Network Nebraska Agenda

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

Nov 20, 2013 - 1-3PM (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, Web Design	Bob Uhing - ESU 1 - ESUCC Reporter
Administrators	Rob Hanger, Palmyra/Bennet	Caroline Winchester, Chadron
Administrators	Scott Jones, SNDEN DL - DEC Reporter	Betty Getzfred, Pope John XXIII
Network Operations Committee	Kirk Langer - Lincoln PS - IPV6, NN Profile	Mike Danahy, ESU 2 - NN Profile, IPV6 - NOC Reporter
Postsecondary Members	Urban Reps	Rural Reps
Public Universities	Mike Ruhrdanz, UNL	Debbie Schroeder, UNK – Co-Chair, Budget, NN Profile
State Colleges	Gene Beardslee, Peru State - State College Reporter	John Dunning, Wayne State, IPV6, Budget
Independent Universities	Mike Carpenter, Doane - Private College Reporter	Chris Vaverek, Creighton University - TBA
Community Colleges	Lyle Neal, SECC - Community College Reporter	Tom Peters, CCC - Budget
CAP Liaisons
Brenda Decker, CIO - NNAG Advisor	Michael Winkle, UNL	Leona Roach
Walter Weir, UNL- NN Profile	Rick Golden, UNL - Budget, CAP Reporter	Brad Weakly
Ben Mientka	Tom Rolfes, NITC - Recorder, Web Design, Ed Council Reporter.	SuAnn Witt, NDE - NN Profile

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

3. NNAG Committee Update (Deb Schroeder)

• John Dunning update

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4. Liaison Reports impacting NNAG discussion

• CAP Meeting Review (Rick Golden)

• Legislative updates - (Tom Rolfes)

5. Presentation by Utah Education Network (UEN)

• Utah Education Network

• Department of Technology Services

6.Committee Reports

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

• NN Membership Guidelines/Participation Profile (ie. Grand Island Public Library) - N4a Action Item

• NNAG Membership (John Stritt, Deb Schroeder)

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

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

• 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)

• 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 (Brad Weakly, Ben Mientka)

• Internet2/Commodity Peering (Mike Ruhdanz)

• 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 (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. Consider - What are other states doing in support of statewide educational networks? MoreNet - January Meeting

9. Next regular meeting - Wednesday, January 15 - 9:00-11:00AM or 1:00-3:00PM CT?