InforME Board Meeting August 26, 2010

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Time: 1:00 PM - 3:00 PM

Location: Cross State Office Building, Room 105


I. Introductions, New Board Chair – 10 mins.

II. Adoption of July Minutes – 5 mins.

III. Service Agreements – 15 mins.

  • PFR: New License Applications/Permits – Prioritization, SOW, Schedule A
  • DHHS: Environmental Health License Renewal Fee Change – Schedule A

IV. Privacy Policy Working Group – Progress Update – 25 mins.

V. Break – 5 mins.

VI. InforME Statute Working Group – Progress Update – 25 mins.

VII. Strategic Plan Updates – 15 mins.

  • Goal 1 Working Group
  • Goal 3 Working Group

VIII. Other Business – 10 mins.

  • eGov Guide for state agencies
  • Absentee Ballot Enhancements Statement
  • Time and Materials Report

IX. Next Meeting Dates

  • September 23, 2010
  • October 28, 2010


August 2010 Meeting Minutes (RTF)

Additional Documents (if any):