Network Nebraska Meeting #13 Agenda
April 26, 2011 - 2:00-4:00 CST
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Agenda Items:
1. Welcome
- Roll Call and Introductions and Agenda Additions
2. Review of March 1 Meeting Notes (http://nitc.nebraska.gov/NNAG/meetings/documents/20110301/NNAGmeetingnotes_20110301.pdf)
3. Reports
Network Nebraska Marketing Survey Report - SuAnn Witt
Internet2 Member Meeting Michael Ruhrdanz, Tom Rolfes
U.S. UCAN Economic Modeling Task Force Website - Tom Rolfes
Broadband Planning Regional Forums - Deb Schroeder
4. NNAG
Committees:
Review
Working Committee Guidelines
Each
committee should have a go to person to bring the group together as well as
lead discussion on that topic during regular meetings.
Committee
work can be conducted through timely and effective process which could include
any or all of the following:
Face-to-face,
phone, video conference, collaborative tool (i.e. Google docs), emailthe
Office of the CIO can assist with some of these applications
Each
committee should include at least one representative from K-12 and
post-secondary.
Committee
assignments can include CAP liaisons and other K-12 or post-secondary
representatives that might be able to provide expertise related to that topic.
Committee
size should maintain reasonable numbers so that participants are encouraged to
be actively involved in the process.
All
NNAG members should participate in at least one committee.
Working
Committees (*chair of committee)
2011-12
NN Budget - *Schroeder, Golden, Cone, Dunning.
SNDLC
Project *Stritt, Golden, Jones, Uhling,
Neal, Rolfes
IPV6
- *Dunning, Meinke, Danahy, Langer, Hollman, Christensen, Haffener,
Wooters.
a.Michael RuhrdanzIPv6 info
from the Internet2 member meeting
Web
Review - *Osteen, Rolfes, Stritt,
NNAG
Membership (announce new committees)
NN Participation Profile - Witt and Danahy
NNAG
terms of membership - Stritt & Schroeder
5. NNAG Committees Reports:
Network Nebraska Membership Update - Rick Golden
Network Nebraska budget - Debbie Schroeder
Review of proposed 2011-12 participation budget
New membership impact on proposed NN Participation budget
New membership impact on NN Transport budget
Network Nebraska Participation Profile template for new members - SuAnn Witt and Mike Danahy
6.
Next
Meeting Date - suggestions June 20, 21, 22.