InforME Board Meeting January 18, 2006

Note: Some documents are provided in Microsoft Word format (MS Word) of PDF format. Download the free Word Viewer if you do not have Microsoft Word on your computer. Download the free Adobe PDF Reader if you do not have a PDF reader on your computer. Rich Text Format (RTF) documents may be viewed in any word processing software.

Time: 1:00 PM - 3:00 PM

Location: Cross Building, room 105, Augusta

Agenda:

I. Adoption of December 21, 2005 Meeting Minutes

II. General Manager’s Report

III. Project Prioritization- PFR Securities Registrations

IV. Quasi-government Projects- Maine’s Creative Economy

V. Business Updates-

  • Account Handling and Merchant Fees with Treasurer and Controller
  • Online Business Registration
  • Non-maine.gov domains in State Government

VI. Board Subcommittee Reports

  • Financial
  • Technology
  • RFP

VII. Next Meetings

February- Jayne Holland, NIC Assistant General Counsel, visiting to discuss Data Security Standards as they apply to the payment card industry.

Minutes:

January 2006 Meeting Minutes (RTF)

Additional Documents (if any):

January 2006 General Manager Report (RTF)