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State Information Technology Advisory Committee (SITAC)

September 24, 2014 - 3:00pm - 5:00pm


Brynhild Haugland Room

600 E. Boulevard Ave., Bismarck, ND

Meeting Notice

The State Information Technology Advisory Committee of North Dakota will be holding a special meeting. In the event that any or all of the members of the governing body participate in the meeting by telephone or video, a speakerphone or monitor will be available at the location noted above.

At the time this notice is being prepared, the governing body expects the agenda of its meeting to include the following topics:

Meeting Schedule

Time Topic Presenter
3:00 Welcome / Opening Comments Mike Ressler
3:05 Update on Cyber Insurance Mike Ressler
3:10 ManTech Audit Results Mark Shaw

Large IT Project Prioritization

Dept. of Corrections - Workforce Software

Dept. of Corrections - DOCSTARS

Ranking Results

Jeff Quast

Steve Bourgois

Dave Huhncke

Jeff Quast

4:25 Open Discussion / Closing Comments Mike Ressler
Where noted, the discussion of some of the above topics may be held in executive session rather than during the portion of the meeting that is open to the public. If this is a regular meeting, additional topics may be discussed. If this is a special or emergency meeting, the governing body's discussion will be limited to the topics and executive sessions listed above.

Date of Notice

July 30, 2014

Notice Provided By

Jodi Zander - 328-1999



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