Call to order and roll call

Briefings and Public Comment

1. Lieutenant Governor Robak Chair, NITC
2. Update on IT Training - Steve Schock, DAS-Personnel

Action Items

1. Adoption of response letter to requests for information on Y2K
2. Appoint members to a Joint Subcommittee to develop a Statewide Technology Plan

3. Appoint members to a Subcommittee to draft a Charge for the IRC

Reports and Discussion

1. Y2K Update - Steve Henderson
2. Discussion on the state Y2K Work Group - Steve Schafer
3. Digital Signature - Greg Lemon / Scott Moore
4. State Records Board - Greg Lemon / Scott Moore
5. Individual Agency Reports

Other Business

Next Meeting Date

Adjourn