MEETING

April 18, 2024 Committee on Information Technology Meeting

Meeting details

Date and time

to

How to participate

In-person

City Hall Meeting Room 3051 Dr Carlton B Goodlett Pl
Room 305
San Francisco, CA 94102

Online

Meeting will be broadcast online via WebEx Webinar.

Overview

To view the online presentation, join the meeting using this link: https://sfpublic.webex.com/sfpublic/j.php?MTID=m769f7750b138d1a55e45acbb50dad834 Members of the public may use email address coit.staff@sfgov.org to join the WebEx meeting if needed. If you wish to offer public comment, call in to phone number 415-655-0001 using access code 2660 497 8695. If prompted, enter webinar password COIT (2648 from video systems), and press *3.

Agenda

2

Roll Call:

Carmen Chu, City Administrator, Chair

Mike Makstman, Interim City Chief Information Officer, Executive Director, Department of Technology

Nathan Sinclair, Acting Chief Information Security Officer, Department of Technology

Sophia Kittler, Director, Mayor’s Office of Innovation 

Aaron Peskin, President, Board of Supervisors

Angela Calvillo, Clerk, Board of Supervisors

Greg Wagner, Controller

Carol Isen, Director, Department of Human Resources 

Dr. Grant Colfax, Director, Department of Public Health

Dennis Herrera, General Manager, 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

Sheryl Davis, Executive Director, Human Rights Commission

3

General Public Comment

This item is to allow members of the public an opportunity to comment generally on matters within the Committee’s purview but not on today’s agenda.

4

Approval of the Meeting Minutes from March 21, 2024 (Action Item)

5

Review and Approve Technology Projects and Funding Recommendations for FY 2024-2025 and FY 2025-2026 (Action Item)

6

Chair Update

7

CIO Update

8

Adjournment 

Notices

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.

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