Suggested State Legislation  1999 Y2K Supplement


Foreword  - Year 2000/Y2K

    Potential glitches in computer hardware and software at the turn of the 21st century concern governments around the world. The stakes are enormous. The CSG Committee on Suggested State Legislation is publishing this supplement to enable interested readers to examine state efforts to resolve the Y2K problem.
   The supplement contains items which are offered as a sampling of state actions. They are in addition to the legislation that is highlighted in the "Year 2000/Y2K Note" (page 268) in the 1999 Suggested State Legislation. Due to the seriousness of the issue, the committee has also chosen to depart from tradition by including an Appendix in the supplement along with the legislation. The Appendix contains state contacts, state Y2K Web sites, a Presidential Executive Order on the Year 2000 conversion, the federal "Year 2000 Information and Readiness Disclosure Act of 1998" a summary of other federal Y2K legislation and a list of potential and filed Y2K lawsuits. We hope users will find the information timely and useful.
    Readers should note that CSG has standardized the presentation of the items in this supplement by formatting them in HTML.

Overview

    As expected, most states are well underway in preparing for the Year 2000 date change. Major issues within the Y2K arena include:

    Generally, state Y2K efforts begin with gubernatorial executive orders and administrative policy statements that acknowledge the significance of Y2K and direct state agencies to take action to solve the problem. For example, a Nevada Executive Order declares that "The state's automated systems is at risk from the Year 2000 problem and unless immediately addressed, a great many automated systems with mission critical applications will be negatively impacted." Louisiana Executive Order MJF96-50 says "A timely review of all state owned and operated computer information systems for Year 2000 compliance will minimize chance that the Year 2000 will detrimentally impact on the services and operations of the state."
    The Nevada order goes on to require the state department of information technology to define Year 2000 compliance standards for the state, produce compliance reports, address legal issues and work with local governments to help solve Y2K interface problems. Louisiana's order requires all departments, commissions, boards, agencies and officers of the state, or any political subdivisions to evaluate the impact of the Year 2000 on their current computer information systems to determine which are Y2K compliance and then make the appropriate corrections.
    In addition to formal directives to identify and correct Y2K problems, some states made special appropriations to fund such activities. These include Maine and Georgia. Maine set up a 2 million dollar Y2K contingency fund for the state bureau of information for 1998-98. Georgia made a supplemental appropriation of approximately 150 million dollars to the governor's office for FY98 for "expenditures necessary to address the Year 2000 computer compliance problem."
    Finding the expertise to address Y2K is a problem for the states and businesses because many of the programmers who actually wrote computer code have left government or retired. Oregon HB 2903 contains three personnel provisions that relate to Y2K. First, HB 2903 requires the state department of administrative services to maintain a qualified workforce to correct state Y2K problems. Second, it directs the agency to establish agreements with colleges and universities to develop an accelerated training and certification course on computer programing and to develop a method to employ the people who are certified under the program. Finally, the Act also permits the state to hire retired state programmers to work on the Y2K problem without the programmers losing their retirement benefits as required under previous law.
 New York S 07556 (Chapter 218, Laws of 1998) provides a way for former state employees and officers to contract with the state to work on the state's Y2K compliance efforts without conflicting with state ethics laws. Washington's HB 2996 would permit retired public employees to work more than five months on Y2K issues without losing their retirement benefits, but the bill did not pass.
    While states are acting to solve the Y2K problem directly, they are also examining their liability for Y2K related problems. Nevada NRS 41.0321 generally declares that state agencies, officers and employees and political subdivisions cannot be sued for errors which are due to incorrectly computer-generated dates. The law also requires state contracts to contain Y2K immunity language.
    Virginia H 277 (CH 820, Laws of 1998) excludes from tort recovery claims that arise from state computer hardware or software that are Y2K incompatible. Pennsylvania SB 1434 limits the types of damages that can be awarded in actions based on a Y2K system failure (this bill did not pass the legislature).
    The Y2K problem not only involves state and government jurisdictions as service providers but as service receivers. To this effort, Puerto Rico SB 1004 (Act 199 of 1998) prohibits state agencies and local governments from buying or leasing electronic equipment with an internal clock that can correctly process the Year 2000 date change. Another bill from Puerto Rico, SB 1003, directs that computer system suppliers to state and local governments must certify in their contracts with such agencies that they have a workplan for making their products Y2K compatible by the Year 2000 or that such products are Y2K compatible. SB 1003 passed the Senate in March 1998.
    Requiring computer hardware and software to be Y2K compatible is one thing. Defining Y2K compatibility is another. The Information Technology Assoication of America (ITAA) defines it as:

    Finally, in 1998 New York introduced a bill to encourage the private sector to correct Y2K problems. New York AO 9552 would provide corporate tax credits of up to $5,000 per year from 1998 to 2000 for correcting and converting computer hardware and software to recognize a years in a four digit format (e.g., 1998 versus 98). This bill had not passed the legislature as of December 1998.



Nevada
EXECUTIVE ORDER
BY THE GOVERNOR

    WHEREAS, the State of Nevada has a multi-million dollar investment in numerous information
     technology systems and equipment responsible for providing services and improving public safety for
     all Nevadans; and,

     WHEREAS, most computers and automated systems worldwide are threatened by the Year 2000
     problem, which because previous date standards represented years with only two digits instead of four,
     fails to recognize dates beyond 1999; and,

     WHEREAS, the effectiveness of Nevada's automated systems is at risk from the Year 2000 problem and
     unless immediately addressed, a great many automated systems with mission-critical applications will be
     negatively impacted; and,

     WHEREAS, this Administration, through the Department of Information Technology's Year 2000
     Program have raised awareness of the Year 2000 issue and have proactively directed State departments,
     agencies, boards and commissions to assess and correct their Year 2000 problem; and,

     WHEREAS, the complex nature of the problem and the time necessary for Nevada entities to detect Year
     2000 flaws, devise solutions, and adequately test information systems make time of the essence.

NOW, THEREFORE, I, GOVERNOR BOB MILLER, Governor of the State of Nevada, by virtue of the power
and authority vested in me by the Constitution and statutes of the State of Nevada, do hereby issue this order
to become effective immediately:

   1. Year 2000 solutions shall be a State priority. With due consideration for mandated initiatives, each
     agency shall defer commencing new computer projects until essential systems are Year 2000 compliant.

   2. State agencies shall not purchase new systems, hardware, software or equipment that is not Year 2000
     compliant or fails to contain Year 2000 contract language.

   3. The Department of Information Technology shall continue to coordinate the state's information
     technology Year 2000 Program. The Department shall:

        A. Define Year 2000 compliance standards for the State.
        B. Require monthly reports from each State agency that is not Year 2000 compliant.
        C. Provide Year 2000 progress reports to the Administration and the Legislature.
        D. Foster solutions to the problems presented by embedded microchips in automated devices.
        E. Address Year 2000 legal issues which may directly or indirectly affect State agencies.
        F. Coordinate contingency planning efforts by state agencies.
        G. Work with local county government and municipal representatives to coordinate the complex
          multiple interface issues and to foster information sharing and cooperation.
        H. Promote awareness of the Year 2000 problem to Nevada public entities and private industry and
          underscore the need to proactively implement solutions.

   4. There is hereby established a State Year 2000 Coordinating Council (hereinafter referred to as
     "Council"). The Council shall:

        A. Coordinate a State Emergency Contingency Plan to ensure continued operations of vital
          government services, which include, but are not limited to, fire departments and other emergency
          service organizations.
        B. Shall consist of, but is not limited to, the following agencies:
             1. Department of Information Technology, to serve as Council Chair;
             2. Department of Motor Vehicles and Public Safety, Emergency Management Division;
             3. Department of Motor Vehicles and Public Safety, State Fire Marshal's Office;
             4. Public Utilities Commission;
             5. Nevada National Guard; and,
             6. Department of Administration, Buildings and Grounds Division.

   5. Each state regulatory agency is requested to ensure that industries under its regulatory authority
     demonstrate and certify Year 2000 compliance. Said regulatory agencies include, but are not limited to,
     those entities which have authority over such industries as banking, utilities, insurance, gaming and
     environmental protection.



Louisiana
EXECUTIVE ORDER MJF 96-50
(*As amended by Executive Order MJF 98-04)
Computer Systems Compliance
 
WHEREAS: computer technology is vital to the daily operation of state government;

WHEREAS: historically, computer information systems have been designed to store and process only the last two digits of dates; for example, for the year "1996," only the "96" will be stored and processed;

WHEREAS: this computer design style is expected to cause errors in a large number of computer information
systems on and after Saturday, January 1, 2000;

WHEREAS: the estimated cost of resolving year 2000 errors in computer information systems is more than $400 billion worldwide, with an average corporate impact cost of $40 million;

WHEREAS: the State of Louisiana cannot afford to suffer an interruption of services or operations on or after January 1, 2000 due to state computer information systems being incompatible with the year 2000;

WHEREAS: a timely review of all state owned or operated computer information systems for year 2000
compliance will minimize the chance that the year 2000 will detrimentally impact on the services and operations of the state; and

WHEREAS: the potential for the occurrence of any detrimental consequences to state services and operations will be decreased if the state implements an immediate policy of acquiring and deploying only those computer information systems which are compliant with the year 2000;

NOW THEREFORE I, M.J. "MIKE" FOSTER, JR., Governor of the State of Louisiana, by virtue of the authority vested by the Constitution and laws of the State of Louisiana, do hereby order and direct as follows:

* SECTION 1: Any contract for the purchase or acquisition of computer hardware, software, firmware product, data processing service, information system and/or custom computer item, in excess of $5,000, by any state agency, commission, board, entity, or department (hereafter "state agency"), shall include a provision that any such item(s) or services(s) purchased or acquired shall be "year 2000 compliant" on or before July 1, 1999.
 
* SECTION 2:
A. The term "year 2000 compliant" as used in this Order means the hardware, software, firmware product, data processing service, information system, and/or custom computer item (hereafter "product"), when
used properly, shall accurately process, provide, and/or receive date data before, during, or after January 1, 2000.
B. When interpreting the foregoing definition, the following illustrative rules shall apply:
          1. A system means two or more specific listed products that a contract designates are to perform
          together. The specific listed products need not be purchased at the same time or from the same
          vendor, and may include products already owned by the state agency.
          2. If a contract indicates that specific listed products are performing or shall perform as a system,
          then such products shall accurately process, provide, exchange, and/or receive date data before,
          during, or after January 1, 2000.

* SECTION 3: The provisions of this Order shall not apply to any contract perfected or entered into prior to October 17, 1996.

SECTION 4: All departments, commissions, boards, agencies, and officers of the state, or any political
subdivision thereof, shall evaluate the impact of the year 2000 on their current computer information system(s); determine which system(s) must be corrected or replaced as a result of the adverse impact of the year 2000 on their computer information system(s); and initiate corrective action that will be in effect on or before July 1, 1999, to ensure that their services and/or operations will not be interrupted due to the year 2000.

SECTION 5: All departments, commissions, boards, agencies, and officers of the state, or any political
subdivisions thereof, are authorized and directed to cooperate with the implementation of the provisions of this Order.

SECTION 6: The provisions of this Order are effective upon signature and shall remain in effect until amended, modified, terminated, or rescinded by the Governor, or terminated by operation of law.

IN WITNESS WHEREOF, I have set my hand officially and caused to be affixed the Great Seal of the State of
Louisiana at the Capitol, in the City of Baton Rouge on this 17th day of October, 1996. (* The amended sections to this executive order took effect January 22, 1998.)

M.J. "Mike" Foster
Governor

ATTEST BY
THE GOVERNOR
Fox McKeithen
Secretary of State
 



Oregon
HB 2903
 
69th OREGON LEGISLATIVE ASSEMBLY--1997 Regular Session
Enrolled House Bill 2903

 Sponsored by Representative HILL; Representative ADAMS

AN ACT Relating to information systems problems connected with the year 2000.

