InforME Board Meeting January 26, 2012
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Time: 1:00 PM - 3:00 PM
Location: 19 Union Street, Room 110, Augusta
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
Additional Documents (if any):