Emerging Technology Board

Kansas City 414 E. 12th Street Kansas City, MO 64106 Agenda Emerging Technology Board Tuesday, October 18, 2022 1:00 PM City of Kansas City, Missouri Emerging Technology Board Meeting Tuesday, October 18, 2022 1:00 pm – 2:30 pm via Zoom Board Directory, Attendees: • Adrienne B. Haynes – Chair, Managing Partner at SEED Law, LLC • Matthew Pjecha - Co-chair, ethics lead on the Ethical AI Initiative at the Center for Practical Bioethics • *Melissa Kozakiewicz, Assistant City Manager at the City of Kansas City, MO • *Joseph Guarino, Attorney at the City of Kansas City, MO • *Jason Waldron, Transportation Director in Public Works at the City of Kansas City, MO • Rick Usher, Owner of The Usher Garage, retired Assistant City Manager at the City of Kansas City, MO • Anita Davis, Chief Mission Officer with Goodwill Western Missouri and Eastern Kansas • Susan Sposato, Attorney at Brown & Ruprecht • Christine Stannard, Vice President of Marketing at Labconco Corporation Agenda: 1. Welcome 2. Progress since last board meeting on 7/19 3. ETB Committee Updates a. High level priorities: i. Interdepartmental Use of Technology: sending and collecting the survey shared above, extrapolating results and next steps ii. Community Input & Engagement: managing, recruiting, supporting the CWG iii. Private and Public-Private Use of Technology- researching and finalizing the ETB framework iv. Innovation & Emergent Technology: position papers and timely, diverse, well informed counsel b. Committee reports 4. Winter Retreat Planning a. Agenda Review 5. 2023 Look Ahead 6. Open Forum 7. Closed Session (if applicable) Adjournment Page 1 of 2 Emerging Technology Board Agenda October 18, 2022 • December Retreat: December 10th, 8:30 am- 2:30 pm • 2023 Meeting Schedule: January 24, April 18, July 18, Oct 17 from 1-2:30 pm • Half Day Training: Saturday, March 25th, December 2nd from 8:30 am- 2:30 pm Page 2 of 2