July 8th Agenda

Draft agenda for the July 8th, 2014, 6-8 pm meeting of the City of Seattle Citizens Telecommunications and Technology Advisory Board (CTTAB)

Comments can be sent to CommunityTechnology@seattle.gov for distribution to the Board or posted via Twitter including a mention of @CTTAB or the #CTTAB hashtag.

This meeting will be held: in Room 2750 (27th floor)
Seattle Municipal Tower: 700 – Fifth Avenue

July 8th Citizens Telecommunications and Technology Advisory Board
person time
Intros, agenda approval 5
Minutes approval (See June minutes) 5
CTO report: Next Generation Data Center; Broadband Michael Mattmiller 10
Public Comment 10
Vote on Privacy Symposium endorsement,  update
(See motion below)
Beryl Fernandes, Ben Krokower 10
Get Online education campaign update & July 30th Technology Matching Fund Council meeting and reception David Keyes 5
Update on CTTAB Interviews David Keyes 5
Committee Reports 10
Committee Descriptions 5
August meeting (Cancel and hold subcommittee meetings?) 5
Wrap of decisions/ next steps
TIME subtotal 70

This is the motion that was drafted:
MOTION:  “Having heard the presentation by Beryl Fernandes, CTTAB Chair of the Privacy Committee, on plans for the panel/symposium on Privacy, and the ensuing discussion by the Board and members of the public in attendance, CTTAB votes in favor of Beryl proceeding with plans.”