NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Monday, August 30, 1999, 10:00 a.m.
McKinley Education Center
301 West F Street, Room 104
North Platte, Nebraska
AGENDA

10:00 a.m.	Call to Order and Roll Call	Lt. Governor Maurstad
10: 05 a.m.	Approval of Minutes (Notice of Meeting)	Lt. Governor Maurstad
10:10 a.m.	Public Comment
10:15 a.m.	N.E.T. Presentation on Satellite Replacement & Digital Television	Rod Bates
10:30 a.m.	Statewide Technology Plan Elements Customer Service Policy (Part 1.E) * Technical Panel Charter (Part 2.D) * Advisory Group Guidelines (Part 2.B) *	Michael Winkle
11:15 a.m.	Overview of Technical Panel	Walter Weir
11:30 a.m.	Process for Preparing, Reviewing, and Updating Standards and Requirements (Part 3.A) *	Michael Winkle
12:00 p.m.	Break
12:15 p.m.	Working Lunch - TINA (Telecommunications Infrastructure Needs Assessment) Study	Tim Erickson and Brenda Decker
12:45 p.m.	TINA Funding *	Michael Winkle
1:00 p.m.	Overview of Planning and Project Management Requirements (Part 4.A.) *	Michael Winkle
1:15 p.m.	Discussion Part 4.D Project Proposal Forms Part 4.E Assessment Document for Project Proposals	Michael Winkle
2:15 p.m.	Break
2:30 p.m.	Report from the Councils Community Council Community Technology Fund Guidelines * Education Council State Government Council
3:00 p.m.	Staff Report	Steve Schafer
3:15 p.m.	New Business
3:25 p.m.	Next Meeting Date and Location
3:30 p.m.	Adjournment

* Indicates action items

Meeting Agenda