Be It Enacted by the People of the State of Oregon:

SECTION 1.  { + Sections 2 and 3 of this Act are added to and made a part of ORS 184.305 to 184.345. + }

SECTION 2.  { + The Legislative Assembly finds and declares that:
    (1) For decades, computer programmers have minimized data storage and data entry time by storing the year as two digits instead of four in date fields. This could cause erroneous calculations when computer systems interpret '00' as '1900 ' instead of '2000.' Software performing arithmetic operations or comparisons or sorting on date fields may fail or yield incorrect results when working with years beyond 1999.
    (2) The year 2000 presents a worldwide, time-sensitive software problem. There is no single solution for any Oregon governmental unit. The duration and cost of a solution will vary depending on  the complexity of a system, the extent of the problem and the availability of resources.
    (3) This problem extends beyond information technology systems. Telephones, elevators, thermostats and systems related to heating and ventilation, security and metering could be affected.  Left unattended, this problem could cause business failure, loss of opportunity, extreme customer dissatisfaction and expensive
litigation.
    (4) Recruiting information technology system personnel who can assist in correcting year 2000 date field errors is a time-critical problem. There is a shortage of qualified personnel  in public and private sectors. Oregon government is experiencing  this shortage due, in part, to retirements and market competition. + }

SECTION 3.  { + It is the intent of the Legislative Assembly to ensure the successful operation of state information technology systems through the millennium change. Therefore, the Legislative Assembly directs that:
    (1) The Oregon Department of Administrative Services shall develop and implement a year 2000 statewide plan for state agencies;
    (2) The department shall report periodically to the Joint Legislative Committee on Information Management and Technology concerning development and implementation of the plan;
    (3) The department shall develop appropriate standards and policies and make such information available to state agencies;
    (4) As year 2000 issues arise, prompt action shall be taken by the affected agency in accordance with appropriate statewide policies and practices;
    (5) Each agency shall cooperate fully in carrying out the policies and practices of this state; and
    (6) The department shall maintain a qualified workforce to correct state information technology systems prior to the year 2000 by developing a Y2K Corps. To develop the Y2K Corps, the department shall:
           (a) Coordinate with state agencies to identify and prioritize the number of full-time equivalent employees needed to work on Oregon's year 2000 compliance efforts;
           (b) Establish agreements with institutions of higher education and community colleges to develop an Accelerated Training and Certification Course that focuses on providing needed programming
skills and knowledge;
           (c) Develop an employment method, including scholarships and incentives, that focuses on recruiting and retaining persons who have completed the Accelerated Training and Certification Course;
           (d) Employ participants on a temporary basis, ensuring that those who have completed the Accelerated Training and Certification Course are given first consideration for placement under the Y2K Corps;
           (e) Permit state agencies to employ persons who receive a service retirement allowance and are eligible to participate in the Y2K Corps;
           (f) Define standards for certification of retired people indicating that they meet the program's eligibility criteria;
           (g) Give preferred status for placement within state agencies to retirees participating in the Y2K Corps;
           (h) Allow those who are placed as described in paragraph (g) of  this subsection to exceed the 1,040-hour limit set forth in ORS 238.082, not precluding the dollar limits set forth by the Social Security Administration; and
           (i) Finance the Y2K Corps with legislative emergency funds previously set aside for State of Oregon year 2000 needs or with funds available in state agency budgets. + }
                              ----------
     Passed by House May 22, 1997
     Repassed by House June 20, 1997
     Passed by Senate June 17, 1997

     Status: enacted into law in 1997.
 



New York
SO 7556

IN  S E N A T E
 
May 26, 1998
 
 Introduced  by  Sen.  STAFFORD  --  (at request of the Governor) -- read twice and ordered printed, and when printed to  be  committed  to  the Committee on Rules

AN  ACT  to  amend  the  public  officers law, in relation to permitting former state officers and employees to contract  with  state  agencies where  the contractor is required for the state's year 2000 compliance project.

THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEMBLY, DO ENACT AS FOLLOWS:
 
    Section  1.  Subdivision 8 of section 73 of the public officers law is amended by adding a new paragraph (g) to read as follows:

    (G) NOTWITHSTANDING THE PROVISIONS OF SUBPARAGRAPHS (I)  AND  (II)  OF PARAGRAPH  (A)  OF  THIS SUBDIVISION, A FORMER STATE OFFICER OR EMPLOYEE MAY CONTRACT INDIVIDUALLY, OR AS A MEMBER OR EMPLOYEE OF A FIRM,  CORPORATION  OR ASSOCIATION, TO RENDER SERVICES  TO ANY STATE AGENCY WHEN THE AGENCY HEAD CERTIFIES IN WRITING TO THE STATE ETHICS COMMISSION THAT THE  SERVICES OF SUCH FORMER OFFICER OR EMPLOYEE ARE REQUIRED  IN  CONNECTION WITH  THE  AGENCY'S  EFFORTS TO ADDRESS THE STATE'S YEAR 2000 COMPLIANCE PROBLEM.
 
    Section 2. This act shall take effect immediately.
 
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets { } is old law to be omitted.
 
Enacted as Chapter 218, Laws of 1998. 
 



Washington
HB 2996

State of Washington
55th Legislature
1998 Regular Session

By Representatives D. Schmidt and Scott

Read first time 01/26/98.  Referred to Committee on Appropriations.
     AN ACT Relating to the employment of retired public employees to correct computer systems; adding a new section to chapter 41.40 RCW; and providing an expiration date.

BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF WASHINGTON:

     {+ NEW SECTION. +}  Sec. 1.  A new section is added to chapter 41.40 RCW to read as follows:
     (1) Notwithstanding the provisions of RCW 41.40.037(2), a retiree may work more than five months per calendar year in an eligible position without suspension of his or her benefit if any month that the retiree works beyond five months is programming work to correct computer system problems arising from identifying each year using two digits, which is commonly known as a "year 2000 project."
     (2) This section expires June 30, 2001.

Status - Referred to Appropriations Committee in January 1998.  
 



Nevada
NRS 41.0321
 

Conditions and limitations on actions: Incorrect date generated by computer or information system; limitation on liability; contracts must contain immunity provision. [Expires by limitation on December 30, 2005.]

1. No cause of action, including, without limitation, any civil action or action for declaratory or injunctive
relief, may be brought under NRS 41.031 (see below) or against an immune contractor or an officer or employee of the state or any of its agencies or political subdivisions on the basis that a computer or other information system that is owned or operated by any of those persons produced, calculated or generated an incorrect date, regardless of the cause of the error.

2. Any contract entered into by or on behalf of and in the capacity of the State of Nevada, an immune contractor or an officer or employee of the state or any of its agencies or political subdivisions must include a provision that provides immunity to those persons for any breach of contract that is caused by an incorrect date being produced, calculated or generated by a computer or other information system that is owned or operated by any of those persons, regardless of the cause of the error.

3. Any contract subject to the provisions of this section that is entered into on or after June 30, 1997, has the
legal effect of including the immunity required by this section, and any provision of the contract which is in
conflict with this section is void.

(Added to NRS by 1997, 914)

NRS 41.031 Waiver of immunity from liability and action; actions; State of Nevada as defendant; service of process.

1. The State of Nevada hereby waives its immunity from liability and action and hereby consents to have its
liability determined in accordance with the same rules of law as are applied to civil actions against natural
persons and corporations, except as otherwise provided in NRS 41.032 to 41.038, inclusive, 485.318,
subsection 3 and any statute which expressly provides for governmental immunity, if the claimant complies
with the limitations of NRS 41.010 or the limitations of NRS 41.032 to 41.036, inclusive. The State of Nevada further waives their immunity from liability and action of all political subdivisions of the state, and their liability must be determined in the same manner, except as otherwise provided in NRS 41.032 to 41.038, inclusive, subsection 3 and any statute which expressly provides for governmental immunity, if the claimant complies with the limitations of NRS 41.032 to 41.036, inclusive.

2. An action may be brought under this section against the State of Nevada or any political subdivision of the state. In any action against the State of Nevada, the action must be brought in the name of the State of Nevada on relation of the particular department, commission, board or other agency of the state whose actions are the basis for the suit. An action against the State of Nevada must be filed in the county where the cause or some part thereof arose or in Carson City. In an action against the State of Nevada, the summons and a copy of the complaint must be served upon:
    (a) The attorney general, or a person designated by the attorney general, at the office of the attorney general in Carson City; and
    (b) The person serving in the office of administrative head of the named agency.

3. The State of Nevada does not waive its immunity from suit conferred by Amendment XI of the Constitution of the United States.

(Added to NRS by 1965, 1413; A 1975, 209, 421; 1977, 275; 1979, 628; 1987, 95; 1989, 695; 1991, 142; 1993, 148, 824, 1501, 2489, 2491, 492; 1995, 583, 639; 1997, 473)
 



Virginia
H 277 (CH 820, Laws of 1998)

An Act to amend and reenact § 8.01-195.3 of the Code of Virginia, relating to the Virginia Tort Claims Act;
immunity from claims based on certain computer failures. [H 277] Approved April 22, 1998

Be it enacted by the General Assembly of Virginia:

1. That §8.01-195.3 of the Code of Virginia is amended and reenacted as follows:

§ 8.01-195.3. Commonwealth, transportation district or locality liable for damages in certain cases.

Subject to the provisions of this article, the Commonwealth shall be liable for claims for money only accruing on or after July 1, 1982, and any transportation district shall be liable for claims for money only accruing on or after July 1, 1986, on account of damage to or loss of property or personal injury or death caused by the negligent or wrongful act or omission of any employee while acting within the scope of his employment under circumstances where the Commonwealth or transportation district, if a private person, would be liable to the claimant for such damage, loss, injury or death. However, except to the extent that a transportation district contracts to do so pursuant to § 15.1-1358 15.2-4518, neither the Commonwealth nor any transportation district shall be liable for interest prior to judgment or for punitive damages. The amount recoverable by any claimant shall not exceed (i) $25,000 for causes of action accruing prior to July 1, 1988, $75,000 for causes of action accruing on or after July 1, 1988, or $100,000 for causes of action accruing on or after July 1, 1993, or (ii) the maximum limits of any liability policy maintained to insure against such negligence or other tort, if such policy is in force at the time of the act or omission complained of, whichever is greater, exclusive of interest and costs.

Notwithstanding any provision hereof, the individual immunity of judges, the Attorney General, attorneys for the Commonwealth, and other public officers, their agents and employees from tort claims for damages is hereby preserved to the extent and degree that such persons presently are immunized. Any recovery based on the following claims are hereby excluded from the provisions of this article:

1. Any claim against the Commonwealth based upon an act or omission which occurred prior to July 1, 1982.

1a. Any claim against a transportation district based upon an act or omission which occurred prior to July 1,
1986.

2. Any claim based upon an act or omission of the General Assembly or district commission of any
transportation district, or any member or staff thereof acting in his official capacity, or to the legislative function of any agency subject to the provisions of this article.

3. Any claim based upon an act or omission of any court of the Commonwealth, or any member thereof acting in his official capacity, or to the judicial functions of any agency subject to the provisions of this article.

4. Any claim based upon an act or omission of an officer, agent or employee of any agency of government in the execution of a lawful order of any court.

5. Any claim arising in connection with the assessment or collection of taxes.

6. Any claim arising out of the institution or prosecution of any judicial or administrative proceeding, even if
without probable cause.

7. Any claim by an inmate of a state correctional facility, as defined in §53.1-1, unless the claimant verifies under oath, by affidavit, that he has exhausted his remedies under the adult institutional inmate grievance procedures promulgated by the Department of Corrections; provided, that this exemption is applicable only if the Attorney General of the United States has certified under 42 U.S.C. § 1997e (c) (1) that those procedures are in substantial compliance with the minimal standards promulgated under 28 C.F.R. § 40 (1988), as may be amended from time to time. The time for filing the notice of tort claim shall be tolled during the pendency of the grievance procedure.

8. Any claim arising from the failure of a computer, software program, database, network, information system, firmware or any other device, whether operated by or on behalf of the Commonwealth of Virginia or one of its agencies, to interpret, produce, calculate, generate, or account for a date which is compatible with the "Year 2000" date change.

Nothing contained herein shall operate to reduce or limit the extent to which the Commonwealth or any
transportation district, agency or employee was deemed liable for negligence as of July 1, 1982, nor shall any
provision of this article be applicable to any county, city or town in the Commonwealth or be so construed as to remove or in any way diminish the sovereign immunity of any county, city or town in the Commonwealth.
 
Status: enacted into law in 1998.
 



Pennsylvania
SB 1434 AN ACT

Amending Title 42 (Judiciary and Judicial Procedure) of the Pennsylvania Consolidated Statutes, providing for damages resulting from computer date failure.

The General Assembly of the Commonwealth of Pennsylvania hereby enacts as follows:

 Section 1. Title 42 of the Pennsylvania Consolidated Statutes is amended by adding a section to read:
8 § 8313. Damages in actions for computer date failure.
     (a) Direct damages recoverable.--Notwithstanding any other provision of law, in an action to recover damages resulting directly or indirectly from a computer date failure, including any action based upon an alleged failure to properly detect, disclose, prevent, report on or remediate a computer date failure, the plaintiff may recover direct damages, including:
        (1) damages resulting from bodily injury to the plaintiff, or physical damage to the plaintiff's property,
proximately caused by the defendant's conduct; and
        (2) any costs reasonably incurred to reprogram or replace and test the relevant computer system, computer program or software or internal hardware timer.
    (b) Other damages.--In an action to which subsection (a) applies, there shall be no recovery for consequential, indirect or incidental damages, including, but not limited to, business
interruption losses, lost profits or losses alleged to have resulted from the plaintiff's inability to perform his
contractual obligations to third parties, provided that nothing in this subsection shall limit recovery of consequential damages for bodily injury proximately caused by the defendant's conduct.
    (c) Contractual rights.--Nothing in this section shall be construed to limit the ability of contracting parties to enter into agreements as they deem appropriate with regard to
liability and damages.
    (d) Scope.--Nothing in this section shall be applicable to an action based upon fraud, intentional harm or gross negligence.
    (e) Definitions.- -As used in this section, the following words and phrases shall have the meanings given to them in this subsection:
"Computer date failure." Either of the following:
        (1) A present or future inability of a computer system, computer program or software or internal hardware timer to properly handle dates of calendar year 1999 or subsequent
years.
        (2) An incompatibility between:
            (i) the computer system, computer program or software or internal hardware timer; and
            (ii) any other system, program, software, internal hardware timer or electronic data in any form, with
respect to the handling of dates of calendar year 1999 or subsequent years.
"Computer program or software." A set of statements or instructions to be used directly or indirectly in a computer in order to bring about a certain result.
"Computer system." Any electronic device or collection of devices, including support devices, networks and imbedded chips, that contains computer programs, electronic instructions, input data and output data, and that performs functions, including, but not limited to, logic, arithmetic, data storage and retrieval, communication and control. The term does not include calculators that are not programmable.

