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CTAB

Seattle Citizens Telecommunications and Technology Advisory Board

February 13, 2019 Agenda

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Wednesday, February 13, 2019   6 – 8 PM     Civic Technology and Open Data

Seattle Municipal Tower, 700 5th Ave, Room 2750

For this meeting, there is also the option to join via Skype meeting or conference call-in. See details below the agenda.

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

 AGENDA Time Starting time
Call to Order & Introductions 3 6:00 PM
Vote: February agenda & January minutes approval 2 6:03 PM
Welcome our new Chief Technology Officer, Saad Bashir 10 6:05PM
Ion Collaborators: Julie Pham, WTIA

Program information and application here.

 20 6:15 PM
Seattle Open Data Update: Paul Alley, Open Data Manager

Visit the Seattle Open Data Portal

 20 6:35 PM
Break 5 6:55 PM
DemocracyLab: Mark Frischmuth

DemocracyLab optimizes the connection between skilled volunteers and tech-for-good projects.

10 7:00 PM
Civic Hackathon discussion: Steven Maheshwary

Proposal to formally co-organize with DemocracyLab

10 7:10 PM
Committee Updates

Smart Cities: Charlotte Lunday

Digital Equity: John Krull

Privacy: Torgie Madison

 15 7:20 PM
Recap of Subcommittee expectations: Torgie Madison 5 7:35 PM
Public Comment 5 7:40 PM
Wrap-up summary of decisions and next steps 5 7:45 PM
Meeting Adjourned 7:50 PM

 

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January 8, 2019 CTAB Minutes

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January 8, 2019 Meeting – Seattle Community Technology Advisory Board

Topics covered included: Surveillance Technology Public Comment Period Overview with Ginger Arbruster and Sarah Carrier, Seattle IT Privacy; a preview of panel discussions for 2019; Torgie Madison on sub-committee expectations; sub committee reports; a call for ideas; wrap and next steps.

This meeting was held:  January 8, 2019; 6:00-7:00 p.m., Seattle  Municipal Tower, 700 Fifth Avenue, Room 2750

Attending: 

Board Members:  Steven Maheshwary, Torgie Madison,  Smriti Chandrashekar, Charlotte Lunday via phone.

Public: Adam Owen (Century Link) via Skype, Shankar Narayan (ACLU), Camille Malonzo, Wade Parrott, Joe Wooley, Dayna Lurie, Liz Gilbert

Staff:  Tracey Cantrell, Chance Hunt, Jim Loter, Ginger Armbruster, Sarah Carrier, Alice Lawson, Seferiana Day, Cass Magnuski

19 In Attendance

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January 8, 2019 Agenda

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Tuesday, January 8, 2019  6 – 8 PM          2019 Priorities, Surveillance Tech Public Comment Period Overview

Seattle Municipal Tower, 700 5th Ave, Room 2750

For this meeting, there is also the option to join via Skype meeting or conference call-in. See details below the agenda.

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

 

AGENDA Time Starting time
Call to Order & Introductions 3 6:00 PM
Vote: January agenda & December minutes approval 2 6:03 PM
Surveillance Technology Public Comment Period Overview  (Ginger Armbruster and Sarah Carrier, Seattle IT Privacy)

The City will open a public comment period for Group 2 surveillance technologies in February 2019, as required by The City of Seattle Surveillance Ordinance 125376. Representatives of the Privacy Team will be present to give an overview and answer questions about the upcoming comment period and the City Surveillance Technology Fair on February 23rd. More information can be found here.

 15 6:05 PM
Preview Panel Discussions for 2019 (Steven Maheshwary, Charlotte Lunday) 10 6:20 PM
Discussion: Sub-committee expectations (Torgie Madison) 10 6:30 PM
Sub-Committee Report Outs

  • Privacy & Surveillance
  • Smart Cities
  • Digital Equity
 15 6:40 PM
Public Comment 5 6:55 PM
Break 10 7:00 PM
Review CTAB Letter to Council and Mayor (see below agenda for draft) 20 7:10 PM
Call for ideas: Future CTAB meetings 10 7:30 PM
Wrap-up summary of decisions and next steps 5 7:40 PM
Meeting Adjourned 7:45 PM

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Draft Letter to Seattle City Council and Mayor Durkan

Download (PDF, 157KB)

December 11, 2018 CTAB Minutes

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December 11, 2018 Meeting – Seattle Community Technology Advisory Board

Topics covered included: 2019 officer elections; 2019 committee planning session; 2018 in review; Smart Cities and Privacy Committee; Digital Equity Committee; wrap and next steps.

This meeting was held:  December 11, 2018; 6:00-7:15 p.m., Seattle  Municipal Tower, 700 Fifth Avenue, Room 2750

Attending: 

Board Members:  Heather Lewis, Torgie Madison, John Krull,  Steven Maheshwary, Smriti Chandrashekar, Karia Wong, Jose Vasquez, Charlotte Lunday, Mark DeLoura via Skype

Public: Adam Owen (Century Link), Tyrone Grandison, Kirsten Hoffman, Liz Gilbert, Sean McClennan, Harte Daniels, Rabecca Rocha, Shay Page, Rene Peters, Maitreyee Joshi, Marianne Feng, Bertrand Lee, Camille Malonzo, David O’Hare

Staff:  Alice Lawson, David Keyes, Seferiana Day, Cass Magnuski

27 In Attendance

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December 11, 2018 Agenda

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Tuesday, December 11, 2018   6 – 8 PM         

Seattle Municipal Tower, 700 5th Ave, Room 2750

For this meeting, there is also the option to join via Skype meeting or conference call-in. See details below the agenda.

