<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv=Content-Type content="text/html; charset=us-ascii">
<meta name=Generator content="Microsoft Word 11 (filtered medium)">
<style>
<!--
/* Font Definitions */
@font-face
{font-family:"TimesNewRoman\,Bold";
panose-1:0 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:TimesNewRoman;
panose-1:0 0 0 0 0 0 0 0 0 0;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman";}
a:link, span.MsoHyperlink
{color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{color:blue;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal-reply;
font-family:Arial;
color:navy;}
@page Section1
{size:8.5in 11.0in;
margin:1.0in 1.25in 1.0in 1.25in;}
div.Section1
{page:Section1;}
-->
</style>
<!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang=EN-US link=blue vlink=blue>
<div class=Section1>
<div>
<p class=MsoNormal style='text-autospace:none'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>TENTATIVE
AGENDA for the FOURTH MEETING of the INFORMATION TECHNOLOGY AND
TELECOMMUNICATIONS OVERSIGHT COMMITTEE<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='text-autospace:none'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='text-autospace:none'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>September
18 and 19, 2008<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='text-autospace:none'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>Rio
Rancho<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='text-autospace:none'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>Thursday,
September 18<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='text-autospace:none'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>10:00 a.m. Call to Order<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>10:10 a.m. Welcome<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>10:20 a.m. Status report
from workgroup on DoIT Act<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Mark Duran, Chairman,
Information Technology Commission<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Marlin Mackey, Acting
Cabinet Secretary, DoIT<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Dr. Stephen Easley, Chief
Information Officer, DPS<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>10:30 a.m. Report from
DoIT<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Marlin Mackey, Acting
Cabinet Secretary, DoIT<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>12:00 p.m. Lunch<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>1:00 p.m. SHARE
enterprise accounting<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Anthony Armijo, Director
Financial Control Division, DFA, State<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Controller<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>1:45 p.m.
Telecommunications infrastructure<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>WireNM - Elisa Storie,
Deputy Cabinet Secretary, DoIT<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Leo Baca, Director
Government Affairs, QWEST<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Dennis Pappas, Director
Network Operations, QWEST<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Charles Ferrell<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Michael Ripperger,
Telecommunications Bureau Chief, New Mexico<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Public Regulation
Commission<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>3:30 p.m. Homeland
Security - Interoperable Communication<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>John Martinez, DHSEM<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>4:00 p.m. Adjourn<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='text-autospace:none'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>Friday,
September 19<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>10:00 a.m. Call to Order<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>10:10 a.m. Supercomputing
facility initiative<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Dr. Thomas Bowles,
Science Advisor, Office of the Governor<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>12:00 p.m. Lunch<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>1:00 p.m. Electronic
content management of state records<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Sandra Jaramillo, State
Records Administrator, SRCA<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Angela Lucero, Director,
Records Management Division, SRCA<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>1:45 p.m. IT
infrastructure related to Permitting / regulation / inspection systems<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Dana Tidwell, Chief
Information Officer, Regulatrion and Licensing<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Department<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>2:45 p.m. HSD and CYFD
service systems<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Terri Gomez, Chief
Information Officer, Human Services Department<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Crawford Spooner, Chief
Information Officer, Children, Youth and<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Families Department<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>3:15 p.m. Legislation to
draft<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>3:45 p.m. Adjourn<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>There is a possibility that some legislation will be discussed.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Here are the members of the committee.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><b><font size=3
face="TimesNewRoman,Bold"><span style='font-size:12.0pt;font-family:"TimesNewRoman\,Bold";
font-weight:bold'>Present </span></font></b><font face=TimesNewRoman><span
style='font-family:TimesNewRoman'>Sen. John Arthur Smith, Chair<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Rep. Debbie A. Rodella, Vice
Chair<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Rep. Janice E. Arnold-Jones<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Sen. Linda M. Lopez<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Sen. Richard C. Martinez<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Rep. Don L. Tripp<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Rep. Luciano
"Lucky" Varela<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Rep. Peter Wirth<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Sen. Rod Adair<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Sen. Vernon D. Asbill<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Rep. Richard D. Vigil<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><b><font size=3
face="TimesNewRoman,Bold"><span style='font-size:12.0pt;font-family:"TimesNewRoman\,Bold";
font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='text-autospace:none'><b><font size=3
face="TimesNewRoman,Bold"><span style='font-size:12.0pt;font-family:"TimesNewRoman\,Bold";
font-weight:bold'>Advisory Members<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Sen. Carlos R. Cisneros<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Rep. Kathy A. McCoy<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Sen. Gerald Ortiz y Pino<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Sen. William H. Payne<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Rep. Jeannette O. Wallace<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Sen. Mark Boitano<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Sen. Pete Campos<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Sen. Kent L. Cravens<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Sen. Phil A. Griego<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><b><font size=3
face="TimesNewRoman,Bold"><span style='font-size:12.0pt;font-family:"TimesNewRoman\,Bold";
font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='text-autospace:none'><b><font size=3
face="TimesNewRoman,Bold"><span style='font-size:12.0pt;font-family:"TimesNewRoman\,Bold";
font-weight:bold'>Staff<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=TimesNewRoman><span
style='font-size:12.0pt;font-family:TimesNewRoman'>Ralph Vincent, Legislative
Council Service (LCS)<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=TimesNewRoman><span style='font-size:12.0pt;
font-family:TimesNewRoman'>Doug Williams, LCS</span></font><o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Brian Harris<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>AAG<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>827-7479<o:p></o:p></span></font></p>
</div>
</div>
</body>
</html>