InforME Board Meeting September 27, 2012

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Time: 1:00 PM - 3:00 PM

Location: 19 Union Street, Augusta

Agenda:

I. Adoption of July Minutes – 5 mins.

II. Service Agreements – 30 mins.

  • DMR – Elver Fishing Lottery Application – Prioritization, SOW, Schedule A – VOTE
  • BMV – Bulk Long Term Trailer Data – Schedule A - VOTE
  • DHHS Radiation Control Board Licensing – Prioritization, SOW, Schedule A – VOTE
  • New Department of ACF - SLA, Schedule A, SOWs – VOTE

III. Proposal/Discussion - Termination of BMV Registration Data CD Service – 20 mins.

IV. Discussion – MSECCA Service Annual Hosting/Maintenance – 20 mins.

V. Other Business – 20 mins.

  • DOL Unemployment Claims project update
  • DAFS Fiscal Transparency project update
  • OIT Data Center Move
  • Time and Materials Report

VI. Next Meeting Dates

  • October 25
  • November - need to change meeting date
  • December – need to change meeting date
  • Minutes:

    Sept 2012 Meeting Minutes (RTF)

    Additional Documents (if any):