InforME Board Meeting May 24, 2012
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Time: 1:00 PM - 3:00 PM
Location: 19 Union Street, Augusta
I. Adoption of April Minutes – 5 mins.
II. Service Agreements – 30 mins.
- DECD – Business One-Stop Phase I – T&M - Prioritization, SOW
- DECD – Business One-Stop Phase I - Hosting/Maintenance – SOW, Schedule A
- DECD – GovDelivery – SOW, Schedule A
III. Contract Renewal Update – 10 mins.
IV. Other Business – 15 mins.
- Search warrant for user records
- Portal launch & communications
- Board membership
- Proxy rules
- Time and Materials Report
V. Next Meeting Dates
- June 28
- July 26
Additional Documents (if any):