Technology Advancement and Transformation Commission (STAT)

Skokie Telecommunications and Technology (STAT) Commission Meeting Minutes Date: August 27, 2024 Time: 7 p.m. Location: Conference Room A Attendees: Scott Shamberg, Rolando Ithier, Ken Grossman, Christopher Oh and Syed Mahmood. Absent: Jaime Gonazlez Vicker, Avi Nutkis and Richard Owen. 1. Welcome & Introductions Scott called the meeting to order at 7:10 p.m. Motion by Ken Grossman. Seconded by Christopher Oh. All approved. 2. Approve minutes from Tuesday, May 28, 2024 Motion by Christopher Oh. Seconded by Ken Grossman. 3. Discussion Higher Priority Programming  Cyber Security Program Scott briefly discussed the Cyber Security Program. Updates will be provided by Avi Nutkis at a later date.  Home Medical Technology Syed will continue to work with Rich and provide an update in the near future.  Smart Home Technology Chris provided a brief update. He discussed possibly rolling the Smart Home Technology into CUB. Chris asked Scott for guidance on the scope of this project. Scott stated this can be an informational item, not a full program.  A collaboration on a drone photography event Scott said Jimmy will provide an update in the near future. 4. Discussion Lower Priority Programming   Scott briefly discussed possibly using a booth at the Farmers’ Market as a means to provide information to the public regarding CUB and STAT commission programs. Scott said the commission will wait to discuss lower priority programming until the higher priority programs have been addressed. 5. New Business  Rolando said Mayor Van Dusen will attend the September STAT Commission meeting.  Scott thanked all the members of the commission for the work. 6. Next Meeting  The next meeting will be on September 24, 2024 7. Adjourn Motion by Syed Mahmood. Seconded by Ken Grossman.