Final
STAFF SUMMARY OF MEETING
COMMITTEE ON JOINT TECHNOLOGY COMMITTEE
Date: | 01/06/2014 | ATTENDANCE | |
Time: | 09:38 AM to 03:44 PM | Hill | A |
Rankin | X | ||
Place: | HCR 0107 | Schwartz | * |
Singer | X | ||
This Meeting was called to order by | Newell | X | |
Representative Tyler | Tyler | X | |
This Report was prepared by | |||
Matt Kiszka | |||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Presentation Regarding State Cyber Security - OIT Office of the State Auditor Presentation of Confidential Office of Cyber Security, Governor's Office of Information Technology, Performance Audit - November 2010 Report Presentation of OIT Budget Decision Items Discussion of Committee Process Discussion of IT Budget Request from the Colorado Department of Education Presentation Regarding Judicial Branch Information Technology Systems Presentation from the Statewide Internet Portal Authority | Witness Testimony and/or Committee Discussion Only Executive Session Recommendation(s) Approved Committee Discussion Only Witness Testimony and/or Committee Discussion Only Witness Testimony and/or Committee Discussion Only Witness Testimony and/or Committee Discussion Only |
BILL: | OSA Executive Session | |
TIME: | 10:24:44 AM | |
MOVED: | Newell | |
MOTION: | Enter into executive session in order to discuss security matters pursuant to section 24-6-402 (3)(a(IV), C.R.S. The motion passed on a vote of 5-0, with 1 absent. | |
SECONDED: | Singer | |
VOTE | ||
Hill | Absent | |
Rankin | Yes | |
Schwartz | Yes | |
Singer | Yes | |
Newell | Yes | |
Tyler | Yes | |
Final YES: 5 NO: 0 EXC: 0 ABS: 1 FINAL ACTION: PASS |
BILL: | ||
TIME: | 12:21:13 PM | |
MOVED: | Singer | |
MOTION: | Motion to draft a communication to the Joint Budget Committee signifying the Joint Technology Committee's general support of OIT budget change requests, with a specific request for further detail and oversight on redundant applications in the $2.9 million request to "Eliminate Redundant Applications," and an additional committee request for the $554,000 "Broadband Mapping and Planning" request to include continued mapping of state assets. The motion passed on a vote of 5-0, with 1 absent. | |
SECONDED: | Rankin | |
VOTE | ||
Hill | Absent | |
Rankin | Yes | |
Schwartz | Yes | |
Singer | Yes | |
Newell | Yes | |
Tyler | Yes | |
Final YES: 5 NO: 0 EXC: 0 ABS: 1 FINAL ACTION: PASS |