 Section 2. This act shall take effect immediately.  
 
Status: referred to Communications and High Technology Committee in April 1998.
 



Puerto Rico
SB 1004
(No. 199)
(Approved August 7, 1998) AN ACT

    To establish an “Act to Require a Uniform Warranty Clause in the Purchase or Lease of Equipment Containing an Electronic Control with Internal Clock“; and define the uniform clause and its application. STATEMENT OF MOTIVES

    The Government of Puerto Rico has always been in the forefront with respect to computer and electronic equipment and technology. Being aware of the existence of the problem of the year 2000, the Government and Federal Affairs Committee of the Senate of Puerto Rico conducted an investigation on this matter, pursuant to the mandate of Senate Resolution 585, filed June 5, 1997. This problem could bring about that electronic equipment that uses a control with an internal clock can stop functioning or operate deficiently, causing enormous losses. Therefore, it is essential to present alternatives that prevent or minimize the risks that said electronic chaos could entail.
    By requiring government entities to demand a uniform warranty clause in the purchase or lease contracts for this electronic equipment, the acquisition or leasing of inefficient or losing equipment is prevented. It is of utmost importance to avoid acquiring electronic devices that contain said defective mechanism, and if
it has been acquired inadvertently, it is essential that the contractor or supplier thereof be liable and guarantees the repair or replacement of said equipment.
    This Act complements any other steps taken by the Government of Puerto Rico to prevent the problem of the year 2000 from having a significant impact in the operations of the State. For all the above, this Legislature deems its approval is meritorious.

BE IT ENACTED BY THE LEGISLATURE OF PUERTO RICO:

    Section 1- This Act shall be known as an “Act to Require a Uniform Warranty Clause in the Purchase or Lease of Equipment Containing an Electronic Control with Internal Clock”.

    Section 2. No department, agency, board, body, examining board, public corporation, commission, independent office, division, administration, bureau, authority, municipality or instrumentality of the Government of Puerto Rico, shall purchase or lease any equipment that may contain an electronic control with internal clock, unless the clause indicated in Section 3 of this Act is set forth and appears in the purchase or lease contract. The requirement established in this Act shall be construed to extend to all bids that have not yet been awarded on its effective date.

    Section 3. In all purchase-sale or lease contracts for equipment granted by the government bodies mentioned in Section 2 of this Act, the following clause shall be included, according to the equipment to be acquired or leased:
        “The contractor or supplier shall warranty that all non-commercial products, including, but without being limited to computer equipment or physical equipment, programs or logic support, or accessories thereof delivered or developed under the present contract and that are identified and listed herein below, can adequately process the information regarding the date and hour, including but not limited to what refers to the calculation, comparison and sequence, from, to and between the twentieth (XX) century and the twenty-first (XXI) century and the years 1999 and 2000 and the calculation of leap years. He/She shall also warranty that the products allow for the adequate interchange of information regarding dates and time with any other information technology used in combination with the information technology acquired or leased through this contract. If, under the present contract it is required that the specifically indicated products function or work as a system, under the present warranty, then said warranty shall be applied to said products listed as a system. The duration of this warranty and the remedies available to the Government of Puerto Rico for failure to comply with the warranty shall be those defined in, and shall be subject to the terms and limitations of any general warranty clause in this contract. It is hereby established that regardless of the existence of any other provision to the contrary or in the absence of any warranty clause, the remedies available to the Government of Puerto Rico shall include, and shall be understood to entail, the repair and replacement of all the products listed, upon discovery that the same do not meet the requirement established in this clause and that is notified in writing to the contractor or supplier within one hundred and eighty (180) days of its acceptance. Nothing in this warranty shall be construed to limit the rights or remedies available to the Government of Puerto Rico regarding any other defect not related to the problem of the year two thousand (2000)."

    Section 4.  This Act shall take effect immediately after its approval.

   Status: enacted into law in 1998.
 



Puerto Rico
SB 1003 AN ACT

    To provide that every supplier, salesperson or entity that furnishes applications, equipment and computer systems to the Government of Puerto Rico, or to its instrumentalities, shall certify, in writing, in the contracts granted as of July 1, 1998, that they have established a workplan so that said products meet the requirements of the year 2000, on or before June 30, 1999; and that the contracts granted during fiscal year 2 0 0 0 shall contain a certification stating that said computer equipment, applications and systems meet said requirements.

STATEMENT OF MOTIVES

    As a result of the advent of the next millennium, there is a great possibility that the users of computers shall be affected due to the malfunctioning of their systems. In the year 2 0 0 0 , many computers shall have a problem when interpreting dates since they were designed to decipher them digits: two digits for the day, two for the month for the year. By using only two digits to designate the year, computers will interpret the year 2000 as 00 or 1900, which would alter the calculations made in all industries and the government in a
harmful manner. Not only shall computer systems cause these problems, but rather all mechanized systems that use some form of computerized control or circuit that has a clock must be evaluated and reprogrammed.
    Through the approval of this measure, the Legislature of Puerto Rico intends to forestall the great impact on the Government of Puerto Rico caused by the new millennium in computer applications, equipment and systems that may be acquired or leased.
    For this reason, as of July 1, 1998, a certification, in writing, shall be required in the contracts granted between the Government and contractors and suppliers to the effect that the latter have established a workplan so that the equipment and applications used to comply with their contractual obligations with
the government meet the requirements of the year 2000, on or before June 30, 1999. It is also provided contracts granted during the year 2000 shall contain a certification stating that the computer equipment, applications and systems already meet said requirements.

BE IT ENACTED BY THE LEGISLATURE OF PUERTO RICO:

    Section 1. Every supplier, contractor, salesperson or entity that furnishes or uses i n the rendering of their professional or other services, computer applications, equipment and systems to the Government of Puerto Rico, or its instrumentalities, shall certify, in writing, in the contracts granted from July 1, 1998 to June 30, 1999, that they have established a workplan so that the equipment applications to be used to comply with their contractual obligations with the government meet the requirements to operate uninterruptedly as of the
year 2000, since the same have been reprogrammed or renewed and submitted to
rigorous tests to ensure the update thereof for their proper functioning in that year.
    Provided, that all contracts entered as of fiscal year 1999-2000 shall contain a certification stating that the computer equipment, applications and systems already meet said requirements.

    Section 2. “Proper functioning” and mitigate risks” shall be defined as:
        (a) The system is not affected by dates before, during and after the year 2000.
        (b) Any function that depends on dates shall produce consistent results before, during and after the year 2000.
        (c) The year 2000 shall be recognized as a leap year.
        (d) I n all interconnections and data storage, the first two figures corresponding to the millenniums of any date, must be specified, whether explicitly or by establishing a conversion feature that does not produce
ambiguous results and/or the use of inference rules.

    Section 3. Every contract executed by the Government of Puerto Rico or its instrumentalities that does not comply with the provisions of this Act, shall be null and any payment made under said contracts shall be illegal.

    Section 4. This Act shall take effect immediately after its approval.

   Status: approved by the Senate on April 30, 1998.
 




New York
A09952

PURPOSE  OR  GENERAL  IDEA  OF  BILL:  To  provide  a  tax  credit  to businesses, which expend money to ensure  "Year  2000  compliance"  of  their  computer systems. This will help provide continued business and
economic growth.

Introduced by M. of A. SCHIMMINGER, MATUSOW, CANESTRARI, KEANE, ORTIZ
Multi-Sponsored by -- M. of A. COLTON, COOK, DENIS, DESTITO, DiNAPOLI, ESPAILLAT,  HILL,  LUSTER,  MAZZARELLI,  McENENY, TOKASZ, VITALIANO --  read once and referred to the Committee on Ways and Means

AN ACT to amend the tax law, in  relation  to  providing  a  credit  for corrective  conversion of computer hardware and software from recognition of years in two-digit formats to recognition of years in four-digit formats

THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEMBLY, DO ENACT AS FOLLOWS:

    Section  1. Subdivision 25 of section 210 of the tax law is renumbered subdivision 26 and a new subdivision 25 is added to read as follows:

    "YEAR 2000" TECHNOLOGICAL COMPLIANCE CREDIT.
    (A) A TAXPAYER SHALL BE ALLOWED A CREDIT AGAINST THE TAX IMPOSED BY THIS ARTICLE. THE  AMOUNT OF THE CREDIT SHALL BE TWENTY-FIVE PERCENT OF THE AMOUNT EXPENDED IN THE  TAXABLE YEAR TO ENSURE "YEAR 2000 COMPLIANCE".
     (B)  FOR THE PURPOSE OF THIS SUBDIVISION, "YEAR 2000 COMPLIANCE" SHALL  MEAN THE CORRECTION CONVERSION OF COMPUTER HARDWARE  AND  SOFTWARE  FROM  RECOGNITION  OF  YEARS  IN  TWO-DIGIT FORMATS TO RECOGNITION OF YEARS IN FOUR-DIGIT FORMATS.
     (C) THE CREDIT  HEREIN  PROVIDED  FOR  SHALL  APPLY  ONLY  TO  AMOUNTS EXPENDED  IN  A TAXABLE YEAR WHICH COMMENCES IN NINETEEN HUNDRED NINETY- EIGHT, NINETEEN HUNDRED NINETY-NINE AND TWO THOUSAND.
     (D) IN NO EVENT SHALL THE CREDIT HEREIN PROVIDED FOR EXCEED FIVE THOUSAND DOLLARS IN A TAXABLE YEAR.

    Section 2. This act shall take effect immediately.

   Status:  referred to Ways and Means committee in March 1998.



          1999   Y2K SUPPLEMENT APPENDIX   State Contacts State Y2K Web Sites Presidential Executive Order Year 2000 Information and Readiness Disclosure Act of 1998 Federal Y2K Legislation Y2K Lawsuits     STARS database STARS is an online research database provide by CSG free of charge to state officials and staff.            


NASIRE National Association of State Information Resource Executives http://www.amrinc.net/nasire/y2k             State Year 2000 Coordinators as of 8/27/98

Alabama
Dr. John H. Parsa 
Manager Special Projects 
Information Services Division 
Dept. of Finance 
64 N. Union St., Ste. 250 
Montgomery, AL 36130 
334-242-3104 
FAX: 334-353-5663 
jparsa@isd.state.al.us 
 
Larkin B. Nolen 
Chief Information Officer 
Information Services Division 
Department of Finance 
64 N. Union St., Ste. 200 
Montgomery, AL 36130-2626 
334-242-3840 
FAX: 334-240-3228 
lnolen@dsmd.dsmd.state.al.us 
 
Rick Boyce 
Y2K Project Coordinator 
Alabama Department of Finance 
64 North Union Street, Suite 250 
Montgomery, AL 36130 
334-353-3447 
FAX: 334-353-5663 
rboyce@isd.state.al.us 
 
Alaska 
Bob Poe 
Year 2000 Project Manager 
Office of Management & Budget 
P.O. Box 110020 
Juneau, AK 99811 
907-465-4660 
FAX: 907-465-3008 
Bob_Poe@gov.state.ak.us 
 
Arizona 
Arthur D. Ranney 
Oversight Manager 
Government Information Technology Agency 
1102 W. Adams Street 
Phoenix, AZ 85007 
602-340-8538 
FAX: 602-340-9044 
adranney@gita.state.az.us 
 
Arkansas 
Keith D. Leathers 
Year 2000 Coordinator 
Division of Enterprise Systems 
Dept. of Information Systems 
P.O. Box 3155 
#1 Capitol Mall 
Little Rock, AR 72201 
501-682-4399 
FAX: 501-682-4310 
keith.leathers@state.ar.us 
 
California 
Ron Ridderbusch 
Chief Deputy Director 
Dept. of Information Technology 
801 K St., Ste. 2100 
Sacramento, CA 95814 
916-445-5900 
FAX: 916-445-6524 
ron.ridderbusch@doit.ca.gov 
 
Claudina Nevis 
Deputy Director, Special Projects 
Dept of Information Technology 
801 K St., Ste. 2100 
Sacramento, CA 95814 
916-445-5900 
FAX: 916-445-6524 
claudina.nevis@doit.ca.gov 
 
