Information Technology Authorization Committee
Wednesday, January 22, 2003
1:00p.m. – 4:00p.m.
100 North 15 Avenue, #300, Phoenix Arizona
 

Minutes

Present

Phyllis Biedess	AHCCCS
Art Ashton for Dr. Linda Blessing	Board of Regents
Dave Byers	Supreme Court
Albert Crawford, Jr.	Private Industry
Chris Cummiskey	Government Information Technology Agency
Dr. Michael Gentry	Federal Government
Dr. Bill Lewis	Public Sector
Dan Murphy	Local Government
Laraine Rodgers	Private Industry
Vacancy
Vacancy	State Representative

Absent:

John Jacobs	Private Industry
Senator Dean Martin	State Senator
Kristine Ward	OSPB
Peter Woog	Private Industry

Call to Order at 1:00 p.m. by Chairman Chris Cummiskey.

Director’s Report                                                                                       
                                                                                               

Approval of November 2002 Minutes 

Motion to approve by Dr. Lewis; motion approve.  

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 Margaret Mueller at 602-364-4777 to arrange for an audit of the tape-recorded proceedings.

Project Approval
Department of Economic Security
l Replace  DESS-ASA Case Tracking System (ACTS II)
Frank Somers, GITA Oversight Manager
DES:  Bob Buse 

Motion to approve with conditions by Al Crawford; motion approved. 

Project Approval
Department of Administration
l ATS FY-2004 Operations Support
ISD FY-2004 PC, Call Center and Mall Infrastructure Support 

Withdrawn from agenda 

PIJ Status Report
No further discussion 

Motion to adjourn by Dr. Lewis.

Meeting adjourned.