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Meeting Name: Technology and Innovation Committee Agenda status: Final
Meeting date/time: 6/6/2017 12:30 PM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
17-3637 1 minutes from the meeting of 5/9/2017Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 5/9/2017approvePass Action details Video Video
17-2561 1 Quarterly Progress Report on the Creation of the Automated Criminal Justice SystemReportREPORT Department: Bureau of Technology Report Title: Quarterly Progress Report on the Creation of the Automated Criminal Justice System Report Period: 1st Quarter of 2017 Summary: Pursuant to Resolution 13-2002, the CIO shall update the Board of Commissioners via the Technology Committee on progress being made towards achieving the goal of an integrated, automated Cook County Criminal Justice System.recommend for receiving and filingPass Action details Video Video
17-3149 1 AN AMENDMENT TO THE COOK COUNTY INFORMATION SECURITY ORDINANCEOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO THE COOK COUNTY INFORMATION SECURITY ORDINANCE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 2 Administration, Article XII, Cook County Information Security, Sec. 2-967 of the Cook County Code be hereby amended as follows: Sec. 2-967. - Reporting. (a) At least once each calendar year, the Chief Information Security Officer (CISO) shall report to the Information Security Working Group on the Information Security Framework. (b) At a minimum, the Chief Information Security Officer's (CISO's) annual report shall detail: (1) The status of all Agencies' adoption and compliance with the Information Security Framework; and (2) A summary of all advice and recommendations of each Agency regarding their unique considerations. Based on information provided by the Information Security Working Group, the Chief Information Security Officer (CISO) may modify his or her annual report. (c) The Chief Information Security Officer (CIOCISO) shall present the Chief Information Security Officer's (CISO's)recommend for approvalPass Action details Video Video
17-3187 1 ERP Quarterly Project Status ReportReportREPORT Department: Office of Enterprise Resource Planning Report Title: ERP Quarterly Project Status Report Report Period: 2nd Quarter 2017 Summary: The Director of ERP will provide a comprehensive update to the Board of Commissioners via the Technology Committee on the status of all ongoing ERP projects. The status update will reflect progress being made toward achieving the goals of selecting and implementing a Countywide Enterprise Resource Planning (ERP) platform, configure and installing a Bio Metric based Time and Attendance system, and upgrading and migrating the JDEdwards HR/Payroll system to a cloud hosting environment. Refer to Technology Committeerecommend for receiving and filingPass Action details Video Video