InforME Board Meeting July 26, 2007

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Time: 1:00 PM - 3:30 PM

Location: 36 Anthony Avenue, Augusta

Agenda:

I. Adoption of May 24, 2007 Meeting Minutes – 5 mins.

II. General Manager’s Report- 15 mins.

III. Project Prioritizations- 20 mins.

  • Bureau of Health Engineering, Eating and Lodging License Renewal

IV. Service Level Agreements- 30 mins.

  • Judicial Branch, PayTixx and Court Fines Revisions
  • Bureau of Corporations, Elections and Commissions, Total Notary Solution
  • Department of Public Safety, Sex Offender Notification
  • Third-Party Hosting
  • Office of Information Technology, Domain Name Management

V. Snack break – 5 min.

VI. Maine.gov 2007 Demonstration – 20 min.

VII. FTP Process – 15 min.

VIII. Request for Proposal Update (executive session) – 5 min.

IX. Next Meeting Dates

  • August 23, 2007
  • September 27, 2007

Minutes:

July 2007 Meeting Minutes (RTF)

Additional Documents (if any):

July 2007 General Managers Report (RTF)