Technology Committee Agenda 3/2009

PUBLIC NOTICE AND AGENDA


Technology Committee Teleconference Meeting
Courtyard Marriott Nashville Downtown
Nashville, Tennessee

Wednesday, March 18, 2009
8:30 a.m. to 5:00 p.m. (Central Time)

Dial-In Number: 1-866-381-9862
Conference Code: 8917135

Click here for a PDF copy of this agenda

I.

Welcome and Introductions

II.

Public Comment Period

 

In accordance with its Public Participation Policy, the Commission provides this opportunity for members of the public to address the Commission directly on matters in this agenda. The Chair may also provide for public comment before or during the committee's discussion of specific agenda items.

III.

Approval of Minutes of the February 17, 2009, Teleconference

IV.

IT Systems Report with Security Architecture Focus

V.

Website Report

VI.

Automated Audit Program Software Project

VII.

Review 2009-2010 Budget for Technology Projects & Strategic Planning Session

VIII.

Vice Chair Vacancy & Membership

IX.

Other items relevant to the work of the Technology Committee

X.

Adjournment

 

NOTE: There will be a break for lunch (on your own) from 12:00 to 1:00 p.m.