Information Technology Authorization Committee

Wednesday, January 26, 2005

1:00p.m. – 3:00p.m.

100 North 15 Avenue, #300, Phoenix,  Arizona

 

Minutes

Present

 

 

 

David K. Byers

Al Crawford, Jr. 

Chris Cummiskey

Supreme Court   

Private Industry

GITA

Dawn Chicky

Rod Lenniger

Dr. William Lewis

Stephens Owens

Steve Peru

Richard Stavneak

Kim Snyder

Kristine Ward

 

Private Industry- Teleconferencing.

Private Industry – Teleconferencing.

State Government – Joe Askins attending.

Agency Director

Local Government – Teleconferencing

Joint Legislative Budget Committee

Private Industry - Teleconferencing

State Government

 

 

Absent

 

Dr. Michael Gentry

Senator Dean Martin

Anthony Rodgers

 

Federal Government

State Senate

Agency Director

 

 

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

 

Director’s Report   
                                                                                               

Approval of December 15, 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 January 26, 2005

Page 2

 

 

AHCCCS Technology Refresh Plan

Arizona Health Care Cost Containment System

Frank Somers, GITA Oversight Manager

 

Consent Agenda

 

Unanimous Consent - Motion Approved

 

DES Active Directory Rollout & Exchange 2003 Migration

Department of Economic Security

Frank Somers, GITA Oversight Manager

 

Project  Approved

 

Meeting Adjourned 1:40 p.m.

 

 

 

1/26/05