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NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Tuesday, November 15, 2011, 1:30 p.m.
Governor’s Residence - Lower Level Meeting Room
1425 H Street, Lincoln, Nebraska

AGENDA

1:30 p.m.	Roll Call, Notice of Meeting & Open Meetings Act Information *Approval of Minutes - June 30, 2011** Public Comment
1:40 p.m.	Reports from the Councils and Technical Panel A. Community Council Report B. Education Council Report Network Nebraska Update Revised Education Council Charter* Membership* C. GIS Council Report NebraskaMAP Update GIS Strategic Planning, Applied Geographics, Inc. Revised GIS Council Charter* Staff Replacement Update D. eHealth Council Report State HIE Progress Report and Metrics E. State Government Council Report Revised State Government Council Charter* Project Proposals - FY2012 Deficit Budget Requests - NITC Recommendations* Public Employees Retirement System - (Full Text \| Summary Sheet) F. Technical Panel Report Standards and Guidelines NITC 5-102: Microsoft Enterprise Agreement – Home Use Program Policy* - Technical Panel Recommendation: Approve - State Government Council Recommendation: Approve NITC 7-201: Network Edge Device Standard for Entities Choosing to Connect to Network Nebraska (Revised)* - Technical Panel Recommendation: Approve Revised Technical Panel Charter* Enterprise Projects - Status Report
2:40 p.m.	Review and Approval of the Statewide Technology Plan Action Items*
3:00 p.m.	Informational Updates Enterprise Content Management (ECM) Project Update Microsoft Cloud Digital Summit, October 27, 2011 Cyber Security Conference, July 26, 2011 2011 OCIO Annual Report Completed NWIN/NRIN Update (Nebraska Wireless Interoperable Network/Nebraska Regional Interoperable Network)
3:30 p.m.	Other Business
3:45 p.m.	Adjournment

* 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 Nebraska Public Meeting Calendar on October 14, 2011. The agenda was posted on the NITC website on November 9, 2011.

Meeting Agenda