Board Meetings 2007

November 20, 2007

• Meeting Minutes (pdf)
• PowerPoint Presentation (ppt)
• Public Notice and Agenda (pdf)
• Agenda 2 - September 19, 2007 Meeting Minutes (pdf)
• Agenda 3 - Chairman's Report
  • State IT Update (pdf)
• Agenda 4 - Financial Report
  • Budget Change Proposal Summaries (pdf)

September 19, 2007

• Meeting Minutes (pdf)
• Webcast (Video - 1 hour)
• PowerPoint Presentation (ppt)
• Public Notice and Agenda (pdf)
• Agenda 2 - June 29, 2007 Meeting Minutes (pdf)
• Agenda 6 - Director's Report
  • Accessibility of TSB Webcasts (pdf)
• Agenda 7 - Miscellaneous Non-Discussion Items
  • Status of Previously Reported Projects (pdf)

June 29, 2007

• Meeting Minutes (pdf)
• Webcast (Video - 2 hours)
• PowerPoint Presentation (ppt)
• Public Notice and Agenda (pdf)
• Agenda 2 - March 21, 2007 Meeting Minutes (pdf)
• Agenda 3 - Chairman's Report
  1. State IT Update (pdf)
  2. Server Consolidation (pdf)
     - Appendix: Server Consolidation Study - Executive Summary (pdf)
     - Server Consolidation Study Report (pdf)
• Agenda 4 - Services Committee Report
  1. Summary of June 4, 2007 Meeting (pdf)
  2. Statewide Email Rate (pdf)
     - Appendix: Rate Proposal for Statewide Email (pdf)
     - Department of Finance Report (pdf)
• Agenda 5 - Financial Report
  1. Budget Update (pdf)
• Agenda 6 - Director's Report
  1. Status of Previously Reported Projects (pdf)
• Agenda 7 - Miscellaneous Non-Discussion Items

1. Portal eServices (pdf)

March 21, 2007

• Meeting Minutes (pdf)
• Webcast (Video - 2 hours)
• PowerPoint Presentation (ppt)
• Public Notice and Agenda (pdf)
• Agenda 2 - January 16, 2007 Meeting Minutes (pdf)
• Agenda 3 - Chairman's Report
  1. State IT Update (pdf)
• Agenda 4 - Services Committee Report
  1. February 20, 2007 Meeting Minutes (pdf)
     - Appendix A: Policies Underlying Network Rate Changes (pdf)
     - Appendix B: Overview of Rates Benchmarking Study (pdf)
     - Appendix C: Building a 21st Century Network for California (pdf)
• Agenda 5 - Audit Committee Report
  1. Draft Financial Audit Report (pdf)
• Agenda 6 - Director's Report
  1. DTS Annual Report (pdf)
  2. State Portal Policy Issues (pdf)
  3. Disaster Preparedness (pdf)
• Agenda 7 - Miscellaneous Non-Discussion Items
  1. Statewide Email (pdf)
  2. Server Consolidation (pdf)

January 16, 2007

• Meeting Minutes (pdf)
• Webcast (Video - 2 hours)
• PowerPoint Presentation (ppt)
• Public Notice and Agenda (pdf)
• Agenda 2 - September 27, 2006 Meeting Minutes (pdf)
• Agenda 3 - Chairman's Report
  1. State IT Update (pdf)
• Agenda 4 - Financial Report
  1. Budget Update
• Agenda 5 - Services Committee Report
  1. Draft December 20, 2006 Meeting Minutes (pdf)
  2. Rate Development Methodology
     - Executive Summary (pdf)
     - Report (pdf)
  3. Service Development Methodology
     - Executive Summary (pdf)
     - Report (pdf)
  4. Mid-Year Rate Package (pdf)
     - Department of Finance Mid-Year Rate Proposal (pdf)
  5. Statement of Work for Benchmarking DTS Network Costs/Rates (pdf)
  6. Statement of Work for a Shared Services Plan (pdf)
• Agenda 6 - Director's Report
  1. CALNET 2 Update (pdf)
  2. Statewide Email Update
• Agenda 7 - Miscellaneous Non-Discussion Items
  1. State Portal Redesign (pdf)
  2. Server Consolidation (pdf)