InforME Board Meeting June 20, 2006

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Time: 1:00 PM - 3:00 PM

Location: Cross Building room 105, Augusta

Agenda:

I. Adoption of May 16, 2006 Meeting Minutes

II. Service Level Agreements:

  • Secretary of State, Corporate Name and Address Change
  • Department of Public Safety, Child and Family Services Fingerprinting

III. Contract Extension and Security Plan/ RFP Update

IV. Business Registration

V. 2007-2008 Strategic Planning

VI. NEI Incorporation and Name Change

VII. DSS and Security Lessons- Jayne Holland, NIC Legal Counsel and Security Officer

VIII. Next Meetings (July 18, 2006; August 15, 2006)

Minutes:

June 2006 Meeting Minutes (RTF)

Additional Documents (if any):

The Payment Card Industry Data Security Standards, Best Practices & Security presention by Jayne Friedland Holland (PPT)