TICC 12-06-2017TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION
Regular Meeting
December 6, 2017, 7:00 p.m.
Conference Room A, City Hall
MINUTES
CALL MEETING TO ORDER
Commissioner de Leon called the meeting to order at 7:03 pm
ROLL CALL
Commissioners present:
Commissioners absent:
Staff Present:
Guests:
APPROVAL OF MINUTES
Arnold de Leon, Mukesh Garg, Vaishali Deshpande, Keila
Broadwater (arrived at approx. 7:33 pm)
Rajaram Soundararajan
None
None
1. Commissioner Garg made a motion to approve the November 1, 2017 minutes. Commissioner
Deshpande seconded the motion. The motion catTied 3-0-2 (Soundararajan and Broadwater
absent).
ORAL COMMUNICATIONS
This pmtion 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 communications
WRITTEN COMMUNICATIONS
2. Letter from AT&T dated 11-16-17
OLD BUSINESS
3. Work Plan -No discussion.
4. TICC Chatter -No discussion.
5. Educational -Teen Commission Hackathon -No discussion.
6. Smai·t Cities -No discussion.
7. Cellular Coverage-No discussion.
8. City Telecommunication Policy-CA SB649 -No discussion.
9. Subcommittee -Internet Needs in Cupertino -Commissioner Garg discussed the plan to
determine internet needs and perfmmance in Cupertino through a survey.
NEW BUSINESS
10. CREST Awards -Discussion postponed.
REPORTS
11. No report. The Mayor's meeting with Commissionernwas rescheduled to Wednesday, December
13, 2017.
MISCELLANEOUS
12. Reviewed Activities Calendar
13. Reviewed Action Items, and provided updates.
ADJOURNMENT
Commissioner Garg moved for adjournment. Conunissioner Deshpande seconded the motion. The
motion passed 4-0-1 (Soundararajan absent). Meeting adjourned at 8:32 pm.
APPROVED BY:
Arnold ~e Leon, Chair ~ ~~==--===-
Ke/I-a., .f3,oc.d ~e V