Information Technology Authorization Committee

Wednesday, May 25, 2005

1:00p.m. – 3:00p.m.

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

Minutes

Present
David K. Byers Chris Cummiskey Dawn Chicky Dr. Michael Gentry Rod Lenniger	Supreme Court – Stewart Bruner attended GITA Private Industry Federal Government - Teleconferencing Private Industry
Dr. William Lewis Senator Dean Martin Steve Owens Anthony Rodgers Richard Stavneak Kim Snyder Kristine Ward	State Government – Jeremy Rowe attended State Senate Agency Director Agency Director Jt. Legislative Budget Committee Private Industry State Government

Absent

Albert Crawford, Jr. Steve Peru

Private Industry Local Government

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

Director’s Report

Approval of April, 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 May 25, 2005

Page 2

Chairman Cummiskey asked to be excused and turned the meeting over to

Dr. Max Ivey, Deputy Director, GITA.

Arizona 2-1-1 Online

Government Information Technology Agency

Chris Muir, GITA, Planning Oversight Manager

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

Information Item – No action

Government Information Technology Agency

Statewide Strategic IT Plan

Judith Littleton, GITA, Strategic Planning Manager

Information Item – No action

Meeting Adjourned 2:25 p.m.

It was announced that the June ITAC meeting is being cancelled and the next ITAC meeting will be July 27, 2005

5/25/05