Information Services Board

DIS Boardroom, Forum Building
Olympia, Washington
May 13, 2004
1:00 p.m.

Agenda

1:00

Roll Call and Quorum
Tom Fitzsimmons, Chair

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

March 18, 2004 Information Services Board Meeting Minutes
Action Item: Approve Minutes.
Tom Fitzsimmons, Chair
1:05-1:20
(15 min.)
 Department of Information services
Status Report: Amber Alert Update
Dave Kirk, DIS
1:20-2:20
(60 min.)
 Department of Personnel
Status Report: Human Resource Management System Update
Gene Matt, DOP

2:20-2:50
(30 min.)

Office of Information Services
Status Report: Disaster Recovery

Roy Lum, DIS

2:50-3:20
(30 min.)

Department of Corrections
Status Report: Offender Management Network Information

Joe Lehman, DOC
3:20-3:35
(15 min.)

Statewide IT Policy Compliance
Status Report: Update on compliance with policies/delegated authority

Mary Lou Griffith, DIS

3:35-4:20
(45 min.)

Health Care Authority
Status Report: Insurance System Replacement Project

Connie Robins, HCA
4:20 New Business  
  Adjourn