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InforME Board Meeting September 23, 2010

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Time: 1:00 PM - 3:00 PM

Location: Cross State Office Building, Room 105

Agenda:

I. Adoption of August Minutes – 5 mins.

II. Service Agreements – 25 mins.

  • DVEM/BVS Online Donations for Veterans Memorial – Prioritization, Schedule A and SOW (VOTE)
    Use of WebShop to provide a mechanism for online donations by credit card, under an emergency timeline.
  • GovDelivery Prioritization (VOTE)
    A new proposed enterprise email/SMS communication service for state agencies.

III. Privacy Policy Working Group – Progress Update & Proposed Changes (Possible Vote) – 20 mins.

IV. Break – 5 mins.

V. InforME Statute Working Group – Progress Update – 10 mins.

VI. Strategic Plan Updates – 15 mins.

  • Goal 1 Working Group
  • Goal 3 Working Group

VII. Other Business – 10 mins.

  • Organ Donor Registry Final Statement
  • SmartPhone Mobile Portal Final Statement
  • Time and Materials Report

VIII. Next Meeting Dates

  • October 28, 2010
  • November 25, 2010 (Thanksgiving – needs to be changed)

Minutes:

September 2010 Meeting Minutes (RTF)

Additional Documents (if any):