NOTICE OF MEETING


TO:        Member of the Information Technology Commission

FROM:    Richard C. North, Research Analyst

DATE:        August 6, 1998

SUBJECT:     August 20 Meeting


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

            DATE:         Thursday, August 20, 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. Robert F. Montgomery
Rep. Brent Goodfellow
Rep. Martin R. Stephens Mr. Clifford L. Ames
Mr. Gerald R. Capps

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Mr. Ronald L. Fox
Mr. Peter R. Genereaux
Ms. Nancy C W Gibbs
Mr. Robert W. Hood
Ms. Eileen B. Longsworth
Mr. Stephen F. Mecham

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Mr. O. Leon Miller
Mr. David C. Moon
Mr. David A. Packer
Dr. Mike Petersen
Mr. Jerry P. Peterson
Judge Michael Wilkins

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AGENDA

INFORMATION TECHNOLOGY COMMISSION
Thursday, August 20, 1998 - 1:30 p.m. - Room 403, State Capitol
                                                


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

            *    Approval of the July 16, 1998 minutes
                        
1:35-3:15     2.     How Are The Public Service Commission Regulated Power and Telecommunication Entities Preparing For The Year 2000 Issue?
            *     Y2K Coordinator, Utah - Dave Fletcher
            *     Public Service Commission - Steve Mecham, Chair
            *      US West - Ted Smith, Vice-President
            *      Questar - Ruland Gill, Public Affairs Director
            *      PacificCorp - Rich Walje, Vice-President, Electric Operations

3:15-3:45     3.    Are Any Utah Code Changes Necessary To Provide Governmental Agencies With Year 2000 Immunity?
                Alan Edwards, State Risk Manager - Utah
                Bruce Garner, Assistant Attorney General - Utah
            
3:45-4:15     4.    Privacy Issue:
                *     Who Owns A Medical Record: The Patient, Physician, or Third Party Payer?
                     *     Staff Report    
                    
4:15-4:30     5.    Commission Business
            *     Membership
            
4:30 p.m.     6.    Adjourn
            *    The next commission meeting is scheduled for September 10, 1998.

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