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CTAB

Seattle Citizens Telecommunications and Technology Advisory Board

September 24, 2019 Meeting Minutes

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Topics covered included:  Privacy and Data Protection Panel Discussion

This meeting was held:  September 24, 2019; 6:00-7:30 p.m., Seattle Downtown Public Library, 1000 4th Avenue, Seattle, Washington 98104

Attending: 

Board Members:  Steven Maheshwary, Mark DeLoura,  Torgie Madison

Public: Sean McClellan, Camille Malonzo,  Adam Owen, Shay, Jamie Tyfe, Adam Schuster, Cynthia Spiess, Alex, Heather Lowe, Soohyun Ji, Josh Moyer, Rita Cagliostro, Tiron Rowe, Phyllis Jacobson, Mike Katell, Sara Bromling

Staff:  Tracye Cantrell, Ginger Armbruster, Kreg Hasegawa, Liz Gruchale-Gilbert, Kristen Hoffman, Carrie Fry, Seferiana Day, Cass Magnuski

27 In Attendance

Click here to watch the whole forum on Seattle Channel.

Download (DOCX, 61KB)

September 24, 2019 Agenda

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Special Meeting: Data Protection and Privacy panel discussion

Tuesday, September 24, 2019   6 – 7:30 PM

Seattle Public Library (1000 4th Ave.) – Floor 4, Room 1

You can follow or comment to the Board on Facebook: https://www.facebook.com/Seatechboard/

View the Facebook event page here: https://www.facebook.com/events/389358678631159/

AGENDA

Time

Starting time

Call to Order & Introduction of CTAB

3

6:00 PM

Vote: September agenda and July minutes approval

2

6:03 PM

Privacy and Data Protection Panel discussion and Q&A:

  • Ginger Armbruster – Chief Privacy Officer, City of Seattle
  • Mike Katell – PhD Candidate, Information Ethics and Philosophy of Technology
  • Sara Bromling – Project Manager, Rubica, Inc.
  • Camille Malonzo – Engaged Citizen
  • Torgie Madison – Moderator and Co-Chair CTAB Privacy Committee

85

6:05 PM

Meeting Adjourned – time to mingle

  

7:30 PM

July 9, 2019 Meeting Minutes

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Topics covered included:  Tech 4 Housing; Samaritan App Review; Government Tracking of Location Data; committee updates.

This meeting was held:  July 9, 2019; 6:00-7:30 p.m., Seattle Municipal Tower, 700 Fifth Avenue, Room 2750

Attending: 

Board Members:  Steven Maheshwary, Mark DeLoura, Smriti Chandrashekar, Torgie Madison via phone, Charlotte Lunday, Rene Peters

Public: Sean McClellan, Harte Daniels,  Maitreyee Joshi, Simone Porter, Catherine Vallejo, Ethan Goodman, Akshay Chalana, Noel Grant, Ann Summy via phone, Camille Malonzo via phone, Adam Owen via phone, Liz Gilbert

Staff:  Tracye Cantrell, Alice Lawson, Seferiana Day, Cass Magnuski

22 In Attendance

Download (DOCX, 34KB)

July 9, 2019 Agenda

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Tuesday, July 9, 2019   6 – 8 PM Tech 4 Housing

Seattle Municipal Tower, 700 5th Ave, Room 2750

You can follow or comment to the Board on Facebook: https://www.facebook.com/Seatechboard/

See instructions below agenda to join via Skype or phone.

 

AGENDA

Time

Starting time

Call to Order & Introductions

3

6:00 PM

Vote: July agenda & June minutes approval

2

6:03 PM

Tech 4 Housing: Ethan Goodman

20

6:05 PM

Samaritan App Review: Torgie Madison

10

6:25 PM

Break

10

6:35 PM

Discussion: Government Tracking of Location Data: Charlotte Lunday

10

6:45 PM

Committee Updates

Smart Cities: Maitreyee Joshi

Digital Equity: John Krull

Privacy: Torgie Madison

20

6:55 PM

Public Comment

5

7:15 PM

Wrap-up summary of decisions and next steps

5

7:20 PM

Meeting Adjourned 

  

7:25 PM

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Conference ID: 6170172



June 11, 2019 Meeting Minutes

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Topics covered included:  Bellwether Housing; Vote: Supporting Democracy Lab Hackathons; Seattle Public Library Emerging Technology Series; Vote: Digital Equity Act; Vote: Tech Access and Adoption Study Recommendations; committee updates.

This meeting was held:  June 11, 2019; 6:00-8:00 p.m., Seattle  Municipal Tower, 700 Fifth Avenue, Room 2750

Attending: 

Board Members:  Steven Maheshwary, Mark DeLoura via phone, Smriti Chandrashekar via phone, Torgie Madison, Karia Wong, Charlotte Lunday via phone; John Krull

Public: Dorene Cornwell, Harte Daniels,  Maitreyee Joshi, Kristen Hoffman, Liz Gilbert via phone, Rene Peters, Amy Besunder, Dayna Lurie, Kreg Hasegawa

Staff:  Tracye Cantrell; Chance Hunt, Alice Lawson, Seferiana Day, Cass Magnuski

21 In Attendance

Download (DOCX, 40KB)

June 11, 2019 Agenda

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Tuesday, June 11, 2019 6 – 8 PM – Digital Equity

You can follow or comment to the Board on Facebook: https://www.facebook.com/Seatechboard/

To join via Skype or phone, see details below agenda.

