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August 15, 2012 Meeting Agenda


Wednesday, August 15, 2012 at 11:00am
City Administrative Offices
1615 1st Avenue
South Sioux City, NE 68776

Meeting Documents (PDF - 42 pages)

Video Conference Site [Neb. Rev. Stat. ยง 84-1411(2)]

Executive Building - Suite 103
521 South 14th Street
Lincoln, NE 68508

11:00am

1. Roll Call, Notice of Meeting & Open Meetings Act Information

2. Approval of Minutes* - April 11, 2012

3. Public Comment

11:15am

4. Reports from the Councils and Technical Panel

A. Community Council Report

1. Broadband Best Practice Videos

2. Broadband Map

B. eHealth Council Report

1. Membership*

2. Connect the Docs

3. Operational eHealth Plan

4. NeHII Consumer Site

C. Education Council Report

1. Membership*

D. GIS Council Report

1. Nebraska Geospatial Strategic Plan

E. State Government Council Report

1. FY2013-2015 Biennial Budget - IT Project Review Timeline

F. Technical Panel Report

1. Standards and Guidelines

a. NITC 1-201: Agency Information Technology Plan - Attachment A (IT Plan Form)*

• Technical Panel Recommendation: Approve

• State Government Council Recommendation: Approve

b. NITC 1-202: Project Review Process - Attachment B (Project Proposal Form)*

• Technical Panel Recommendation: Approve

• State Government Council Recommendation: Approve

2. Enterprise Projects

a. Project Closures*

• DHHS - ACCESSNebraska Project

b. Status Report

12:45pm

5. Informational Updates

A. 2012 Statewide Technology Plan

B. 2012 OCIO Annual Report

C. Enterprise Email and EA Decision

D. Public Safety

E. FirstNet

F. Network Nebraska

1. Summer 2012 Update

2. Statewide Backbone 2012-13

3. Participation Report

G. State Accounting RFI related to future technology options for the State's Enterprise Resource Planning system

H. Health Insurance Exchange

I. New Nebraska.gov website

J. October 1, Cyber Security Awareness Month

K. 2012 Broadband Connecting Nebraska Conference, October 2, 2012, Lincoln, Nebraska

L. 2012 Nebraska Digital Summit, Embassy Suites, 1040 P Street, Lincoln, NE 68508 October 30, 2012

1:20pm

6. Other Business

1:30pm

7. Adjournment

8. South Sioux City Technology Showcase

* Indicates action items

Meeting notice was posted to the NITC website and the Nebraska Public Meeting Calendar on June 29, 2012. The agenda was posted on the NITC website on August 10, 2012.

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.

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