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

    Matthias Jaime – Director, Committee on Information Technology

    Nnena Ukuku – Public Member

  3. Approval of Minutes (Action Item)

  4. Department Update: Amendment to Section 19B Acquisition of Surveillance Technology Ordinance

    Presentation on December 20, 2019 ordinance amending Section 19B.

  5. Action: Proposed Additional Exemptions to Section 19B Acquisition of Surveillance Technology Ordinance

    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. Continued Discussion of Potential Surveillance Technology Exemptions

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

  7. Action: Proposed Ordinance Amendments

    Member review of potential clarifying ordinance amendments.

  8. Action: San Francisco Public Library RFID

    Member review of San Francisco Public Library Surveillance Technology Policy.

  9. Public Comment

  10. 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.