NITC Meeting Agenda
Tuesday, December 10, 2013 at 9:00am
Main Site
Lincoln Executive Building
521 South 14th Street – Room 103
Lincoln, NE
Video Conference Sites [Neb. Rev. Stat. § 84-1411(2)]
• South Sioux City-Administration Offices
1615 1st Avenue
South Sioux City, NE
• University of Nebraska-Kearney
Founders Hall - Warner Conference Room
2504 9th Avenue
Kearney, NE
• Schuyler High School-Central Office
401 Adam Street
Schuyler, NE
• Educational Service Unit #16
1221 West 17th Street
North Platte, NE
Meeting Documents (PDF - 77 pages, does not include documents linked in #11)
9:00am |
1. Roll Call, Notice of Meeting & Open Meetings Act Information2. Approval of Minutes - July 31, 2013*3. Public Comment |
9:05am |
4. Statewide Technology Plan - Approval of Action Items* |
9:15am |
Reports from the Councils and Technical Panel5. State Government CouncilA. Standards and Guidelines1. NITC 4-201: Web Branding and Policy Consistency*• Technical Panel Recommendation: Approve• State Government Council Recommendation: Approve2. NITC 5-401: Active Directory; User Photographs*• Technical Panel Recommendation: Approve• State Government Council Recommendation: Approve3. NITC 8-101: Information Security Policy*• Technical Panel Recommendation: Approve• State Government Council Recommendation: Approve4. NITC 8-301: Password Standard*• Technical Panel Recommendation: Approve• State Government Council Recommendation: Approve6. Community Council - ReportA. Community Council and State Broadband Plan UpdateB. Membership*7. eHealth Council - ReportA. eHealth Council and State HIE Cooperative Agreement UpdateB. Membership*8. Education Council9. GIS Council - ReportA. Next Generation 911B. Business Plan UpdateC. Membership*10. Technical PanelA. Project Reviews - 2014 Deficit Budget Requests* (NITC Project Tiers)1. Department of Revenue (Full Text | Summary Sheet)B. Enterprise Projects1. Enterprise Project Designationa. Department of Administrative Services - E-1 Upgrade*2. Project Closurea. Nebraska State Patrol - Fusion Center*b. Workers' Compensation Court - Adjudication Re-engineering*3. Status Report |
10:15am |
11. Informational UpdatesA. NASCIO 2013 State IT Recognition Awards1. Awardee: Network Nebraska-Education (Video)2. Finalist: Nebraska Capitol Live3. Finalist: Nebraska Handicap PermitsB. Nebraska Public Safety Broadband Network Planning ProjectC. Legislative Resolutions |
10:25am |
12. Other Business |
10:30am |
13. 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.
Meeting notice was posted to the NITC website and the Nebraska Public Meeting Calendar on September 18, 2013. The agenda was posted to the NITC website on December 5, 2013.