CTAB Blog Community Technology Advisory Board

CTAB

Seattle Citizens Telecommunications and Technology Advisory Board

January 12, 2021 Agenda

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Meeting will be held via Cisco Webex Meetings and conference call only, due to prevention efforts being made in response to COVID-19.

Community Technology Advisory Board meeting
Tuesday, January 12, 2021 6:00 – 8:00 PM

Join online meeting via Cisco Webex Meetings
https://seattle.webex.com/seattle/j.php?MTID=m8f3599098a35fdd77ed218e239558c7a

Click “Join from your browser” if you prefer to not install the desktop Cisco Webex Meetings app.

Join by phone
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AgendaSpeakerTimeStarting Time
IntroductionsRené Peters156:00 PM
Approval of minutes and agendaRené Peters56:15 PM
2021 Direction & GoalsRené Peters156:20 PM
Board Member Discussion56:35 PM
Board Member Spotlight: Rene Peters, Camille MalonzoRené Peters & Camille Malonzo156:40 PM
Technology Matching Fund Update DiscussionVicky Yuki106:55 PM
Committee Updates (+ Breakout sessions)257:05 PM
Public Comment57:30 PM
Meeting Adjourned7:35 PM

December 2020 Meeting Minutes

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December 8, 2020 Meeting – Seattle Community Technology Advisory Board

Topics covered included: Yearly leadership election; Accomplishments: the year in review

This meeting was held: December 8, 2020; 6:00-8:00 p.m., via Webex

Attending: (All via Webex, 30 in attendance)

Board Members:  Torgie Madison, John Krull, Rene Peters, Camille Malonzo, Ty Grandison, Steven Maheshwary, David Kirinchenko, Brandon Lindsey

Public: William Ruddick, Chris Torgeson, Luke Lucas, Nicole Espy, Shay Page, Leah Shin, Joydeep Hazra, Mark Pace, Coleman Entringer, John Kim, Dorene Cornwell, Sabrina Roach, Kai, Amin A., Call-in User 3, M. Gianola, Tyler Woebkenberg

Staff:  David Keyes, Jonathan Porat, Vicky Yuki, Vinh Tang, Cass Magnuski

Detailed meeting transcription

Download (DOCX, 41KB)

December 8, 2020 Agenda

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Meeting will be held via Cisco Webex Meetings and conference call only, due to prevention efforts being made in response to COVID-19.

Community Technology Advisory Board meeting
Tuesday, December 8, 2020 6:00 – 8:00 PM

Join online meeting via Cisco Webex Meetings
https://seattle.webex.com/seattle/j.php?MTID=m60fb5c1d7aa89d9cd438b6cac2b0976d

Click “Join from your browser” if you prefer to not install the desktop Cisco Webex Meetings app.

Join by phone
+1-206-207-1700,,1468284812## United States Toll (Seattle)
+1-408-418-9388,,1468284812## United States Toll

AgendaSpeakerTimeStarting Time
IntroductionsTorgie Madison156:00 PM
Approval of minutes and agendaTorgie Madison56:15 PM
Overview of board election processTorgie Madison56:20 PM
CTAB ElectionsAll Board Members206:25 PM
Smart Cities: Year-End SummaryTyler Woebkenberg106:45 PM
Privacy & Cybersecurity: Year-End SummaryCamille Malonzo, Nicole Espy106:55 PM
Digital Equity: Year-End SummaryJohn Krull, Harte Daniels107:05 PM
CTAB: Year-End SummaryTorgie Madison, René Peters107:15 PM
Meeting Adjourned7:25 PM

November 2020 Meeting Minutes

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November 10, 2020 Meeting – Seattle Community Technology Advisory Board

Topics covered included: Address by Chief Privacy Officer Ginger Armbruster; San Francisco Tech Council presentation by Karla Suomala and Andrew Broderick; Technology Matching Fund presentation by Vicky Yuki; CTAB yearly elections update

This meeting was held: November 10, 2020; 6:00-8:00 p.m., via Webex

Attending: (All via Webex, 32 In Attendance)

