InforME Board Meeting April 23, 2009
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Time: 1:00 PM - 3:00 PM
Location: 36 Anthony Avenue, Augusta
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
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
Additional Documents (if any):