Network Nebraska Agenda

http://nitc.nebraska.gov/NNAG/meetings/

January 15 - 9-11 AM CT (Video Conference)

Video Conference (164.119.46.1##5300)

 

Agenda Items:

1.  Welcome - Roll Call and Introductions and Agenda Additions (visitors)

K-12 Members

Urban Reps

Rural Reps

Educational Service Units

John Stritt - ESU 10 – Co-Chair, Governance

Bob Uhing - ESU 1 - NN Application Services ESUCC Rep.

Administrators

Rob Hanger, Palmyra/Bennett

Caroline Winchester, Chadron - Marketing

Administrators

Scott Jones, ESU 16 DL - DEC Reporter, Governance

Betty Getzfred/Julie Dwyer, Pope John

Network Operations Committee

Kirk Langer - Lincoln PS - NN Application Services

Mike Danahy, ESU 2 - Emerging Technologies - NOC Reporter

Postsecondary Members

Urban Reps

Rural Reps

Public Universities

Mike Ruhrdanz, UNL - NN Application services (I2)

Debbie Schroeder, UNK – Co-Chair - Governance

State Colleges

Gene Beardslee, Peru State - State College Reporter

John Dunning, Wayne State, -Emerging Technologies

Independent Universities

Mike Carpenter, Doane - Private College Reporter - NN Application Services

Chris Vaverek, Creighton - Private College Reporter - Governance

Community Colleges

Lyle Neal, SECC - Community College Reporter, Marketing

Tom Peters, CCC - Governance

CAP Liaisons

 

 

Brenda Decker, CIO - NNAG Advisor

Michael Winkle, UNL

Leona Roach

Walter Weir, UNL- NN Profile

Rick Golden, UNL - Budget, CAP

Brad Weakly

Ben Mientka

Tom Rolfes, NITC - Recorder, Web Design, Ed Council Reporter.

SuAnn Witt, NDE - Marketing

 

2.     November Meeting Notes (http://nitc.nebraska.gov/NNAG/meetings/index.html)

3.     Liaison Reports impacting NNAG discussion

• CAP Meeting Review (Rick Golden)

• Membership - (Tom Rolfes)NNAG Committee Reports

4.  Connect with MOREnet at about 10 am - http://www.more.net/ - Natasha Angell

5.  Committee Reports (Items in bold face and in red are primary discussion topics)

•    Governance (Co-Chairs Deb Schroeder and John Stritt)

• NN Membership Guidelines/Participation Profile - N4a Action Item

• Memorandum of Agreement - N2a Action Item (John Stritt, Deb Schroeder)

• Budget (Deb Schroeder, Scott Jones, Tom Peters, Ron Cone, Tom Rolfes (data gatherer)

• Collaboration with outside groups - e.g. PSC, legislature (SuAnn Witt)

• Ed Council Action Items

• Emerging Technologies (John Dunning & Mike Danahy)

• Identity Management & InCommon Pilot Project - (Mike Danahy, Scott Isaacson, Jeff Wooters, Jordan Clark)

• Caching Server - (Brad Weakly)

• Firewalls/Gatekeepers (Mike Danahy)

• IPv6 - New4f Action Item

• Classroom Flipping, BYOD

• Big Data Transport

• NN Application Services - N4b Action Item & N4e Action Item (Bob Uhing, Mike Carpenter, Kirk Langer)

• BlendED (Bob Uhing)

• Intrusion Prevention Services - In place 12/1/13 (Brad Weakly, Ben Mientka)

• Internet2/Commodity Peering - In place 12/1/13 (Mike Ruhrdanz)

• Traffic Shaping

• Business Continuity/Disaster Recovery

• Shared Services

• Marketing - N4d Action Item (Chair: John Stritt - SuAnn Witt)

• NN Web site - http://www.nitc.nebraska.gov/nnag/ (John Stritt, Tom Rolfes)

• Survey - 4c Action Item (SuAnn Witt, Lyle Neal, Caroline Winchester)

6.       Other Committee Reports:

•    Community College (Tom Peters, Lyle Neal)

•    State College (Gene Beardslee, Nick Muir)

•    Private College (Mike Carpenter, Chris Vaverek)

•    ESUCC (Bob Uhing)

•    DEC (Scott Jones)

•    NOC (Mike Danahy)

7.       Next regular meeting - Wednesday, March 19 - 1-3 PM CT