AGENDA (Draft)
Tuesday, November 14, 2017 6:00 – 8:00 PM
Seattle Municipal Tower, 700 5th Ave, Room 2750
You can follow or comment to the Board on Twitter: @SeaTechBoard.
Topics | Time (minutes) | ||
Introductions | 5 | ||
Agenda and October minutes approval | 2 | ||
Chief Technology Officer update – Michael Mattmiller | 15 | ||
Civic User Testing Group – Open Seattle: Megan Bruce, Leili E Slutz | 12 | ||
Basel Action Network E-steward refurbishing digital equity project – Bob Akers | 12 | ||
Public Comment and Announcements | 10 | ||
Surveillance Ordinance advisory group update – Torgie Madison | 10 | ||
Networking Break | 10 | ||
Cable & Broadband Committee | 5 | ||
Digital Inclusion Committee: Digital Literacy Network meet-ups | 10 | ||
Board expansion proposal, possible vote – Heather Lewis & Jose Vasquez | 10 | ||
Workplan for 2018, summary of 2017 | 10 | ||
Administration: December meeting planning, vote for officers in December | 5 | ||
Wrap-up summary of decisions and next steps | 3 | ||
Total time | 110 |