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October 29, 2012 Meeting Agenda

Monday, October 29, 2012 at 9:30am
Southeast Community College
Division of Continuing Studies-Room 303/304
301 South 68th Street Place
Lincoln, NE 68510

Meeting Documents (PDF - 160 pages)

9:30apm

1. Introduction of New Commissioners

2. Roll Call, Notice of Meeting & Open Meetings Act Information

3. Approval of Minutes* - August 15, 2012

4. Public Comment

9:45am

5. Reports from the Councils and Technical Panel

A. Community Council Report

1. Broadband Best Practice Videos

B. eHealth Council Report

1. Strategic eHealth Plan

2. Membership*

C. State Government Council Report

D. Education Council Report

1. Network Nebraska Market Survey Report Excerpt (Full Report)

2. Membership*

E. GIS Council Report

1. Nebraska Geospatial Strategic Plan Executive Summary (Full Plan)

2. Membership*

F. Technical Panel Report

1. Standards and Guidelines

2. Enterprise Projects

a. Status Report

10:15am

6. 2013-2015 Biennial Budget - IT Project Proposals - Recommendations to the Governor and Legislature*

10:45am

7. NITC Progress Report to the Governor and Legislature - November 2012*

10:50am

8. Informational Updates

A. CIO's Report on the Status of Enterprise Projects

B. Other IT Related Budget Issues

C. Network Nebraska

D. 2012 Digital States Survey Results

E. 2012 Nebraska Digital Summit at Lincoln Embassy Suites on October 30, 2012

F. NITC Logo

11:15am

9. Other Business

11:30am

10. Adjournment

* Indicates action items

Meeting notice was posted to the NITC website and the Nebraska Public Meeting Calendar on October 12, 2012. The agenda was posted on the NITC website on October 22, 2012.

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.