Technical Panel

of the
Nebraska Information Technology Commission

Tuesday, September 13, 2005 - 9:00 a.m.
Varner Hall - Board Room
3835 Holdrege St., Lincoln, Nebraska

AGENDA

Meeting Documents:
Select the links in the agenda
or here (PDF 1MB) for all documents.

1. Roll Call and Meeting Notice

2. Public Comment

3. Approval of Minutes* - July 12, 2005

4. Standards and Guidelines

• Recommendation to the NITC*
  - Geospatial Metadata Standard (PDF 33k) (Note: Possible changes to the previously adopted recommendation.)
  
• Requests for Exemption*
  - Commission on Public Advocacy (PDF 24k)
  - Department of Roads (PDF 8k) - Draft Approval Document (PDF 44k)

5. Project Review

• Community Technology Fund Grants
  - Approve Reviewers (PDF 25k) *

• State Records Board Grants
  - Barber Licensing System Update - Board of Barber Examiners (PDF 912k) *

6. Technical Panel Charter - Draft Revision (PDF 50k) *

7. Regular Informational Items and Work Group Updates (as needed)

• Accessibility of Information Technology Work Group
• CAP
• Security Work Group
• Statewide Synchronous Video Network Work Group

8. Other Business

9. Next Meeting Date

Tuesday, October 11, 2005

10. Adjourn

* Denotes Action Item

NITC and Technical Panel Websites: http://www.nitc.state.ne.us/
Meeting notice posted to the NITC Website: 18 AUG 2005
Meeting notice posted to the Nebraska Public Meeting Calendar: 18 AUG 2005
Agenda posted to the NITC Website: 7 SEP 2005

Meeting Agenda