State of Texas
Department of Information Resources
Leadership for Texas Government Technology

Board Meeting

August 28, 2007
10:00 am

Location

William P. Clements Building, Room 103
300 W. 15th Street
Austin, Texas 78701

Agenda

1. Call to Order, Roll Call and Witness Registration
2. Approve Minutes May 24, 2007 DIR Board Meeting – ACTION
   

   The Board may recess into executive session at any time pursuant to Section 551.074, Government Code, to discuss personnel matters, including the appointment of an executive director, and pursuant to Section 551.071, Government Code, to consult with its attorney. Following the executive session, the open meeting will be called back to order, roll call taken and the open meeting will proceed.

3. Consider actions resulting from discussions in executive session
4. Executive Director’s Report
5. FY08 Operating Budget Update - Consider approval of the FY08 Operating Budget – ACTION
6. TexasOnline Update
   1. Operations
   2. Finance
   3. Consider approval of new Opportunity Proposals for TexasOnline – ACTION
      1. CHIP Payment Services (Children’s Health Insurance application for the Texas Health and Human Services Commission)
      2. Over the Counter Point of Sale Services (Texas Department of Public Safety)
   4. Consider approval of fee changes for applications for various state agencies – ACTION
7. Data Center Services Update
8. Consider approving amendment to the TPI contract – ACTION
9. Information and Communications Technology (ICT) Program Update
10. Rules – ACTION
    1. Consider authorizing Texas Register publication of the proposed repeal of 1 T.A.C/ Section 201.19, Establishment of Quality Assurance Guidelines for Projects in Texas State Agencies
    2. Consider authorizing Texas Register publication of proposed 1 T.A.C. Chapter 216, Project Management Practices
11. Public Testimony
12. Adjournment