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State Information Technology Advisory Committee (SITAC)

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August 25, 2008 - 1:00pm - 4:00pm

Location:

Brynhild Haugland Room, State Capitol Building

Meeting Notice

Agenda

Large Project Prioritization

Meeting called by Lisa Feldner, CIO, State of North Dakota

SITAC Members: Lisa Feldner, Eric Hardmeyer, Laura Glatt, Carol K. Olson, Fraces Zeigler, Maren Daley, Pam Sharp, Bruce Furness, Arvy Smith, Sparb Collins, Thomas Trenbeath, Alvin A. Jaeger, Cory Fong, Sally Holewa, Senator Rich Wardner, Representative Bob Skarphol, Kurt Link, Craig Hewitt

Please read: Large Project Information Packet

Meeting Schedule
Time	Topic	Presenter
1:00	Welcome/Opening Comments	Lisa Feldner
1:05	Introduction of Prioritization Process	Jeff Swank
1:10	General Fund Projects Secretary of State 1:10 ND Business Development Engine Office of Management and Budget 1:20 Business Intelligence and Data Warehouse Information Technology Dept. 1:30 K-12 PowerSchool Hosting 1:40 Data Center Remodel 1:50 CJIS Project Pool 2:00 Longitudinal Data System Office of the Tax Commissioner 2:10 Oil and Gas Gentax Integration 2:20 Taxpayer Access Program / Financial Institution Tax Dept. of Human Services 2:30 Replace Eligibility Determination System(s)
2:40	Break
3:00	General Fund Projects (continued) Dept. of Corrections and Rehabilitation 3:00 Integrate Field Service Operations into ITAG Adjutant General 3:10 Additional State Radio Towers 3:20 Computer Aided Dispatch Phase 2 3:30 Statewide Seamless Base Map
3:40	Wrap-up
4:00	Adjournment