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Information Technology Commission

I NFORMATION T ECHNOLOGY C OMMISSION



436 State Capitol                                
Phone (801) 538-1032

PO Box 140121
Fax (801) 538-1712

Salt Lake City, Utah 84114-0121
/~ITC
    




NOTICE OF MEETING



TO:        Member of the Information Technology Commission

FROM:    Richard C. North, Research Analyst

DATE:        June 4, 1998

SUBJECT:     June 15 Meeting


Sen. David H. Steele and Rep. Blake D. Chard have scheduled the next meeting of the Information Technology Commission as follows:

            DATE:         Monday , June 15, 1998
            TIME:         1:30 - 4:30 p.m.
            PLACE:     Room 403 - State Capitol

If you are unable to attend, please contact Junie Anderson in the Office of Legislative Research and General Counsel at 538-1032.


COMMISSION MEMBERS


Sen. David H. Steele, Senate Chair

Rep. Blake D. Chard, House Chair


Sen. Scott N. Howell
Sen. Craig L. Taylor
Rep. Brent Goodfellow
Rep. Martin R. Stephens Mr. Clifford L. Ames
Mr. Gerald R. Capps


Mr. Ronald L. Fox
Mr. Peter R. Genereaux
Ms. Nancy C W Gibbs
Mr. Randall G. Harmsen
Mr. Robert W. Hood
Judge Norman H. Jackson


Ms. Eileen B. Longsworth
Mr. Stephen F. Mecham
Mr. O. Leon Miller
Mr. David C. Moon
Mr. David A. Packer
Dr. Mike Petersen
Mr. Jerry P. Peterson







AGENDA


INFORMATION TECHNOLOGY COMMISSION

Monday, June 15, 1998 - 1:30 p.m. - Room 403, State Capitol




1:30-1:35     1.    Call to Order                        

            *
    Approval of May 19, 1998 minutes            
            
1:35-2:25     2.     Year 2000 Implementation Plan - A Detailed Look
            *    David Fletcher, Year 2000 Program Manager, Utah
            *     Jerry Peterson, Office of Education, Utah
            *     Dr. Mike Petersen, Board of Regents
            *    Commission Discussion

2:25-2:45     3.    Electronic Commerce
             *     David Moon, Chief Information Officer - Utah
            *     Commission Discussion

2:45-3:30     4.    Privacy Issues
             * Privacy Survey Results
                
*     Tani Pack Downing, Associate General Counsel

             * Electronic Surveillance & Computer Crime

                 *     Steve Morrisett, Asst. Attorney General
                 *     Mike Wims, Asst. Attorney General
                 *    Commission Discussion
        
3:30-4:00     5.     Election Candidate Forms - Digitally Signing Proposal
             *     Kelleen Potter, State Election Officer - Utah
                                                
4:00-4:30     6.    Commission Business
            *     
Membership Nominations - Commission Discussion
             *     Electronic Notices/Agendas
            
4:30 p.m.     7.    Adjourn


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