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ISC Meeting (Jan 2018)

January 10, 2018 - September 26, 2017

Event

January 10, 2018 - September 26, 2017

11:30 am to 1:00 pm

PUBLIC MEETING

Information Systems Council (ISC)

ECR, TN State Capitol

January 10th, 2018

11:30AM-1:00PM

Pursuant to Tenn. Code Ann. §§ 8-44-103 and 4-3-5509, notice is given that the Information Systems Council (ISC) shall hold a meeting covered by the open meeting provisions of title 8, chapter 44.  Part of the meeting will be a public meeting open to the public and part of the meeting will not be open to the public because of the discussion of confidential subject matter pursuant to Tenn. Code Ann. § 10-7-504(i).  

Agenda Items 

1. Opening Remarks – Commissioner Larry Martin (11:35AM)

2. Approval of Previous Minutes (December 13th, 2017) – Commissioner Larry Martin (11:40AM)

(The remainder of this meeting is closed pursuant to Tenn. Code Ann. § 4-53-5509 in order to discuss subject matter made confidential by Tenn. Code Ann.  § 10-7-504(i).) 

3. State Entities’ Review of Confidential IT Security Audit Findings – Brent Rumbley, Division of State Audit (12:00PM)

*Please note, each department/division will be invited in one at a time to brief ISC members and answer accompanying questions.

·        Department of Commerce and Insurance Regulatory Boards

·        Administrative Office of the Courts

·        Bureau of Workers’ Compensation

·        Department of Intellectual and Developmental Disabilities

·        Tennessee Rehabilitative Initiative in Correction Board

·        Department of Revenue

·        Department of Finance and Administration

4. Closing Remarks & Meeting Adjournment – Commissioner Larry Martin, Chairman (12:55PM)