Domain Awareness Center Ad Hoc Advisory Committee on Privacy and Data Retention July 10, 2014 Hearing Room 4 1 Frank H. Ogawa Plaza, 2
Floor 6:00 PM Draft Meeting Minutes
Chairperson Jurcenoks called the meeting to order at 6:10pm and determined a quorum was present.
: Chairperson Jurcenoks, Vice Chair Hofer, Members Brill, Bulls, Gray (late), Harris, Wolff, and alternate Cagle.
: Aestetix, Chan, Kayyali, and Wactor.
Eduardo De Loa.
Chantal R. Cotton
Approve Minutes from June 26 meeting. Vice Chair Hofer moved to approve the minutes. Member Wolff seconded the motion.
Motion Passed. Vote: Yay:
Cagle, Jurcenoks, Hofer, and Wolf.
Bulls, Brill, and Harris. 3.
Framework for a Discussion of Policy for Privacy and Data Retention for the Joint City-Port Domain Awareness Center
. The drafts reviewed contained comments from Nadia Kayyali, Matt Cagle and Linda Lye, and Brian Hofer. The committee agreed that the commentary from all drafts would be combined by staff into one draft for the next meeting. Chairman Jurcenoks made a motion to move all references in the document about the geographic boundary to a definitions area where the definition of the domain can be defined. Vice Chair Hofer seconded the motion and it was approved unanimously.