 

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

 

AGENDA Time Starting time
Call to Order & Introductions 3 6:00 PM
Vote: December agenda & November minutes approval 2 6:03 PM
 Vote: 2019 Officer Elections 15 6:05 PM
 2019 Committee Planning Session 20 6:20 PM
Break 5 6:40 PM
2018 In Review 10 6:45 PM
Smart Cities & Privacy Committee: Torgie Madison & Charlotte Lunday 10 6:55 PM
Digital Equity Committee: John Krull 10 7:05 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: 204705

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November 13, 2018: CTAB Minutes

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November 13, 2018 Meeting – Seattle Community Technology Advisory Board

Topics covered included: Digital Equity Panel: Low-Cost Fixed Broadband Internet Providers; Privacy and Surveillance Update; Tech Access and Adoption Survey.

This meeting was held:  November 13, 2018; 6:00-8:00 p.m., Seattle  Municipal Tower, 700 Fifth Avenue, Room 2750

Podcasts available at: http://www.seattle.gov/Documents/Departments/CTTAB/podcast/cttab.xml

Attending: 

Board Members:  Heather Lewis via Skype, Torgie Madison, John Krull, Steven Maheshwary, Smriti Chandrashekar, Karia Wong

Public: Adam Owen (Century Link), Dorene Cornwell, Tyrone Grandison, Shay Page, D. Line, Chelsea Watson, Megan Bruce, Fred Lutz, Amy Thompson, Hans Hechtman, Joe Woolley, Camille Malonzo, Susanna Linse, Maryanne Feng, Allison Borngesser

 

Staff:  Chance Hunt, David Keyes, Seferiana Day, Cass Magnuski

25 In Attendance

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November 13, 2018 CTAB Agenda

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Tuesday, November 13, 2018   6 – 8 PM   Low-Cost Internet Service Providers Panel

Seattle Municipal Tower, 700 5th Ave, Room 2750

For this meeting, there is also the option to join via Skype meeting or conference call-in. See details below the agenda.

 

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

 

AGENDA Time Starting time
Call to Order & Introductions 3 6:00 PM
Vote: November agenda & September minutes approval 2 6:03 PM
Digital Equity Panel: Low-Cost Fixed Broadband Internet Providers

Comcast:

Elidra Kuka, Government & Regulatory Affairs Manager,

Hans Hechtman, Sr. Director, Government Affairs

 

Wave Broadband:

Tracy Vann, Regional Sales Manager

Amy Thompson, Director of Product Management

Audience Q&A

Closing

 30

 

 

 

 

 

 

 

20

5

 6:05 PM

 

 

 

 

 

 

 

6:35 PM

6:55 PM
Break and Mingle 15 7:00 PM
Public Comment 5 7:15 PM
Privacy and Surveillance Update 15 7:20 PM
Technology Access and Adoption Survey – Data Preview

(Chance Hunt)

 10 7:35 PM
Wrap-up summary of decisions and next steps 5 7:45 PM
Meeting Adjourned 7:50 PM

 

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October 9, 2018 CTAB Minutes: Building Effective Partnerships in the Puget Sound Region

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October 9, 2018 Meeting – Seattle Community Technology Advisory Board

Topics covered included: Cybersecurity and Privacy Committee on the Surveillance Ordinance; Digital Equity roundup; CTAB communications audit discussion.

This meeting was held:  October 9, 2018; 6:60-9:00 p.m., Seattle City Hall, 600 Fourth Avenue, Bertha Knight Landes Room

Attending: 

Board Members:  Heather Lewis, Torgie Madison, John Krull,  Steven Maheshwary, Charlotte Lunday, Mark DeLoura, Smriti Chandrashekar, Karia Wong

Public: Adam Owen (Century Link), Carmen Arcero (Century Link), Dorene Cornwell, Jackie Steiner, Tyrone Grandison, Lassana Magassa, Andy Kate, Ashley Stallworth, Mike Hunter, Michael Constantine, Joi Huie, Valerie Wendt, Marianne Feng, Kenny Short, LaDarell Powell, Donna Lew, Susanne Linse, Frank Nam, Linus Mumford

 Staff:  Chance Hunt, Jim Loter, Seferiana Day, Cass Magnuski

31 In Attendance

Download (DOCX, 42KB)

September 11, 2018 CTAB Minutes

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September 11, 2018 Meeting – Seattle Community Technology Advisory Board

Topics covered included: WSDOT 2040 Transportation Plan Public Comment, Democracy Lab, October forum planning

This meeting was held:  September 11, 2018; 6:00-7:30 p.m., Seattle Municipal Tower, 700 Fifth Avenue, Suite 2750

Attending: 

Board Members:  Heather Lewis, Torgie Madison via Skype, John Krull, Steven Maheshwary, Charlotte Lunday, Mark DeLoura, Smriti Chandrashekar

Public: Adam Owen (Century Link), Dorene Cornwell, Sean McLellan, Harte Daniels, Greta Knappenberger via Skype, Ann Summy, Rene Peters, Bea Hoag, Maitreyee Jusni, Mark Frischmuth

Staff:  Chance Hunt, Jim Loter, Seferiana Day, Cass Magnuski

21 In Attendance

Download (DOCX, 38KB)

September 20, 2018 CTAB Minutes

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CTAB Meeting Minutes September 20, 2018

Topics covered included: WSDOT 2040 Public Comment

This meeting was held: September 20, 2018, 4:30-5 p.m. via Skype

Attendance:

Board Members: Torgie Madison, Steven Maheshwary, Smriti Chandrashekar, Charlotte Lunday, Jose Vasquez, Heather Lewis, Karia Wong, Mark DeLoura

Staff: Seferiana Day

9 In Attendance

Download (DOCX, 17KB)

View the final WSDOT 2040 Public Comment as submitted: 

Download (PDF, 657KB)