1. Call to Order by Chair

  2. Roll Call

    Alaric Degrafinried – Chair, Purchaser and Director, Contract Administration
    Steve Flaherty – Principal Auditor, City Service Auditor, Controller’s Office
    Jason Lally – Data Services Manager, DataSF, City Administrator’s Office
    Brian Roberts – Policy Analyst, Department of Technology
    Todd Rydstrom – Deputy Controller, Controller’s Office
    Nnena Ukuku – Public Member
    Matthias Jaime – Director, Committee on Information Technology

  3. Welcome by Chair and PSAB Mission Statement

    As a body of subject matter experts, PSAB will be responsible for reviewing all Chapter 19B requirements on surveillance technologies and providing recommendations to City Administrator Naomi Kelly who chairs COIT.

  4. Discussion: Review of Section 19B & Surveillance Technology Inventory

    An overview of Section 19B Acquisition of Surveillance Technology requirements, deadlines, and department compliance thus far.

  5. Discussion: Recommendations on Exempt Surveillance Technology Inventory Items

    Member review of specific surveillance technologies captured in the August 29, 2019 inventory that may be outside the intended scope of the original legislation.

  6. Implementing Standards for Impact Report and Technology Policy (Action Item)

    Member review of proposed implementation standards for Section 19B requirements, including a standard intake form and other guidance materials.

  7. Public Comment

  8. 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.