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Votes at a glance: minutes, policies, and HC Max Orchard approval
Summary
The board approved April minutes and a bundled set of policies and enterprise standards; the HC Max Orchard approach passed with five yes votes and two no votes. Other presentations received oversight and guidance but no board votes.
At the June Technology Services Board meeting the board recorded several formal actions:
- April 9 minutes: moved, seconded and approved by voice vote with no recorded opposition. - Policies and standards: board approved a bundled motion covering the open data program policy and enterprise service standards for network connectivity, secure connections, integration and telephony. - HC Max (Orchard approach): motion to approve the updated enterprise plan and roadmap passed after discussion; five yes votes and two recorded no votes were recorded on the motion.
Board chair Bill Kehoe said staff and program teams will follow up with legislators on the HC Max questions that were raised during the Q&A.
