CTAB Blog Community Technology Advisory Board

CTAB

Seattle Citizens Telecommunications and Technology Advisory Board

April 13, 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, April 13, 2021 6:00 – 8:00 PM

Join online meeting via Cisco Webex Meetings
https://seattle.webex.com/seattle/j.php?MTID=m6bf8371894a85553cb590386c2964cae

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+1-206-207-1700,,1875282029## United States Toll (Seattle)
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AgendaSpeakerTimeStarting Time
IntroductionsRené Peters56:00 p.m.
Approval of minutes and agendaRené Peters56:05 p.m.
Board Member Spotlight: Leah ShinLeah Shin56:10 p.m.
Economics of Rural BroadbandMark Cockerill, Director of the Key Peninsula Community Council306:15 p.m.
Digital Equity & Inclusion 101David Keyes, Digital Equity Program Manager306:45 p.m.
Committee UpdatesAll board members107:15 p.m.
Public Comment57:25 p.m.
Meeting Adjourned

March 2021 Meeting Minutes

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March 9, 2021 Meeting – Seattle Community Technology Advisory Board

Topics covered included: Technology Matching Fund recommendations; Seattle IT 2021 Objectives and Key Results; Responding to Covid with Technology Providence Health; Committee Updates

This meeting was held: March 9, 2021; 6:00-8:00 p.m., via Webex

Attending: All via Webex, 36 in attendance

Board Members: Rene Peters, Camille Malonzo, Ty Grandison, Brandon Lindsey, Nicole Espy, Leah Shin, Femi Adebayo, David Kirishenko

Presenters: CTO Saad Bashir, Vicky Yuki, and Steve Wimmer

Public: Dorene Cornwell, Bob Fletcher, Bill Ruddick, Sean McLellan, Kristen Hoffman, Jackson Brown, Bob Fletcher, Eryk Waligora, Liz Gilbert, Harte Daniels, Ryan Maloney, Bill Olson, Amin, Andy Katz, Tyler Woebkenberg

Staff: Trayce Cantrell, Kimberly Loving, Cara Vallier, David Keyes, Delia Burke, Jonathan Porat, Tara Zaremba, Vinh Tang, Cass Magnuski, Tara Zaremba

Detailed meeting transcription

Download (DOCX, 75KB)

March 9, 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, March 9, 2021 6:00 – 8:00 PM

Join online meeting via Cisco Webex Meetings
https://seattle.webex.com/seattle/j.php?MTID=m8d0e1110438acdedb0b53a4598297829

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

Join by phone
+1-206-207-1700,,1870482553## United States Toll (Seattle)
+1-408-418-9388,,1870482553## United States Toll

AgendaSpeakerTimeStarting Time
IntroductionsRené Peters56:00 PM
Approval of minutes and agendaRené Peters56:05 PM
Presentation of Technology Matching Fund RecommendationsVicky Yuki, Seattle IT156:10 PM
Seattle IT 2021 Objectives and Key Results (OKRs) PresentationCTO Saad Bashir & Seattle IT Chief of Staff Kimberly Loving306:25 PM
Responding to COVID with Technology: Providence HealthSteve Wimmer, Director of Technology256:55 PM
Committee UpdatesAll board members107:20 PM
Public Comment57:30 PM
Meeting Adjourned7:35 PM

February 2021 Meeting Minutes

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February 9, 2021 Meeting – Seattle Community Technology Advisory Board

Topics covered included: Seattle IT Update from Chief Technology Officer Saad Bashir; Review and Approval of 2020 CTAB accomplishments document; Board Member Spotlight; Committee Updates

This meeting was held: February 9, 2021; 6:00-8:00 p.m., via Webex

Attending: All via Webex, 51 In Attendance

Board Members: Rene Peters, Camille Malonzo, Ty Grandison, Brandon Lindsey, Lassana Magassa, Nicole Espy, Leah Shin, Femi Adebayo, David Kirishenko

Public: Mark DeLoura, Dorene Cornwell, Aisha Davis, Shelley Gaddie, Bob Fletcher, Bill Ruddick, Coleman Entringer, David McDaniel, Sabrina Johnson, Kristen Hoffman, Kai Neander, Jackson Brown, Anthony Vincent, Eryk Waligora, Courtney Smith, Akshay Chalana, Harte Daniels, Andy Katz, Lynda Spates, Ricardo, Tyler Woebkenberg, Valerie Craig, Sam, Sabrina Roach, Liz Gilbert, Jeff Kaufman, Richard Woidyla

Staff: Trayce Cantrell, Kimberly Loving, Cara Vallier, David Keyes, Alice Lawson, Delia Burke, Jonathan Porat, Vicky Yuki, Vinh Tang, Cass Magnuski, Tara Zaremba, Emily Gilles, Elise Kalstad

Detailed meeting transcription

Download (DOCX, 68KB)

February 9, 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, February 9, 2021 6:00 – 8:00 PM

Join online meeting via Cisco Webex Meetings
https://seattle.webex.com/seattle/j.php?MTID=m11313649fb057c3bfd3337992567c3a0

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

Join by phone
+1-206-207-1700,,1462932382## United States Toll (Seattle)
+1-408-418-9388,,1462932382## United States Toll

AgendaSpeakerTimeStarting Time
IntroductionsRené Peters56:00 PM
Approval of minutes and agendaRené Peters56:05 PM
Welcome of New MembersRené Peters56:10 PM
Seattle IT Update from
Chief Technology Officer Saad Bashir		CTO Saad Bashir & ITD Chief of Staff Kimberly Loving206:15 PM
Board Member Spotlight: Brandon LindseyBrandon Lindsey106:35 PM
Review & Approval of the CTAB 2020 Accomplishments DocumentRené Peters10 6:45 PM
Committee Updates156:55 PM
Public Comment57:10 PM
Meeting Adjourned

January 2021 Meeting Minutes

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January 12 , 2021 Meeting – Seattle Community Technology Advisory Board

Topics covered included: 2021 Direction and Goals; Board Member Discussion; Board Member Spotlight; Committee Updates

This meeting was held: January 12, 2021; 6:00-8:00 p.m., via Webex

Attending:  All via Webex, 29 In Attendance

Board Members:  Rene Peters, Camille Malonzo, Ty Grandison, Brandon Lindsey, Mark DeLoura, Lassana Magassa, Nicole Espy, Leah Shin

Public: Ricardo Garmendia, Kristen Hoffman, Madison Swain-Bowde, Kai Neander, Mustafa, Bob Fletcher (Verizon); Cecile Puretz (SF), Coleman Entringer, Sean McLellan, Liz Gilbert (SPU), Tyler Woebkenberg, Harte Daniels, Aisha Davis, Amin A.; Call-in User 4; Call-in User 2

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

Detailed meeting transcription

Download (DOCX, 54KB)

January 12, 2021 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, 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
+1-206-207-1700,,1466517771## United States Toll (Seattle)
+1-408-418-9388,,1466517771## United States Toll

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

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, 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)