Technology Advancement and Transformation Commission (STAT) — Skokie, IL
Date: 2024-08-27

Skokie Telecommunications and Technology (STAT) Commission
 Meeting Agenda

Date: August 27, 2024
Time: 7 p.m.
Location: Skokie Village Hall
 Conference Room A


 1. Call to order

 2. Welcome & Introductions

 3. Approve Minutes from Tuesday May 28, 2024

 4. Discussion Higher Priority Programming

  Cyber Security Program: Avi/Rich
 Event will be in October, date is TBD.

  Home Medical Technology: Syed/Rich
 Sam to transfer knowledge

  Smart Home Technology: Chris/Avi
 Chris to provide update

  STAT Website – How the Village is Using Tech: Avi/Chris
 Awaiting developing the videos June

  Technology Glossary: Avi Lead/Syed
 Avi to provide update, with Syed

  A program about navigating Aggressive sales tactics: Chris/Avi
 o CUB will be updating their sales information sheet some
 o How to cancel a service
 o “Dark Habits”

  A collaboration on a drone photography event: Jimmy/Vincent
 Potentially a drone photo contest, with the Fine Arts Commission

5. Discussion Lower Priority Programming

  CUB Saver Event: Sam/TBD
 CUB is interested in a summer event date. The group will target November for the
 event and Alex will contact CUB to coordinate.

  General AI Program: Avi/TBD

  A table at the Farmers’ Market that could rotate amongst commissioners and
 Village staff: Rich/Jimmy
 o Potentially could also be a flier or poster.

 Business AI Program: Avi/TBD.

 Program on new technology in cars: Jimmy/TBD

6. New Business

7. Adjourn

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.