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  1. Call to Order by Chair

  2. Roll Call

    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

  3. Approval of Meeting Minutes from September 17, 2020 (Action Item)

  4. Chair Update

  5. CIO Update

  6. 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.

  7. 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.

  8. 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.

  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.