Information Services Board

DIS Boardroom, Forum Building
Olympia, Washington
March 18, 2004
1:00 p.m.

Agenda

1:00

Roll Call and Quorum
Tom Fitzsimmons, Chair

1:00-1:05
(5 min.)

September 11, 2003 Information Services Board Meeting Minutes
Action Item: Approve Minutes.
Tom Fitzsimmons, Chair
1:05-1:35
(30 min.)
 Department of Social and Health Services
Action Item: Request investment plan approval for the Medicaid Management Information System (MMIS) reprocurement
Dennis Braddock, DSHS
1:35-1:50
(15 min.)
 Department of Information Services
Status Report:Report on 2004 Legislative Session
Marie Sullivan, DIS

1:50-2:10
(20 min.)

Office of the Secretary of State
Status Report: Help America Vote Act (HAVA) Requirements and Washington Voting

Steve Excell, OSOS

2:10-2:20
(10 min.)

State Interoperability Executive Committee
Status Report: Activity Update

Roy Lum, DIS
2:20-2:40
(20 min.)

Department of Corrections
Status Report: Offender Management Network Information Project

 Joe Lehman, DOC

2:40-2:50
(10 min.)

Department of Information Services
Status Report: Enterprise Architecture

Roy Lum, DIS

2:50-3:00
(10 min.)

Statewide IT Policy Compliance
Status Report: Agencies' certification of compliance with ISB policies and standards

 Mary Lou Griffith, DIS
  New Business  
  Adjourn