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HomeMy WebLinkAboutTICC 3-4-2026 MinutesAPPROVED MINUTES TICC Wednesday, March 4, 2026 At 7:05 p.m. Chair Prabir Mohanty called the regular TICC meeting to order at the Quinlan Conference Room, 10185 North Stelling Road. ROLL CALL Present: Chair Prabir Mohanty, Vice Chair Sudeep Kumar, and Commissioners Balaram Donthi, Mukesh Garg (arrived at the meeting at 7:08 p.m.) and Emma Shearin. Absent: None. APPROVAL OF MINUTES 1.Subject: Approve the December 19, 2025 special meeting minutes. Recommended Action: Approve and File the December 19, 2025 special meeting minutes. MOTION: Kumar moved and Shearin seconded to approve the December 19, 2025 special meeting minutes. The motion carried with the following vote: Ayes: Mohanty, Kumar, Donthi, Shearin. Noes: None. Abstain: Garg. Absent: None. 2.Subject: Approve the January 7, 2026 regular meeting minutes Recommended Action: Approve and File the January 7, 2026 regular meeting minutes. Commissioner Shearin made a correction to the minutes to update item four language and remove the “tTho”. MOTION: Shearin moved and Donthi seconded to approve the January 7, 2026 amended regular meeting minutes. The motion carried with the following vote: Ayes: Mohanty, Kumar, Donthi, Shearin. Noes: None. Abstain: Garg. Absent: None. ORAL COMMUNICATIONS – None NEW BUSINESS 3.Subject: Discussion with Microsoft Regarding Artificial Intelligence and Government TICC Minutes March 4, 2026 Use Cases Recommended Action: Receive a presentation from Microsoft regarding artificial intelligence opportunities in the public sector, including vision setting, responsible and secure AI adoption frameworks, and real-world government use cases. Chief Technology Officer Teri Gerhardt introduced Monica French SMB Director at Microsoft, Rick Joyer, Spencer Fee from Microsoft, who gave a presentation. Commissioners asked questions which the presenters responded to. Chair Mohanty opened the public comment period and seeing no one, closed the public comment period. 4. Subject: Review the Commission's Adopted Work Plan for 2026 Recommended Action: Review Work Plan and provide updates Chair Mohanty opened the public comment period and, seeing no one, closed the public comment period. MOTION: Mohanty moved and Shearin seconded to postpone this item to the next regular TICC Meeting. The motion carried with the following vote: Ayes: Mohanty, Kumar, Donthi, Garg, Shearin. Noes: None. Abstain: None. Absent: None. STAFF AND COMMISSION REPORTS 5. Subject: Review the 2026 Mayors Meeting with the Commissioners Calendar Recommended Action: Provide three bullet points and confirm attendance for the Mayors Meeting with the Commissioners Commissioners had no reports. 6. Subject: Receive Commissioners Report Recommended Action: Receive Commissioners Report Commissioners had no reports. FUTURE AGENDA SETTING – None TICC Minutes March 4, 2026 At 8:59 p.m. Chair Mohanty adjourned the regular TICC meeting. Minutes prepared by: Lindsay Nelson, Administrative Assistant