NITC Meeting Agenda
Wednesday, April 2, 2014 at 1:30pm
Main Site
University of Nebraska
Varner Hall - Board Room
3835 Holdrege Street
Lincoln, NE
Video Conference Site [Neb. Rev. Stat. ยง 84-1411(6) - Public Participation]
University of Nebraska-Kearney
Founders Hall - Warner Conference Room
2504 9th Avenue
Kearney, NE
1:30pm |
1. Roll Call, Notice of Meeting & Open Meetings Act Information2. Approval of Minutes - December 10, 2013*3. Public Comment |
1:35pm |
Reports from the Councils and Technical Panel4. Community Council - Report5. eHealth Council - ReportA. State HIE Cooperative Agreement UpdateB. Membership*6. Education Council7. GIS Council - ReportA. Action Item Updates1. Survey and Geodetic Control2. Nebraska Spatial Data Infrastructure (NESDI)B. Standards Update8. Technical PanelA. Membership*B. Enterprise Projects - Status Report |
2:15pm |
9. Informational Updates |
2:30pm |
10. Other Business |
2:35pm |
11. NITC Commissioners• Departing Commissioners• Newly Appointed Commissioners |
2:45pm |
12. 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 March 4, 2014. The agenda was posted to the NITC website on March 26, 2014.