Materials

AGENDA ITEMS	MATERIALS
OPENING REMARKS	High-Level COT Meeting Flow
STRATEGIC PROJECTS REVIEW/UPDATES	PACC Update - PACC Update Presentation TAC Update TAC Report Presentation PC Refresh/Vista Rollout - Timeline Security Breach Notification - Personal Protection Policy Draft - ARS 44-7501 Business Continuity Planning - Court Disaster Systems Template e-Filing Initiative - e-Filing Cluster Overview CACC Update AGAVE CMS - Pima AGAVE Presentation - AGAVE Project Status Dashboard * TEMPE CMS - Tempe CMS Presentation - Tempe Project Status Dashboard - Tempe Self Assessment * MARICOPA iFIS - Maricopa Project Status Dashboard * Code Standardization - Update Presentation
STRATEGIC TECHNOLOGY PROJECTS PRIORITIZATION	Directions & Priorities Presentation
OPERATIONAL AND FINANCIAL REVIEW	Financial & Tactical Decisions
FINANCIAL AND TACTICAL DECISIONS	EDMS Coconino Clerk - Coconino EDMS Grant Application Multi-Clerk Electronic Minute Solution - Minute Entry JPIJ BLAZE 1.0 - AGAVE Enhancement JPIJ PCCJC Technology Stabilization - PCCJC IT Stabilization Presentation - IT Stabilization Project Scope
REVIEW OF FY08-FY10 INDIVIDUAL COUNTY AUTOMATION PLANS	IT Strategic Plan Analysis FY08-FY10 Automation Plan Summaries
MEETING REVIEW/WRAP-UP	Items for AJC
CALL TO THE PUBLIC

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20 November 2003