Information Technology Authorization Committee

Wednesday, September 22, 2004

1:00p.m. – 3:00p.m.

100 North 15 Avenue, #300, Phoenix Arizona

 

Minutes

 

Present

 

 

 

David K. Byers

Chris Cummiskey

Supreme Court

GITA

Dawn Chicky

Rod Lenniger

Dr. William Lewis

Senator Dean Martin

Anthony Rodgers

Richard Stavneak

Kim Snyder

 

Private Industry

Private Industry

State Government

State Senate

Agency Director

Joint Legislative Budget Committee

Private Industry

 

 

 

Absent

 

 

Albert Crawford, Jr.

Dr. Michael Gentry

Private Industry

Federal Government

Stephens Owens

Steve Peru

Christine Ward

 

Agency Director

Local Government

State Government

 

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

 

Director’s Report                                                                                       
                                                                                               

Approval of July  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 September 22, 2004

Page 2

 

 

Project Status Report

Statewide 2-1-1 Telephone System

AHCCCS & GITA

Lisa Meyerson, GITA, Statewide Projects Manager

 

Information Item – no action.           

 

 

Project Status Report

ADOA Telecommunications Privatizaton RFP

Betsey Bayless, ADOA, Director

Andre Briere, ADOA, Director Telecommunications Program Office

John Adler, ADOA, Administrator State Procurement Office

 

Information Item – no action.

 

Meeting Adjourned at 2:25 p.m.

 

Next Meeting, October 27, 2004

 

 

 

9/22/04

 

 

 

 

 

 

 

 

 

 

 

 

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