1. FTPBP #3-2012 Sponsored by IFTA, Inc. Board of Trustees
Presented by Pat Platt (KS), First vice Chair

2. History/Digest
The ITAC was established as a special committee in 2006 by the International Fuel Tax Association, Inc. (IFTA, Inc.) Board of Trustees (Board). The ITAC was to review information technology solutions proposed by IFTA, Inc. information technology (IT) staff to determine if they meet the needs of the IFTA user community. The purpose of the ITAC is to identify user needs and recommend IT proposals to the Board. The ITAC works to enhance information technology capabilities of the IFTA, Inc. and its stakeholders involved in the administration of the IFTA.
Additionally, the ITAC is responsible for serving as a technical source for membership, maintaining a committee member rotation chart, recruiting members and maintaining a list of potential committee members, and making recommendations to the Board to fill committee vacancies.
Intent
The intent of this ballot is to create the Information Technology Advisory Committee as a standing committee of the International Fuel Tax Agreement.

3. ARTICLES OF AGREEMENT
R1800 ADMINISTRATION
*R1810 INTERNATIONAL FUEL TAX ASSOCIATION, INC.
[SECTION .100 REMAINS UNCHANGED]
[SECTIONS THROUGH .070 REMAIN UNCHANGED]
.080 Information Technology Advisory Committee
There is established an Information Technology Advisory Committee to provide technical guidance as well as recommendations to identify user needs and IT proposals.
[SECTIONS .300, .400 AND .500 REMAIN UNCHANGED]