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Call to Order
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Roll Call
Ken Bukowski – Chair, Deputy City Administrator/CFO, City Administrator’s Office
Carrie Bishop – Chief Digital Services Officer, City Administrator’s Office
Rachel Cukierman – Deputy Director of Administration and Finance, Assessor-Recorder
Nina D’Amato – Chief of Staff, Department of Technology
Julia Dawson – Deputy Director, Public Works
Alaric Degrafinried – Purchaser and Director, Contract Administration
Heather Green – Director, Capital Planning
Crispin Hollings – Chief Financial Officer, Sheriff’s Department
Anna Duning – Analyst, Mayor’s Office
Michael Liang –CIO, Public Library
Ian Law – CIO, Airport
Todd Rydstrom – Deputy Controller, Controller’s Office
Tajel Shah – Chief Assistant Treasurer, Treasurer-Tax Collector
Matthias Jaime – Director, Committee on Information Technology
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Approval of Minutes from October 4, 2019
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Department Updates & Announcements
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Discussion: COIT Budget Criteria and Intake Process
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DataSF Program Update
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Project Performance Updates
- Network Modernization – Department of Technology
- Citywide Telecom Modernization – Department of Technology
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Public Comment
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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.