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.