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August 21 2013 Meeting Agenda

Wednesday, August 21, 2013 at 9:00am
SCC Continuing Education Center, Room 302
301 S. 68th Street Place
Lincoln, NE 68510

Open Meetings Act (PDF - 7 pgs, 81kb)

Meeting Materials (PDF - 112 pgs, 4.1Mb)

9:00am

1. Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions

Co-Chair

9:35am

2. Consider approval of the Agenda for the August 21, 2013 meeting*

Co-Chair

9:38am

3. Consider approval of the Minutes from the April 17, 2013 meeting*

Co-Chair

9:40am

4. Demonstration: New NITC Website

E. Vornbrock

9:50am

5. Update: BlendEd Initiative

M. Blomstedt

10:10 am

6. Network Nebraska Update

A. Summer 2013 network upgrade

B. 2013-14 Fee Memo

C. 2013-14 Commercial Peering Service

D. Network Nebraska Advisory Group Report (5/15/2013 meeting notes)

E. NASCIO Cross-Boundary Collaboration and Partnerships Award Finalist; Nomination

T. Rolfes

10:25am

7. NITC Statewide Technology Plan

A. 2012-14 Network Nebraska, Digital Education, E-Gov Action Items

B. Consider Continuation, Modification, Deletion, Completion, or New

T. Rolfes

10:45am

8. Task Group Reports

A. Emerging Technologies Task Group

B. Services Task Group

C. Governance Task Group

D. Marketing Task Group

Co-Chairs & Task Group Leads

11:00 am

9. FCC E-rate 2.0 Notice of Proposed Rule Making (NPRM)

T. Rolfes

11:10am

10. Subsector Updates

A. State colleges

B. Community colleges

C. Independent colleges

D. University of Nebraska

E. K-12 public & private

Co-Chairs & Council members

11:25 am

11. Agenda Items for the 10/16/2013 Meeting

Co-Chair

11:28 am

12. Consider location for the 10/16/2013 Meeting

Co-Chair

11:30 am

13. Adjournment

Co-Chair

* Indicates an expected action item.

The Council 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.

The NITC Education Council wishes to thank the SCC staff for helping host the August 21, 2013 meeting.

NITC/Education Council Homepage
Meeting Notice Posted to the NITC Web site 06-20-2013
Meeting Notice Posted to the Nebraska Public Meeting Calendar 06-20-2013
Agenda Posted to the NITC Web site 08-16-2013