Call to Order by Chair
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
Dr. Grant Colfax, Director, Department of Public Health
Harlan L. Kelly, Jr., Director, Public Utilities Commission
Michael Lambert, City Librarian, Public Library
Mary Ellen Carroll, Director, Department of Emergency Management
Ivar Satero, Director, San Francisco International Airport
Jeffrey Tumlin, Director, Municipal Transportation Agency
Trent Rhorer, Executive Director, Human Services Agency
Charles Belle, Public Member
Nnena Ukuku, Public Member
Approval of Meeting Minutes from November 21, 2019 (Action Item)
Discussion: FY 2020-21 & FY 2021-22 COIT Budget Picture
General overview of General Fund technology requests for the next two fiscal years.
Discussion: San Francisco Police Technology Update
Overview of current state of the Police Department’s technology operations and upcoming projects.
Discussion: Project Update – JUSTIS
Update on the current work on the Justice Information Tracking System (JUSTIS).
Surveillance Technology Policy: San Francisco Public Library Radio Frequency Identification (Action Item)
Section 19B of the City & County of San Francisco’s Administrative Code requires all departments with surveillance technologies to develop a Surveillance Impact Report and Surveillance Technology Policy for their ongoing authorized use. Each Surveillance Technology Policy must be approved by COIT before they are reviewed by the Board of Supervisors.
The San Francisco Public Library will present their Impact Report and Technology Policy for Radio Frequency Identification Technology (RFID) for review and approval.
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.