Information Technology Authorization Committee

Wednesday, February 23, 2005

1:00p.m. – 3:00p.m.

100 North 15 Avenues, #300, Phoenix, Arizona

Minutes

Present
David K. Byers Al Crawford, Jr. Chris Cummiskey	Supreme Court – Karl Heckart attending Private Industry GITA
Rod Lenniger Dr. William Lewis Anthony Rodgers Richard Stavneak Kim Snyder Kristine Ward	Private Industry State Government Agency Director Joint Legislative Budget Committee Private Industry State Government

Absent

Dawn Chicky Dr. Michael Gentry Senator Dean Martin Steve Owens Steve Peru

Private Industry Federal Government State Senate Agency Director Local Government

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

Director’s Report

Approval of January 26, 2005 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 23, 2005

Page 2

Telecommunications Privatization

Arizona Department of Administration/TPO

Project Status Report

Betsey Bayless, Arizona Department of Administration, Director

Andre Briere, ADOA, Dir. Telecommunications Program Management Office

Steve Demarest, Accenture, Project Manager

Information Item – No action

IP Telephony for ADEQ

Department of Environmental Quality

Frank Somers, GITA Oversight Manager

Bob Rocha, Arizona Department of Environmental Quality, Deputy Director

Project Approved

BRITS

Department of Revenue

Project Status Report

Jane Huff, Arizona Department of Revenue, CIO

Nathan Beadle, Accenture, Project Manager

Information Item – Discussion only.

Meeting Adjourned 3:00 p.m.

3/15/05