ISC Meeting (May 2018)

PUBLIC MEETING

Information Systems Council (ISC) 

Meeting Location:

Cordell Hull Buidling/425 5th Ave. N

8th floor, Conf Room 8D

Nashville, TN 37243

Meeting Time: 11:30AM - 1:00PM

Pursuant to Tenn. Code Ann. §§ 8-44-103 and 4-3-5509, notice is given that the Information Systems Council (ISC) shall hold a meeting covered by the open meeting provisions of title 8, chapter 44.  Part of the meeting will be a public meeting open to the public and part of the meeting will not be open to the public because of the discussion of confidential subject matter pursuant to Tenn. Code Ann. § 10-7-504(i). 

Agenda Items

1.     Opening Remarks – Commissioner Larry Martin (11:30AM)

2.     Approval of Previous Minutes (March 15, 2018) – Commissioner Larry Martin (11:30AM)

The remainder of this meeting is closed pursuant to Tenn. Code Ann. § 4-53-5509 in order to discuss subject matter made confidential by Tenn. Code Ann.  § 10-7-504(i).

3.     STS Backup Update – Mark Bengel, CIO (11:35)

4.     Review of Confidential IT Security Audit Findings – Brent Rumbley, Division of State Audit

*Please note, each department/division will be invited in one at a time to brief ISC members and answer accompanying questions. Start times below are only estimates:

·       Office of the Executive Director of the District Attorneys General Conference (11:45AM)

·       Office of the Attorney General and Reporter (12:05PM)

·       Department of Labor and Workforce Development (12:15PM)

·       Tennessee Bureau of Investigation (12:25PM)

·       Departmentof Education (12:35PM)

·       Department of Human Services (12:45PM)

·       Division of TennCare (12:55PM)

 5.   Closing Remarks & Meeting Adjournment – Commissioner Larry Martin, Chairman