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State Information Technology Advisory Committee (SITAC)

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January 10, 2012 - 1:00pm

Location:

Pioneer Room, State Capitol

Meeting Notice

The State Information Technology Advisory Committee of the 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
1:00	Welcome/Opening Comments	Lisa Feldner
1:05	EA Status and Plans	Cher Thomas/Jeff Quast
1:25	EA Waivers, Standards, and Study Teams	Cher Thomas/Jeff Quast
1:45	ITD's Disaster Recovery Update	Dan Sipes
2:00	Agency Project Reports Variance Presentations 2:00 EPSB: Mainframe Rewrite 2:15 Dept of Emergency Services: Statewide Seamless Base Map 2:30 NDPERS: LASR Phase IV	Mark Molesworth Janet Welk Mike Lynk Sparb Collins
2:45	BREAK
3:00	Mobile Device Discussion	Duane Schell
3:20	OMB's Cell Phone Reimbursement Policies	Duane Schell
3:40	XXX Domain Names	Duane Schell
4:00	Broadband Map	Travis Durick
4:30	Topics for Future Meetings / Wrap-up	Lisa Feldner
4:45	Adjournment	Lisa Feldner

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.