Board Members: Torgie Madison, John Krull, Rene Peters, Mark DeLoura, Camille Malonzo, Ty Grandison, David Kirichenko, Lassana Magassa

Presenters: Chief Privacy Officer Ginger Armbruster; Karla Suomala and Andrew Broderick; Vicky Yuki

Public: Carl Hiltbrunner, Amaury Gallais, Amin Amos, Call-in user 2, Elliot Flautt, Attendee, Dorene Cornwell, Harte Daniels, Kelsey Finch, Courtney Smith, Manny Fernandes, Parker, M. Gianola, Tyler Woebkenberg, Call-in user 5, Nicole Espy

Staff:  Ginger Armbruster, Cara Vallier , Jonathan Porat, Vicky Yuki, Vinh Tang, Cass Magnuski

Detailed meeting transcription

Download (DOCX, 57KB)

November 10, 2020 Agenda

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Meeting will be held via Cisco Webex Meetings and conference call only, due to prevention efforts being made in response to COVID-19.

Community Technology Advisory Board meeting
Tuesday, November 10, 2020 6:00 – 8:00 PM

Join online meeting via Cisco Webex Meetings
https://seattle.webex.com/seattle/j.php?MTID=m9be6303f5412173a139ce3c010fadd06

Click “Join from your browser” if you prefer to not install the desktop Cisco Webex Meetings app.

Join by phone
+1-206-207-1700,,1462771904## United States Toll (Seattle)
+1-408-418-9388,,1462771904## United States Toll

AgendaSpeakerTimeStarting Time
1) IntroductionsTorgie Madison156:00 PM
2) Approval of minutes and agendaTorgie Madison56:15 PM
3) Address from Chief Privacy Officer Ginger ArmbrusterGinger Armbruster206:20 PM
4) San Francisco Tech Council PresentationKarla Suomala, Andrew Broderick206:40 PM
Break57:00 PM
5) Public CommentPublic157:05 PM
6) CTAB Yearly Elections AnnouncementTorgie Madison157:20 PM
7) Wrap-up and adjournmentTorgie Madison107:35 PM
Meeting Adjourned7:45 PM

October 2020 Meeting Minutes

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October 13, 2020 Meeting – Seattle Community Technology Advisory Board

Topics covered included: Address by CTO Saad Bashir; King County Elections Presentation by Julie Wise, Director, King County Elections

This meeting was held: October 13, 2020; 6:00-7:45 p.m., via Webex

Attending: (All via Webex, 26 In Attendance)

Board Members: Torgie Madison, John Krull, Rene Peters, Mark DeLoura, Camille Malonzo, Tyrone Grandison, Steven Maheshwary

Presenters: CTO Saad Bashir, Julie Wise (Director of King County Elections)

Public: Dorene Cornwell, Harte Daniels, Nicole Espy, Amaury Gallais, Valerie Craig, Karla, Susan, Andy Katz, Gyang, GH

Staff: Tracye Cantrell, David Keyes, Jonathan Porat, Delia Burke, Brenda Tate, Vinh Tang, Cass Magnuski

Detailed meeting transcription

Download (DOCX, 35KB)

October 13, 2020 Agenda

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Meeting will be held via Cisco Webex Meetings and conference call only, due to prevention efforts being made in response to COVID-19.

Community Technology Advisory Board meeting
Tuesday, October 13, 2020 6:00 – 8:00 PM

Join online meeting via Cisco Webex Meetings https://seattle.webex.com/seattle/j.php?MTID=m82ccf5f54e53e73d3260250eefe6c923

Click “Join from your browser” if you prefer to not install the desktop Cisco Webex Meetings app.

