Meeting Agenda 1.24.13



January 24, 2013, 10:00 AM

Kalanimoku Building

Comptroller’s Conference Room 410

1151 Punchbowl Street

Honolulu, Hawai`i 96813


I. Call to Order

II. Review and Approval of November 21, 2012 minutes

III. Testimony from the Public

IV. Welcome new members

V. CIO Updates

A. Hawaii Broadband Initiative Program (HBI)

B. Enterprise Resource Planning (ERP) Program

C. Open Data Program Outreach

D. Projects and Acquisitions (Supplemental: FY 13)

E. Hawai’i Digital Government Summit Recap

VI. Executive Session – Public will be excused

A. Deputy CIO – introductions

B. Planned Budget Request (Biennium: FY 14-15)

C. Legislative session 2013

D. IT/IRM Management/Funding

VII. Next meeting

A. Thursday, February 28, 2013

VIII. Adjournment


Individuals who require special needs accommodation are invited to call

Debra Gagne at (808) 586-1930 x534 at least 4 working days in advance of the meeting.