Colorado 
Brian Mouty 
Statewide Year 2000 Project Manager 
Dept of General Support Services 
1525 Sherman St., #100 
Denver, CO 80203 
303-866-3222 
FAX: 303-866-2168 
brian.mouty@state.co.us 
 
Connecticut 
Peter Sullivan 
Director, Year 2000 Program Officer 
Dept. of Information Technology 
340 Capitol Avenue, 3rd Fl. 
Hartford, CT 06106 
860-566-6246 
FAX: 860-566-6291 
peter.sullivan@po.state.ct.us 
 
Delaware 
Kathy Donovan 
Year 200 Coordinator 
Office of Information Systems 
801 Silver Lake Blvd. 
Dover, DE 19901 
302-739-9602 
FAX: 302-739-9686 
kdonovan@state.de.us 
 
District of Columbia 
 
 
Florida 
Glenn W. Mayne 
Project Manager 
Executive office of the Governor 
Office of Planning and Budgeting 
426 Charlton Bldg. 
Tallahassee, FL 32399 
850-921-2235 
FAX: 850-921-2353 
glenn.mayne@laspbs.state.fl.us 
 
Georgia 
Erwin Fraas 
Senior Technology Analyst 
Information Technology Policy Council 
P.O. Box 38391 
Atlanta, GA 30334 
404-657-1351 
FAX: 404-657-1355 
efraas@itpc.state.ga.us 
 
 
Hawaii
Barbara Tom 
Data Processing Systems Manager 
Information & Communication Svcs. Div 
Dept. of Accounting & General Services 
1151 Punchbowl St.,Room B10 
Honolulu, HI 98613 
808-586-1920 
FAX: 808-586-1922 
 
Idaho
Dean Pierose
Member
ITRMC Project Team
Department of Administration
650 West State Street
P.O. Box 83720
Boise, ID 83720-0089
208-334-3535
dpierose@ad.state.id.us
 
Illinois 
Paul R. Lopes 
Chief of Operations/ Computer Services 
Bureau of Comm. & Computer Svcs. 
Dept. of Central Management Services 
120 W. Jefferson St. 
Springfield, IL 62702 
217-785-4037 
FAX: 217-524-6161 
paul_lopes@ccmailgwl.state.il.us 
 
Indiana 
William Pierce 
Director 
Director of Year 2000 Office 
125 West Market Street 
Indianapolis, IN 46204 
317-233-2009 
FAX: 317-233-8315 
bpierce@dpoclan.state.in.us 
 
Iowa 
Paul F. Carlson 
Year 2000 Project Manager 
Department of Management 
State Capitol Bldg., Rm. 13 
Des Moines, IA 50319 
515-281-7117 
FAX: 151-242-5897 
pcarlso@max.state.ia.us 
 
Kansas 
John Oliver 
Senior Policy Advisor 
Office of the Chief Information Architect 
LSOB Rm. 751-S 
900 S.W. Jackson 
Topeka, KS 66612-1275 
785-296-5260 
FAX: 785-296-1168 
johno@dadisc1.wpo.state.ks.us 
 
Kentucky 
John Tomlinson 
Year 2000 Statewide Coordinator 
Information Systems 
101 Cold Harbor Dr. 
Frankfort, KY 40601 
502-564-8715 
FAX: 502-564-6856 
jtomlinson@mail.state.ky.us 
 
Louisiana 
Chris LeBlanc 
Year 2000 Project Manager 
Div. of Administration 
P.O. Box 44335 
Baton Rouge, LA 70804-4335 
504-342-9675 
FAX: 504-342-5137 
cleblan@doa.state.la.us 
 
Maine 
Valton L. Wood, Jr. 
Development Services Manager 
Bureau of Information Services 
145 State House Station 
Augusta, ME 04333 
207-287-3631 
FAX: 207-287-4563 
valton.wood@state.me.us 
 
Maryland 
Alexius O. Bishop 
Y2K Coordinator 
Office of Information Technology 
45 Calvert St. 
Annapolis, MD 21401 
410-974-5233 
FAX: 410-924-5045 
abishop@dbm.state.md.us 
 
Massachusetts 
Val Asbedian 
Director of Strategic Planning 
Information Technology Division 
One Ashburton Place, Room 801 
Boston, MA 02108 
617-973-0763 
FAX: 617-727-3766 
val.asbedian@state.ma.us 
 
Michigan 
Gerald W. Williams 
Director, Year 2000 Project Office 
Office of Information Technology 
Dept. of Management & Budget 
P O Box 30026 
Lansing, MI 48909 
517-373-3725 
FAX: 517-335-1575 
williamsj3@state.mi.us 
 
Minnesota 
Jim Close 
Year 2000 Project Manager 
Information Policy Office 
Dept. of Administration 
658 Cedar St. 
320 Centennial Bldg. 
St. Paul, MN 55155 
602-296-5944 
FAX: 612-296-5800 
jim.close@state.mn.us 
 
Mississippi 
Teresa Karnes 
Client Planning Manager 
Strategic Services Division 
Dept. of Information Technology Svcs. 
301 N. Lamar St., Ste. 508 
Jackson, MS 39201 
601-359-2615 
FAX: 601-354-6016 
karnes@its.state.ms.us 
 
Missouri 
Dave Schroeder 
Assistant to the CIO 
Dept. of Office of Information Technology 
205 Jeffersos Street, Room 1315 
Jefferson City, MO 65101 
573-526-7744 
FAX: 573-526-7747 
schrod@mail.oit.state.mo.us 
 
Montana
G. Scott Lockwood 
Year 2000 Compliance Officer 
Information Services Division 
Dept. of Administration 
P.O. Box 200113 
Helena, MT 59620 
406-444-2029 
FAX: 406-444-2701 
slockwood@mt.gov 
 
Nebraska 
Steven L. Henderson 
Deputy Administrator 
Central Data Processing 
Dept..of Administrative Services 
501 S.14th Street 
P.O. Box 95045 
Lincoln, NE 68509 
402-471-2065 
FAX: 402-471-4864 
aicsteve@vmhost.cdp.state.ne.us 
Nevada 
Tom Loux 
Y2K Project Leader 
505 East King St., Room 403 
Carson City, NV 89701 
702-687-1455 
FAX: 702-687-1436
tloux@doit.state.nv.us 
 
New Hampshire 
Vicki Tinsley 
Information Technology Manager 
Division of Information Technology Mgmt. 
Dept. of Administrative Services 
4 Hazen Drive 
Concord, NH 03101 
603-271-1522 
FAX: 603-271-6531 
vtinsley@admin.state.nh.us 
 
New Jersey 
John W. Longworth 
Executive Branch Year 2000 Coordinator 
Div. of Information & Management Svcs. 
Dept. of Education 
100 Riverview Executive Plaza 
Trenton, NJ 08625-0500 
609-633-9773 
FAX: 609-633-9865 
jlongwor@doe.state.nj.us 
 
Wendy Rayner 
Chief Information Officer 
Office of the Governor 
State House 
P.O. Box 001 
Trenton, NJ 08625 
609-777-2245 
FAX: 609-777-0357 
wwr@capitol.statehouse.state.nj.us 
 
New Mexico 
Jody Larson 
Office on Info. & Communication Staff 
Office on Information & Communication Mgmt. 
Governor's Office 4th Fl., Capitol Bldg. 
Santa Fe, NM 87503 
505-827-3019 
FAX: 505-827-3026 
larsonj@gov.state.nm.us 
 
New York 
Gary Davis 
Y2K Project Leader 
Office for Technology 
Executive Chamber, State Capitol 
New York, NY 12224 
518-473-5622 
FAX: 518-473-3389 
davisg@emi.com 
 
New York 
Julie Leeper 
Year 2000 Project Coordinator 
Office for Technology 
Dept. of Resource Management 
State Capitol 
Albany, NY 12224 
518-473-5622 
FAX: 518-473-3389 
leeperj@emi.com 
 
North Carolina 
Debra C. Jones 
Director, Y2K Project Office 
3900 Wake Forest Road 
Raleigh, NC 27609 
919-981-5528 
FAX: 919-981-5374 
djones@sips.state.nc.us 
 
North Dakota 
Larry Lee 
Information Services Division 
600 East Boulevard 
Bismarck, ND 58505-0100 
701-328-2721 
FAX: 701-328-3000 
msmail.1112@ranch.state.nd.us 
 
Ohio 
Fred Dowdy 
Administrator, Year 2000 Competency Ctr. 
Computer Services 
Dept. of Administrative Services 
1320 Arthur E. Adams Drive 
Columbus, OH 43221-3595 
614-752-7456 
FAX: 614-728-4769 
odn_dowdy@ohio.gov 
 
Oklahoma 
Jerry G. Stillwell 
Data Processing Administrator 
Information Services Division 
Office of State Finance 
2209 N. Central 
Oklahoma City, OK 73105 
405-521-2844 
FAX: 405-522-3042 
jerry.stillwell@oklaosf.ok.us 
 
Oregon 
Barbara Jensen 
State Year 2000 Project Office 
IRM Division 
Dept. of Administrative Services 
155 Cottage St., NE 
Salem, OR 97310-0310 
503-378-5458 
FAX: 503-378-5200 
barbara.a.jensen@state.or.us 
 
Pennsylvania 
Charles F. Gerhards 
Director 
Central Management Information Center 
Office of Administration 
One Technology Park 
Harrisburg, PA 17110 
717-772-8000 
FAX: 717-772-8113 
cgerhard@oa.state.pa.us 
 
Puerto Rico 
Francisco J. Colon 
Associate Director 
Government Information Systems Committee 
254 Cruz Street 
P O Box 9023228 
San Juan, PR 00902-3228 
787-725-9420 
FAX: 787-721-8329 
fcolon@ogp.prstar.net 
 
Rhode Island 
Sally J. Spadaro 
Year 2000 Coordinator 
Office of Library & Information Services 
Dept. of Administration 
One Capitol Hill 
Providence, RI 02908 
401-222-1229 
FAX: 401-222-2083 
sally_spadaro@doa.state.ri.us 
 
South Carolina 
William T. Majors 
Asst. Deputy Dir., Information Systems Oper. 
Office of Information Resources 
300 Gervais Street 
Columbia, SC 29201 
803-737-8242 
FAX: 803-737-9507 
fmajors@fds.state.sc.us 
 
South Dakota 
Jan Newman 
Year 2000 Project Coordinator 
Bureau of Information & Telecomm. 
1017 18th St. NE 
Watertown, SD 57201 
605-882-5118 
FAX: 605-886-8872 
jann@is.state.sd.us 
 
Tennessee 
Ray Selvage 
Information Systems Manager 
Office for Information Resources 
Dept. of Finance & Administration 
1st Fl. Tennessee Tower 
312 8th Avenue North 
Nashville, TN 37243 
615-741-7354 
FAX: 615-741-4589 
rselvage@mail.state.tn.us 
 
Texas 
Shannon Porterfield 
Director of Year 2000 
Dept. of Information Resources 
P.O. Box 13564 
Austin, TX 78711-3564 
512-475-4740 
FAX: 512-475-4759 
Shannon.porterfield@dir.state.tx.us 
 
Utah 
David Fletcher 
Deputy Director 
Dept. of Administrative Services 
3120 State Office Bldg. 
Salt Lake City, UT 84114 
801-538-3010 
FAX: 801-538-3844 
dfletcher@state.ut.us 
 
Vermont 
Patricia A. Urban 
Chief Information Officer 
Department of Administration 
Pavilion Building 
109 State Street 
Montpelier, VT 05609-0210 
802-828-3322 
FAX: 802-828-3320 
purban@cio.state.vt.us 
 
Virginia 
Bette H. Dillehay 
Director, Century Date Change Initiative 
Council on Information Management 
Project Office 
Washington Bldg., Ste. 901 
1100 Bank St. 
Richmond, VA 23219 
804-786-8163 
FAX: 804-371-7952 
bdillehay@cdci.state.va.us 
 
Washington 
Steve E. Kolodney 
Director 
Dept. of Information Services 
1110 Jefferson St., SE 
P.O. Box 42445 
Olympia, WA 98504-2445 
360-902-3500 
FAX: 360-664-0733 
stevek@dis.wa.gov 
 
John O. Saunders 
Manager, Year 2000 Program Office 
Dept. of Information Services 
1110 Jefferson Street, SE 
Olympia, WA 98501 
360-902-3526 
FAX: 360-586-8992 
saunders@dis.wa.gov 
 
West Virginia 
N. Michael Slater 
Director, IS&C 
Dept. of Administration - ISC 
Bldg. 6, Rm. B110 
1900 Kahawha Blvd. E. 
Charleston, WV 25305 
304-558-5311 
FAX: 304-558-4867 
mslater@gwmail.state.wv.us 
 
Wisconsin 
Bill Braham 
Information Technology Coordinator 
Technology Management 
Dept. of Administration 
101 E. Wilson 8th Floor 
P.O. Box 7844 
Madison, WI 53707 
608-267-0625 
FAX: 608-266-2164 
brahab@mail.state.wi.us 
 
Wyoming 
A. Evonne Rogers 
Year 2000 Project Leader 
Information Technology Division 
Dept. of Administration 
2001 Capitol Avenue, Room 237 
Cheyenne, WY 82002 
307-777-5072 
FAX: 307-777-6725 
eroger@missc.state.wy.us 

   
State Y2K Web Sites
State links are provided by Washington state


     


 YEAR 2000 CONVERSION THE WHITE HOUSE

 Office of the Press Secretary
 
For Immediate Release - February 4, 1998

 EXECUTIVE ORDER

 YEAR 2000 CONVERSION

 The American people expect reliable service from their Government and deserve the confidence that critical
 government functions dependent on electronic systems will be performed accurately and in a timely manner.
 Because of a design feature in many electronic systems, a large number of activities in the public and private
 sectors could be at risk beginning in the year 2000. Some computer systems and other electronic devices will
 misinterpret the year "00" as 1900, rather than 2000. Unless appropriate action is taken, this flaw, known as
 the "Y2K problem," can cause systems that support those functions to compute erroneously or simply not
 run. Minimizing the Y2K problem will require a major technological and managerial effort, and it is critical that
 the United States Government do its part in addressing this challenge.

