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NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Friday, September 23, 2005, 1:30 p.m.
Southeast Community College - Continuing Education Division - Room 303

301 South 68th Street Place

Lincoln, Nebraska
AGENDA

Meeting Documents:
Choose the links in the agenda or here for all documents (540k).

1:00 p.m. Education Council Business Meeting

1:30 p.m. Call to Order of the NITC and Education Council Joint Meeting
Notice of Meeting and Roll Call
Lt. Governor Rick Sheehy

1:35 p.m. Approval of June 14, 2005 NITC Minutes* – Lt. Governor Sheehy

1:40 p.m. Public Comment

1:45 p.m. DAS Information Technology Services Annual Report

1:50 p.m. August 9, 2005 Technical Panel Joint Meeting with the NITC Advisory Councils
Meeting Synopsis (PDF 16k)

2:00 p.m. Approval of Statewide Technology Plan 2005-06 – Part I* (PDF 403k)

2:15 p.m. Strategic Initiatives – Security & Business Resumption

NITC - Directive for restoration timeline and priority*

2:20 p.m. Reports and Action Items from the Councils and Technical Panel

Community Council Report
1. Membership* (PDF 8k)
2. Technology Innovation Grants for Economic Revitalization (TIGER) Update
3. I.T. Planning and Mini Grant Program Update

Education Council Report
1. Membership*

State Government Council Report

Technical Panel Report
1. Standards and Guidelines
a. GIS Metadata Standard* (PDF 32k)

Revised Technical Panel Charter* (PDF 50k)

2:50 p.m. Education Council – Accomplishments and Update

3:00 p.m. LB 689 Distance Education Task Force Update and Discussion

3:45 p.m. New Business

4:00 p.m. Adjournment

Next NITC Meeting Date: Tuesday, November 8, 2005, 1:30 p.m.

(* indicates action items.)

Meeting notice posted to the NITC and Public Meeting Calendar Websites on August 31, 2005.
Meeting agenda posted on September 15, 2005.

Meeting Agenda