Information Technology Authorization Committee

Wednesday, July 27, 2005

1:00p.m. – 3:00p.m.

100 North 15th Avenue, Ste. 300, Phoenix, Arizona

 

Minutes

Present

 

 

Dave Byers

Dr. William Lewis

Steve Owens

Anthony Rodgers

Richard Stavneak

Kim Snyder

Gary Yaquinto

 

Supreme Court – Stewart Bruner attended

State Government – Joe Askins attended

Agency Director- Ronald Hardin, Jr. attended

Agency Director

Jt. Legislative Budget Committee

Private Industry

State Government

 

 

Absent

Dawn Chicky

Albert Crawford, Jr.

Dr. Michael Gentry

Rod Lenniger

Dean Martin

Steve Peru

Private Industry

Private Industry

Federal Government

Private Industry

State Senate

Local Government

 

 

 

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

 

Director’s Report   
                                                                                               

Approval of April, 2005 Minutes

 

Due to lack of a quorum, approval of Minutes was deferred to next meeting.

 

 

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 July 27, 2005

Page 2

 

 

Arizona Department of Administration

Telecommunications AZNET Program

Betsey Bayless, Director, Arizona  Department of Administration

Mike Totherow, Arizona Department of Administration, AZNET Project Manager  

Steve Demarest, Accenture, Project Manager

  

Information Item – No action

 

Arizona State Retirement System

Public Employee Retirement Information System (PERIS)

Frank Somers, GITA, Oversight Manager

Paul Matson, Director, Arizona State Retirement System

Kent Smith, Asst. Director/CIO ISD, Arizona State Retirement System

Anthony Guarino, Deputy Director/CIO, Arizona State Retirement system

 

Information Item – No action

 

Arizona 2-1-1 Online

Arizona Health Care Cost Containment System

Government Information Technology Agency

Lisa Meyerson, GITA, Statewide Projects Manager

Kaaren-Lyn Morton, AHCCCS, 2-1-1 Project Manager

 

Information Item – No action

 

Meeting adjourned 3:05 p.m.

 

Next Meeting:  August 24, 2005

 

 

 

7/27/05