 Accordingly, by the authority vested in me as President by the Constitution and the laws of the United States
 of America, it is hereby ordered as follows:

 Section 1. Policy. (a) It shall be the policy of the executive branch that agencies shall:

 (1) assure that no critical Federal program experiences disruption because of the Y2K problem;

 (2) assist and cooperate with State, local, and tribal governments to address the Y2K problem where those
 governments depend on Federal information or information technology or the Federal Government is
 dependent on those governments to perform critical missions;

 (3) cooperate with the private sector operators of critical national and local systems, including the banking
 and financial system, the telecommunications system, the public health system, the transportation system,
 and the electric power generation system, in addressing the Y2K problem; and

 (4) communicate with their foreign counterparts to raise awareness of and generate cooperative international
 arrangements to address the Y2K problem.

 (b) As used in this order, "agency" and "agencies" refer to Federal agencies that are not in the judicial or
 legislative branches.

 Sec. 2. Year 2000 Conversion Council. There is hereby established the President's Council on Year 2000
 Conversion (the "Council").

 (a) The Council shall be led by a Chair who shall be an Assistant to the President, and it shall be composed of
 one representative from each of the executive departments and from such other Federal agencies as may be
 determined by the Chair of the Council (the "Chair").

 (b) The Chair shall appoint a Vice Chair and assign other responsibilities for operations of the council as he or
 she deems necessary.

 (c) The Chair shall oversee the activities of agencies to assure that their systems operate smoothly through
 the year 2000, act as chief spokesperson on this issue for the executive branch in national and international
 fora, provide policy coordination of executive branch activities with State, local, and tribal governments on
 the Y2K problem, and promote appropriate Federal roles with respect to private sector activities in this area.

 (d) The Chair and the Director of the Office of Management and Budget shall report jointly at least quarterly
 to me on the progress of agencies in addressing the Y2K problem.

 (e) The Chair shall identify such resources from agencies as the Chair deems necessary for the implementation
 of the policies set out in this order, consistent with applicable law.

 Sec. 3. Responsibilities of Agency Heads. (a) The head of each agency shall:

 (1) assure that efforts to address the Y2K problem receive the highest priority attention in the agency and that
 the policies established in this order are carried out; and

 (2) cooperate to the fullest extent with the Chair by making available such information, support, and
 assistance, including personnel, as the Chair may request to support the accomplishment of the tasks
 assigned herein, consistent with applicable law.

 (b) The heads of executive departments and the agencies designated by the Chair under section 2(a) of this
 order shall identify a responsible official to represent the head of the executive department or agency on the
 Council with sufficient authority and experience to commit agency resources to address the Y2K problem.

 Sec. 4. Responsibilities of Interagency and Executive Office Councils. Interagency councils and councils
 within the Executive Office of the President, including the President's Management Council, the Chief
 Information Officers Council, the Chief Financial Officers Council, the President's Council on Integrity and
 Efficiency, the Executive Council on Integrity and Efficiency, the National Science and Technology Council,
 the National Performance Review, the National Economic Council, the Domestic Policy Council, and the
 National Security Council shall provide assistance and support to the Chair upon the Chair's request.

 Sec. 5. Judicial Review. This Executive order is intended only to improve the internal management of the
 executive branch and does not create any right or benefit, substantive or procedural, enforceable at law or
 equity by a party against the United States, its agencies, or instrumentalities, its officers or employees, or any
 other person.

 WILLIAM J. CLINTON
 THE WHITE HOUSE, February 4, 1998.




S 2392 ES 5th CONGRESS 2d Session AN ACT

To encourage the disclosure and exchange of information about computer processing problems, solutions, test
practices and test results, and related matters in connection with the transition to the year 2000.

Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

     This Act may be cited as the `Year 2000 Information and Readiness Disclosure Act'.

SEC. 2. FINDINGS AND PURPOSES.

     (a) FINDINGS- Congress finds the following:

          (1)  (A) At least thousands but possibly millions of information technology computer systems,
          software programs, and semiconductors are not capable of recognizing certain dates in 1999 and
          after December 31, 1999, and will read dates in the year 2000 and thereafter as if those
          dates represent the year 1900 or thereafter or will fail to process those dates.
 
                (B) The problem described in subparagraph (A) and resulting failures could incapacitate systems
               that are essential to the functioning of markets, commerce, consumer products, utilities,
               government, and safety and defense systems, in the United States and throughout the world.

                (C) Reprogramming or replacing affected systems before the problem incapacitates essential
               systems  is a matter of national and global interest.

         (2) The prompt, candid, and thorough disclosure and exchange of information related to year 2000
          readiness of entities, products, and services--

                 (A) would greatly enhance the ability of public and private entities to improve their year 2000
               readiness; and

                (B) is therefore a matter of national importance and a vital factor in minimizing any
               potential year 2000 related disruption to the Nation's economic well-being and security.

          (3) Concern about the potential for legal liability associated with the disclosure and exchange of
          year 2000 readiness information is impeding the disclosure and exchange of such information.

          (4) The capability to freely disseminate and exchange information relating to year 2000 readiness,
          solutions, test practices and test results, with the public and other entities without undue
          concern about litigation is critical to the ability of public and private entities to address year 2000
          needs in a timely manner.

          (5) The national interest will be served by uniform legal standards in connection with the
          disclosure and exchange of year 2000 readiness information that will promote disclosures and
          exchanges of such information in a timely fashion.

     (b) PURPOSES- Based upon the powers contained in article I, section 8, clause 3 of the Constitution of
     the United States, the purposes of this Act are--

          (1) to promote the free disclosure and exchange of information related to year 2000 readiness;

          (2) to assist consumers, small businesses, and local governments in effectively and rapidly
          responding to year 2000 problems; and

          (3) to lessen burdens on interstate commerce by establishing certain uniform legal principles in
          connection with the disclosure and exchange of information related to year 2000 readiness.

SEC. 3. DEFINITIONS.

     In this Act:

          (1) ANTITRUST LAWS- The term `antitrust laws'--

               (A) has the meaning given to it in subsection (a) of the first section of the Clayton Act
               (15 U.S.C. 12(a)), except that such term includes section 5 of the Federal Trade
               Commission Act (15 U.S.C. 45) to the extent such section 5 applies to unfair methods of
               competition; and

               (B) includes any State law similar to the laws referred to in subparagraph (A).

          (2) CONSUMER- The term `consumer' means an individual who acquires a consumer product for
          purposes other than resale.

          (3) CONSUMER PRODUCT- The term `consumer product' means any personal property or
          service which is normally used for personal, family, or household purposes.

          (4) COVERED ACTION- The term `covered action' means civil action of any kind, whether
          arising under Federal or State law, except for an action brought by a Federal, State, or other
          public entity, agency, or authority acting in a regulatory, supervisory, or enforcement capacity.

          (5) MAKER- The term `maker' means each person or entity, including the United States or a State
          or political subdivision thereof, that--

               (A) issues or publishes any year 2000 statement;

               (B) develops or prepares any year 2000 statement; or

               (C) assists in, contributes to, or reviews, reports or comments on during, or approves, or
               otherwise takes part in the preparing, developing, issuing, approving, or publishing of
               any year 2000 statement.

          (6) REPUBLICATION- The term `republication' means any repetition, in whole or in part, of a
          year 2000 statement originally made by another.

          (7) YEAR 2000 INTERNET WEBSITE- The term `year 2000 Internet website' means an Internet
          website or other similar electronically accessible service, clearly designated on the website or
          service by the person or entity creating or controlling the content of the website or service as an
          area where year 2000 statements concerning that person or entity are posted or otherwise made
          accessible to the general public.

          (8) YEAR 2000 PROCESSING- The term `year 2000 processing' means the processing (including
          calculating, comparing, sequencing, displaying, or storing), transmitting, or receiving of date
          data from, into, and between the 20th and 21st centuries, and during the years 1999 and 2000,
          and leap year calculations.

          (9) YEAR 2000 READINESS DISCLOSURE- The term `year 2000 readiness disclosure' means any
          written year 2000 statement--

               (A) clearly identified on its face as a year 2000 readiness disclosure;

               (B) inscribed on a tangible medium or stored in an electronic or other medium and
               retrievable in perceivable form; and

               (C) issued or published by or with the approval of a person or entity with respect to year
               2000 processing of that person or entity or of products or services offered by that person
               or entity.

          (10) YEAR 2000 REMEDIATION PRODUCT OR SERVICE- The term `year 2000 remediation
          product or service' means a software program or service licensed, sold, or rendered by a person
          or entity and specifically designed to detect or correct year 2000 processing problems with
          respect to systems, products, or services manufactured or rendered by another person or entity.

          (11) YEAR 2000 STATEMENT-

               (A) IN GENERAL- The term `year 2000 statement' means any communication or other
               conveyance of information by a party to another or to the public, in any form or medium--

                    (i) concerning an assessment, projection, or estimate concerning year 2000
                    processing capabilities of an entity, product, service, or set of products and
                    services;

                    (ii) concerning plans, objectives, or timetables for implementing or verifying the
                    year 2000 processing capabilities of an entity, product, service, or set of products
                    and services;

                    (iii) concerning test plans, test dates, test results, or operational problems or
                    solutions related to year 2000 processing by--

                         (I) products; or

                         (II) services that incorporate or utilize products; or

                    (iv) reviewing, commenting on, or otherwise directly or indirectly relating to year
                    2000 processing capabilities.

               (B) NOT INCLUDED- For the purposes of any action brought under the securities laws,
               as that term is defined in section 3(a)(47) of the Securities Exchange Act of 1934 (15
               U.S.C. 78c(a)(47)), the term year 2000 statement does not include statements contained in
               any documents or materials filed with the Securities and Exchange Commission, or with
               Federal banking regulators, pursuant to section 12(i) of the Securities Exchange Act of
               1934 (15 U.S.C. 781(i)), or disclosures or writing that when made accompanied the
               solicitation of an offer or sale of securities.

SEC. 4. PROTECTION FOR YEAR 2000 STATEMENTS.

     (a) EVIDENCE EXCLUSION- No year 2000 readiness disclosure, in whole or in part, shall be admissible
     against the maker of that disclosure to prove the accuracy or truth of any year 2000 statement set forth
     in that disclosure, in any covered action brought by another party except that--

          (1) a year 2000 readiness disclosure may be admissible to serve as the basis for a claim for
          anticipatory breach, or repudiation of a contract, or a similar claim against the maker, to the
          extent provided by applicable law; and

          (2) the court in any covered action shall have discretion to limit application of this subsection in
          any case in which the court determines that the maker's use of the year 2000 readiness disclosure
          amounts to bad faith or fraud, or is otherwise beyond what is reasonable to achieve the
          purposes of this Act.

     (b) FALSE, MISLEADING AND INACCURATE YEAR 2000 STATEMENTS- Except as provided in
     subsection (c), in any covered action, to the extent that such action is based on an allegedly false,
     inaccurate, or misleading year 2000 statement, the maker of that year 2000 statement shall not be liable
     under Federal or State law with respect to that year 2000 statement unless the claimant establishes, in
     addition to all other requisite elements of the applicable action, by clear and convincing evidence, that--

          (1) the year 2000 statement was material; and

          (2)(A) to the extent the year 2000 statement was not a republication, that the maker made the year
          2000 statement--

               (i) with actual knowledge that the year 2000 statement was false, inaccurate, or
               misleading;

               (ii) with intent to deceive or mislead; or

               (iii) with a reckless disregard as to the accuracy of the year 2000 statement; or

          (B) to the extent the year 2000 statement was a republication that the maker of the republication
          made the year 2000 statement--

               (i) with actual knowledge that the year 2000 statement was false, inaccurate, or
               misleading;

               (ii) with intent to deceive or mislead; or

               (iii) without notice in that year 2000 statement that--

                    (I) the maker has not verified the contents of the republication; or

                    (II) the maker is not the source of the republication and the republication is based
                    on information supplied by another person or entity identified in that year 2000
                    statement or republication.

