Technology and Innovation

TECHNOLOGY AND INNOVATION COMMISSION AGENDA WEDNESDAY, MARCH 27, 2024 411 W. OCEAN BOULEVARD THE BEACH CONFERENCE ROOM, 2ND FLOOR, 3:30 PM Lisa Mae Brunson, Chair Javier Ortiz, Commissioner Jonathan de Armas, Vice Chair Emily Woodman-Nance, Commissioner Nicole Callihan, Commissioner MEMBERS OF THE PUBLIC HAVE THE OPTION TO EMAIL COMMENTS TO ALEJANDRA.GARCIA@LONGBEACH.GOV CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 24-52712 Recommendation to approve the minutes for the Technology and Innovation Commission meeting of Wednesday, February 28, 2024. Suggested Action: Approve recommendation. 2. 24-52713 Recommendation to receive and file Director’s Report. Suggested Action: Approve recommendation. 3. 24-52714 Recommendation to receive and file a presentation on TID26, the Technology and Innovation Department's short-term IT strategic planning effort. Suggested Action: Approve recommendation. 4. 24-52715 Recommendation to review the Technology and Innovation Commission’s 2024 topics. Suggested Action: Approve recommendation. 5. 24-52716 Recommendation to receive and file report(s) from current Ad Hoc Committees, including the Data Privacy Ad Hoc Committee and the Generative AI Ad Hoc Committee. Suggested Action: Approve recommendation. 6. 24-52717 Recommendation to establish the TID26 Strategic Planning Ad Hoc Committee and consider the establishment of additional Ad Hoc Committees and/or dissolution of existing Ad Hoc Committees. Suggested Action: Approve recommendation. Page 1 of 2  TECHNOLOGY AND INNOVATION COMMISSION AGENDA WEDNESDAY, MARCH 27, 2024 411 W. OCEAN BOULEVARD THE BEACH CONFERENCE ROOM, 2ND FLOOR, 3:30 PM PUBLIC COMMENT Opportunity to address the Technology and Innovation Commission on non-agenda items. Each speaker is limited to three minutes to make their comments unless extended by the Chair. ANNOUNCEMENTS ADJOURNMENT I, Kyle Smith, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. NOTE: The agenda and supporting documents are available online at https://longbeach.gov/cityclerk/meetings. If a special accommodation is desired pursuant to the Americans with Disabilities Act, please contact Alejandra Garcia (562) 570-6455 or alejandra.garcia@longbeach.gov. Page 2 of 2