Details Meeting Name: Information Technology Board Agenda status: Final Meeting date/time: 12/2/2020 6:30 PM Minutes status: Final   Meeting location: Virtual Meeting-View at https://waukesha.legistar.com/Calendar.aspx or 888 788 0099 (Toll Free) Webinar ID: 91769757166 Passcode: 831679 Public Comment virtual, register by 4 pm https://waukesha-wi.zoom.us/webinar/register/WN_Kd15Qe67RkSWgD1kfeCb4g Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID#20-1398 1 A.   Minutes Minutes for 11-11-2020 approved Pass Action details Video ID#20-1429 1 A.   Discussion and Recommendation Review and Approve changes to sections 1-3 of the PCI DSS Policy approved Pass Action details Video ID#20-1430 1 B.   Discussion and Recommendation PCI DSS Policy Section 4 Requirement #8 approved Pass Action details Video ID#20-1431 1 C.   Discussion and Recommendation PCI DSS Policy Section 4 Requirement #9 approved Pass Action details Video ID#20-1435 1 D.   Discussion and Recommendation PCI DSS Policy Section 4 Requirement #7 approved Pass Action details Video ID#20-1449 1 A.   Communications and Referrals Director's Report     Action details Video