Public Meeting Calendar

Board Meeting

InforME Board

Back to full Meeting Calendar

Date: February 28, 2013

Start Time: 1:00 PM

Location: 19 Union Street, Augusta

Meeting description/purpose:

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

Related documents (if any):
Note: Some documents are provided in Microsoft Word format (MS Word). Download the free Word Viewer if you do not have Microsoft Word on your computer. Rich Text Format (RTF) documents may be viewed in any word processing software.

February 2013 Meeting Minutes (RTF)

For further information, contact:

Name: Paul VadenBussche

Phone: