Network Nebraska Agenda

http://nitc.nebraska.gov/NNAG

September 22, 2011 – 1:00-3:00PM CT

OCIO Video Conference: Dial in 164.119.46.1 Conf # 1700

Contact John Rockenbach, 402-310-7267 or NET, 402-471-4130 with problems

Agenda Items:

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

2. Review of July 13 Meeting Notes (http://nitc.nebraska.gov/NNAG/meetings/index.html)

3. Reports (Get reports from different groups that impact our recommendations)

• CAP (Rick Golden)

• Membership

• Emergency Power Unit Installation - College Park

• RFP Process

• Schedule of Events

• Overview of RFP sections

• Education Council (Tom Rolfes)

• NITC Action Items

• ESUCC/DEC Advisory Committee (Scott Jones)

• Bridge testing report

• Post-secondary Organizations (Community, State, Private Colleges)

4. NNAG Committees (*Chair of committee):

•2011-12 Budget - *Schroeder, Golden, Cone, Dunning

•IPV6 - *Dunning, Meinke, Danahy, Langer, Hollman, Christensen, Haffener, Wooters.

•Committee Meeting Notes and/or Report

•NN Participation Profile - Witt & Danahy

•Web Design Review - *Osteen, Kvanvig, Rolfes, Stritt

•Committee Meeting Notes - September 12, 2011

•Website Redesign Requirements (See Columns I & J)

•NNAG terms of membership - Schroeder and Stritt

•Review of membership discussion

•April Meeting - July 1 - June 30 is the calendar membership year

•July discussion - Co-chairs will contact current NNAG members by email by May 1 to confirm their intent to participate on the NNAG for the upcoming year.

•September discussion - termination of NNAG participation

•Notification by member to NNAG of intent cease participation

•Changing of roles or affiliations

•Excessive absences

•Co-chair terms (term limits?)/elections

•November - Amend charter dealing with membership

5. Agenda Items for next Meeting

6. Next Meeting Date - Week of October 31-November 4