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State Information Technology Advisory Committee (SITAC)

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September 26, 2012 - 1:00pm - 5:00pm

Location:

The Board Room at Dakota Carrier Network

1615 Capital Way, 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
1:00	Welcome/Opening Comments	Lisa Feldner
1:05	Introduction of Prioritization Process	Jeff Quast
	General Fund Projects
1:10	ITD CJIS - Electronic Case Filing	Pam Schafer
1:20	Department of Emergency Services - Base Map Phase III	Mike Lynk
1:30	Department of Emergency Services - CAD	Mike Lynk
1:40	Tax Department - TAP	Lucas Asche
1:50	Department of Human Services - Behavior Health Replacement	Jenny Witham
2:00	Department of Human Services - Mainframe Migration Analysis	Jenny Witham
2:10	Department of Human Services - Time and Attendance	Jenny Witham
2:20	Break
2:40	Review General Fund Results
	Federal and Special Fund Projects
3:00	Job Service - WyCAN	Heather Raschke
3:10	Attorney General's Office - Indentification Arrest Prosecution	Cher Thomas
3:20	Department of Transportation - eTransit	Carey Schreiner
3:30	Department of Transportation - AVL	Russ Buchholz
3:40	Department of Transportation - Motor Vehicle Replacement	Russ Buchholz
3:50	Workers Safety and Insurance - Policy Replacement	Bryan Klipfel
4:00	Review Federal and Special Fund Results
4:20	Wrap-up

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.