Join by phone
+1-206-207-1700,,1467787019## United States Toll (Seattle)
+1-408-418-9388,,1467787019## United States Toll

AgendaSpeakerTimeStarting
Time
1) IntroductionsTorgie Madison 106:00 PM
2) Approval of minutes and agendaTorgie Madison56:10 PM
3) Address from CTO Saad BashirSaad Bashir206:15 PM
4) King County Elections PresentationJulie Wise206:35 PM
Break56:55 PM
5) Committee updatesCommittee Chairs 157:00 PM
6) Public CommentPublic157:15 Pm
7) Wrap-up and adjournmentTorgie Madison107:30 PM
Meeting Adjourned7:40 PM

September 2020 Meeting Minutes

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September 8, 2020 Meeting – Seattle Community Technology Advisory Board

Topics covered included:  Contact Tracing in Seattle

This meeting was held:  September 8, 2020; 6:00-8:00 p.m., via WebEx

Attending:  (All via WebEx and phone, 46 in attendance)

Board Members:  Torgie Madison, Rene Peters, Brandon Lindsey, Mark DeLoura, Camille Malonzo, Tyrone Grandison

Public:  Dorene Cornwell, Harte Daniels, Janice, Nicole Espy, India Ornelas, Steven Pergam, Stefano Tessaro, Julia Hood, Joseph Lyons, Andy Katz, Call-in User 6, Call-in User 7, Karen Baker, Kristi Korolak, Lassana, Odette, Cynthia, Will Gould, Max Sutters, Scott Grosenick, Harte Daniels, Kelsey F., Patricia, Valerie Craig, Adrienne, Ardi, Phil Mosek, Veysel Kayser

Staff:  Tracye Cantrell, Alice Lawson, Delia Burke, Vicki Yuki , Brenda Tate,  Jonathan Porat, Vinh Tang, Tara Zaremba, Cass Magnuski, Cara Vallier

Detailed meeting transcription

Download (DOCX, 52KB)

September 8, 2020 Agenda

by

Meeting will be held via Cisco Webex Meetings and conference call only, due to prevention efforts being made in response to COVID-19.

Community Technology Advisory Board meeting
Tuesday, September 8, 2020 6:00 – 8:00 PM

Join online meeting via Cisco Webex Meetings https://seattle.webex.com/seattle/j.php?MTID=m2d7ee6f7be27f41d123fb9d4ffe54a1b

Click “Join from your browser” if you prefer to not install the desktop Cisco Webex Meetings app.

Join by phone
+1-206-207-1700,,1462565101##
+1-408-418-9388,,1462565101##

AgendaTimeStarting Time
1) Introduction10 mins.6:00 p.m.
2) Contact Tracing in Seattle: What is contact tracing and what is being done in Seattle / King County / WA?20 mins.6:10 p.m.
3) Preserving Privacy: In what ways is patient privacy protected through the process of contact tracing?30 mins.6:30 p.m.
4) Technologies Deployed: What technologies are being researched & developed to support contact tracing?30 mins.7:00 p.m.
5) Public Q&A30 mins.7:30 p.m.
Panelist for agenda items 2-4:
Julia Hood (Senior Epidemiologist, Public Health – Seattle & King County)
Kristi Korolak (Compliance Officer, Public Health – Seattle & King County)
India J. Ornelas (Associate Professor, School of Public Health at the University of Washington)
Stefano Tessaro (Associate Professor, Paul G. Allen School of Computer Science & Engineering at University of Washington)
Steve Pergam, MD, MPH (Associate Member in the Clinical Research and Vaccine and Infectious Disease Divisions, Fred Hutchinson Cancer Research Center)

August 2020 Meeting Minutes

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August 11, 2020 Meeting – Seattle Community Technology Advisory Board

Topics covered included: Digital Equity Learning Network, Digital Equity Update, Smart Cities Update, Privacy & Cybersecurity Update

This meeting was held: August 11, 2020; 6:00-7:45 p.m., via Skype

Attending: (All via Skype, 27 in attendance)

Board Members: Torgie Madison, Rene Peters, Steven Maheshwary, John Krull, Brandon Lindsey, Tyler Woebkenberg, Mark DeLoura, Camille Malonzo, Tyrone Grandison

Public: Dorene Cornwell, Harte Daniels, Cara Vallier, B.H., Amin Amos, Bob Fletcher (Verizon), Jason C., Sasha Anderson (UW), Ken Hagen

Staff: Trayce Cantrell, Delia Burke, Vicki Yuki , Brenda Tate, Jonathan Porat, Vinh Tang, Tara Zaremba, Cass Magnuski, Meghan Sebold

Detailed meeting transcription

Download (DOCX, 22KB)