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Date: February 28, 2013
Start Time: 1:00 PM
Location: 19 Union Street, Augusta
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):
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February 2013 Meeting Minutes (RTF)
For further information, contact:
Name: Paul VadenBussche