Information Technology Authorization Committee

Wednesday, February 25, 2004

1:00p.m. – 3:00p.m.

100 North 15 Avenue, #300, Phoenix Arizona

Minutes

 

Present

 

 

 

David K. Byers

Supreme Court  -- Karl Heckart attended

Chris Cummiskey

Dr. Michael Gentry

Rod Lenniger

Stephen Owens

Steve Peru

GITA

Federal Government

Private Industry

Agency Director

Local Government

Anthony Rodgers

Kim Snyder

 

 Agency Director

 Private Industry

 

Absent

 

 

Albert Crawford, Jr.

Private Industry

Dr. William Lewis

Senator Dean Martin

Richard Stavneak

State Government

State Senate

Jt. Legislative Budget Committee

Kristine Ward

State Government

 

 

 

 

                                               

Call to Order at 1:10 p.m. by Chairman Chris Cummiskey

 

Director’s Report                                                                                       
                                                                                               

Approval of January 28, 2004 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 364-4770 to arrange for an audit of the tape-recorded proceedings.

 

 

 

 

 

 

 

ITAC Minutes – Meeting February 25, 2004

Page 2

 

 

Review of GITA 2003 Major Initiatives

Chris Muir, GITA, Planning Oversight Manager

 

Information item – No action.

 

Project Approval

Department of Public Safety

Arizona Criminal Justice Information Systems

Network Conversion to TCP/IP

Frank Somers, GITA Oversight Manager

DPS - Commander Jeffery W. Resler, CIO

DPS - Dick Perkins, Information Technology Manager

 

Motion Approved:

 

Project Approval

Department of Economic Security

DES 2004 Multi-Year IT Equipment Replacement

Frank Somers, GITA Oversight Manager

DES - Bob Buse, Deputy Assistant Director

DES - Todd Bright, Assistant Director

 

Motion Approved

 

Project Approval

Department of Economic Security

Division of Children Youth and Families (DCYF)

2004 CPS Special Session

Frank Somers, GITA, Oversight Manager

DES - Bob Buse, Deputy Assistant Director

DES - Todd Bright, Assistant Director

 

Motion Approved

 

Meeting Adjourned at 2:10 p.m.

 

 

2/25/04