     (c) DEFAMATION OR SIMILAR CLAIMS- In a covered action arising under any Federal or State law of
     defamation, trade disparagement, or a similar claim, to the extent such action is based on an allegedly
     false, inaccurate, or misleading year 2000 statement, the maker of that year 2000 statement shall not be
     liable with respect to that year 2000 statement, unless the claimant establishes by clear and convincing
     evidence, in addition to all other requisite elements of the applicable action, that the year 2000 statement
     was made with knowledge that the year 2000 statement was false or made with reckless disregard as to
     its truth or falsity.

     (d) YEAR 2000 INTERNET WEBSITE-

          (1) IN GENERAL- Except as provided in paragraph (2), in any covered action, other than a
          covered action involving personal injury or serious physical damage to property, in which the
          adequacy of notice about year 2000 processing is at issue, the posting, in a commercially
          reasonable manner and for a commercially reasonable duration, of a notice by the entity charged
          with giving such notice on the year 2000 Internet website of that entity shall be deemed an
          adequate mechanism for providing that notice.

          (2) EXCEPTION- Paragraph (1) shall not apply if the court finds that the use of the mechanism of
          notice--

               (A) is contrary to express prior representations regarding the mechanism of notice made
               by the party giving notice;

               (B) is materially inconsistent with the regular course of dealing between the parties; or

               (C) occurs where there have been no prior representations regarding the mechanism of
               notice, no regular course of dealing exists between the parties, and actual notice is
               clearly the most commercially reasonable means of providing notice.

          (3) CONSTRUCTION- Nothing in this subsection shall--

               (A) alter or amend any Federal or State statute or regulation requiring that notice about
               year 2000 processing be provided using a different mechanism;

               (B) create a duty to provide notice about year 2000 processing;

               (C) preclude or suggest the use of any other medium for notice about year 2000
               processing or require the use of an Internet website; or

               (D) mandate the content or timing of any notices about year 2000 processing.

     (e) LIMITATION ON EFFECT OF YEAR 2000 STATEMENTS-

          (1) IN GENERAL- In any covered action, a year 2000 statement shall not be interpreted or
          construed as an amendment to or alteration of a contract or warranty, whether entered into by or
          approved for a public or private entity.

          (2) NOT APPLICABLE-

               (A) IN GENERAL- This subsection shall not apply--

                    (i) to the extent the party whose year 2000 statement is alleged to have amended
                    or altered a contract or warranty has otherwise agreed in writing to so alter or
                    amend the contract or warranty;

                    (ii) to a year 2000 statement made in conjunction with the formation of the
                    contract or warranty; or

                    (iii) if the contract or warranty specifically provides for its amendment or
                    alteration through the making of a year 2000 statement.

               (B) RULE OF CONSTRUCTION- Nothing in this subsection shall affect applicable
               Federal or State law in effect as of the date of enactment of this Act with respect to
               determining the extent to which a year 2000 statement affects a contract or warranty.

     (f) SPECIAL DATA GATHERING-

          (1) IN GENERAL- A Federal entity, agency, or authority may expressly designate a request for
          the voluntary provision of information relating to year 2000 processing, including year 2000
          statements, as a special year 2000 data gathering request made pursuant to this subsection.

          (2) SPECIFICS- A special year 2000 data gathering request made under this subsection shall
          specify a Federal entity, agency, or authority, or, with its consent, another public or private
          entity, agency, or authority, to gather responses to the request.

          (3) PROTECTIONS- Except with the express consent or permission of the provider of information
          described in paragraph (1), any year 2000 statements or other such other information provided
          by a party in response to a special year 2000 data gathering request made under this
          subsection--

               (A) shall be exempt from disclosure under subsection (b)(4) of section 552 of title 5,
               United States Code, commonly known as the `Freedom of Information Act';

               (B) shall not be disclosed to any third party; and

               (C) may not be used by any Federal entity, agency, or authority or by any third party,
               directly or indirectly, in any civil action arising under any Federal or State law.

          (4) EXCEPTIONS-

               (A) INFORMATION OBTAINED ELSEWHERE- Nothing in this subsection shall
               preclude a Federal entity, agency, or authority, or any third party, from separately
               obtaining the information submitted in response to a request under this subsection
               through the use of independent legal authorities, and using such separately obtained
               information in any action.

               (B) VOLUNTARY DISCLOSURE- A restriction on use or disclosure of information under
               this subsection shall not apply to any information disclosed to the public with the
               express consent of the party responding to a special year 2000 data gathering request or
               disclosed by such party separately from a response to a special year 2000 data gathering
               request.

SEC. 5. TEMPORARY ANTITRUST EXEMPTION.

     (a) EXEMPTION- Except as provided in subsection (b), the antitrust laws shall not apply to conduct
     engaged in, including making and implementing an agreement, solely for the purpose of and limited to--

          (1) facilitating responses intended to correct or avoid a failure of year 2000 processing in a
          computer system, in a component of a computer system, in a computer program or software, or
          services utilizing any such system, component, program, or hardware; or

          (2) communicating or disclosing information to help correct or avoid the effects of year 2000
          processing failure

     (b) APPLICABILITY- Subsection (a) shall apply only to conduct that occurs, or an agreement that is
     made and implemented, after the date of enactment of this Act and before July 14, 2001.

     (c) EXCEPTION TO EXEMPTION- Subsection (a) shall not apply with respect to conduct that involves
     or results in an agreement to boycott any person, to allocate a market or fix prices or output.

     (d) RULE OF CONSTRUCTION- The exemption granted by this section shall be construed narrowly.

SEC. 6. EXCLUSIONS.

     (a) EFFECT ON INFORMATION DISCLOSURE- This Act does not affect, abrogate, amend, or alter the
     authority of a Federal or State entity, agency, or authority to enforce a requirement to provide or
     disclose, or not to provide or disclose, information under a Federal or State statute or regulation or to
     enforce such statute or regulation.

     (b) CONTRACTS AND OTHER CLAIMS-

          (1) IN GENERAL- Except as may be otherwise provided in subsections (a) and (e) of section 4,
          this Act does not affect, abrogate, amend, or alter any right established by contract or tariff
          between any person or entity, whether entered into by a public or private person or entity, under
          any Federal or State law.

          (2) OTHER CLAIMS-

               (A) IN GENERAL- In any covered action brought by a consumer, this Act does not
               apply to a year 2000 statement expressly made in a solicitation, including an
               advertisement or offer to sell, to that consumer by a seller, manufacturer, or provider of a
               consumer product.

               (B) SPECIFIC NOTICE REQUIRED- In any covered action, this Act shall not apply to a
               year 2000 statement, concerning a year 2000 remediation product or service, expressly
               made in an offer to sell or in a solicitation (including an advertisement) by a seller,
               manufacturer, or provider, of that product or service unless, during the course of the
               offer or solicitation, the party making the offer or solicitation provides the following
               notice in accordance with section 4(d):

                    `Statements made to you in the course of this sale are subject to the Year 2000
                    Information and Readiness Disclosure Act (XX U.S.C. XX). In the case of a
                    dispute, this Act may reduce your legal rights regarding the use of any such
                    statements, unless otherwise specified by your contract or tariff.'.

          (3) RULE OF CONSTRUCTION- Nothing in this Act shall be construed to preclude any claims
          that are not based exclusively on year 2000 statements.

     (c) DUTY OR STANDARD OF CARE-

          (1) IN GENERAL- This Act shall not impose upon the maker of any year 2000 statement any
          more stringent obligation, duty, or standard of care than is otherwise applicable under any other
          Federal law or State law.

          (2) ADDITIONAL DISCLOSURE- This Act does not preclude any party from making or
          providing any additional disclosure, disclaimer, or similar provisions in connection with any year
          2000 readiness disclosure or year 2000 statement.

          (3) DUTY OF CARE- This Act shall not be deemed to alter any standard or duty of care owed by
          a fiduciary, as defined or determined by applicable Federal or State law.

     (d) INTELLECTUAL PROPERTY RIGHTS- This Act does not affect, abrogate, amend, or alter any right
     in a patent, copyright, semiconductor mask work, trade secret, trade name, trademark, or service mark,
     under any Federal or State law.

     (e) INJUNCTIVE RELIEF- Nothing in this Act shall be deemed to preclude a claimant from seeking
     injunctive relief with respect to a year 2000 statement.

SEC. 7. APPLICABILITY.

     (a) EFFECTIVE DATE-

          (1) IN GENERAL- Except as otherwise provided in this section, this Act shall become effective
          on the date of enactment of this Act.

          (2) APPLICATION TO LAWSUITS PENDING- This Act shall not affect or apply to any lawsuit
          pending on July 14, 1998.

          (3) APPLICATION TO STATEMENTS AND DISCLOSURES- Except as provided in subsection
          (b)--

               (A) this Act shall apply to any year 2000 statement made beginning on July 14, 1998 and
               ending on July 14, 2001; and

               (B) this Act shall apply to any year 2000 readiness disclosure made beginning on the
               date of enactment of this Act and ending on July 14, 2001.

     (b) PREVIOUSLY MADE READINESS DISCLOSURE-

          (1) IN GENERAL- For the purposes of section 4(a), a person or entity that issued or published a
          year 2000 statement after January 1, 1996, and before the date of enactment of this Act, may
          designate that year 2000 statement as a year 2000 readiness disclosure if--

               (A) the year 2000 statement complied with the requirements of section 3(9) when made,
               other than being clearly designated on its face as a disclosure; and

               (B) within 45 days after the date of enactment of this Act, the person or entity seeking
               the designation--

                    (i) provides individual notice that meets the requirements of paragraph (2) to all
                    recipients of the applicable year 2000 statement; or

                    (ii) prominently posts notice that meets the requirements of paragraph (2) on its
                    year 2000 Internet website, commencing prior to the end of the 45-day period
                    under this subparagraph and extending for a minimum of 45 consecutive days
                    and also by using the same method of notification used to originally provide the
                    applicable year 2000 statement.

          (2) REQUIREMENTS- A notice under paragraph (1)(B) shall--

               (A) state that the year 2000 statement that is the subject of the notice is being designated
               a year 2000 readiness disclosure; and

               (B) include a copy of the year 2000 statement with a legend labeling the statement as a
               `Year 2000 Readiness Disclosure'.

     (c) EXCEPTION- No designation of a year 2000 statement as a year 2000 readiness disclosure under
     subsection (b) shall apply with respect to any person or entity that--

          (1) proves, by clear and convincing evidence, that it relied on the year 2000 statement prior to
          the receipt of notice described above and it would be prejudiced by the retroactive designation
          of the year 2000 statement as a year 2000 readiness disclosure; and

          (2) provides to the person or entity seeking the designation a written notice objecting to the
          designation within 45 days after receipt of individual notice under subsection (b)(1)(B)(i), or
          within 180 days after the date of enactment of this Act, in the case of notice provided under
          subsection (b)(1)(B)(ii).

SEC. 8. YEAR 2000 COUNCIL WORKING GROUPS.

     (a) IN GENERAL-

          (1) WORKING GROUPS- The President's Year 2000 Council (referred to in this section as the
          `Council') may establish and terminate working groups composed of Federal employees who will
          engage outside organizations in discussions to address the year 2000 problems identified in
          section 2(a)(1) to share information related to year 2000 readiness, and otherwise to serve the
          purposes of this Act.

          (2) LIST OF GROUPS- The Council shall maintain and make available to the public a printed and
          electronic list of the working groups, the members of each working group, and a point of contact,
          together with an address, telephone number, and electronic mail address for the point of contact,
          for each working group created under this section.

          (3) BALANCE- The Council shall seek to achieve a balance of participation and representation
          among the working groups.

          (4) ATTENDANCE- The Council shall maintain and make available to the public a printed and
          electronic list of working group members who attend each meeting of a working group as well as
          any other individuals or organizations participating in each meeting.

          (5) MEETINGS- Each meeting of a working group shall be announced in advance in accordance
          with procedures established by the Council. The Council shall encourage working groups to
          hold meetings open to the public to the extent feasible and consistent with the activities of the
          Council and the purposes of this Act.

     (b) FACA- The Federal Advisory Committee Act (5 U.S.C. App.) shall not apply to the working groups
     established under this section.

     (c) PRIVATE RIGHT OF ACTION- This section creates no private right of action to sue for enforcement
     of the provisions of this section.

     (d) EXPIRATION- The authority conferred by this section shall expire on December 31, 2000.

SEC. 9. NATIONAL INFORMATION CLEARINGHOUSE AND WEBSITE.

     (a) NATIONAL WEBSITE-

          (1) IN GENERAL- The Administrator of General Services shall create and maintain until July 14,
          2002, a national year 2000 website, and promote its availability, designed to assist consumers,
          small business, and local governments in obtaining information from other governmental
          websites, hotlines, or information clearinghouses about year 2000 Processing of computers,
          systems, products and services, including websites maintained by independent agencies and
          other departments.

