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ITAC Meeting Minutes:

Wednesday, March 26, 2003
1:00p.m. – 4:00p.m.
100 North 15th Avenue, #300, Phoenix Arizona

Present

Phyllis Biedess AHCCCS
Albert Crawford, Jr. Private Industry
Chris Cummiskey GITA
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: 

Linda Blessing ABOR
David K. Byers Supreme Court
Michael Gentry Federal Government
The Honorable Dean Martin State Senate

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

Director’s Report    

Approval of February 26, 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 602-364-4770 to arrange for an audit of the tape-recorded proceedings. 

Project Approval
Arizona Department of Transportation
∙   511 Model Deployment Initiative (MDI)
Frank Somers, GITA Oversight Manager
ADOT:  Tim Wolfe, Joe Throckmorton, Veronica Ergazos 

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

PIJ Status Report 

No further discussion. 

Meeting adjourned at 1:35 p.m.

 


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