TICC 08-02-2017TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION
Regular Meeting
August 2, 2017, 7:00 p.m.
Conference Room A, City Hall
MINUTES
CALL MEETING TO ORDER
Commissioner de Leon called the meeting to order at 7 :07 pm
ROLL CALL
Commissioners present:
Commissioners absent :
Staff Present:
Guests:
AP PROV AL OF MINUTES
1. No action taken
ORAL COMMUNICATIONS
Arnold de Leon, Rajaram Soundararajan, Mukesh Garg
Keita Broadwater, Vaishali Deshpande
Bill Mitchell
Darrel Gentry, Xi Wei
2. 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 a person. In most cases, state law will
prohibit the commission from making any decisions with respect to a matter not listed on the agenda.
a. No speakers for oral communication
WRITTEN COMMUNICATIONS
3. Letter from AT&T dated Ap1il 10, 2017
UNFINISHED BUSINESS: ~ ~~ sfn-J:-,\t ~/tt;/17 #ti..~
4. Work P lan -The Work Plan was discussed,X' ~ Q ve.,til91\_
5. TICC Charter-Discussion tabled .
6 . Teen Cmmnission Hackathon -D iscussion tabled .
7. Smart Cities -Discussion tabled.
8. Cellular Coverage -Discussion tabled.
9 . City Telecommunication Policy-City of Cupertino Chief Teclmology Officer, Bill Mitchell ,
provided infonnation about the Facility Wireless Master Plan.
NEW BUSINESS:
10. Presentation by Darrell Gentry from Next Level Networks regarding building fiber networks
REPORTS:
11. Co1mnissioner de Leon repmied about the Mayor's meeting with Cmmnissioners.
MISCELLANEOUS
12 . Reviewed Activities Calendar
13. Reviewed Action Items , and provided updates.
ADJOURNMENT
Commissioner Garg moved for adjournment. C01mnissioner Soundararajan seconded the motion. The
motion passed 3-0. Meeting adjourned at 9: 17 pm.
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Lisa Maletis-Massey,Re*'
APPROVED BY:
~e -Leon, Chair