AGENDA Time Starting time
Call to Order & Introductions 3 6:00 PM
Vote: June agenda & May minutes approval 2 6:03 PM
Bellwether Housing: Amy Besunder 20 6:05 PM
Vote: Supporting Democracy Lab Hackathons: Steven Maheshwary 5 6:25 PM
SPL Emerging Technology Series: Kreg Hasegawa 5 6:30 PM
Break 10 6:35 PM

Vote: Digital Equity Act

See Draft letter to Mayor Durkan below agenda.

 10 6:45 PM

Vote: Tech Access and Adoption Study Recommendations

See Draft letter to Seattle City Council below agenda.

 20 6:55 PM
Committee Updates
Smart Cities: Maitreyee Joshi
Privacy: Torgie Madison		 20 7:15 PM
Public Comment 5 7:35 PM
Wrap-up summary of decisions and next steps 5 7:40 PM
Meeting Adjourned   7:45 PM

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206-386-1200,,204705# (US)                          English (United States)

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Conference ID: 204705

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May 14, 2019 Meeting Minutes

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Topics covered included:  Mayor’s Office Tech Policy Update; Surveillance Advisory Working Group Update; Technology Matching Fund Recommendations and Vote;  committee updates.

This meeting was held:  May 14, 2019; 6:00-7:30 p.m., Seattle  Municipal Tower, 700 Fifth Avenue, Room 2750

Attending: 

Board Members:  Steven Maheshwary, Mark DeLoura via phone, Smriti Chandrashekar via phone, Torgie Madison

Public: Adam Owen (Century Link),  Dorene Cornwell, Harte Daniels,  Maitreyee Joshi, Dryan Lane, Kristen Hoffman, Mary Christensen, Liz Gilbert, Tyler Woebkenberg,  Andy Katz, Rabecca Rocha, Joe Wooley via phone,
Anne Leary

Staff:  Kate Garman, Chance Hunt, Alice Lawson via phone, Delia Burke, Seferiana Day, Cass Magnuski

23 In Attendance

Download (DOCX, 39KB)

May 14, 2019 Agenda

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Tuesday, May 14, 2019   6 – 8 PM – Technology Matching Fund

Seattle Municipal Tower, 700 5th Ave, Room 2750

You can follow or comment to the Board on Facebook: https://www.facebook.com/Seatechboard/

To join via Skype or phone, see details below agenda.

AGENDATimeStarting time
Call to Order & Introductions36:00 PM
Vote: May agenda & April minutes approval26:03 PM
Mayor’s Office Tech Policy Update: Kate Garman156:05 PM
Surveillance Advisory Working Group Update: Joe Woolley106:20 PM
TMF Recommendations and Vote: Delia Burke206:30 PM
Break106:50 PM
Committee Updates
Smart Cities: Maitreyee Joshi
Digital Equity: John Krull
Privacy: Torgie Madison		207:00 PM
Public Comment57:20 PM
Wrap-up summary of decisions and next steps5  7:25 PM
Meeting Adjourned 7:30 PM

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Join by phone:

206-386-1200,,204705# (US)                          English (United States)

844-386-1200,,204705# (US)                          English (United States)

Find a local number

Conference ID: 204705

April 9, 2019 CTAB Minutes

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Topics covered included: CTO update; Census 2020; DemocracyLab Hack-a-thons; committee updates.

This meeting was held:  April 9, 2019; 6:00-8:00 p.m., Seattle  Municipal Tower, 700 Fifth Avenue, Room 2750

Attending: 

Board Members:  Steven Maheshwary, Charlotte Lunday, Mark DeLoura, Karia Wong via Skype,

Public: Adam Owen (Century Link)  Camille Malonzo via phone, Dorene Cornwell, Harte Daniels via phone, Mark Frischmuth, Maitreyee Joshi, Dryan Lane, Kristen Hoffman, Abbe Blank, Mary Christensen, Liz Gilbert, Tyler Woebkenberg, Ryan Sloan, Luis Barrera, Michele Ramirez, Andy Katz, Grant Oxer, Elsa Batres-Boni

Staff:  Saad Bashir, David Keyes, Elsa Batres-Boni, Cass Magnuski

26 In Attendance

Download (DOCX, 45KB)

April 9, 2019 Agenda

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Tuesday, April 9, 2019   6 – 8 PM

Seattle Municipal Tower, 700 5th Ave, Room 2750

 

You can follow or comment to the Board on Facebook: https://www.facebook.com/Seatechboard/

To join via Skype or phone, see details below the agenda.

AGENDA Time Starting time
Call to Order & Introductions 3 6:00 PM
Vote: April agenda & March minutes approval 2 6:03 PM
CTO Update: Saad Bashir 10 6:05 PM
Census 2020: Elsa Batres-Boni 30 6:15 PM
Break 10 6:45 PM
Committee Updates

Smart Cities: Maitreyee Joshi

Digital Equity: John Krull

Privacy: Torgie Madison

 30 6:55 PM
Public Comment 5 7:25 PM
Wrap-up summary of decisions and next steps 5  7:30 PM
Meeting Adjourned 7:35 PM

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Join by phone

206-386-1200,,204705# (US)                          English (United States)

844-386-1200,,204705# (US)                          English (United States)