Call to order
Roll call
Consideration of minutes of April 14, 2000, meeting

9:05 a.m.

Presentation by representatives of the Department of Transportation regarding the vehicle registration and title system project

9:25 a.m.

Presentation by Mr. Brian Wolf, Information Technology Council of North Dakota, regarding the vision and goals of the Information Technology Council

9:45 a.m.

Presentation by Mr. Rick Hessinger, State Radio, regarding a future improvement project by State Radio

10:00 a.m.

Coffee break

10:15 a.m.

Presentation of an Information Technology Department status report by Mr. Curtis L. Wolfe, Chief Information Officer

11:00 a.m.

Presentation by Mr. Jerry Fossum, Information Technology Department, regarding the wide area network contract selection

11:30 a.m.

Presentation by Mr. Wolfe regarding the wide area network implementation strategy and the need for planning for services for providing telecommunications services to school districts, including the development of cost-sharing options for consideration of the 2001 Legislative Assembly

12:00 noon

Luncheon recess

1:00 p.m.

Presentation by Mr. Bob Pope, Inteliant Corporation, regarding the e-rate program currently used by schools in this state and similar states

1:15 p.m.

Committee discussion of the need for planning for services for providing telecommunications services to school districts

1:30 p.m.

Reports from various state agencies regarding geographic information system strategies

2:30 p.m.

Report from Job Service North Dakota regarding cost-benefit analyses for a major information technology project

3:00 p.m.

Coffee break

3:15 p.m.

Presentation by Mr. Mike Ressler, Information Technology Department, regarding consortium purchasing and a contract with Oracle

3:30 p.m.

Presentation by Ms. Nancy Walz, Information Technology Department, regarding the statewide information technology plan format, the information technology budget reporting process, information technology planning improvements, and e-government security and privacy issues

4:00 p.m.

Committee discussion and other administrative matters

4:30 p.m.

Adjourn