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NYS Forum

ITCR Meeting Minutes

April 25, 2008

Introduction of New Members

Mike Galle, Blackbox - Infrastructure stuff, Mobility, VOIP
Cliff Goggins, Tibco - Not Present
UTC - Not Present
Jill Elwert, Fortified Software - Application Security, across SDLC

Presenters:

Rob Roddy
Doug Westmoreland

Doug:

  • Explained background of need /or SWN
  • Major requirements and features/factions
  • Network architecture
  • Outline of New York Opportunity (NOC)
  • Technology overview
  • Decision Process/or new towers siting
  • Have a number of Rapid Application Vehicles which enable operation if a town goes down.
  • Described current testing status and build out plan
  • Decision late June - July 29. on primary testing, Go No/Go in 4Q on full system
  • Multiple levels of partnership
    • 73 participating entities
      • 22 full partners
      • 18 gateway partners
      • 0 infrastructure
      • 33 "pending partners"

Executive Committee Report

  • Reviewed that the Forum/ Roundtable is moving to co-locate with CTG on Wolf Road

Committee Reports

IT Accessibility

  • Sessions on May 15th

Business Continuity

  • Meeting being scheduled to focus on BCP and whose responsible for it at State Level

Emerging Technologies

  • Business Intelligence session being planned.

IT Greening

  • 1st conference on April 10th
  • 500 participants. Fairly well received
  • May 8th De-Brief. Looking for comments

MATRIX

  • No report.

IT Procurement

  • Discussions on WMBE. Looking for clarifications
  • Looking for a better debriefing process
  • Planning seminar on Doing Business with NYS
  • Greg mentioned he's reached out to Michael Jones-Bay and Melodie Mayberry-Stewart for answers to questions
  • "Doing Business" sessions should be a full day

Project Management

  • Tuesday May 20th Meeting. Museum Theater will be an overview of NYS projects

Security

  • June 4th-5th Cyber Security Conference

Small/Medium/Local Government Agency SIG

  • May 6th and 7th sessions on Shared and Managed Services. Details on Forum website.

Webmasters' Guild

  • May 2nd presnetation on Blogs and Wikis, Meeting rooms 2 and 3.

Other:

  • June 18th : Joint session with DoITT to present Strategic Plan other plans and strategies at Microsoft in NYC. Intended to strengthen NYC-Roundtable synergy and for DoITT to publicize its strategies.
  • Register early!

12 Companies have not paid dues

  • Over 6 months late

Networking

  • 5/15 at 74 State St. at 5:30pm - 7:30pm
  • Same day as Corporate Challenge

Next meeting of Exec Committee

  • Will be by DMV on Western Hemisphere Travel Initiative

Career comer

  • Curam - NYC sales person
  • Verizon - Regional Sales Manager - Albany

Next Month's meeting

  • May 23rd at FOC

Adjourned at 9:35 am