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Meeting Agenda

NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Tuesday March 9, 2004, 1:00 p.m.
Videoconference Sites:
Lincoln Executive Building, 521 South 14th Street, Room 103, Lincoln, Nebraska
Panhandle Station-Great Plains Room, 4502 Avenue I, Scottsbluff, Nebraska
Kearney Public Library-Media Center, 2nd Floor, 2010 1st Avenue, Kearney, Nebraska
AGENDA

Meeting Documents:
Choose the links in the agenda or here for all documents (PDF 1.7MB)

1:00 p.m.

Call to order and Roll Call - Lt. Governor Heineman
Notice of Meeting
Approval of November 13, 2003 Minutes*
Public Comment

1:15 p.m. Update on Major Initiatives
 

A. Telecommunications Infrastructure
 
  1. Network Nebraska Phase II
  2. SEGP - Tom Rolfes

  3. Video Standards Work Group - Mike Beach

  B. Community and Economic Development
 

  1. Status Report on Mini-planning Grants (PDF 75k) - Anne Byers

  C. Delivery of Government and Educational Services
 
  1. eGovernment Initiatives (PDF 75k) - Steve Schafer

  2. State Technology Spending Overview (PDF 60k)

  D. Planning and Accountability
 
  1. Agency Comprehensive Planning (PDF 204k) - Steve Schafer

  2. Security Initiatives (PDF 82k) - Steve Schafer

2:00 p.m.

Statewide Technology Plan

 
  1. Proposed Changes to Policies and Practices for Guiding Investments (PDF 97k)
  2. Timeframe for Adoption of 2004 Statewide Technology Plan
  3. Approve List of Strategic Initiatives for inclusion in the Statewide Technology Plan* (PDF 604k)

  4. Update on Action Items (PDF 125k) (2003 Statewide Technology Plan)

3:00 p.m. Other Reports from the Councils, Technical Panel and Staff
 
  1. Community Council Report
    1. Membership Nomination* (PDF 55k)
  2. Education Council Report
  3. State Government Council Report
    1. Email Work Group (PDF 67k)
    2. Enterprise Architecture (PDF 100k)

  4. Technical Panel Report - Walter Weir

    Recommended Standards and Guidelines*

    Acceptable Use Policy - State Data Communications Network (PDF 96k) (Strikethrough Version (PDF 100k) )

3:30 p.m. Other Business
3:45 p.m.

Adjournment

(* indicate Action Items.)

Meeting notice was posted to the NITC and Public Calendar Websites on February 6, 2004.
Agenda was posted to the NITC website on February 27, 2004.

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