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Technology and Innovation Commission

Wednesday, February 23, 2022 · 3:30 PM AM · TELECONFERENCE

TL;DR

The Technology and Innovation Commission met via teleconference to discuss data privacy guidelines and a white paper on facial recognition technology. The commission approved minutes from their previous meeting and laid over a recommendation on data privacy implementation.

Key Decisions

  • Approve January meeting minutes Passed
  • Data Privacy Guidelines Implementation Plan Laid Over (Delayed)
  • Facial Recognition Technology White Paper Approved for further review and potential City Council transmission
Agenda PDF Minutes PDF

Agenda

  1. TECHNOLOGY & INNOVATION COMMISSION MEETINGS ARE HELD VIA TELECONFERENCE PURSUANT TO AB 361.
  2. THE CIVIC CHAMBERS WILL BE CLOSED TO THE PUBLIC.
  3. Please join the meeting from your computer, tablet or smartphone via: https://longbeach.granicus.com/ViewPublisher.php?view_id=84
  4. Zoom Link - https://longbeach-gov.zoom.us/j/98190016138 DIAL IN NUMBER - (213) 338-8477 / WEBINAR ID: 981 9001 6138
  5. ROLL CALL (3:34 P.M.)
  6. EXECUTIVE DIRECTOR'S REPORT (3:35 P.M.)
  7. REGULAR AGENDA (3:37 P.M.)
  8. 1. Recommendation to approve the minutes from the Technology & Innovation Commission meeting held, Wednesday, January 26, 2022.
    TI-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Vinzant, seconded by Commissioner Shaffer, to approve recommendation. The motion carried by the following vote:

  9. UNFINISHED BUSINESS
  10. 2. Recommendation to review and approve Draft Data Privacy Guidelines Implementation Plan recommendation and priorities.
    TI-Agenda Item
    Action: laid over Passed

    A motion was made by Commissioner Shaffer, seconded by Commissioner Vinzant, to lay item over. The motion carried by the following vote:

  11. NEW BUSINESS
  12. 3. Recommendation to review and discuss revisions to the draft TIC white paper titled "Analysis and recommendations for regulating facial recognition technology and other "smart" devices and platforms", as well as to discuss the next steps for involving the Equity and Human Relations Commission and for transmission of the final document to the City Council for consideration.
    TI-Agenda Item
    Action: approve recommendation Passed

    This agenda item was approved.

  13. PUBLIC PARTICIPATION: Members of the public are invited to address the Commission on items of interest to the public within the Commission's jurisdiction. Each speaker will be limited to two minutes unless that time is extended by the Chair.
  14. ADJOURNMENT (5:12 P.M.)
  15. I, Alejandra Garcia, Executive Assistant, certify that the agenda was posted not less than 72 hours prior to the meeting.
  16. Note: The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, or if an agenda is needed in an alternative format, please call the Technology & Innovation Department, at (562) 570-6455.
  17. FINISHED AGENDA & DRAFT MINUTES