InforME Board Meeting January 26, 2012

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Time: 1:00 PM - 3:00 PM

Location: 19 Union Street, Room 110, Augusta

Agenda:

I. Adoption of December Minutes – 5 mins.

II. Enterprise Online Public Notice Service – 15 mins. Governor’s Office

III. Service Agreements/Prioritizations – 15 mins.

  • Notary Renewal Updates – Prioritization – VOTE
  • Health Inspection Program Change Request – Prioritization – VOTE
  • BMV Schedule A Updates - VOTE

IV. Changes to Display of Service Pricing Information – 15 mins. – Possible Vote
Continuation of the discussion of the compliance issue and the current proposal to change the way pricing information is displayed in online services.

V. Strategic Plan Goal 1 – White Paper – 30 mins. – VOTE
Presentation of updated metrics and final white paper for Board approval.

VI. 4th Quarter 2011 General Manager’s Report – 15 mins.

VII. Application Deployment/Testing Standards – 15 mins. – Possible Vote
Proposed documentation of InforME testing standards/procedures.

VIII. Other Business – 10 mins.

  • LD 1 – Report to Committee
  • Contract Renewal
  • 2011 Annual Report
  • Time and Materials Report

IX. Next Meeting Dates

  • February 23
  • March 22

Minutes:

January 2012 Meeting Minutes (RTF)

Additional Documents (if any):