NOTICE OF MEETING


TO:        Member of the Information Technology Commission

FROM:    Richard C. North, Research Analyst

DATE:        October 8, 1998

SUBJECT:     October 22 Meeting


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

            DATE:         Thursday, October 22, 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
Mr. Garth Howard
Ms. Eileen B. Longsworth

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Mr. Stephen F. Mecham
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, October 22, 1998 - 1:30 p.m. - Room 403 State Capitol
                                                


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

            *    Approval of the September 10, 1998 minutes
                        
1:35-2:05     2.     Y2K Update Process For Legislators
            *     Commission Chairs
            *    Chief Information Officer - Dave Moon
        
2:05-3:00     3.    Information Technology Budgets: Discussion Regarding Format For This Year's Presentation To The Commission
            *     Commission Chairs
            *     Staff
            
3:00-3:30     4.    Internet Taxation - State's Role
            *     Governor Mike Leavitt

3:30-3:50     5.    Governmental Immunity - Year 2000 Draft Legislation
            *    Steve Hewlett, Dept. of Administrative Services.
                                               
3:50-4:05.      6.     1999 Interim Study Issue Discussion
            *     Commission Chairs
            
4:05-4:30     7.     Other Business
             *     Electronic Delivery Government Services - Request For Information
                Report - Dave Moon, Chief Information Officer, Utah
            *    Electronic Transmission of Tax Notice Information - Draft Bill
                Barry Conover, Tax Commission
    
4:30 p.m.     8.     Adjourn
            (Next Meeting - November 19, 1998)

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