April 19, 2013 Meeting Agenda
Friday, April 19, 2013 at 1:30pm
Atrium Conference Room - Suite 206
1200 N Street
Lincoln, NE 68508
Meeting Documents (PDF - 66 pages)
1:30pm |
1. Roll Call, Notice of Meeting & Open Meetings Act Information2. Approval of Minutes* - October 29, 20123. Public Comment |
1:40pm |
4. Reports from the Councils and Technical PanelA. State Government Council Report1. Security Architecture Workgroup 2. Enterprise Agreements B. Community Council ReportC. eHealth Council Report1. Membership* 2. 2013 Health Information Exchange Goals D. Education Council Report1. Network Nebraska Update 2. Education I.T. Legislation E. GIS Council Report1. Membership* 2. Nebraska Geospatial Business Plan F. Technical Panel Report1. Standards and Guidelines a. NITC 5-202: Blocking Email Attachments (Repeal)* • Technical Panel Recommendation: Repeal • State Government Council Recommendation: Repeal b. NITC 5-203: Blocking Unsolicited Bulk Email / "Spam" (Repeal)* • Technical Panel Recommendation: Repeal • State Government Council Recommendation: Repeal c. NITC 7-104: Web Domain Name Standard (New)* • Technical Panel Recommendation: Approve • State Government Council Recommendation: Approve d. NITC 8-101: Information Security Policy (Amendment)* • Technical Panel Recommendation: Approve • State Government Council Recommendation: Approve 2. Enterprise Projects a. Enterprise Project Designation* • Department of Education - District Dashboards b. Project Closure* • Administrative Services - LINK Human Capital Management |
2:40pm |
5. Informational UpdatesA. Public Safety CommunicationsB. Email MigrationC. Cyber Security Conference, Tuesday, June 4, 2013D. Potential Enterprise Projects |
3:00pm |
6. Other Business |
3:05pm |
7. NITC Website |
3:15pm |
8. Adjournment |
* Indicates action items
Meeting notice was posted to the NITC website and the Nebraska Public Meeting Calendar on March 5, 2013. The agenda was posted on the NITC website on April 15, 2013. Nebraska Open Meetings Act (PDF)
The Nebraska Information Technology Commission will attempt to adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed.