InforME Board Meeting January 24, 2008

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Time: 1:00 PM - 3:00 PM

Location: 36 Anthony Avenue, Augusta

Agenda:

I. Adoption of November 29, 2007 Meeting Minutes – 5 mins.

II. General Manager’s Report - 10 mins.

III. Service Prioritizations - 10 mins.

  • Baxter State Park, Campsite Availability
  • Secretary of State, 8th Grade Citizenship Award

IV. Short Break - 10 mins.

V. Discussion and Vote: Location of Maine Information Network Data Center - 50 mins.

VI. Discussion: Maine.gov Privacy Policy, esp. cookies- 20 mins.

VII. InforME/MIN Contract Status - 10 mins.

VIII. Next Meeting Dates - 5 mins.

  • February 28, 2007
  • March 27, 2007

Minutes:

January 2008 Meeting Minutes (RTF)

Additional Documents (if any):

Jan 2008 General Managers Report (RTF)