Meeting: September 8th, 2015, 6-8 pm
Location: Room 2750 (27th floor), Seattle Municipal Tower: 700 – Fifth Avenue
Draft Agenda
Item | Time |
Intros, agenda approval | 3 |
Minutes approval | 2 |
Chief Technology Officer Update: including citywide IT Consolidation, privacy initiative, broadband and Digital Equity Initiative progress report – Michael Mattmiller | 15 |
Announcements | 5 |
Pay by Phone Parking – follow-up from earlier meeting: Mary Catherine Snyder, Seattle Department of Transportation (SDOT) | 10 |
Comcast Internet Essentials low income program | 15 |
Comprehensive Plan: input on technology elements (in prep for Sept 16th Planning Commission meeting): Nourisha Wells | 15 |
Networking Break | 5 |
Privacy Committee: including report on Collaborathon – Beryl Fernandes | 8 |
Cable and Broadband Committee: Amy Hirotaka | 8 |
Digital Inclusion Committee, including Technology Matching Fund criteria discussion: Jose Vasquez | 8 |
E-Gov Committee: Joneil Sampana | 8 |
Board member talents and composition needs for future members | 10 |
Additional Public Comment | 5 |
Summary of action, to do’s & next meeting items | 3 |
TIME subtotal | 120 |
Balance on time (120-subtotal) | 0 |