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NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Tuesday, September 30, 2003, 1:00 p.m.
Videoconference Sites:
Executive Building-Videoconference Room 103, 521 South 14th Street, Lincoln, Nebraska
Kearney Public Library-Information Center, 2nd Floor, 2020 1st Avenue, Kearney, Nebraska
AGENDA

Meeting Documents:
Choose the links in the agenda or here for all documents (PDF 1.7MB)

1:00 p.m.

Call to order and Roll Call - Lt. Governor Heineman
Notice of Meeting
Approval of June 10, 2003 Minutes*
Public Comment

1:15 p.m. Update on Major Initiatives
 

A. Telecommunications Infrastructure
 
  1. NETCOM/CAP - Brenda Decker
  2. Statewide Telehealth Network (PDF 65k) - Anne Byers
  3. Statewide Synchronous Video Network (PDF 122k) - Mike Beach

  4. Interim Network Policy Work Group (Web site) - Steve Schafer

  B. Community and Economic Development (PDF 83k)
 
  1. Status Report on CTF (PDF 132K) and Mini-planning Grants (PDF 115k) - Anne Byers
  2. Tangents (view Fall issue)

  3. Toolkit Workbook (view Workbook)

  C. Delivery of Government and Educational Services
 
  1. Nebraska@ Online Manager Contract - Steve Schafer
  2. Update on the 5th Annual E-government Conference (PDF 104k) (November 18) - Steve Schafer

  3. Internet2 SEGP (PDF 89k) - Tom Rolfes

  D. Planning and Accountability
 
  1. Report on Security Assessment (PDF 147k) - Steve Schafer
  2. GTCF Grant Extension* - Steve Schafer
2:30 p.m. Update on Nebraska Information System (NIS) -- Tom Conroy
3:00 p.m. Statewide Technology Plan
 

  1. Update on Action Items (PDF 136k)

3:15 p.m. Other Reports from the Councils, Technical Panel and Staff
 
  1. Community Council Report - (Discussed in Report on Community and Economic Development)
  2. Education Council Report - Tom Rolfes

    Membership* (PDF 81k)

  3. State Government Council Report (PDF 55k) - Rick Becker

  4. Technical Panel Report - Walter Weir

    Recommended Standards and Guidelines*

3:45 p.m. Other Business
 
  1. Discuss statutory restrictions on use of video conferencing for official meetings
4:00 p.m. Next Meeting Date - Thursday, November 13 , time and location to be determined.
Adjournment

(* indicate Action Items.)

Meeting notice was posted to the NITC and Public Calendar Websites on August 20, 2003.
Agenda and meeting materials were posted to the NITC website on September 24, 2003

Meeting Agenda

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