Information Technology Board

City Hall, Training Room

Agenda — 15 items

1. 1. Call to Order
2. 2. Pledge of Allegiance ▶ jump to 0:24
3. 3. Public Comment ▶ jump to 0:44
4. 4. Approval of Minutes approved Pass ▶ jump to 1:35
5. A. ITB Minutes 07.05.2023
6. B. ITB Minutes 08.02.2023 approved Pass ▶ jump to 1:59
7. C. ITB Minutes 12.06.2023
8. 5. Discussion and Recommendation re:
9. A. Annual Policy Review: Antivirus Policy approved Pass ▶ jump to 8:25
10. B. Annual Policy Review: Software Usage Policy approved Pass ▶ jump to 15:49
11. C. Annual Policy Review: Change Management approved Pass ▶ jump to 18:33
12. D. Annual Policy Review: Email Policy approved Pass ▶ jump to 24:40
13. E. Discussion and Recommendation on changing the start of ITB meetings. approved Pass ▶ jump to 29:59
14. 6. Adjournment approved Pass ▶ jump to 32:06
15. 15 "A majority of the Council members may be in attendance" NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that the meeting be accessible or that materials at the meeting be in an accessible format, please contact the Public Works department, 48 hours prior to the meeting at 524-3600 or by the Wisconsin Telecommunications Relay System so that arrangements may be made to accommodate the request. Attend this meeting in person or watch live at https://waukesha.legistar.com/calendar.aspx (due to technical circumstances, the live stream may not always be available).