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TICC Agenda Packet - 011425CITY OF CUPERTINO TICC AGENDA 10185 North Stelling Road, Quinlan Conference Room Tuesday, January 14, 2025 7:00 PM Special Meeting Members of the public wishing to observe the meeting may do so in one of the following ways: 1) Attend in person at Quinlan Community Center, 10185 N. Stelling Road 2) The meeting will also be streamed live on and online at https://youtube.com/@cupertinocitycommission Members of the public wishing to comment on an item on the agenda may do so in the following ways: 1) Appear in person at Quinlan Community Center, 10185 N. Stelling Road 2) E-mail comments by 4:00 p.m. on Tuesday, January 14, to the legislative body at TICC@cupertino.gov. These e-mail comments will also be posted to the City ’s website after the meeting. Oral public comments may be made during the public comment period for each agenda item. Members of the audience who address the legislative body must come to the lectern/microphone and are requested to complete a Speaker Card and identify themselves . Completion of Speaker Cards and identifying yourself is voluntary and not required to attend the meeting or provide comments. NOTICE AND CALL FOR A SPECIAL MEETING OF THE TECHNOLOGY, INFORMATION, AND COMMUNICATIONS COMMISSION NOTICE IS HEREBY GIVEN that a special meeting of the Technology, Information, and Communications Commission is hereby called for Tuesday, January 14, 2025, commencing at 7:00 p.m. in Quinlan Community Center Conference Room, 10185 North Stelling Road, Cupertino, California 95014. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, “Special Meeting." Page 1 1 TICC Agenda January 14, 2025 SPECIAL MEETING ROLL CALL APPROVAL OF MINUTES 1.Subject: Approve the September 25, 2024, special meeting minutes Recommended Action: Approve the September 25, 2024, special meeting minutes. A - Draft Minutes ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the Commission on any matter within the jurisdiction of the Commission and not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the Commission from making any decisions with respect to a matter not on the agenda. WRITTEN COMMUNICATIONS NEW BUSINESS 2.Subject: Elect Chair and Vice Chair positions Recommended Action: Elect Chair and Vice Chair positions 3.Subject: Review TICC 2025 Schedule and Work Plan Recommended Action: Review TICC 2025 Schedule and Workplan A - Schedule and Work Plan 2025 4.Subject: Augmented Reality (AR) McClellan Ranch App Tour Debrief Recommended Action: Receive debrief on Augmented Reality (AR) McClellan Ranch App Tour from Commissioner Donthi OLD BUSINESS 5.Subject: Provide update on promoting the Santa Clara County Sheriff's Office Camera Registry Program Recommended Action: Provide update on promoting the Santa Clara County Sheriff's Office Camera Registry Program 6.Subject: Receive Cybersecurity Working Group Report from Commissioners Donthi and Kumar Recommended Action: Receive Cybersecurity Working Group Report from Commissioners Donthi and Kumar Page 2 2 TICC Agenda January 14, 2025 STAFF AND COMMISSION REPORTS 7.Subject: Receive Commissioners Report Recommended Action: Receive Commissioners Report FUTURE AGENDA SETTING ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, at least 48 hours in advance of the meeting to arrange for assistance. In addition, upon request in advance by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Any writings or documents provided to a majority of the members after publication of the agenda will be made available for public inspection. Please contact the City Clerk’s Office in City Hall located at 10300 Torre Avenue, Cupertino, California 95014, during normal business hours. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code section 2.08.100 written communications sent to the City Council, Commissioners or staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City website and kept in packet archives. Do not include any personal or private information in written communications to the City that you do not wish to make public, as written communications are considered public records and will be made publicly available on the City website. Page 3 3 CITY OF CUPERTINO Agenda Item 24-13481 Agenda Date: 1/14/2025 Agenda #: 1. Subject: Approve the September 25, 2024, special meeting minutes Approve the September 25, 2024, special meeting minutes. CITY OF CUPERTINO Printed on 1/9/2025Page 1 of 1 powered by Legistar™4 ATTACHMENT A TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION  Special Meeting  September 25, 2024, 7:00 p.m.  Quinlan Conference Room   10185 N. Stelling Road     DRAFT MINUTES    CALL MEETING TO ORDER   Meeting was called to order at 7:06 pm    ROLL CALL  Commissioners Present:  Prabir Mohanty, Emma Shearin, Mukesh Garg, Balaram  Donthi, Sudeep Kumar  Staff Present:  Teri Gerhardt, CGCIO, Chief Technology Officer (CTO)  Tommy Yu, CGCIO, Infrastructure (IT) Manager        APPROVAL OF MINUTES   1. Subject: Approve the July 3, 2024, regular meeting minutes.  