TICC 06-06-2018TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION
Regular Meeting
June 6, 2018, 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, Keita Broadwater, Vaishali Deshpande, Mukesh
Garg
Rajaram Soundararajan
Bill Mitchell
None
1. Commissioner Broadwater made a motion to approve the May 2, 2018 minutes. Commissioner
Garg seconded the motion. The motion carried 3-0-2 (Soundararajan, Deshpande absent).
ORAL COMMUNICATIONS
This portion of the meeting is reserved for persons wishing to address the commission on a11y 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 a11y 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 5-10-18
OLD BUSINESS
3. Discuss input for Work Plan -outreach, Smart Cities, cellular review and network infrastructure:
There was discussion about the work pla11.
4. Educational -Teen Commission Hackathon, fraud security: There was discussion about the Teen
Center Technology Lab and future workshops.
5. Smart Cities: There was a discussion about Smart Cities.
6. Cellular Coverage Follow-up -Discuss Open Signal proposal: There was discussion to stop
considering working with Open Signal.
7. Subco1mnittee Report-Internet Needs in Cupertino: There was a discussion about utilizing a
survey company to assess resident internet needs.
8. Net Neutrality: There was a discussion to remove Net Neutrality from Old Business.
NEW BUSINESS
REPORTS
9. There was no report from the Mayor's meeting with C01mnissioners.
MISCELLANEOUS
10. Reviewed Activities Calendar. Commissioner Garg made a motion to cancel the July 4 TICC
Meeting. Conunissioner Broadwater seconded. The motion passed 4-0-1 (Soundararajan absent)
11. Reviewed Action Items and provided updates.
ADJOURNMENT
Conunissioner Garg moved for adjournment. Commissioner Deshpande seconded the motion. The
motion passed 4-0-1 (Soundararajan absent). Meeting adjourned at 8: 10 pm.
Lisa Maletis-Massey, Recording Se retary Arn.did de Leon, Chair