Network Nebraska—Education Advisory Group Meeting #1

Friday, July 10, 2009; 1:00pm-4:00pm

NET Board Room, 1800 N. 33rd, Lincoln, NE

 

Agenda

 

Welcome

Introductions

 

Background on the formation of a Network Nebraska--Education Advisory Group

  • NITC Action Item: "Create a Network Advisory Group and meeting structure for education entities to provide input to Network Nebraska (CAP)."
  • Education Council--Governance Task Group
  • Role/Purpose
  • Activities

 

Background on Network Nebraska—Education

  • Statutes (including LB1208, 86-5XX, 79-133X)
  • Role of the CIO, University of Nebraska, and “CAP”
  • Staff
  • Budget and Cost Recovery
  • Services

 

Status of Network Nebraska—Education Membership

  • Phase I
  • Phase II
  • Phase III
  • Phase IV (projected)

 

QnA

 

Next Tasks

  • Group Charter
  • Processes/Procedures
  • Group leadership

 

Next Meeting Date & Location

 

List of Supporting Documents:

  • Network Nebraska Advisory Group—the first 90 days
  • What is LB 1208?
  • Who’s Who of LB 1208?
  • Network Nebraska Org Chart (draft)
  • NN Map, Phases I-IV
  • NN Backbone Diagram
  • NN Service Level Agreement (draft)
  • OCIO Fee Memo, 2009.07.06