InforME Board Meeting October 23, 2008

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Time: 1:00 PM - 3:00 PM

Location: 36 Anthony Avenue, Augusta

Agenda:

I. Adoption of September 25, 2008 Meeting Minutes – 5 mins.

II. Prioritizations – 5 mins.

  • CEC - MoRAA Phase 2 (tentative)

III. SLAs – 20 mins.

  • BMV – Updated and fee change (tentative)
  • State Planning Office – Payment Processing and Application Hosting
  • Conservation – SLA re-sign, with Application Hosting
  • MSECCA – Application Hosting

IV. Discussion: Criteria for Free Services & Prioritization– 25 mins.

V. Discussion: Blogs – 25 mins.

VI. Service Management Plan Update – 10 mins.

  • Infrastructure, Security
  • T&M Projects Report
  • SLAs Re-signed Report

VII. Other Business – 5 mins.

  • New Services Launched

VIII. Next Meeting Dates- 10 mins.

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

Minutes:

October 2008 Meeting Minutes (RTF)

Additional Documents (if any):