Call to Order by Chair
Ms. Naomi Kelly called the meeting to order at 10:02 am.
Naomi Kelly, City Administrator, Chair
Linda Gerull, Chief Information Officer, Department of Technology
Kelly Kirkpatrick, Budget Director, Mayor’s Office
Norman Yee, President, Board of Supervisors
Ben Rosenfield, Controller
Micki Callahan, Director, Department of Human Resources
Greg Wagner, Acting Director, Department of Public Health
Harlan L. Kelly, Jr., Director, Public Utilities Commission
Michael Lambert, Acting City Librarian, Public Library
Mary Ellen Carroll, 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
Anna Duning (for Kelly Kirkpatrick)
Angela Calvillo (for Norman Yee)
Jack Wood (for Ben Rosenfield)
Kate Howard (for Micki Callahan)
Winona Mindolovich (for Greg Wagner)
Ken Salmon (for Harlan Kelly)
Mary Ellen Carroll
Ian Law (for Ivar Satero)
Lisa Walton (for Edward Reiskin)
Natalie Toledo (for Trent Rhorer)
Approval of Meeting Minutes from January 17, 2019 (Action Item)
The minutes of January 17, 2019 were approved without changes.
Ms. Naomi Kelly reviewed the meeting agenda and noted that Mr. Ken Bukowski would chair the meeting in the event that a concurrent meeting of the Board of Supervisors required her testimony.
Ms. Linda Gerull introduced the Department of Technology’s new Chief Technology Officer, Mr. Sunny Lakhmani. In addition, she announced the go-live of a disaster recovery application platform developed in collaboration with the Department of Emergency Management.
Discussion: Overview of the FY 2020-24 Information and Communication Technology (ICT) Plan
Mr. Matthias Jaime presented the Committee with a draft of the City’s ICT Plan for FY 2020-24. He briefed members on the various sections, content, and led a general discussion regarding the Plan’s purpose, vision, objectives, and recommendations.
There was no public comment.
The meeting adjourned at 11:15 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.