Executive Committee Meeting
Judicial
Committee on Information Technology
Conference
Room, Suite 600, Office of Court Administration
Call to order
1. Roll call
and introductions (Tab
B)
2. Review of
statutory duties (Tab C)
3. Review of
draft minutes of February 20, 2004 meeting (Tab
D)
ACTION
ITEMS
4.
JCIT Strategic Plan (Draft) (Tab E)
5. Proposed Legislative
Appropriations Request (LAR), Fiscal Year 2006—2007 (Tab F)
EXECUTIVE COMMITTEE UPDATES
6. Major items update (Tab G)
7. Electronic filing and TexasOnline (Tab H)
8. Status
of tasks from the February 2004 meeting (Tab
I)
9. Subcommittee reports and recommendations
(Tab J)
a.
Standards (Tab J1)
b. Trial Court Assistance (Tab J2)
c.
Telecommunications (Tab J3)
d.
Municipal and Justice Court Technology (Tab J4)
e. Trial
Court Information Management (Tab J5)
10. Project
deliverables review. (Tab
K)
PROJECT
UPDATES
11. Overview of
Fiscal Year 2004—2005 Projects
a. Trial
Court Interface Development (Tab L)
b. Judicial Information Technology Standards (Tab M)
c. Trial Court Technology (Tab N)
d. Trial Court County Infrastructure (Tab O)
e. Computer Equipment and Software (Tab
P)
12. New business
13. Review of
action items and tasks
14. Next meeting
date (Tab Q)
15. Closing
comments
16. Adjournment
(reconvene at 11:30 am for oversight staff updates.)
17. Project updates
for oversight staff (Tab R)
–Ms. Cassie
Brown, Governor’s Office of Budget and Planning
–Mr. Blaine
Brunson, Lieutenant Governor’s Office
–Mr.
Richard Wright, Senate Finance Committee
–Mr. Don
Green, Speaker’s Office
–Mr.
Marshall Kenderdine, House Appropriations Committee
–Ms. Tina
Beck, Legislative Budget Board
–Ms.
Valerie Onyett, Legislative Budget Board
–Ms. M.L.
Calcote, Senator Wentworth’s Office
–Ms. Kari
McAdams, Senator Lindsey’s Office