Nebraska Information Technology Commission:

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NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Tuesday, September 30, 2008
1:30 p.m. - 3:30 p.m.
Technology Park Auditorium
4701 Innovation Drive
Lincoln, Nebraska

AGENDA

Meeting Documents:
Click the links in the agenda
or click here for all documents (51 pages).
(Does not include the Statewide Technology Plan and OCIO Annual Report)

1:30 p.m.	Call to Order, Roll Call, Notice of Meeting, & Open Meetings Act Information Approval of June 18, 2008 Minutes* Public Comment
1:35 p.m.	Informational Updates LB 1208 Implementation Statewide Technology Plan Office of the CIO - 2008 Annual Report Enterprise Exchange Email and Active Directory
2:00 p.m.	Discussion of IT Project Reviews for November Meeting Project Status Reporting - Draft Enterprise Projects - Draft
2:15 p.m.	Reports from the Councils and Technical Panel A. Community Council Report Community Technology Fund Grant Report: Developing Websites for Community Growth - University of Nebraska B. eHealth Council Report Community Technology Fund Grants: eHealth Project Nebraska Health Information Initiative—UNO & NeHII Public Input on Sharing Electronic Health Records—University of Nebraska Board of Regents on behalf of the Nebraska Public Policy Center C. Education Council Report Phase 3 Informational Meetings Task Group Reports D. State Government Council Report E. GIS Council Report Council Membership Terms Proposal Member Candidates* Statewide Street Centerline-Address Database Initiative F. Technical Panel Report IT Project Updates Student Information System - University of Nebraska and State College System MMIS and LIMS - Department of Health and Human Services PIONEER Transition Project - Retirement System
3:15 p.m.	Other Business
3:30 p.m.	Adjournment Next Meeting: Wednesday, November 12, 2008, 10 a.m. Varner Hall-Regents Board Room 3835 Holdrege Street Lincoln, NE

* Indicates action items.

(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.)

The meeting notice was posted to the NITC website and the Public Meeting Calendar website on September 8, 2008. The agenda was posted on the NITC website on September 25, 2008.

Meeting Agenda