Information Technology Authorization Committee

Wednesday, November 16, 2005

1:00p.m. – 3:00p.m.

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

Minutes

Present
Dave Byers Dawn Chicky Chris Cummiskey Al Crawford Dr. William Lewis Anthony Rodgers Richard Stavneak Kim Snyder	Supreme Court Private Industry - teleconferenced GITA Private Industry Private Industry- Jeremy Rowe Attended Agency Director Jt. Legislative Budget Committee Private Industry

Absent

Dr. Michael Gentry Rod Lenniger Senator Dean Martin Steve Owens Steve Peru Gary Yaquinto

Federal Government Private Industry State Senate Agency Director Local Government State Government

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

Approval of October 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 November 16, 2005

Page 2

Auditor General’s Sunset Audit and Performance Review

Frank Somers, GITA, Oversight Manager

Information Item

GITA Project Investment Justification – Future of PIJ

Frank Somers, GITA, Oversight Manager

Information Item

Arizona’s Enterprise Architecture

Rupert Loza, GITA, - Enterprise Architecture Manager

Information Item

IT Training Activities and Resources

Andy Miller, GITA, Strategic Initiatives Manager

Information Item

Statewide IT Security Plan

James Ryan, GITA, Homeland Security Technology Manager

Information Item

Meeting adjourned 3:00 p.m.

Next Meeting: December 14, 2005

11/29/05