ISC Meeting

PUBLIC MEETING

Information Systems Council (ISC)

TN Capitol, ECR Ground Floor

Agenda Items:

1.      Welcome/Opening Remarks – Comm. Stuart McWhorter, Chairman

2.      Approval of Previous Minutes (April 24, 2019) – Comm. Stuart McWhorter, Chairman

3.      ISC Policy Review – Emily Gibson, Exec Director, STS (voting action required)

        ·        Policy 7, IS Planning

        ·        Policy 10, Data Resource Management

4.     State IT Project Status Reports – Gabrielle Authier, BSD Exec Director, STS

Please note, Business and IT leaders from each department/division will brief ISC members and answer accompanying questions.

        ·        Revenue – Project TR3  

        ·        Health – Next Gen PTBMIS

        ·        Health – Vital Records Information Systems Management

        ·        Correction – COMET

        ·        TennCare – Tennessee Eligibility Determination System (TEDS)

        ·        Labor – Employer Tax Modules - verbal update  

5.      Meeting Adjournment – Comm. Stuart McWhorter, Chairman