Information Technology Authorization Committee

Wednesday, March 23, 2005

1:00p.m. – 3:00p.m.

100 North 15 Avenues, #300, Phoenix, Arizona

Minutes

Present
David K. Byers Dawn Chicky Al Crawford, Jr Chris Cummiskey Dr. Michael Gentry Dr. William Lewis Steve Owens Steve Peru Anthony Rodgers Richard Stavneak	Supreme Court Private Industry Private Industry GITA Federal Government State Government – Joe Askins attending Agency Director Local Government Agency Director Jt. Legislative Budget Committee

Absent

Rod Lenniger Senator Dean Martin Kim Snyder Kristine Ward

Private Industry State Senate Private Industry State Government

Call to Order at 1:10 p.m. by Chairman Chris Cummiskey

Director’s Report

Approval of February 23, 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 March 23, 2005

Page 2

Technology Upgrade/Replacement Program FY05

Arizona Department of Transportation

Frank Somers, GITA Oversight Manager

Joe Throckmorton, Dept. of Transportation, CIO

Project Approved

Arizona 2-1-1 Online

Arizona Health Care Cost Containment System

Government Information Technology Agency

Lisa Dee Meyerson, GITA, Statewide Projects Manager

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

Information Item – No action

Meeting Adjourned 2:00 p.m.

Next Meeting, April 27, 2005.

3/23/05