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Meeting Agenda

NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Friday, August 4, 2006, 1:00 p.m., MDT (2:00 p.m. CDT)
Chadron State College, Burkhiser Technology Complex - Room 109, Chadron, Nebraska

Videoconference Sites:
Executive Building-Videoconference Room 103, 521 South 14th Street, Lincoln, Nebraska
Panhandle Station-High Plains Room, 4502 Avenue I, Scottsbluff, Nebraska
University of Nebraska - Kearney, Founders Hall, Room119, 2504 9th Ave., Kearney, Nebraska

Meeting Documents:
Click the links in the agenda
or click here for all documents (70 Pages, 521 KB)

AGENDA

1:00 p.m.	Call to Order, Roll Call, Notice of Meeting, & Open Meetings Act Information Approval of May 1, 2006 Minutes* Public Comment
1:15 p.m.	Portfolio Management (Presentation - PDF 1.3MB) Walter Weir, University of Nebraska and Steve Henderson, State of Nebraska
1:45 p.m.	Informational Updates LB 1208 Implementation Broadband Services Task Force Information Technology Services Annual Report – June 2006 1st Cyber Security Conference, May 24, 2006
2:15 p.m.	Reports and Action Items from the Councils and Technical Panel A. Community Council Report Membership* TIGER Mini grant 6 Month Report Community Technology Fund Special Project Proposal* B. Education Council Report Membership* C. State Government Council Report Budget Review Timeline D. Technical Panel Report Standards & Guidelines: Web Cookie Standard* Standards & Guidelines: Wireless Local Area Network Standard* (Related Documents) Standards & Guidelines: Information Technology Disaster Recovery Plan Standard* RFP - Security Assessment
2:45 p.m.	Discussion – NITC Security Directive
3:00 p.m.	Input & Recommendations for the NITC Biennial Report due November 2006 (NITC Biennial Report – November 2004)
3:15 p.m.	Other Business
3:30 p.m.	Adjournment Tour of Chadron State College I.T. Endeavor

* Indicates action items.

(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.)

Meeting notice was posted to the NITC web site on July 26, 2006 and Public Meeting Calendar Web site on July 26, 2006. The meeting agenda was posted to the NITC Web site on July 26, 2006.