InforME Board Meeting August 26, 2010

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

Time: 1:00 PM - 3:00 PM

Location: Cross State Office Building, Room 105

Agenda:

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

Minutes:

August 2010 Meeting Minutes (RTF)

Additional Documents (if any):