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Meetings Documents

NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Meeting Agenda
June 16, 1998
1:30 p.m.
William H. Thompson Alumni Center
University of Nebraska Omaha
Southwest Corner 67th and Dodge Street
Omaha, Nebraska 68182
Telephone: (402)554-2444

1:30 - 1:35

Roll Call

Approval of March 20, 1998 Meeting Minutes

Lt. Governor Robak

1:35 - 1:40

Update on LB924 (Oral Report)

Lt. Governor Robak

1:40 - 2:00

Adoption of NITC Vision and Mission Statements

Lt. Governor Robak

2:00 - 2:30

Creation of Councils (Discussion)

Charge to Councils

Reports from Councils (Oral Report)

Lt. Governor Robak

2:30 - 2:45

NITC Executive Director Position (Discussion)

Lt. Governor Robak

2:45 - 3:00

Break

3:00 - 3:30

NITC Statutory Requirements (Handouts)

Due by September 15, 1998

  • Guidelines
  • Minimum Technical Standards
  • Adopt Schedules and Procedures
  • NITC Budget Request

Due by November 15, 1998

  • Make Prioritized State Technology Investment Recommendations
  • Progress Report to Governor and Legislature

Due by July 1, 1999

  • Update the Statewide Technology Plan

Bill Miller

3:30 - 3:45

Staff Report

Action Item Update (Available on NITC Commissioners Discussion Page)

W. Miller

3:45 - 4:15

Discussion of Standards

Technical Review Panel

4:15 - 4:30

Information Clearinghouse (Oral Report)

M. Winkle

4:30 - 5:10

New Business Discussion

  • NITC Budget
    Due September 15 - Lt. Governor Robak
  • IT Agencies within State
    Government - Bill Miller
  • Criteria for Government
    Funds - Lt. Governor Robak

5:10 - 5:15

Schedule Next NITC Meeting

Lt. Governor Robak

5:15

Adjourn Business Meeting

5:15 - 6:00

Social Time

6:00

Dinner at William H. Thompson Alumni Center

7:00 - 8:00

UNO College of Information Science Technology and Engineering Briefing (Scheduled)

Dr. Michael Mulder