Information Systems Council (ISC) Meeting

June 14, 2023

Event

June 14, 2023

11:30 am

Location: Executive Conference Room, Ground Floor, TN State Capitol

Time: 11:30AM-1:30PM

Agenda Items:

1.       Opening Remarks –Stephanie Dedmon, CIO (11:30AM CT)

2.       Approval of Previous Minutes (December 1st, 2022) – Stephanie Dedmon, CIO (vote)

3.       State IT Project Status Reports Gabrielle Authier, STS (11:35AM CT)

Business and IT leaders from each department/division will brief ISC members and answer accompanying questions. Times listed in blue are estimated start times and are subject to change.

·   STS – Feb 2023 Project Dashboard

·   DHS - FA Modernization

·   DIDD - Integrated Waiver Alignment & Modernization

·   TennCare – IRIS

·   TDH - Electronic Health Record System

·   Labor - UI Benefits System Replacement

·   Labor - UI Tax System Replacement (verbal update)

·   TDEC – Modernization

·   TDOC - Offender Management System (verbal update)

4.       ISC Policy Review* (12:40PM CT)

·   ISC Policy 5: Inf Systems Mgmt & System Dev Life Cycle Gabrielle Authier, STS (vote)

·   ISC Policy 7: Planning Emily Gibson, STS (vote)

·   ISC Policy 9: Disaster Recovery Curtis Clan, STS (vote)

·   ISC Policy 10: Data Management – Greg Wilkins, STS (vote)

·   Please note, no proposed changes for these policies. View at: https://www.tn.gov/lawsandpolicies/policies/information-systems-council--isc--policies/information-systems-council--isc--policies-main-redirect/isc-information-resources-policies.html

5.       Closing Remarks & Meeting Adjournment – Stephanie Dedmon, CIO (1:00PM CT)

Upcoming ISC Meetings: Please note the change in meeting frequency and format for 2023.
• June 14, 2023 = Project Status & ISC Policy Review (90 minutes)
• September 13, 2023 = Project Status & ISC Policy Review + Confidential IT Audit Finding Review (120 minutes)
• December 6, 2023 = Project Status & ISC Policy Review (90 minutes)

ISC Membership Listing and Current ISC Policies can be found here: https://www.tn.gov/lawsandpolicies/policies/information-systems-council--isc--policies.html