Information Technology Authorization Committee

Wednesday, May 26, 2004

1:00p.m. – 3:00p.m.

100 North 15 Avenue, #300, Phoenix Arizona

Minutes

Present
Dawn Chicky Al Crawford Jr.	Private Industry Private Industry
Chris Cummiskey Dr. William Lewis Steve Peru Anthony Rodgers	GITA State Government Local Government Agency Director

Absent

David K. Byers Dr. Michael Gentry Rod Lenniger	Supreme Court Federal Government Private Industry
Senator Dean Martin Stephens Owens Richard Stavneak Kim Snyder Kristine Ward	State Senate Agency Director Jt. Legislative Budget Committee Private Industry State Government

Call to Order at 1:05 p.m. by Chairman Chris Cummiskey

Director’s Report

Approval of Minutes

Due to lack of a quorum, approval of the minutes was deferred to the next meeting.

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 May 26, 2004

Page 2

GITA IT Statewide Strategic Plan

Judith Littleton, GITA, IT Planning Analyst

Information Item – no action

ADOT 5-1-1 Telephone System

Project Status Report

Frank Somers, Gita Oversight Manager

Tim Wolfe, ADOT, Asst. State Engineer, Project Manager

Information Item – no action.

DOR BRITS Project

Project Status Report

Paul Wix, GITA, BRITS Oversight Analyst

Lynette Nowlan, DOR, BRITS Executive Project Manger

John Zimmerman, Accenture, BRITS Project Manager

Information Item – no action.

Meeting Adjourned at 2:25 p.m.

.

7-20-04