Call to Order by Chair
Mr. Ken Bukowski called the meeting to order at 10:01 am.
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
Michael Lambert, Acting 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
Ken Bukowski (for Naomi Kelly)
Ashley Groffenberger (for Melissa Whitehouse)
Kayleigh Lloyd (for London Breed)
Todd Rydstrom (for Ben Rosenfield)
Kate Howard (for Micki Callahan)
Winona Mindolovich (for Barbara Garcia)
Michael Liang (for Michael Lambert)
Ken Salmon (for Harlan Kelly)
Mitch Sutton (for Anne Kronenberg)
Ian Law (for Ivar Satero)
Natalie Toledo (for Trent Rhorer)
Approval of Meeting Minutes from May 4, 2018 (Action Item)
The minutes of May 4, 2018 were approved without changes.
Mr. Bukowski reviewed the meeting agenda and provided context for the upcoming discussions.
Ms. Linda Gerull made announcements regarding the City’s Telecom Modernization project as well as the Department of Technology’s strategic planning process.
Update to Citywide Cybersecurity Policy (Action Item)
Mr. Michael Makstman discussed the impetus for updating and revising the Citywide Cybersecurity Policy. In his presentation to the Committee, Mr. Makstman discussed the policy development and outreach process, implementation timeline, and next steps.
A general discussion was followed by a motion to adopt the revised policy. The motion was passed and approved.
Mr. David Pilpel, a member of the public, commented on this agenda item.
Discussion: Renewal of Technology Marketplace Contract
Mr. Daniel Sanchez presented on the Office of Contract Administration’s renewal of the City’s Technology Marketplace contract, which is due to expire at the end of the year. Mr. Sanchez discussed the objectives of the Marketplace, noting where changes would be made with the upcoming renewal. In addition, Mr. Sanchez discussed the availability of products and services, process changes, and the overall contracting timeline.
Mr. Brent Turner made public comment.
The meeting adjourned at 10:57 am.
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.