InforME Board Meeting June 25, 2009

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Time: 1:00 PM - 3:00 PM

Location: 36 Anthony Avenue, Augusta

Agenda:

I. Adoption of May 28, 2009 Meeting Minutes – 5 mins.

II. Prioritizations & SLAs – 10 mins.

  • DHHS Schedule A Update - Universal Wellness Initiative Hosting (VOTE)
    Updated to reflect an increased annual hosting/maintenance cost related to the Phase 2 expansion of the project.
  • Municipal PayPort Phase II Prioritization (VOTE)
    Expansion of enterprise municipal PayPort service to allow payments to be made online by citizens, in addition to over-the-counter.

III. Discussion: Privacy of Email Addresses – 25 mins.

IV. Break – 10 mins.

V. InforME Statute Update – 15 mins.

VI. Other Business: - 30 mins.

  • Boat registration renewal update
  • Portal enhancements update
  • eGovernment Celebration Event
  • SLA Re-signing Status
  • T&M Report

VII. Next Meeting Dates

  • July 23, 2009
  • August 27, 2009

Minutes:

June 2009 Meeting Minutes (RTF)

Additional Documents (if any):