ISC Meeting - June 2020

PUBLIC MEETING - Information Systems Council (ISC)

Online Meeting - Please note that this ISC meeting will not be conducted in person, but will be held electronically pursuant to Executive Orders 16 and 34. A recording of the meeting will also be made available upon request.

Agenda Items:

1.     Opening Remarks – Comm. Butch Eley, Chairman

2.     Approval of Previous Minutes (September 11, 2019) – Comm. Butch Eley, Chairman

3.     ISC Policy Review (voting action required for all 4 policies)

·       Policy 1.00: Information Technology Resources Security and Privacy - Anne Lovell, STS

·       Policy 13.00: Network Infrastructure Support and Maintenance – Anne Lovell, STS

·       Policy 12.00: Open Access to Electronic Information – Anne Lovell, STS

·       Policy 6.00: Architecture – Bob Campbell, STS

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

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

·       DHS – Child Support Re-Platform

·       Revenue – Project TR3

·       Labor – LWD UI Benefits, Tax System

·       Health – EPI

·       Health - VRISM

·       TDOC – COMET  verbal update

Closing Remarks & Meeting Adjournment – Comm. Butch Eley, Chairman