Details 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 Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (7) 7 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#20-1330 1 A.   Discussion and Recommendation Review and Approve Changes to Section 1 of the PCI DSS Cybersecurity Policy. approved Pass Action details Video ID#20-1331 1 B.   Discussion and Recommendation Annual Review of Section 2 of the PCI DSS Cybersecurity Policy. approved Pass Action details Video ID#20-1332 1 C.   Discussion and Recommendation Annual Review of Section 3 of the PCI DSS Cybersecurity Policy. approved Pass Action details Video ID#20-1337 1 D.   Other boards and commissions Review and Act on a request to amend the agreement with Windstream. held Pass Action details Video ID#20-1338 1 E.   Other boards and commissions Review and act on amending the Amendment to The Ultimate Software Group, Inc. SaaS Model Agreement approved Pass Action details Video ID#20-1339 1 F.   Other boards and commissions Review and act on approving the Supplement to the Ultimate Software Group, Inc. SaaS Agreement approved Pass Action details Video ID#20-1342 1 A.   Communications and Referrals Director’s Report     Action details Video