NITAAC IAC Minutes for June 21, 2001

The meeting opened with update on small business issue:

· NITAAAC stated that the SBA has accepted their proposal. They are currently in the process of finalizing a memorandum of understanding.

· Clarification being addressed about whether 8(a) subcontractors are eligible for credit.

The meeting then moved to discussing the revolving funds issue:

• NITAAC met with the financial management team again.Financial management agreed to NITAAC’s position.
• According to NITAAC, once the accounts (internal) established they could start using the MIPR process.
• NITAAC in the process of finalizing all of the paperwork with the financial management team. They anticipate about two (2) weeks for the final approval.

The discussion moved to the issue of pricing solutions for CIO-SP2 i:

• Industry brought up possibly modifying the contract to accept service-level agreement (SLA) pricing as opposed to hourly pricing, which may not be applicable (i.e.…. seat management).
• NITAAC is working on that issue and should be able to give an update at the next meeting.

The next item of discussion was the NITAAC and CECOM agreement:

• NITAAC gave overview of the NITAAC/CECOM issue. The issue was how to address the fee structure. Two possible options were offered:
• Split the one percent fee or;
• Increase to 1.5 percent or 2 percent
• There was also some discussion of some co-marketing efforts between the two agencies (i.e.…. NITAAC as preferred GWAC vehicle).

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