Meeting Agenda

Nebraska Information Technology Commission

Agenda
Tuesday, June 29, 1999, 9:00 a.m.
State Capitol, Room 1507, Lincoln, Nebraska

9:00 a.m.	Call to Order/Roll Call	Lt. Governor Maurstad
9:05 a.m.	Approval of Minutes	Lt. Governor Maurstad
9:10 a.m.	Public Comment	Lt. Governor Maurstad
9:15 a.m.	Discussion on the Legislature's perspective regarding the role of the NITC and the State Technology Plan Senator Curt Bromm (Chair, Transportation Committee) Senator Roger Wehrbein (Chair, Appropriations Committee)
10:00 a.m.	Report on State Records Boards Imaging, E-Mail and Website Standards Bill Ptacek, Office of the Secretary of State
10:15 a.m.	NITC Staff Reports Satellite/Digital Television Update NEB*SAT Training Funds Project Community Technology Fund Project Reports Government Technology Collaboration Fund Project Reports 1999 Legislative Issues Report	Michael Winkle
10:25 a.m.	BREAK
10:35 a.m.	Action Item: Policies and Procedures for Preparing the Statewide Technology Plan NITC Goals - Michael Winkle Sector Priorities and Council Charters Donna Hammack, Community Council Jack Huck, Education Council Gerry Oligmueller, State Government Council Technical Infrastructure Plan - Walter Weir, UNL Planning and Project Management Requirements - Michael Winkle Implementation Plan - Michael Winkle	Lt. Governor Maurstad
11:50 a.m.	Action Item: Executive Director Appointment for FY99-00	Lt. Governor Maurstad
11:55 a.m.	New Business
12:00 p.m.	Next meeting, date and time
12:05 p.m.	Adjournment