          (2) CONSULTATION- In creating the national year 2000 website, the Administrator of General
          Services shall consult with--

               (A) the Director of the Office of Management and Budget;

               (B) the Administrator of the Small Business Administration;

               (C) the Consumer Product Safety Commission;

               (D) officials of State and local governments;

               (E) the Director of the National Institute of Standards and Technology;

               (F) representatives of consumer and industry groups; and

               (G) representatives of other entities, as determined appropriate.

     (b) REPORT- The Administrator of General Services shall submit a report to the Committees on the
     Judiciary of the Senate and the House of Representatives and the Committee on Governmental Affairs
     of the Senate and the Committee on Government Reform and Oversight of the House of Representatives
     not later than 60 days after the date of enactment of this Act regarding planning to comply with the
     requirements of this section. END Passed the Senate September 28, 1998.
 
 
 


FEDERAL Y2K Legislation    Sponsored by the Chief Information Officers(CIO)    Committee on Year 2000    Maintained by the General Services Administration    (GSA) Office of Governmentwide Policy  

 
105th Congress
Bill Sponsor Short Title and Description Status
HR 1177 Rep Maloney, C. Millennium Computer Act of 1997. Directs the head of each Federal agency to renovate and test all agency computer systems and complete renovation and testing of critical agency computer systems and certify completion to the Congress by not later than July 1, 1999.
  • Introduced 03/20/1997 
  • Referred to House Gov't Reform and Oversight Comm 
  • Referred to House Gov't Management, Information and Technology Subcomm 
HR 2676 Rep Archer IRS Restructuring and Reform Act of 1998. Directs the Commissioner of the Internal Revenue Service (IRS) to develp and implement a plan to reorganize the IRS. Title IV, Subtitle B expresses sense of Congress that the IRS should place a high priority on fixing Y2K computer problems and that IRS Y2K efforts should be fully funded. 
  • Introduced 10/21/1997 
  • Became Public Law No. 105-206 07/22/1998 
HR 3116 Rep Leach Examination Parity and Year 2000 Readiness for Financial Institutions Act. Requires each Federal banking agency and the National Credit Union Administration (NCUA) Board to offer seminars to all depository institutions and insured credit unions under their respective jurisdictions on the implication of the Y2K computer problem and extends examination parity to the Director of the Office of Thrift Supervision and the NCUA.
  • Introduced 01/28/1998 
  • Became Public Law No: 105-164 03/20/1998 
HR 3280 Rep Goodlatte USDA Year 2000 Compliance Enhancement Act. Establishes the position of Chief Information Officer (CIO) within the Department of Agriculture. Provides for the transfer of specified funds from Department offices and agencies to the CIO to carry out certain responsibilities and information acquisition and implementation activities and meet year 2000 systems requirements.
  • Introduced 02/26/1998 
  • Referred to House Gov't Reform and Oversight Comm 
  • Referred to House Gov't Management, Information and Technology Subcomm 
  • Referred to House Agriculture Comm 
  • Referred to House Dept Operations, Nutrition and Foreign Agriculture Subcomm 
HR 3968 Rep Leach National Year 2000 Readiness Act. Directs the Chairperson of the Year 2000 Conversion Council to submit to the Congress a national assessment of the Y2K computer problem and a national strategy to ensure that the most critical services provided by the Federal, State, and local governments as well as key sectors of the economy will be prepared for the Y2K date change.
  • Introduced 05/22/1998 
  • Referred to House Committees: House Science (Subcomm on Technology), House Government Reform and Oversight, and House Banking and Financial Services 
HR 4134 Rep Thurman Amends the Internal Revenue Code of 1986 to permit year 2000 computer conversion costs to be expensed by small businesses under section 179 and to provide a $20,000 increase in the limitation under section 179 for such costs.
  • Introduced 06/24/1998 
  • Referred to House Ways and Means Comm 
HR 4240 Rep Dreier Y2K Liability and Antitrust Reform Act. Provides that an action resulting from a computer date failure which is brought in Federal or State court shall be deemed to be based solely in contract and shall only allow recovery for consequential business loss and costs of repair or replacement resulting from the failure if the plaintiff has not suffered any personal injury and other certain conditions have been met relating to the defendant. Makes antitrust laws inapplicable to conduct engaged in between the enactment date of this Act and Dec 31, 2001 solely for the purpose of establishing responses designed to mitigate the impact of computer date failure in a computer system, with exception for conduct that results in a boycott.
  • Introduced 07/16/1998 
  • Referred to House Judiciary Comm 
HR 4311 Rep Vento Electronic Funds Transfer Account Improvement and Recipient Protection Act. Amends Title 31 USC to establish protections for recipients of Federal payments made by electronic funds transfer and directs the Secretary of the Treasury, acting through the Financial Management Service, to report to the Congress on the implications of the Y2K computer problem for implementation of Federal requirements that Federal payments be made by electronic funds transfer.
  • Introduced 07/22/1998 
  • Referred to House Gov't Reform and Oversight Comm 
  • Referred to House Gov't Management, Information and Technology Subcomm 
  • HR 4355 
  • Related Senate Bill: S 2392 
Rep Burton Year 2000 Information Disclosure Act. Encourages the disclosure and exchange of information about computer processing problems and related matters in connection with the transition to the Year 2000
  • Introduced 07/30/1998 
  • Referred to House Judiciary Comm 
HR 4455 Rep Dreier Year 2000 Readiness Disclosure Act. Encourages the disclosure and exchange of information about computer processing problems and related matters in connection with the transition to the Year 2000
  • Introduced 08/06/1998 
  • Referred to House Judiciary Comm 
Rep Morella Year 2000 Preparedness Act of 1998. To ensure that the United States is prepared to meet the Year 2000 computer problem.
  • Introduced 10/09/1998 
  • Referred to House Committee on Science 
  • Passed House (amended) 10/13/1998 
  • Received in Senate 10/14/1998 
S 22 Sen Moynihan Commission on the Year 2000 Computer Problem Act. Establishes the National Commission to Address the Year 2000 Computer Problem to conduct a study.
  • Introduced 01/21/1997 
  • Referred to Sen Governmental Affairs Comm 
S 1218 Sen Kerrey Millennium Act. Requires the Federal Communications Commission to initiate a proceeding to evaluate the potential dangers to the Nation's telecommunications networks from software and systems which are unable to toll the passage of time from Dec 31, 1999 to Jan 1, 2000; and make necessary and appropriate regulatory changes within their jurisdiction to ensure the integrity of such networks. Directs National Institute of Standards and Technology to evaluate the potential risks to information stored on personal computers and to take necessary and appropriate actions within its jurisdiction to propose solutions and inform the public. Requires Secretary of Transportation to initiate a comprehensive plan to assure that computer hardware and software in transportation systems will not create a safety risk to transportation workers and the general public and if such risk is identified, to take necessary and appropriate measures to assure safety and inform the public.
  • Introduced 09/24/1997 
  • Referred to Sen Commerce, Science, and Transportation Comm 
S 1358 Sen Gorton FAA Research, Engineering, and Development Authorization Act of 1997. Among other things, expresses the sense of the Congress that the FAA should give priority to correcting all two-digit date-related problems in its computer systems to ensure its continued operation in the year 2000 and beyond; and develop contingency plans for FAA systems it is unable to correct in time.
  • Introduced 11/03/1997 
  • Referred to Sen Commerce, Science, and Transportation Comm 
S 1518 Sen Bennett Year 2000 Computer Remediation and Shareholder (CRASH) Protection Act of 1997. Directs the Securities and Exchange Commission to require issuers of registered securities to include within their initial offering statements and quarterly reports a description of the progress made in completing five specified phases of Y2K computer system remediation by the issuer's business units. 
  • Introduced 11/10/1997 
  • Referred to Senate Banking, Housing, and Urban Affairs Comm 
S 1671 Sen Bennett Examination Parity and Year 2000 Readiness for Financial Institutions Act. Requires each Federal banking agency and the National Credit Union Administration (NCUA) Board to offer seminars to all depository institutions and insured credit unions under their respective jurisdictions on the implication of the Y2K computer problem and extends examination parity to the Director of the Office of Thrift Supervision and the NCUA.
  • Introduced 02/24/1998 
  • Referred to Senate Banking, Housing, and Urban Affairs Comm 
S 1878 Sen Kennedy High-Tech Immigration and United States Worker Protection Act. Among other things, directs the Comptroller General of the United States to conduct a study assessing labor market needs for workers with high technology skills and the extent to which job openings requiring workers with high technology skills are likely to be unfilled in each of the fiscal years 2001 through 2006. The Comptroller General shall submit a report containing the results of the study described in subsection (a) to the Committees on the Judiciary of the House of Representatives and the Senate. The report shall also address the effect on the high technology labor market of the following: the downsizing of the defense sector; the increase in productivity in the computer industry; and the redeployment of workers dedicated to year 2000 projects.
  • Introduced 03/27/1998 
  • Referred to Sen Judiciary Comm 
  • Referred to Sen Immigration Subcomm 
S 2000 Sen Bennett To ensure that businesses, financial markets, and the Federal Government are taking adequate steps to resolve the Y2K computer problem. Directs President to establish the President's Council on Year 2000 Conversion.
  • Introduced 04/29/1998 
  • Referred to Sen Governmental Affairs Comm 
S 2116 Sen Lugar USDA Information Technology Reform and Year 2000 Compliance Act of 1998. Establishes within the Department of Agriculture the position of Chief Information Officer who shall manage year 2000 compliance and planning, funding, and acquisition of information technology and resource management.
  • Introduced 05/22/1998 
  • Referred to Sen Agriculture, Nutrition, and Forestry Comm 
S 2372 Sen Bond Small Business Year 2000 Readiness Act. Provides for a pilot loan guarantee program to address Year 2000 problems of small business concerns.
  • Introduced 07/30/1998 
  • Referred to Sen Small Business Comm 
S 2384 Sen Ashcroft Year 2000 Enhance Cooperation Solution. Makes Federal antitrust laws inapplicable to conduct (or a related agreement) engaged in solely to facilitate responses designed to mitigate the impact of a computer data failure caused by the Year 2000 transition if such conduct or agreement occurs after the date of enactment of this Act and before Dec 31, 2001 with exception for conduct that results in a boycott.
  • Introduced 07/30/1998 
  • Referred to Sen Judiciary Comm 
Sen Bennett Year 2000 Information Disclosure Act. Encourages the disclosure and exchange of information about computer processing problems and related matters in connection with the transition to the Year 2000.
  • Introduced 07/30/1998 
  • Referred to Sen Judiciary Comm 
  • Passed Senate 09/28/1998 
  • Passed House 10/01/1998 
  • Cleared for White House 10/01/1998 
  • Presented to the President 10/08/1998 
  • Signed by the President 10/19/1998 
104th Congress
S 2131  Sen Moynihan Commission on the Year 2000 Computer Problem Act. Establishes a bipartisan national commission on the year 2000 computer problem.
  • Introduced 09/25/1996 
  • Referred to Sen Commerce Comm 
Go to: [U.S. Federal Government Y2K Info] [Y2KHome][CIO Info Directory] [International][International Conference 

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Updated: October 20, 1998

 
 
 
 
 
 
  State Government News- a publication of The Council of State Governments

 
 

 
 


Information Technology Association of America  

  
ITAA's YEAR 2000 PROGRAM  
Year 2000 Law Suits (Filed & "Potential")
PARTIES ACTION SUMMARY STATUS
Michael J. Young, as a representative of Andersen Consulting LLP v. J Baker, Inc. 
Massachusetts Superior Court Civil Action No. 98-01597, 
Filed August 28, 1998 
Andersen Consulting has made a pre-emptive move to establish a benchmark for retroactive Year 2000 liability of IT suppliers, or the lack thereof, by seeking a declaratory judgment in the Massachusetts Superior Court against a Massachusetts company for which Andersen installed a computer system in 1991.  The Massachusetts company has demanded that Andersen upgrade the system to make it Year 2000 compliant. Andersen seeks a declaratory judgment that it had fulfilled its contractual obligations and that it is not responsible for upgrading the system at no additional cost to the customer. Hill and Barlow in Boston is representing Andersen Counsulting.  Pending 
Against Gravity Apparel, Inc. v. Quarterdeck Corp., 
N.Y. Sup. Ct. New York County 
July 30, 1998 
This is a class action on behalf of thousands of licensees for the cost of upgrading software allegedly due to defendant’s noncompliant telecommunications software, Procomm Plus version 4.0. Defendant made a compliant upgrade available, but for an additional fee of $30.  Plaintiffs allege that the system will not be able to correctly exchange files and usenet messages on the Internet after 1999.  Pending 
H. Levenbaum Insurance Agency, Inc. v. Active Voice Corp., 
No. 98-3864H Mass. Super. Ct. Suffolk County 
July 28, 1998 
This is a class action on behalf of more than 500 businesses that licensed defendant’s allegedly noncompliant telephone voice activation system, and which will cost $1,000 to $5,000 per user to upgrade to the compliant version. The complaint does not allege actual damages.  Pending 
Produce Palace International v. Tec-America [and its local service vendor All-American Cash Register Inc.] 
Summer, 1997 
Michigan State Court
Nine separate counts: 1) Breach of warranty, 2) violation of the Magnusson-Moss Warranty Act, 3) breach of warranty of fitness, 4) revocation, 5) breach of duty of good faith, 6) negligent repair, 7) misrepresentation, 8) breach of contract and 9) violation of the Michigan Consumer Protection Act. Damages in the amount of $10,000 plus legal fees sought. Plaintiff claimed loss of 30-40% of their business; had called defendant 150 times for service for problems such as crashed computers, inaccurate records, and problems with modems - due to inability of its cash registers to process credit card transactions with a Year 2000 expiration date. 

