Network Nebraska Agenda

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

May 21, 2014 - 1-3 PM CDT

(Video Conferencing - see email for connection directions)

 

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 XXIII

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, Budget

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, SCC - 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.     March Meeting Notes (http://nitc.nebraska.gov/NNAG/meetings/index.html)

 

 

3.     Liaison Reports impacting NNAG discussion

•   CAP Update - (Tom Rolfes)

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

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

• NNAG Members 2014-15

• NNAG Membership guideline process

• Changes:

• Lyle Neal, Community Colleges  - Nominee: Clifton Pee, Metro Community College

• Mike Danahy, ESU-NOC - Nominee: Ron Cone, ESU 10

• Betty Getzfred, Private K12 - Nominee Darci Lindgren,   Holy Family School at Lindsay

• Changes in Urban/Rural alignment - Independent Colleges switch

• Co-Chair Selection for 2014-15

•  NN Membership Guidelines/Participation Profile - N4a Action Item

• Homestead National Park approved for 2014-15 at $1,000 per year through ESU 5

• Tiered connection discussion

• Would membership consider a tiered pricing (transport and participation) based on NN bandwidth connection with 40 MG as base ($230 K12 per month)?

•     10 MG (25% of $230 = $58 per month)

•     20 MG (50% of $230 = $115 per month)

•     30 MG (75% of $230 = $173 per month)

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

• Budget (Deb Schroeder, Scott Jones, Tom Peters, Ron Cone, Tom Rolfes (data gatherer) - (3 Proposed Budget Attachments: Participation, Backbone,Internet)

• 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, Jeff Wooters, Seth. Wade Gibson)

• OCIO response and ESUCC follow-up

• Caching Server - (Brad)

• 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/Commercial Peering Service - In place 12/1/13 (Michael Ruhrdanz)

• Traffic Shaping

• Business Continuity/Disaster Recovery

• Shared Services - Continued discussion regarding types of services supported under plan.

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

• NN Web site - http://www.networknebraska.net/index.html (John Stritt, Tom Rolfes) PLEASE HELP US GENERATE FAQs

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

7.  Other Committee Reports:

•    Community College (Tom Peters and Lyle Neal)

•    State College (Gene Beardslee)

•    Private College (Mike Carpenter)

•    ESUCC (Bob Uhing)

•    DEC (Scott Jones)

•    NOC (Mike Danahy)

8.  Next regular meeting - Tuesday, July 15, 2014 - 1-3 PM (Note the Date Change)