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These records include copies of minutes, agenda, roll calls, registration forms, attachments (such as reports, rules, legislation, strategic plans, interagency agreements), and other meeting materials, 1981-2007, bulk 1989-2007.Also included are meeting files for the Quality Assurance Team of the Texas Department of Information Resources, 1993-1999; for the Geographic Information Systems (GIS) Planning Council and its committees and affiliates, 1990-1997; for the Texas Online Authority, 2001-2005; and for the Telecommunications Planning Group, 1991-1992, 1994.These records document the official actions of the AISAC at its meetings.These records consist of copies of minutes for meetings of the AISAC, dating September 1981-July 1985.Overview Agency History Scope and Contents of the Records Organization Restrictions Index Terms Related Material Administrative Information Description of Series Texas Automated Information Systems Advisory Council (AISAC) minutes, 1981-1985, Texas Automated Information and Telecommunications Council (AITC) minutes, 1985-1989, Texas Department of Information Resources (DIR) board meeting books, 1989-2007, Quality Assurance Team meeting files, 1993-1999, Geographic Information Systems (GIS) Planning Council meeting files, 1990-1997, Texas Online Authority meeting files, 2002-2005, Telecommunications Planning Group meeting files, 1991-1992, 1994, The Texas Department of Information Resources (DIR) was created in 1989 to coordinate and direct the use of automated information and telecommunications devices, systems, or services by Texas state agencies.

Board meeting books (or briefing books) are created to provide the basis for board discussions and actions.Specific duties assigned to the department include: collecting data from state agencies regarding use and costs of information resources technologies; monitoring national and international standards for information resources technologies; establishing policies, procedures, and standards relating to information resources management by state agencies; providing technical assistance to all levels of government; testing various available technologies; providing for all interagency use of information resources technology by state agencies (except for telecommunications services provided by the General Services Commission until September 2001); and operating a computer services facility for state agencies.When the Building and Procurement Commission began operating in September 2001, the Texas Department of Information Resources assumed the telecommunications functions formerly performed by the General Services Commission.Between 19, the policy-making body of the Texas Department of Information Resources was a nine-member board, appointed by the governor with advice and consent of the senate for overlapping six-year terms.Three of the members came from a list submitted by the speaker of the house, and had to include at least one state representative (ex-officio, but voting); another three came from a list submitted by the lieutenant governor, and had to include at least one state senator (ex-officio, but voting); one member had to be employed by an institution of higher learning. In 1997 (Senate Bill 365, 75th Texas Legislature, Regular Session), the number of voting members on the board was reduced to six, still appointed by the governor, and still including one employee of an institution of higher education.

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