Vice Chair Shearin made a motion to approve the July 3, 2024, regular meeting minutes.  Chair Mohanty second the motion.     Motion passes unanimously.    ORAL COMMUNICATIONS  This portion of the meeting is reserved for persons wishing to address the commission on  any matter not on the agenda. Speakers are limited to three (3) minutes per person. In most  cases, state law will prohibit the commission from making any decisions with respect to a  matter not listed on the agenda.    NEW BUSINESS  2. Subject: Review proposed staff amendments to TICC Cupertino Municipal  Code Chapter 2.74  Infrastructure Manager Yu presented the PowerPoint on file in the Commission records.    The presentation covered background on TICC Municipal Code, Purpose of proposed staff  amendments, proposed amendment highlights, and next steps.     The Commission discussed and asked questions, acknowledging staffs proposed changes.     3. Subject: Provide update on promoting the Santa Clara County Seriff’s Office  camera Registry Program  Infrastructure Manager Yu provided the following update:     5 TICC  MEETING MINUTES Sept. 25  2 Yu mentioned staff is working with City Managers Offices of Emergency and  Communications to develop marketing strategy.  Staff Liaison Yu provided background on  the item and next steps including doing a social media campaign that covers posts on  Nextdoor, Facebook, and the City’s social media channels.     The Commission and Staff Liaison Yu discussed working with the Communications team to  develop a strategy including the Commission’s recommendations and distribute via the  Block Leaders Program while working with the Sheriffʹs Office and Office of Emergency  Management on best practices on what to advertise and how to advertise.     The Commission thanked IT Manager Yu.     4. Subject:  Review the Draft TICC Annual Report to City Council Presentation  The Commission and Chief Technology Officer Gerhardt reviewed the PowerPoint on file  in the Commissions records.     The presentation introduced the Commissioners, referenced the Commission Muni Code,  and summarized the Commissions accomplishments and future initiatives.     5. Subject: Receive Overview of the City’s Artificial Intelligence (AI) Policy   Chief Technology Officer Gerhardt presented the PowerPoint on file in the Commissions  records.     The Presentation reviewed Policy Objectives, Key Principles for AI System, Roles and  Responsibilities, General Guidelines for AI Systems, Acceptable and Prohibited uses,  concluding with enforcement.     The Commission discussed and asked questions, thanking CTO Gerhardt.     6. Receive Cybersecurity Subcommittee report from Commissioners Donthi and  Kumar  Commissioner Kumar presented a General Plan Outine to the Commission on file in the  Commissions Records.   Commissioner Kumar relayed he and Commissioner Donthi have narrowed down their top  ideas to Cyberbullying Prevention & Awareness Program for Students, Mentorship  Program for Youth, and Senior Cybersecurity Workshops.  Next steps will include presenting their research at the November regular meeting, as well  as providing the group with an overview of how they would approach each option.   The Cybersecurity subcommittee’s objectives will be to find and recommend appropriate  venue(s), while taking into consideration limited staff resources.   6 TICC  MEETING MINUTES Sept. 25  3   The Commission discussed and asked questions, thanking the Subcommittee for the report.    OLD BUSINESS   7. Subject: Review TICC 2024 Schedule and Work Plan  The Commission reviewed and discussed the Schedule and Workplan. As part of Review,  Commissioners availability was discussed.     The Commission concluded confirming availability for the next regular meeting on  November 6, 2024.     STAFF AND COMMISSION REPORTS  6. Review Mayor’s Meeting 2024 Calendar   Chair Mohanty and Vice Chair Shearin assigned attendance for the mayor’s meeting.   November 20 (zoom): Vice Chair Shearin    7. Receive update from Mayor’s meeting with Commissioners.   General updates provided by Chair Mohanty who attended the July meeting.     8. Subject: Receive Commissioners Report  General updates provided.    FUTURE AGENDA SETTING      ADJOURNMENT  Chair Mohanty adjourned the meeting at 8:20 pm.         