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Meeting Agenda

NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Tuesday June 18, 2002, 1:30 p.m.

Room 1507, State Capitol Building

Lincoln, Nebraska

Video Conference Site: Panhandle Station-High Plains Room, 4502 Avenue I, Scottsbluff, Nebraska

AGENDA

Meeting Documents:
Choose the links in the agenda
or here for all documents (PDF 1.9 MB)

1:30 p.m. Call to Order, Notice of Meeting and Roll Call – Lt. Gov. Heineman

1:35 p.m. Approval of April 30, 2002 Minutes* – Lt. Gov. Heineman

1:40 p.m. Public Comment

1:45 p.m. NETCOM Pilot Project Update

2:00 p.m. Report from the Councils, Technical Panel and Staff

A. Community Council

1. Council Report

2. Community Technology Fund Report (PDF 75k)

B. Education Council

1. Council Report (PDF 97k)

2. Membership Changes*

C. State Government Council

1. Council Report

2. Government Technology Collaboration Fund Report (PDF 71k)

D. Technical Panel

1. Panel Report

2. New member (CIO alternate)*

3. Standards & Guidelines:

a. Incident Reporting* (PDF 235k)

b. Workstation Guidelines* (PDF 110k)

c. Workstation Guidelines for K-12 Education* (PDF 11k)

E. Staff Reports

1. Update on Information Technology Infrastructure Fund Projects

a. Approve project plan for Division of Communications – Statewide Network Coordination* (PDF 148k)

2. Review schedule for preparing reports to the Governor and Legislature:

a. Prioritized list of projects (Section 86-1506 (PDF 35k) )

b. Biennial Progress Report (Section 86-1508 (PDF 29k) )

c. Annual Report on Information Technology Infrastructure Act (Section 81-11,102 (PDF 29k) )

3. Update on agency information technology comprehensive plans

2:45 p.m. Statewide Technology Plan Update*

Section 1. Vision, Mission, Goals, and Objectives (PDF 97k)
Section 2. Council Priorities and Action Plans (PDF 224k)
Section 3. Technical Infrastructure (PDF 122k)
Section 4. Planning and Project Management (PDF 160k)
Section 5. Effectiveness Measures (PDF 236k)

3:15 p.m. Nebraska Network Workgroup Update

3:45 p.m. New Business

4:00 p.m. Adjournment

(* indicates action items.)

Meeting notice was posted to the NITC and Public Meeting Calendar Websites on June 11, 2002.

Agenda was posted to the NITC Website on June 12, 2002.