InforME Board Meeting February 28, 2008
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Time: 1:00 PM - 3:00 PM
Location: 36 Anthony Avenue, Augusta
I. Adoption of January 24, 2008 and February 7, 2008 Meeting Minutes – 5 mins.
II. MIN Financials report- 10 mins.
III. Service Prioritizations- 10 mins.
- MSECCA Total Solution
- PayPort Enterprise payments
IV. SLA- Maine Board of Medicine, Licensee Data Access- 5 mins.
V. Short Break- 10 mins.
VII. InforME/MIN Contract- 50 mins. VIII. Other Business- 5 mins.
- 2007 Annual Report
- 2008 Marketing Plan
- 2008 Portal Enhancements
IX. Next Meeting Dates- 5 mins.
- March 27, 2007
- April 24, 2008
Additional Documents (if any):