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InforME Board Meeting February 28, 2013

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Time: 1:00 PM - 3:00 PM

Location: 19 Union Street, Augusta

Agenda:

I. Introductions & New Board Chair Announcement

II. Adoption of January Minutes – 5 mins.

III. Service Agreements – 60 mins.

  • Department of Public Safety (DPS)/BABLO – Liquor Reporting & Tax Payments – Prioritization, SOW, Schedule A – VOTE
  • Department of Health and Human Services (DHHS) – Client Services Portal Phase 3 – Prioritization, SOW, Gov Delivery SOW, Schedule A – VOTE
  • Secretary of State (SOS) Bureau of Corporations, Elections and Commissions – Corporate Monitoring – Prioritization, SOW, Schedule A – VOTE
  • University of Maine System (UMS) – Website Redesign – SOW, T&M Cost Quote SOW – VOTE

IV. Other Business – 20 mins.

  • Campgrounds 2013 Launch Update
  • Maine’s Open Checkbook Launch Update (Supplemental Article)
  • Online Elver Lottery Update (Supplemental Article)
  • Time and Materials Report
  • 2013 User Analysis Surveys Progress

V. Next Meeting Dates

  • March 28th: 1pm – 3pm
  • April 25th: 1pm – 3pm

Minutes:

February 2013 Meeting Minutes (RTF)

Additional Documents (if any):