Office of Enterprise Technology Services | 2017 IT Steering Committee Meetings

2017 IT Steering Committee Meetings

The IT Steering Committee meets quarterly, unless otherwise noted. Meeting packets and minutes for past and upcoming meetings are accessible below. Agendas are posted on this site a minimum of six days prior to meetings.

DATE/LOCATION	MEETING PACKET	MINUTES
February 23, 2017 1:30 – 3 p.m. Kalanimoku Bldg., Room 322C, 1151 Punchbowl St., Honolulu, HI 96813	2017-02-23 ITSC Agenda Proposed Charter Amendments Information Technology Strategic Roadmap Presentation (interactive media) Proposed Metrics for Evaluation of the Chief Information Officer	2017-02-23 ITSC Minutes
May 25, 2017 1:30 – 3 p.m. Kalanimoku Bldg., Room 322C, 1151 Punchbowl St., Honolulu, HI 96813	2017-05-25 ITSC Amended Agenda Information Technology Strategic Roadmap (interactive media) Metrics for Evaluation of the Chief Information Officer Platform as a Service – ETS Recommendation for State of Hawaii Constituent Resource Management	2017-05-25 ITSC Minutes
August 24, 2017 1:30 – 3 p.m. State Capitol, Room 329, 415 S. Beretania St., Honolulu, HI 96813	2017-08-24 ITSC Agenda IT Roadmapping Presentation	2017-08-24 ITSC Minutes
November 20, 2017 9 – 10:30 a.m. Kalanimoku Bldg., Room 322B, 1151 Punchbowl St., Honolulu, HI 96813	2017-11-20 ITSC Agenda ETS 2017 Accomplishment Highlights Draft Security Policies: ETS Policy No. 508 – Secure Device Policy DRAFT STANDARDS – ETS Policy No. 508.01 – Secure Device Standards DRAFT ETS Policy No. 509 – Secure Access Policy Next Generation Network DRAFT ETS Policy No. 510 – Secure Access Policy Microsoft Office 365 DRAFT Permitted Interaction Group Report and Recommendations on the Methodology for the Evaluation of the Chief Information Officer	2017-11-20 ITSC Minutes
December 12, 2017 9 – 11 a.m. Kalanimoku Bldg., Room 410, 1151 Punchbowl St., Honolulu, HI 96813	2017-12-12 ITSC Agenda	2017-12-12 ITSC Meeting Minutes
December 19, 2017 2 – 4 p.m. Kalanimoku Bldg., Room 410, 1151 Punchbowl St., Honolulu, HI 96813	2017-12-19 ITSC Amended Agenda	2017-12-19 ITSC Meeting Minutes