InforME Board Meeting June 26, 2008

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Time: 1:00 PM - 3:00 PM

Location: 36 Anthony Avenue, Augusta

Agenda:

I. Adoption of May 22, 2008 Meeting Minutes – 5 mins.

II. Guest: Carol Roberts – 30 mins.

III. Break – 5 mins.

IV. Board Membership & Introductions – 5 mins.

V. Prioritizations- 10 mins.

  • DPS – Notarized Public Criminal History Records

VI. SLAs – 15 mins.

  • DPS – Public Criminal History Records rate changes & Notarized Records
  • Town of Yarmouth – PayPort

VII. Service Management Plan Update – 15 mins.

  • T&M Projects Report
  • Anonymous FTP Service Shut Down
  • Disaster Recovery Plan
  • Office Move Update
  • Content Management System Funding Proposal

VIII. Discussion: Convenience Fees – 25 mins.

IX. Next Meeting Dates- 5 mins.

  • July 24, 2008
  • August 28, 2008

Minutes:

June 2008 Meeting Minutes (RTF)

Additional Documents (if any):