Information Technology Authorization Committee
Wednesday, November 27, 2002
1:30 – 4:30
100 North 15 Avenue, Phoenix Arizona
Minutes
Present
|
Dr.
Linda Blessing |
Board
of Regents |
|
John
Jacobs |
Private
Industry |
|
Dr.
Bill Lewis |
Public
Sector |
|
Laraine
Rodgers |
Private
Industry |
|
Craig
Stender |
GITA |
|
Peter
Woog |
Private
Industry |
Absent:
|
Phyllis
Biedess |
AHCCCS |
|
Dave
Byers |
Supreme
Court |
|
Albert
Crawford, Jr. |
Private
Industry |
|
Dr.
Michael Gentry |
Federal
Government |
|
Senator
Dean Martin |
State
Senator |
|
Dan
Murphy |
Local
Government |
|
Representative
Roberta Voss |
State
Representative |
|
Kristine
Ward |
OSPB |
Call to Order at 1:30p.m. by
Craig Stender, Chairman.
Director’s Report
Motion
to approve by Dr. Lewis; second by John Jacobs; motion approved.
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 are
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.
Project
Approval – Consent Agenda Item
Department
of Health Services
Frank
Somers, GITA Oversight Manager
Motion
to approve by Dr. Lewis; second by Al Crawford.
Motion approved.
Project
Approval
Replacement
Computers and Phone Systems
Frank
Somers, GITA Oversight Manager
Project
Approval
Department
of Revenue
Frank
Somers, GITA Oversight Manager
DOR: Stephen Shiffrin; Tom
McGinnis
Motion
to approve by John Jacobs; second by Dr. Blessing. Motion approved.
Project
Status Report
Department
of Revenue
Information
item provided by Lynette States and John Zimmerman.
Information
item provided by Rupert Loza and Stewart Bruner.
Motion
to adjourn by Peter Woog; second by Dr. Lewis.
Meeting
adjourned.