Information Technology Authorization Committee
Wednesday, August 27, 2003
1:00p.m. – 4:00p.m.
100 North 15th Avenue, #300, Phoenix Arizona

Minutes

Present

 Absent

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

Director’s Report                                                                                
                                                                                               

Approval of June and July 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

Department of Economic Security

          •     Internet Quarterly Wage & Tax Reporting System Amendment

Frank Somers, GITA Oversight Manager

DES – Dennis Green, Project Manager

DES  - Barbara Bird, Deputy Director 

Motion to approve by David K. Byers.

Motion Approved 

Project Status Report

Arizona Department of Administration

            •     Human Resource Information Solution (HRIS)

DOA  -  Betsey Bayless, Director

DOA  -  Tim Boncoskey

IBM   -   Ted Benca 

Information Item – No action  

Telecommunication Privatization RFP

Burton Group   - Irwin Lazar

Chris Muir, GITA, IT Telecommunications Manager

Lisa Meyerson, GITA, Statewide Projects Manager  

Information Item – No action 

Meeting Adjourned at 2:25 p.m.