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NITC Meeting Agenda

Wednesday, April 2, 2014 at 1:30pm

Main Site

University of Nebraska
Varner Hall - Board Room
3835 Holdrege Street
Lincoln, NE

Video Conference Site [Neb. Rev. Stat. ยง 84-1411(6) - Public Participation]

University of Nebraska-Kearney
Founders Hall - Warner Conference Room
2504 9th Avenue
Kearney, NE

Meeting Documents


1. Roll Call, Notice of Meeting & Open Meetings Act Information

2. Approval of Minutes - December 10, 2013*

3. Public Comment


    Reports from the Councils and Technical Panel

4. Community Council - Report

5. eHealth Council - Report

A. State HIE Cooperative Agreement Update

B. Membership*

6. Education Council

7. GIS Council - Report

A. Action Item Updates

1. Survey and Geodetic Control

2. Nebraska Spatial Data Infrastructure (NESDI)

B. Standards Update

8. Technical Panel

A. Membership*

B. Enterprise Projects - Status Report


9. Informational Updates


10. Other Business


11. NITC Commissioners

• Departing Commissioners

• Newly Appointed Commissioners


12. Adjournment

* Indicates action items

The Nebraska Information Technology Commission will attempt to adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed.

Meeting notice was posted to the NITC website and the Nebraska Public Meeting Calendar on March 4, 2014. The agenda was posted to the NITC website on March 26, 2014.

Nebraska Open Meetings Act