InforME Board Meeting February 28, 2008

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Time: 1:00 PM - 3:00 PM

Location: 36 Anthony Avenue, Augusta

Agenda:

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.

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

Minutes:

February 2008 Meeting Minutes (RTF)

Additional Documents (if any):