Information Technology Management Committee

AGENDA

30 August  2001

1:00 p.m. – 3:00 p.m.

Grimes Building, First Floor North conference room

1:00 – 1:05            Welcome and Introductions                           Leon Schwartz 

1:05 – 1:10            ICN update                                                      ICN Staff 

1:10 – 1:15            Purchasing update                                         DGS Staff 

1:15 – 1:25            ITD update                                                       ITD Staff 

1:25 – 1:40            Enterprise Inventory                                        Linda Plazak 

1:40 – 2:10            Microsoft Licensing                                        Jane Thompson 

2:10 – 2:50            Enterprise Security Program                         Kip Peters 

2:50 – 3:00            Other issues                                                     MeetingParticipants 

Note: The next meeting will be the first CIO Council meeting, it is scheduled for 27 September 2001 from 1:00 – 3:00 p.m. in the Grimes Building, First Floor North conference room.  This meeting will include only those members identified as CIO Council members.