InforME Board Meeting February 28, 2013

Note: Some documents are provided in Microsoft Word format (MS Word) of PDF format. Download the free Word Viewer if you do not have Microsoft Word on your computer. Download the free Adobe PDF Reader if you do not have a PDF reader on your computer. Rich Text Format (RTF) documents may be viewed in any word processing software.

Time: 1:00 PM - 3:00 PM

Location: 19 Union Street, Augusta


I. Introductions & New Board Chair Announcement

II. Adoption of January Minutes – 5 mins.

III. Service Agreements – 60 mins.

  • Department of Public Safety (DPS)/BABLO – Liquor Reporting & Tax Payments – Prioritization, SOW, Schedule A – VOTE
  • Department of Health and Human Services (DHHS) – Client Services Portal Phase 3 – Prioritization, SOW, Gov Delivery SOW, Schedule A – VOTE
  • Secretary of State (SOS) Bureau of Corporations, Elections and Commissions – Corporate Monitoring – Prioritization, SOW, Schedule A – VOTE
  • University of Maine System (UMS) – Website Redesign – SOW, T&M Cost Quote SOW – VOTE

IV. Other Business – 20 mins.

  • Campgrounds 2013 Launch Update
  • Maine’s Open Checkbook Launch Update (Supplemental Article)
  • Online Elver Lottery Update (Supplemental Article)
  • Time and Materials Report
  • 2013 User Analysis Surveys Progress

V. Next Meeting Dates

  • March 28th: 1pm – 3pm
  • April 25th: 1pm – 3pm


February 2013 Meeting Minutes (RTF)

Additional Documents (if any):