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Meeting Name: Information Technology Board Agenda status: Final
Meeting date/time: 11/4/2020 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: 917 6975 7166 Passcode: 831679 Public Comment is virtual only, register by 4 pm https://waukesha-wi.gov/1907/Public-Comment
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#20-1330 1A. Discussion and RecommendationReview and Approve Changes to Section 1 of the PCI DSS Cybersecurity Policy.approvedPass Action details Video Video
ID#20-1331 1B. Discussion and RecommendationAnnual Review of Section 2 of the PCI DSS Cybersecurity Policy.approvedPass Action details Video Video
ID#20-1332 1C. Discussion and RecommendationAnnual Review of Section 3 of the PCI DSS Cybersecurity Policy.approvedPass Action details Video Video
ID#20-1337 1D. Other boards and commissionsReview and Act on a request to amend the agreement with Windstream.heldPass Action details Video Video
ID#20-1338 1E. Other boards and commissionsReview and act on amending the Amendment to The Ultimate Software Group, Inc. SaaS Model AgreementapprovedPass Action details Video Video
ID#20-1339 1F. Other boards and commissionsReview and act on approving the Supplement to the Ultimate Software Group, Inc. SaaS AgreementapprovedPass Action details Video Video
ID#20-1342 1A. Communications and ReferralsDirector’s Report   Action details Video Video