Information Services Board

DIS Boardroom, Forum Building
Olympia, Washington
November 10, 2004
1:00 p.m.

Agenda

1:00

Roll Call and Quorum
Tom Fitzsimmons, Chair
1:00-1:05
(5 min.)		 Election of Vice-Chair
Tom Fitzsimmons, Chair

1:10-1:15
(5 min.)

September 9, 2004 Information Services Board Meeting Minutes
Action Item: Approve Minutes.
Tom Fitzsimmons, Chair
1:15-1:25
(10 min.)
 State Interoperability Executive Committee
Action Item: SIEC Interoperability Plan report
Chief Lowell Porter, WSP

1:25-1:55
(30 min.)

Department of Personnel
Status Report: Human Resource Management System project status.

Gene Matt, DOP

1:55-2:15
(20 min.)
 Enterprise Architecture Committee
Action Item: The Board will be asked to approve updated charter, mission, objectives and goals, and principles.
Greg Brant , DIS

2:15-2:30
(15 min.)

Department of Licensing
Action Item: The Board will be asked to approve the HP 3000 Replacement Investment Plan.

Bill Kehoe, DOL

2:30-2:45
(15 min.)

Department of Licensing
Action Item: The Board will be asked to approve the voluntary biometric identification system for drivers' licenses Investment Plan.

Bill Kehoe, DOL
2:45-3:15
(30 min.)

Department of Social and Health Services
Action Item: The Board will be asked to approve the Statewide Automated Child Welfare Information Services' project Investment Plan.

 Dennis Braddock, DSHS
3:15-4:00
(45 min.)

Department of Corrections
Status Report: Offender Management Network Information System.

 Joe Lehman, DOC
4:00-4:10
(10 min.)		 Department of Information Services
Status Report: DIS will provide the Board with a status report on the IT Biennial Performance Report.		 Andy Hix, DIS
  New Business - 2005 Meeting Schedule  
  Next meeting is January 13, 2005