1. Call to Order by Chair

  2. Roll Call

    Ken Bukowski – Chair, Deputy City Administrator/CFO, City Administrator’s Office
    Carrie Bishop –Chief Digital Services Officer, City Administrator’s Office
    Ian Law – CIO, Airport
    Rachel Cukierman – Deputy Director of Administration and Finance, Assessor-Recorder
    Heather Green – Director, Capital Planning
    Alaric Degrafinried – Director and Purchaser, Contract Administration
    Todd Rydstrom – Deputy Controller, Controller’s Office
    Ashley Groffenberger – Analyst, Mayor’s Office
    Michael Liang –CIO, Public Library
    Julia Dawson – Deputy Director, Public Works
    Crispin Hollings – Chief Financial Officer, Sheriff’s Department
    Tajel Shah – Chief Assistant Treasurer, Treasurer-Tax Collector
    Leo Levenson – Deputy Director, Finance and Administration, Department of Technology
    Matthias Jaime – Director, Committee on Information Technology

  3. Approval of Minutes from April 13, 2018 (Action Item)

  4. Department Updates & Announcements

  5. Discussion: Objectives of the Subcommittee & Upcoming Changes

  6. Portfolio Analysis: FY 2017-18 Overview

  7. COIT Funded Project: Updates

    -   City Telecom Modernization (DT)
    -   Vulnerability Management (DT - Cybersecurity Office)
    -   Citywide Active Directory (DT - Cybersecurity Office)

  8. Public Comment

  9. Adjournment

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.