Agenda
COMMISSION BIOMETRICS SPECIAL COMMITTEE MEETING AGENDA FOR THE PURPOSE OF MAKING RECOMMENDATIONS TO THE FULL COMMISSION ABOUT NEXT STEPS ON POLICY RECOMMENDATIONS GOVERNING PUBLICFACING BIOMETRIC USE AT THE PORT December 11, 2020 To be held in virtually via Teams in accordance with the Governor's 'Safe Start' order and Proclamation 20-28. You may view the full meeting live at https://teams.microsoft.com/l/meetup- join/19%3ameeting_MzI4YjViZjItN2UwMS00YTZkLTkwYTktZThkMGJhNDFkMmJl%40thread.v2/0?context=%7b %22Tid%22%3a%22a500afd9-6c7d-40ad-8add-b01240951a4a%22%2c%22Oid%22%3a%22737a674a-9428- 4e64-ae98-c8b6e26c0c87%22%7d. To listen live, call in at +1 425-660-9954,,281249992# ORDER OF BUSINESS 10:00 a.m. PUBLIC SESSION 1. CALL TO ORDER 2. Approval of Minutes Special Committee meeting of October 8, 2020 3. PRESENTATIONS, REPORTS, and STAFF BRIEFINGS 3a. Summary of Policy Recommendations for Public-Facing Biometrics at Port Facilities (memo, presentation, letters from Alaska Airlines, Representative Jayapal's office, and ACLU of Washington enclosed) 3b. Presentation on H.R. 7356 The Facial Recognition and Biometric Technology Moratorium Act of 2020 3c. Discussion of Next Steps 4. ADJOURNMENTTAFF BRIEFINGS (continued) Founded in 1911 by a vote of the people as a special purpose government, the Port of Seattle's mission is to promote economic opportunities and quality of life in the region by advancing trade, travel, commerce, and job creation in an equitable, accountable, and environmentally responsible manner.
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