Dan Gwadosky - Board Chair
Dick Thompson, CIO
Kelly Hokkanen - InforME
Todd Tolhurst - InforME
Renee Loring - InforME
The Chair opens the meeting by reviewing the meeting agenda.
Carrie reviews updates with previous Board input on Strategic Plan Goal 2. Board accepts changes.
“ Provide an enterprise-wide framework for citizens to interact seamlessly with government, including through the expansion of multi-agency and multi-jurisdictional services.”
Develop at least one multi-agency/multi-jurisdictional application per year.
Q. How do we realistically accomplish business portal solutions? Has any outreach been done?
A. (InforME) The Business Answers online service allows a user to request the materials needed to start a business in Maine . DECD offers the expertise to bring together multiple licenses and permits into a single location. The legislation that was sent through committee mandated that agencies that provide these permits/applications must also provide them online through the Business Answers service.
Expand municipal and county online service offerings
This is expected to be a 3 phase approach which will enable all municipalities to:
The following strategies will be used:
Q. What is a do-it-yourself payment engine? What would it be used for?
A. (InforME) A do-it-yourself payment engine is an enterprise payment engine that would allow an agency to set up an online eCommerce service simply and easily through an administrative interface so that users could file basic information and make online payments.
Increase adoption rates of Rapid Renewal (RRS).
Q. How does this differ from the previous increase adoption objective in Goal II? We need to further define the goal and determine whether or not it's appropriate to single out one service.
This service is the one service that is multi-agency and breaks the municipal barrier. It is appropriate to single out.
Q. Do you provide a survey of those municipalities that have declined participation in service?
A. (InforME) A survey is not needed. These services are not necessarily declined, more put on the back burner.
Q. Is the goal to drive the adoption of the publics use or to garner agency participation?
A. (InforME) Both. We need the participation of both to reach the goal.
This will be reviewed at next Board meeting and allow the Board to provide feedback at that time.
InforME will present the Strategic Plan to be voted on at next meeting.
Carrie presents the updated Project Prioritization Process document based on previous Board feedback. The following updates have been made:
The Phase III InforME Workbook is passed around for the Board review. A service prioritization section has been added to the agency project questionnaire.
The prioritization process reference has also been added to the project overview.
Q How does this get filled out?
A. InforME completes based on agencies answers in the Workbook. The agency may then appeal this process based on the ranking for further Board consideration.
Q. Can the workbook be obtained online?
A. (InforME) The webmaster galley upgrade will contain project documents in electronic format.
Looks like a very valuable tool.
Carrie gives an overview of the eDemocracy Initiative. This initiative resulted from the Board's Strategic Planning retreat back in January and can be found in the 2 year strategic plan. It is a collaborative effort cross agencies to gather all information and services relating to eDemocracy and present these from a single eDemocracy portal channel. In addition, new online services that assist in the process of eDemocracy will be defined and developed.
The League of Women Voters has met with InforME to participate in this initiative and is very excited at the prospects.
Q. One of the difficulties is getting opinions outside of the country from a political perspective. Are there any news services that we can pull in?
A. Possibly through the League of Women Voters software. If this information was pulled together somewhere InforME could link to it.
The CIO's office is grappling with the degree of accuracy and updated information of agency websites and who is responsible for this. If this is not kept up in a timely and efficient manner it will misinform users with outdated information.
Many agencies do provide a disclaimer that this information may not be up to date.
If we are providing voting information if must be accurate and timely. Need to caution folks of estimated deadlines and make sure content is scrutinized and maintained once it's put up.
InforME will provide eDemocracy mock-ups for the Board to review at a later meeting.
The goals of the new portal:
Q Can you have scrolling text that would be accessible in the case of an emergency?
A. (InforME) It is possible that we will have both. We will check into it.
Q. Will the pop up mechanism stay?
A. (InforME) Probably, but the code will need to be updated.
Q. Is the news section intended to fill the full length of the screen?
A. (InforME) Yes. It also depends on the users' browser settings. The size will adjust depending on screen resolution.
Q How many use the customization tool?
A. ((InforME) About 1,000.
InforME will update Maine Facts Section with new facts.
The Board Chair announces that Chip Gavin will no longer be on the Board staff. He is taking on the new role of Deputy Secretary of State for the Bureau of Motor Vehicles. Denise Garland will be fulfilling staff to the Chair.
Meeting adjourns at 3:00
Next Board Meeting: June 16, 2004, 1:00 p.m.