Network Nebraska Agenda
http://nitc.nebraska.gov/NNAG/meetings/
Thursday, January 31, 2013 - 1-3PM (Video Conference)
* Dial in through your video conference unit to 164.119.46.1##5000 or
* E-mail jstritt@esu10.org your IP address and John will dial up your site.
Agenda Items:
1. Welcome - Roll Call and Introductions and Agenda Additions (visitors)
K-12 Members
|
Urban Reps
|
Rural Reps
|
|
Educational
Service Units |
John
Stritt - ESU 10 Co-Chair, Web Design |
Bob Uhing - ESU 1 - ESUCC Reporter |
|
Administrators |
Open |
Open |
|
Administrators |
Scott
Jones, ESU 16 DL - DEC Reporter |
Betty Getzfred, Pope John |
|
Network
Operations Committee |
Kirk
Langer - Lincoln PS - IPV6, NN Profile |
Mike
Danahy, ESU 2 - NN Profile, IPV6 - NOC Reporter |
|
Postsecondary Members |
Urban Reps |
Rural Reps |
|
Public
Universities |
Mike
Ruhrdanz, UNL |
Debbie
Schroeder, UNK Co-Chair, Budget, NN Profile |
|
State
Colleges |
Gene Beardslee, Peru State - State College Reporter |
John
Dunning, Wayne State, IPv6, Budget |
|
Independent
Universities |
Jason
Degn, College of St. Mary - Private College Reporter |
Mike
Carpenter, Doane - Private College Reporter |
|
Community
Colleges |
Lyle
Neal, SCC - Community College Reporter |
Tom
Peters, CCC - Budget |
|
CAP Liaisons |
|
|
|
Brenda
Decker, CIO - NNAG Advisor |
Michael
Winkle, NET |
Stacey
Decker, NET |
|
Walter
Weir, NU- NN Profile |
Rick
Golden, UNCSN - Budget, CAP Reporter |
|
|
SuAnn
Witt, NDE - NN Profile |
Tom Rolfes, NITC - Recorder, Web Design, Ed Council Reporter. |
|
2.
November 1 Meeting Notes (http://nitc.nebraska.gov/NNAG/meetings/index.html)
3. K12 administration representatives update
Replacement for Mike Kvanvig (Rob Hanger, Supt. at Palmyra)
4. Reports impacting NNAG discussion
CAP
Network
Nebraska Update (Rick Golden)
RFP 4180,
E-rate (Tom Rolfes)
• 2013-14 Internet Access (Tom Rolfes) Update
• 2013-14 Backbone (Brad Weakly)
5. Network Nebraska Overview & History - Tom Rolfes
• Internet in kbps/student - Tom Rolfes
6. BlendEd Proposal Overview - Matt Blomstedt, ESUCC Executive Director
What services are outlined within this proposal?
To what degree have any of these services been tested?
Could you preview the timeline - legislative
process through introduction - implementation
Based on the proposal what considerations have been
discussed regarding funding of the project?
How do you view the support for this proposal K12,
post-secondary, NDE, NITC, Unicameral, Govenor, etc?
7. Action on MoA (SLA) Recommendations4 - SuAnn Witt; Updated Version 6
· Discuss whether or not the MoA is valuable to both the OCIO/UNCSN and Participants.
· If it is determined to be of value, review and approve any changes/modifications.
· Move to approve the use of the MoA document as soon as determined
appropriate by the group, or identify other actions that need to be taken to make
this document valid.
· Send MoA to NOC and other organizations to review and ask them to make suggestions or recommendations.
· Follow-up with CAP and OCIO regarding recommendation.
· NN Membership signing. (Prior to July 1, 2013.)
8. NNAG Committees Review
Committee membership guidelines
At least one NNAG member from K12 and Post-secondary
A liaison member tied to the committee topic
Other interested member(s) from K-20 community.
Review Network Nebraska Committee Survey Responses
Current
NNAG Committees (*Chair of committee):
NN Participation Profile Expanded Committee - Witt, Danahy, Langer, Schroeder, Weir, Hoesing
Memo of Agreement (MoA) recommended updates. (SuAnn Witt)
Web Design Review - *Kvanvig, Rolfes, Stritt
2012-13 Budget - *Schroeder,
Golden, Cone, Dunning, Peters.
IPv6 - *Dunning, Mientka, Danahy, Langer, Hollman, Christensen, Haffener, Wooters. Table this committee?????
9. Agenda items for next meeting
Final reading and approval of MoA
Internet2 review - Mike Ruhrdanz
Marketing Survey (SuAnn Witt)
Committee reports.
10. Next meeting - March