ISB Meetings
November 9, 2006 Meeting Book

Agenda

[WORD]

Member List

[WORD]

Oversight at a Glance

Chart: [WORD] Instructions: [WORD]

Previous Meeting Minutes

September 14, 2006 [WORD]

Briefing Papers

DSHS Enterprise Architecture Program and Case Management
[WORD]

Information Services Board Information Technology Security Policy (6 parts)
     Briefing Paper [WORD]
     Sec Policy Version 2 proposed tab A [WORD]
     401S Security Standards Draft proposed tab B [WORD]
     400P1 Security Policy Existing tab C [WORD]
     401S2 Security Standards Existing tab D [WORD]
     All Comments Summary tab E [EXCEL]
     All Comments Summary tab F [EXCEL]

Enterprise Architecture Program
     Briefing Paper [WORD]
     File Drop Service Interaction [WORD]
     MQ Service Interaction [WORD]
     Service Modeling Standards [WORD]
     Solution Integration Design [WORD]
     Web Services Service [WORD]

Center for Information Services HP3000 Re-Hosting Project
     CIS ISB Briefing Paper [WORD]

Information Technology Portfolio Management Compliance
     Policy Compliance [WORD]
     Compliance History [WORD]

Agencies’ Information Technology Decision Package Requests for 2007-09 Biennium
     Decision Package Briefing Paper [WORD]

Project Oversight Reports

Benefits Administration/Insurance Accounting System Project
     HCA BAIAS [WORD]

HP 3000 Re-platforming Project
     DOL HP3000 report [WORD]

Integrated Wireless Network - East Project
     WSP IWN-E [WORD]

Workforce Management System
     UW WMS [WORD]

Offender Management Network Information Project
     DOC OMNI ISB Briefing [WORD]

On-Line Record of Clinical Activity Project
     UW ORCA [WORD]

Project Management and Report System Project
     DOTPMRS [WORD]

ProviderOne Project
     DSHS ProviderOne ISB Report [WORD]

State Insurance Management Business Application
     OICHP300011 [WORD]

Statewide Automated Child Welfare Information System Project
     DSHS SACWIS ISB Report [WORD]

Committee Reports

Geographic Information Technology
     1106 ISB GIT Committeev2.doc [WORD]

Enterprise Architecture Committee
     EA Committee ISB Report [WORD]

State Interoperability Executive Committee
     SIEC Committee Report [WORD]

Summary of Investments Approved by DIS
     Investment Approvals [WORD]

Summary of Information Services Board Policy Waiver Request
     ISB Policy Waiver Requests [WORD]