Plaintiff upset because the vendor and manufacturer won't change the system. Vendor tried to fix it but can't. Therefore, the owners are forced to shut down, which loses money and inhibits good customer service.

This case was settled on September 10, 1998 for $250,000 and hardware and a service contract. 
Courtney v. Medical Manager Corp., 
No. ATL-L-2031-98 N.J. Super. Ct., 
filed July 27, 1998 
The class-action lawsuit was filed in Superior Court, Atlantic City, on behalf of some 25,000 Medical Manager customers. The plaintiffs claim violations of the New Jersey Unfair Trade Practices Act by failing to disclose this weakness, and failing to offer free upgrades to make the product "Y2K compliant."  Medical Manager is used by numerous doctors to schedule appointments, track accounts and transmit bills to Medicare. The average cost of the software and hardware is $22,000. The company was selling non-compliant systems at least through May 1997. 

Attorney for Plaintiffs: Harris Pogust 
Attorney for Defendants: Philip Sellinger

Medical Manager Corporation agreed on August 31 to provide a free patch to all of its users who licensed versions prior to 9. This resolves the main issue in the Courtney, College, Glusker and Women's Institute matters. Other settlement terms have not yet been negotiated, such as rebates for licensees who previously paid for version 9 due to noncompliance, and attorney's fees. 
College v. Medical Manager Corp., 
No. 986401-J Fla. Cir. Ct. Hillsborough County 
filed August 25, 1998 
This is a class action, which contains essentially the same allegations as in Courtney, above, and which will likely be resolved under the terms of the Courtney settlement  Medical Manager is used by numerous doctors to schedule appointments, track accounts and transmit bills to Medicare. The average cost of the software and hardware is $22,000. The company was selling non-compliant systems at least through May 1997.  Medical Manager Corporation agreed on August 31 to provide a free patch to all of its users who licensed versions prior to 9. This resolves the main issue in the Courtney, College, Glusker and Women's Institute matters. Other settlement terms have not yet been negotiated, such as rebates for licensees who previously paid for version 9 due to noncompliance, and attorney's fees. 
Glusker v. Medical Manager Corp., 
No. CV775812 (Cal. Super. Ct. Santa Clara County, 
filed Aug. 5, 1998)
This is a class action, which contains essentially the same allegations as in Courtney, above, and which will likely be resolved under the terms of the Courtney settlement.  Medical Manager is used by numerous doctors to schedule appointments, track accounts and transmit bills to Medicare. The average cost of the software and hardware is $22,000. The company was selling non-compliant systems at least through May 1997.  Medical Manager Corporation agreed on August 31 to provide a free patch to all of its users who licensed versions prior to 9. This resolves the main issue in the Courtney, College, Glusker and Women's Institute matters. Other settlement terms have not yet been negotiated, such as rebates for licensees who previously paid for version 9 due to noncompliance, and attorney's fees. 
Rockland Pulmonary and Medical Associates v. Medical Manager Corp., 
No. 5228/98 N.Y. Sup. Ct. Rockland County 
Filed Aug. 7, 1998 
This is a class action, which contains essentially the same allegations as in Courtney, above, and which will likely be resolved under the terms of the Courtney settlement.  Medical Manager is used by numerous doctors to schedule appointments, track accounts and transmit bills to Medicare. The average cost of the software and hardware is $22,000. The company was selling non-compliant systems at least through May 1997.  Removed from Supreme Court of the State of New York to the US District Court for the Southern District of New York. The companies primary places of business are in Florida and California. No. 98 CIV 6190 (S.D.N.Y. Sept. 2, 1998), Click to read the removal. (Thank you to the Federation of Insurance & Corporate Counsel for providng this link). 
Women’s Institute for Fertility, Endocrinology and Menopause v. Medical Manager Corp.,  
No. 000419 Pa. Ct. Comm. Pleas, Philadelphia County 
filed August 4, 1998 
This is a class action, which contains essentially the same allegations as in Courtney, above, and which will likely be resolved under the terms of the Courtney settlement.  Medical Manager is used by numerous doctors to schedule appointments, track accounts and transmit bills to Medicare. The average cost of the software and hardware is $22,000. The company was selling non-compliant systems at least through May 1997.  Medical Manager Corporation agreed on August 31 to provide a free patch to all of its users who licensed versions prior to 9. This resolves the main issue in the Courtney, College, Glusker and Women's Institute matters. Other settlement terms have not yet been negotiated, such as rebates for licensees who previously paid for version 9 due to noncompliance, and attorney's fees. 
Glusker v. Medical Manager Corp., 
No. CV775812 Cal. Super. Ct. Santa Clara County 
filed Aug. 5, 1998 
This is a class action, which contains essentially the same allegations as in Courtney, above, and which will likely be resolved under the terms of the Courtney settlement.  Medical Manager is used by numerous doctors to schedule appointments, track accounts and transmit bills to Medicare. The average cost of the software and hardware is $22,000. The company was selling non-compliant systems at least through May 1997.  Medical Manager Corporation agreed on August 31 to provide a free patch to all of its users who licensed versions prior to 9. This resolves the main issue in the Courtney, College, Glusker and Women's Institute matters. Other settlement terms have not yet been negotiated, such as rebates for licensees who previously paid for version 9 due to noncompliance, and attorney's fees. 
Alan Issokson and others v. Intuit 
Santa Clara, California Superior Court 
Filed May 14, 1998 
This was the first of all of the class actions filed against Intuit. This is a class action on behalf of thousands of licensees for the return of their license fees and for unspecified damages resulting from the non-compliance of defendant’s Quicken software versions prior to 98. Defendant made a compliant upgrade available,but for an additional fee of approximately $35 per package. Intuit stated that it will provide a free remediation patch for noncompliant versions 5 and 6 prior to 2000, and the case was therefore dismissed. Click here to read the dismissal.  Versions released before November 97 are not Year 2000 compliant. Company is charging for Y2K upgrade.  Dismissed 
Rubin v. Intuit, Inc., 
No. CV774287 Cal. Super. Ct. Santa Clara County, 
filed May 27, 1998 
This is a class action on behalf of thousands of licensees for the return of their license fees and for unspecified damages resulting from the noncompliance of defendant’s Quicken software versions prior to 98. Defendant made a compliant upgrade available, but for an additional fee of approximately $35 per package. Intuit has stated that it will provide a free remediation patch for noncompliant versions 5 and 6 prior to 2000, possibly making the Intuit class actions moot. Click to read Inuit's Press Release regarding this.  Versions released before November 97 are not Year 2000 compliant. Company is charging for Y2K upgrade Pending 
Colbourn v. Intuit, Inc., 
No. 405095 Cal. Super. Ct. San Mateo County 
filed June 4, 1998 
This is a class action on behalf of thousands of licensees for the return of their license fees and for unspecified damages resulting from the noncompliance of defendant’s Quicken software versions prior to 98. Defendant made a compliant upgrade available, but for an additional fee of approximately $35 per package. Intuit has stated that it will provide a free remediation patch for noncompliant versions 5 and 6 prior to 2000, possibly making the Intuit class actions moot. Click to read Inuit's Press Release regarding this.  Versions released before November 97 are not Year 2000 compliant. Company is charging for Y2K upgrade Pending 
Stein v. Intuit, Inc.,  
No. 98603134 N. Y. Sup. Ct. New York County, 
filed June 25, 1998 
This is a class action on behalf of thousands of licensees for the return of their license fees and for unspecified damages resulting from the noncompliance of defendant’s Quicken software versions prior to 98. Defendant made a compliant upgrade available, but for an additional fee of approximately $35 per package. Intuit has stated that it will provide a free remediation patch for noncompliant versions 5 and 6 prior to 2000, possibly making the Intuit class actions moot. Click to read Inuit's Press Release regarding this.  Versions released before November 97 are not Year 2000 compliant. Company is charging for Y2K upgrade Pending 
Chilelli v. Intuit, Inc., 
(N. Y. Sup. Ct. Nassau County) 
May 13, 1998 
This is a class action on behalf of thousands of licensees for the return of their license fees and for unspecified damages resulting from the non-compliance of defendant’s Quicken software versions prior to 98. Defendant made a compliant upgrade available, but for an additional fee of approximately $35 per package. Intuit has stated that it will provide a free remediation patch for noncompliant versions 5 and 6 prior to 2000, possibly making the Intuit class actions moot. Click to read Inuit's Press Release regarding this. Versions released before November 97 are not Year 2000 compliant. Company is charging for Y2K upgrade Pending 
Faegenburg v. Intuit, Inc., 
No. 98602587 (N. Y. Sup. Ct. New York County) 
May 26, 1998 
This is a class action on behalf of thousands of licensees for the return of their license fees and for unspecified damages resulting from the noncompliance of defendant’s Quicken software versions prior to 98. Defendant made a compliant upgrade available, but for an additional fee of approximately $35 per package. Intuit has stated that it will provide a free remediation patch for noncompliant versions 5 and 6 prior to 2000, possibly making the Intuit class actions moot. Click to read Inuit's Press Release regarding this. Versions released before November 97 are not Year 2000 compliant. Company is charging for Y2K upgrade Pending 
Peerless Wall & Window Coverings, Inc. v. Synchronics, Inc. * 
U.S. District Court for the Western District of Pennsylvania 
June 24, 1998 
Class Action - Breach of Contract, Breach of Express Warranty, Breach of Implied Warranty of Merchantibility, Fraud, Negligence. Plaintiff's Attorneys Specter Specter Evans & Manogue, P.C. Software was sold between 1984 - 1985. Software performs cash register, inventory, accounting and other related functions. Program will not process information that includes dates after December 31, 1999. For example: the cash register will not accept credit cards with "00" expiration dates.  Pending
Atlaz International Inc. v. Software Business Technologies 

 Supreme Court of California, Marin County 

 filed: December 2, 1997

Class-Action Suit 
Cause of Action - Breach of Warranty; fraud; deceit; fraudulent and unfair business practices. Plaintiff’s Attorneys: Milberg, Weiss, Bershad, Hynes & Learch. Defendant’s Attorneys: Brobeck, Phileger & Harrison
Atlaz alleges new version of software differs only by ability to recognize Year 2000 date change and that defendants are requiring plaintiff class to pay for this essential upgrade.SBT says they will be offering a free upgrade to all users of this accounting software that will be Year 2000 compatible Hearing scheduled, date TBD
North Carolina Class Action (PROPOSED) 

 Attorney General 

 (press release - 1/29/98)

Potential class action suit by number of states to recoup conversion costs (similar to tobacco litigation) Allegation would be whether computer companies sold multi-million dollar systems knowing they would fail at 2000. No further action has been taken
Capellan v. Symantec 
Superior Court of California - Santa Clara County 
filed - 2/19/98
Class Action - Breach of Implied Warranty, Violation of Magnuson-Moss Warranty Act, Fraud and Deceit, Fraudulent and Unfair Business Practices, Violation of Consumer Legal Remedies Act. Plaintiff’s Attorneys: Milberg, Weiss, Bershad, Hynes & Lerach.  Versions released before September 1997 are not Year 2000 compatible. Company is charging for Year 2000 upgrade. Symantec argues that anti-virus software requires constant updates. The latest version contains significant new programs, and includes Year 2000 compatibility.  Pending 
Jean Marie Cameron and others v. Symantec 
Santa Clara, California Superior Court 
Filed May 7, 1998 
Class Action - Breach of Implied Warranty in connection with defective computer software and faling to offer an upgrade or fix within a reasonable time and without charge. Violation of Magnuson-Moss Warranty Act, Fraud and Deceit, Fraudulent and Unfair Business Practices, Violation of Consumer Legal Remedies Act. Plantiff's attorneys: Merrisa Coleman and Roy Thompson  Symantec's Norton AntiVirus software versions released before September 1997 are not Year 2000 compliant. Company is charging for Y2K upgrade. Pending 
Paragon Inc. v. Macola Inc.  
Court of Common Pleas 
Marion County, Ohio 
Filed: April 1, 1998
Allegations: Breach of Warranty and Fraud in connection with defective computer software. Plaintiff’s attorneys: Milberg Weiss Bershand Hynes & Lerach Defendant’s attorneys: Strauss & Troy Claim that defendant is improperly requiring plaintiff class to pay substantial fees to purchase upgrades to make the program Year 2000 compliant. Pending 
 

 

ITAA thanks Ronald N. Weikers of Weikers & Co, Attorneys at Law for providing much of the information on lawsuits.

These tables last updated October 8th, 1998

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