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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
Carol Isen, Acting 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 September 17, 2020 (Action Item)
FY 2022-26 Information and Communication Technology (ICT) Plan Update
Discussion on the City’s 5-year technology plan with a focus on the current state of City services. Results will be presented on the current state of City services, the impact of COVID, and their digital readiness to provide universally accessible services digitally.
Discussion: Department of Technology Shared Services Strategy
Update from the City’s Department of Technology on network, telecommunications, data center, application, and cybersecurity services and upcoming strategic plan.
Policy Update: Green Technology Purchasing Policy (Action Item)
Department of Environment to present an update to COIT’s Green Technology Purchasing Policy to reflect current standards.