Bukowski
    Bella Fudym
    Heather Green (for Brian Strong)
    Todd Rydstrom
    Mitch Sutton (for William Lee)
    Chanda Ikeda
    Ashley Groffenberger
    Sean Cunningham (for Lisa Walton)
    Michael Liang
    Julia Dawson
    Tajel Shah
    Leo Levenson
    Matthias Jaime

    COIT Staff
    Lily Liang 

    Guests
    Joe Voje
    Jackson Muhirwe
    Will Sanson-Mosier
    Catherine McGuire
    Kevin Conley
    Keith Kawas
    Nelson Ho
    Saul Melara

  3. Approval of Minutes (Action Item)

    The minutes of March 24, 2017 were approved.

  4. Department Updates and Announcements

    There were no department updates or announcements.

  5. FY 2017-18 and FY 2018-19 Budget Presentations

    Theme / Department
    Network / DT - Department of Technology
    IT Infrastructure / POL – Police Department & CON – Office of the Controller

    DT – Department of Technology

    Mr. Saul Melara presented DT’s ongoing Upgrade the Network (formerly Fix the Network) project.

    Mr. Joe Voje presented DT’s ongoing Identity and Access Management, Citywide Active Directory projects, as well as DT’s proposed Business Continuity and Disaster Recovery project.

    POL – Police

    Mr. Will Sanson-Mosier presented POL’s proposed Foundational Network System project

    CON – Controller

    Mr. Jack Wood presented CON’s proposed Apply Oracle Images to PeopleSoft Human Capital Management project.

    To view these presentations in full, please visit http://www.sfcoit.org.

  6. Public Comment

    There was no public comment.

  7. Adjournment

    The meeting adjourned at 11:12 am.

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