Services Committee

The Services Committee was created by the Technology Services Board (TSB) to review new service offerings of the Department of Technology Services, identify business needs for those services, and applicable rates.

Services Committee Members

• Teri Takai, Chief Information Officer, State of California
• Rosario Marin, Secretary, State and Consumer Services Agency
• Michael C. Genest, Director, Department of Finance
• James E. Tilton, Secretary, Department of Corrections and Rehabilitation
• Kim Belshe, Secretary, California Health and Human Services Agency
• A. G. Kawamura, Secretary, Department of Food and Agriculture

Upcoming Services Committee Meetings

• to be determined

2007 Services Committee Meetings

December 12, 2007

• Meeting Minutes (pdf) Subject to Approval
• Public Notice and Agenda (pdf)
• Agenda 2 - August 29, 2007 Meeting Minutes (pdf)
• Agenda 3 - Phase III Rate Adjustment (pdf)
  - Phase III Rate Adjustment Presentation (ppt)

August 29, 2007

• Meeting Minutes (pdf)
• Public Notice and Agenda (pdf)
• Agenda 2 - June 4, 2007 Meeting Minutes (pdf)
• Agenda 3 - Statewide Email Subcommittee Charter (pdf)
• Agenda 4A - DTS Customer Council Charter (pdf)
• Agenda 5 - Data Center Transformation Presentation (ppt)

June 4, 2007

• Meeting Minutes (pdf)
• Public Notice and Agenda (pdf)
• Agenda 2 - April 27, 2007 Meeting Minutes (pdf)
• Agenda 3 - Remedy Shared Services Concept Exploration Document (pdf)
  - Remedy Shared Services (ppt)
• Agenda 4 - Rate Proposal for Statewide Email (pdf)
  - Statewide Email Rate Proposal (ppt)

April 27, 2007

• Meeting Minutes (pdf)
• Public Notice and Agenda (pdf)
• Agenda 2 - February 20, 2007 Meeting Minutes (pdf)
• Agenda 3 - Portal eServices Concept Exploration Document (pdf)
  - Attachment: Portal eServices Concept Exploration (pdf)

February 20, 2007

• Meeting Minutes (pdf)
• Public Notice and Agenda (pdf)
• Agenda 2 - December 20, 2006 Meeting Minutes (pdf)
• Agenda 3 - Policies Underlying Network Rate Changes (pdf)
  - Attachment 1: Policy Issues - DTS Network Rate Development (pdf)
• Agenda 4 - Overview of Rates Benchmarking Study (pdf)
• Agenda 5 - Building a 21st Century Network for California (pdf)

2006 Services Committee Meeting

December 20, 2006

• Meeting Minutes (pdf)
• Public Notice and Agenda (pdf)
• Final Charter (pdf)
• Executive Summary - Draft Rate Development Methodology (pdf)
• Draft Rate Development Methodology (pdf)
• Executive Summary - Draft Service Development Methodology (pdf)
• Draft Service Development Methodology (pdf)
• Proposed Mid-Year Rate Package (pdf)
• Meeting Presentation (ppt)