Information Technology Authorization Committee
Strategy Planning Session
100 North 15 Avenue,
Pursuant to A.R.S. 38-341.01(B) minutes of the Information Technology Authorization Committee are recorded by tape recorder. Taped minutes are maintained permanently in the GITA office. Public access and review of ITAC minutes is available by appointment Monday through Friday during normal business hours. Please contact Marilyn Carr at 602-364-4777 to arrange for an audit of the tape-recorded proceedings.
Present
|
Phyllis
Biedess |
AHCCCS |
|
Art
Ashton for Linda Blessing |
Board
of Regents |
|
Karl
Heckart for Dave Byers |
Supreme
Court |
|
John
Jacobs |
Private
Industry |
|
Dr.
Bill Lewis |
Public
Sector |
|
Dan
Murphy |
Private
Industry |
|
Laraine
Rodgers |
Private
Industry |
|
Craig
Stender |
Government
Information Technology Agency |
Absent:
|
Albert
Crawford, Jr. |
Private
Industry |
|
Dr.
Michael Gentry |
Federal
Government |
|
Senator
Dean Martin |
State
Senator |
|
Representative
Roberta Voss |
State
Representative |
|
Peter
Woog |
Private
Industry |
Call to Order at
Director’s Report
June Minutes, including Executive Session, and August Minutes were tabled until
the next meeting.
Consent
Agenda Information item was presented by Frank Somers. In future PC
replacement projects presented to ITAC will not require Agency attendance or
testimony at the meeting.
Strategic
Planning Session was facilitated by Dennis Frederickson. Discussion was
based on slide exhibits distributed to ITAC members and GITA staff.
Attendees discussed ITAC successes, Background of State government technology,
ITAC opportunities, GITA opportunities, priorities and next steps
Motion to adjourn by Dr. Lewis; second by John
Jacobs. Approved.
Meeting adjourned at