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State Information Technology Advisory Committee (SITAC)

January 10, 2012 - 1:00pm


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

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




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.

Date of Notice

December 14, 2011 - 4:20pm

Notice Provided By

Jeff Quast, ITD at (701) 328-1993



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