Information Technology Authorization Committee

Wednesday, February 26, 2003

1:00p.m. – 4:00p.m.

100 North 15 Avenue, #300, Phoenix Arizona

 

Minutes

 

Present

Phyllis Biedess

AHCCCS

Dr. Linda Blessing

Board of Regents

Dave Byers

Supreme Court

Albert Crawford, Jr.

Private Industry

Chris Cummiskey

Government Information Technology Agency

John Jacobs

Private Industry

Dr. Bill Lewis

Public Sector

Dan Murphy

Local Government

Laraine Rodgers

Private Industry

Kristine Ward

OSPB

Peter Woog

Private Industry

Vacancy

State Representative

 

 

Absent:

Dr. Michael Gentry

Federal Government

Senator Dean Martin

State Senator

 

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

Director’s Report                                                                                       
                                                                                               

Approval of Jan 22, 2003 Minutes

 

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 602-364-4770 to arrange for an audit of the tape-recorded proceedings.

 

 

 

 

Project Approval

Arizona State Retirement System

       Imaging System

Frank Somers, GITA Oversight Manager

ASRS – Paul Matson

 

Motion to approve.

 

Project Approval

Arizona State Retirement System

            Financial System

Frank Somers, GITA Oversight Manager

ASSRS – Paul Matson

 

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

 

Enterprise Architecture Update and

     Data Modeling Architecture

Rupert Loza, Stewart Bruner, GITA Staff

 

Information Item – No action

 

PIJ Status Report

 

No further discussion.

 

Meeting Adjourned at 2:55 p.m.