Legislative Technology Meeting in Bismarck on October 6

NORTH DAKOTA LEGISLATIVE COUNCIL
Tentative Agenda
INFORMATION TECHNOLOGY COMMITTEE
Monday, October 6, 2008
Harvest Room, State Capitol
Bismarck, North Dakota
9:00 a.m. Call to order
Roll call
Consideration of the minutes of the June 5, 2008, and August 27, 2008, meetings
REPORT FROM THE CHIEF INFORMATION OFFICER
9:05 a.m. Presentations by Ms. Lisa Feldner, Chief Information Officer, Information Technology
Department, and representatives of the Information Technology Department of:
• The department's annual report regarding projects, services, plans, and benefits
pursuant to North Dakota Century Code Section 54-59-19
• The department's budget request for the 2009-11 biennium
• The statewide information technology plan for the 2009-11 biennium, including
information on the acceptance of state agency information technology plans
• Information regarding the status of the department's mainframe migration project
HIGHER EDUCATION INFORMATION TECHNOLOGY INITIATIVES
10:20 a.m. Presentation by representatives of the North Dakota University System regarding higher
education information technology initiatives, including a status report on the Northern
Tier Network project
ELEMENTARY AND SECONDARY EDUCATION
INFORMATION TECHNOLOGY INITIATIVES
10:50 a.m. Presentation by a representative of the Educational Technology Council regarding
elementary and secondary education information technology initiatives
OTHER BUSINESS
11:05 a.m. Presentation by a representative of the North Dakota Association of Counties regarding
the coordination of services between the Information Technology Department and
political subdivisions
11:15 a.m. Presentation by a representative of the North Dakota League of Cities regarding the
coordination of services between the Information Technology Department and political
subdivisions
11:25 a.m. Presentation by representatives of the North Dakota Health Information Technology
Steering Committee regarding the status of the development of a statewide health
information technology report and potential requests of the 2009 Legislative Assembly
12:00 noon Luncheon recess
PROPOSED INFORMATION TECHNOLOGY BILL DRAFT
1:00 p.m. Presentation by the Legislative Council staff of a bill draft relating to the membership of
the Criminal Justice Information Sharing Board
1:10 p.m. Comments by representatives of the Criminal Justice Information Sharing Board
regarding the proposed bill draft
1:25 p.m. Comments by other interested persons regarding the proposed bill draft
2
1:30 p.m. Committee discussion regarding the proposed bill draft
LARGE INFORMATION TECHNOLOGY PROJECT REPORTING
1:45 p.m. Presentation by a representative of the Department of Human Services regarding the
status of the department's Medicaid management information system replacement
project
2:00 p.m. Presentation by a representative of the Department of Emergency Services of a project
closeout report for the department's public safety mobile communications project
2:05 p.m. Presentation by a representative of Job Service North Dakota of a project closeout
report for the agency's case management system
OTHER
2:10 p.m. Committee discussion, including a motion to prepare the committee's final report for
presentation to the Legislative Council
3:00 p.m. Adjourn
Committee Members