ITCR Meeting Minutes

July 25, 2008

8:35 Kick-off

Presentation by Dan Healey, OCIO/OFT

Current 23% current staff augmentation level
2010 20% goal
2011 16% goal

* New aggregate procurement for Technology Consulting Services, Hardware, Software.

New Members

  • Comsys
  • UTC

NYC Roundtable meeting 08/07/08

  • 2 year initiative
  • Architecture (Enterprise)
  • Want clarification on M/WBE initiative
  • 83 corporate members registered

July 11 - Strategic Planning Session for the NYS Forum

  • Please visit website for details

Committee Updates

Members of the ITCR are mandated to be members of various committees.

IT Accessibility

  • next meeting: 9/11/08
  • Location: TBD

Business Continuity

  • for 3 years this has been a priority
  • meeting with SEMO next week

Emerging Tech

  • No update

IT Greening

  • Fall seminar
  • NYSERDA
  • OGS
  • Best practices for November seminar

MATRIX

  • Better align with CIO office

IT Procurement

Project Management

  • 8/25/08 @ Keane
  • Session at GTC Thursday
  • 4 new members from State
  • 2 new members from Corporate

Security

  • Next meeting 8/21/08 @1:30pm

Small/Medium/Local Government Agency

  • New leadership all set

Webmasters' Guild

  • No update

New Vice Chair

  • Leo Pfohl

Golf Outing

  • 8/13/08