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State Information Technology Advisory Committee (SITAC)

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June 21, 2012 - 2:30pm - 4:30pm

Location:

The Board Room at Dakota Carrier Network

1615 Capital Way, Bismarck, ND

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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
2:30	Welcome/Opening Comments	Lisa Feldner
2:35	EA Study Teams Update	Jeff Quast
2:45	Agency Project Reports Variance Presentations 2:45 Secretary of State: Data Processing System 3:00 Department of Health: DSMS 3:15 Department of Human Services: 5010	Mark Molesworth Al Jaeger Kirby Kruger Jenny Witham
3:30	Social Media ROI	Sandy McMerty
3:50	Data Center Updates	Dean Glatt
4:00	Adobe LiveCycle Extensions	Dan Sipes
4:10	Proposed Legislation for Executive Order	Lisa Feldner
4:25	Future Topics/Closing Comments	Lisa Feldner
4:30	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.