InforME Board Meeting April 23, 2009

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Time: 1:00 PM - 3:00 PM

Location: 36 Anthony Avenue, Augusta

Agenda:

I. Adoption of March 26, 2009 Meeting Minutes – 5 mins.

II. Prioritizations & SLAs – 15 mins.

  • Conservation SLA – Campground Reservations, WebShop (VOTE)
    A new campground reservation solution with transaction fee funding; online store for selling publications at standard WebShop transaction fee.
  • Stimulus Transparency Site Prioritization – Time and Materials (VOTE)
    T&M estimate for completing the dynamic, database driven phases of the stimulus transparency site. Requires Board approval because estimated is over $50,000.

III. Marketing Plan/Highlights -20 mins.

IV. Discussion: Blogs – 20 mins.

  • Dean Corner, Cindy Butts

V. Break

VI. Free Services Prioritization– 20 mins.

  • CEC – Boards & Commissions service updates (VOTE)
  • Free Service Queue & prioritization

VII. Other Business: - 15 mins.

  • Stimulus Recovery Site update
  • SLA Re-signing Status
  • T&M Report

VIII. Next Meeting Dates

  • May 28, 2009
  • June 25, 2009

Minutes:

April 2009 Meeting Minutes (RTF)

Additional Documents (if any):