InforME Board Meeting September 25, 2008

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Time: 1:00 PM - 3:00 PM

Location: 45 Commerce Drive, Suite 10, Augusta

Agenda:

I. MIN Office Tour – 15 mins.

II. Adoption of August 28, 2008 Meeting Minutes – 5 mins.

III. Prioritizations – 5 mins.

  • WebShop Point of Sale Enhancement

IV. SLAs – 15 mins.

  • BMV – Updated and fee change (tentative)
  • IF&W – Boat Registration Renewal
  • Agriculture – Get Real Get Maine online store

V. General Manager’s Report – 15 mins

VI. Service Management Plan Update – 20 mins.

  • Infrastructure
  • T&M Projects Report
  • SLAs Re-signed Report
  • Multimedia – Prerecorded Media Policy

VII. Discussion: Blogs – 25 min.

VIII. Other Business – 10 mins.

  • Brookings Institute Report
  • Web Analytics Report

IX. Next Meeting Dates- 10 mins.

  • October 23, 2008
  • November – Regular meeting date (11/27) is Thanksgiving
  • December – Regular meeting date (12/25) is Christmas

Minutes:

September 2008 Meeting Minutes (RTF)

Additional Documents (if any):