Domain Awareness Center Ad Hoc Advisory Committee on Privacy and Data Retention June 12
, 2014 Hearing Room 4 1 Frank H. Ogawa Plaza, 2
Floor 6:00 PM Meeting Notes-There was no Quorum so these notes are purely for review purposes.
6:00pm Call to Order and determination of quorum
There was no quorum, attendees included:
Jesper Jurcenoks (chair), Rick Johnson, Matt Cagle, Aestetix, Phil Wolff, and Nadia Kayyali.
6:03pm Approval of amended Minutes from May 1 and May 8 Meetings.
minutes included discussion on Brown Act. Those changes are not showing up on the minutes.
6:05pm Approval of Minutes from May 22 Meeting.
minutes: item 3, the ACLU letter was not attached, Item 5: EFF issues, the motion was by Linda, not Brian.
6:15pm Comments on Narrative for 'Purpose of the DAC'
Purpose of the DAC: the statement written by Jon Wactor was reviewed.
Phil says that the purposes listed are really broad
Look at the color coded document under #3 to come up with the draft that Jon came up with
Phil says there is language here that doesn’t add value or isn’t in compliance with law.
Jesper says that the original intent of the city was to ride on the coat tails of the port for more than the scope approved
They mean data when they say information
When does the EOC get activated?
It doesn’t mention the core values in there
Other police agencies is a point of concern