NOTICE OF MEETING


TO:        Member of the Information Technology Commission

FROM:    Richard C. North, Research Analyst

DATE:        November 5, 1998

SUBJECT:     November 16 Meeting


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

            DATE:         Monday, November 16, 1998
            TIME:         1:00 - 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
Monday, November 16, 1998 - 1:00 p.m. - Room 403 State Capitol
                                                


1:00-1:05     1.    Call to Order                        

            *    Approval of the October 22, 1998 minutes
                        
1:05-2:30     2.    Information Technology Budget Presentations
            *    Public Education - Jerry Peterson
            *     Executive Branch - David Moon, CIO
            *     Judicial Branch - Rolen Yoshinaga, Admin. Office of the Courts
            *     Legislative Branch - TBA
            *     Higher Education - Dr. Mike Peterson
            
2:30-2:45     3.    Digital Television Presentation & Demonstration
            *    Steve Hess, Utah Education Network

2:50-4:30     4.    Draft Legislation -
            *    Financial Identity Fraud - Rep. Gene Davis
            *    Information Technology Restructuring - David Moon, CIO
            *    Patients Right To Own Medical Record
            *    Electronic Transmission Of Tax Notice Information
                                                   
4:30-4:45     5.     Other Business
            *    Request For Information - Electronic Commerce - David Moon, CIO
             *     Study Item Form Return

4:45 p.m.     6.     Adjourn

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