InforME Board Meeting January 18, 2006

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Time: 1:00 PM - 3:00 PM

Location: Cross Building, room 105, Augusta


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
  • 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.


January 2006 Meeting Minutes (RTF)

Additional Documents (if any):

January 2006 General Manager Report (RTF)