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NITC Meeting Agenda


Thursday, August 14, 2014 at 11:30am

Allo Communications
702 E Francis St
North Platte, NE


Meeting Documents

11:30am

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

  2. Approval of Minutes - April 2, 2014*

  3. Public Comment

11:40am

    Reports from the Councils and Technical Panel

  1. State Government Council

    1. 2015-2017 Biennial Budget – I.T. Project Review Timeline

    2. Standards and Guidelines

      1. NITC 1-201: Agency Information Technology Plan - Attachment A (Amendment)*

        2. • Technical Panel Recommendation: Approve

        • State Government Council Recommendation: Approve

      2. NITC 1-202: Project Review Process - Attachment B (Amendment)*

        3. • Technical Panel Recommendation: Approve

        • State Government Council Recommendation: Approve

    3. Open Data Work Group

  2. Community Council - Report

    1. Charter*

    2. Broadband Plan Draft Executive Summary

    3. Broadband Conference, October 1-2, Kearney

  3. eHealth Council - Report

    1. State HIE Cooperative Agreement Evaluation Report

    2. ONC 10 Year Interoperability Vision**

  4. Education Council

    1. Membership*

    2. Network Nebraska Update

    3. E-rate Modernization

  5. GIS Council - Report

    1. Membership*

    2. Standards Update

    3. Business Plans Update

    4. Nebraska K-12 Educational GIS Initiative

  6. Technical Panel

    1. Enterprise Projects - Status Report

12:45pm

  1. Informational Updates

  1. State Contracts Database**

  2. Licensing Application

  3. State Records Board Contracts

  4. Audits

  5. OCIO Agency I.T. Managers

  6. 2014 OCIO Annual Report

  7. Telecom Provider Workshop, August 19

  8. Digital Government Summit, October 21

1:15pm

  1. Other Business

1:30pm

  1. Adjournment

• Following adjournment: Tour of Allo Communications facility

* Action item
** Informational link only; not included in the "Meeting Documents" link

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 July 30, 2014. The agenda was posted to the NITC website on August 8, 2014.

Nebraska Open Meetings Act

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