SUBMITTED BY:      APPROVED BY:    __________________________________  ________________________________  Marilyn Pavlov, Commission Secretary  Prabir Mohanty, Chair  7 CITY OF CUPERTINO Agenda Item 25-13649 Agenda Date: 1/14/2025 Agenda #: 2. Subject: Elect Chair and Vice Chair positions Elect Chair and Vice Chair positions CITY OF CUPERTINO Printed on 1/9/2025Page 1 of 1 powered by Legistar™8 CITY OF CUPERTINO Agenda Item 24-13483 Agenda Date: 1/14/2025 Agenda #: 3. Subject: Review TICC 2025 Schedule and Work Plan Review TICC 2025 Schedule and Workplan CITY OF CUPERTINO Printed on 1/9/2025Page 1 of 1 powered by Legistar™9 ATTACHMENT A Technology, Information, and Communications Commission 2025 Schedule and Work Plan January 14 Meeting March 5 Meeting May 7 Meeting July 2 Meeting September Date tbd Meeting November 5 Meeting Approve prior meeting minutes Approve prior meeting minutes Approve prior meeting minutes Approve prior meeting minutes Approve prior meeting minutes Approve prior meeting minutes Elect Chair and Vice Chair positions tbd Study Robo-Taxis in Cities tbd tbd tbd 2025 Work Plan tbd tbd tbd tbd tbd Summary of Duties – Powers – Responsibilities of Technology, Information, and Communications Commission Source: Cupertino, CA Municipal Code, Chapter 2.74.060: TICC The Cupertino Technology, Information, and Communications Commission shall have the following duties, powers and responsibilities, and such others as the members shall be entrusted with by the City Council from time to time. The commission shall: 1. Advise the City Council and City Manager on all matters relating to technology, information, and communications within the City of Cupertino; 2. Serve as a liaison between the City, the public and the technology, information, and communications providers in enhancing information and education. Such activities include providing an opportunity for input to residents and disseminating noncommercial, educational materials about technology, information, and communications services; 3. Provide support for community access television, especially public and educational access, and give guidance when needed for development and implementation of access channels and programming; 4. Recommend ways to foster the City’s best use of technology, information, and communications infrastructure and services for the maximum benefit of the community; and 5. Provide education to the community on the responsible and safe use of technology, information, and communications infrastructure and services, including cybersecurity education and best practices. (Ord. 1965, (part), 2005: Ord. 1722, (part), 1996; Ord. 1714, (part), 1996; Ord. 24-2267, Att. A (part), 2024) 10 CITY OF CUPERTINO Agenda Item 24-13482 Agenda Date: 1/14/2025 Agenda #: 4. Subject: Augmented Reality (AR) McClellan Ranch App Tour Debrief Receive debrief on Augmented Reality (AR)McClellan Ranch App Tour from Commissioner Donthi CITY OF CUPERTINO Printed on 1/9/2025Page 1 of 1 powered by Legistar™11 CITY OF CUPERTINO Agenda Item 24-13399 Agenda Date: 1/14/2025 Agenda #: 5. Subject:Provide update on promoting the Santa Clara County Sheriff's Office Camera Registry Program Provide update on promoting the Santa Clara County Sheriff's Office Camera Registry Program CITY OF CUPERTINO Printed on 1/9/2025Page 1 of 1 powered by Legistar™12 CITY OF CUPERTINO Agenda Item 24-13347 Agenda Date: 1/14/2025 Agenda #: 6. Subject: Receive Cybersecurity Working Group Report from Commissioners Donthi and Kumar Receive Cybersecurity Working Group Report from Commissioners Donthi and Kumar CITY OF CUPERTINO Printed on 1/9/2025Page 1 of 1 powered by Legistar™13 CITY OF CUPERTINO Agenda Item 25-13648 Agenda Date: 1/14/2025 Agenda #: 7. Subject: Receive Commissioners Report Receive Commissioners Report CITY OF CUPERTINO Printed on 1/9/2025Page 1 of 1 powered by Legistar™14 Cyber Security Awareness Program ●Conduct public education with panel discussion in city hall ○Research on Cyber Attacks affected by Cities (Balaram) ○Topic: Trending attacks in 2024, Social media & Online banking/shopping ●Cyber-enabled financial fraud. ●Attacks on e-commerce spaces, where credit card transactions don’t require the card to be physically present. ●Impersonation. ●Deepfakes. ●Account takeover. ●Identity and social engineering attacks — most (99%) of which were password theft attacks. ●SIM swapping. ●Help desk social engineering, where attackers impersonate customers to reset passwords or connect new devices. ●Credential phishing, particularly through phishing-as-a-service projects. Often these are triggered by HTML or PDF attachments containing malicious URLs. ●DDoS attacks, which caused a global outage earlier this year. ●Research who should be on panel (Balaram) ●Decide if we can do it in Quinlan center or City hall (Balaram) ●Agenda and Brochure (Balaram) Cyber Bullying ●Cyber bullying ●Contact teen commission (Sudeep) ●Contact Schools (Sudeep) ●Understand what school does (Sudeep) ●Research what school needs (Sudeep) ●Monta Vista Cyber Safety (https://mvhs.fuhsd.org/academics/library/cyber-safety) Cyber Security Competition ●Discuss with my daughter (Sudeep) Desk Item No. 1 Agenda Item No. 6