Information Services Board

DIS Boardroom, Forum Building

Olympia, Washington
March 16, 2006
1:00 p.m.

Agenda
1:00-1:05 Quorum Determination and Call to Order Tom Fitzsimmons, Chair
(5 min)

1:05-1:10 Consent Agenda Tom Fitzsimmons, Chair

(5 min) • Approval of January 12, 2006 meeting minutes.
(section 3)

1:10- 1:30 Joint Legislative Audit and Review Committee Report Karen Barrett, JLARC
(20 min) Status Report: Joint Legislative Audit and Review Keenan Konopaski, JLARC
Committee’s Evaluation of Budget Process for Information
Technology Projects. (section 4)

1:30- 1:50 Department of Information Services Tom Parma, DIS

(20 min) Status Report: 2003-05 and 2005-07 agency portfolio data
compliance. (section 5)

1:50 – 2:10 Department of Information Services Tamara Jones, DIS

(20 min) Status Report: 2006 Legislative Session review. (section 6)

2:10 – 2:40 Department of Corrections Harold Clarke, DOC

(30 min) Status Report: Offender Management Information Network Melanie Roberts, DOC
Project update on Defect Correction and Specification Work. Kent Keel, DOC
(section 7) Nick Whitehead, IBM
Roxy VanPool, IBM
Kevin Jennings, IBM
Kimberly Cregeur, DIS

2:40-3:10 Department of Social and Health Services Robin Arnold-Williams, DSHS

(30 min) Action Item: ProviderOne Project. (section 8) Doug Porter, DSHS
Heidi Robbins Brown, DSHS
John Anderson, DSHS
Gena Cruciani, DSHS
Tom Parma, DIS

3:10 – 3:30 Department of Information Services Scott Mah, UW

(20 min) Status Report: K20 Telecommunications Backbone Frank Leeds, Seitel Leeds
Redesign. (section 9) Associates
Tom Carroll, DIS
Bob Deshaye, DIS

3:30 – 4:00 Department of Personnel Eva Santos, DOP

(30 min) Status Report: Human Resource Management Systems Steve Young, DOP
Project. (section 10) Brian Turner, DOP
Tom Parma, DIS

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