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NITC Meeting Agenda


Tuesday, October 28, 2014 at 1:30pm

Main Site

University of Nebraska
Varner Hall – Board Room
3835 Holdrege Street
Lincoln, NE

Video Conference Sites [Neb. Rev. Stat. § 84-1411(2)]

• Vocational Rehabilitation Services
505 Broadway #A131
Scottsbluff, NE

• Educational Service Unit 16
314 West 1st
Ogallala, NE


Meeting Documents

1:30pm

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

  2. Approval of Minutes - August 14, 2014*

  3. Public Comment

1:40pm

  1. NITC Progress Report to the Governor and Legislature*

1:45pm

  1. 2015-2017 Biennial Budget - IT Project Proposals - Recommendations to the Governor and Legislature*

2:00pm

    Reports from the Councils and Technical Panel

  1. State Government Council

    1. Standards and Guidelines

      1. NITC 7-104: Web Domain Name Standard (Amendment)*

  2. Community Council - Report

    1. Broadband in Nebraska: Current Landscape and Recommendations*

    2. Broadband Plan Video

    3. Membership*

  3. eHealth Council - Report

  4. Education Council

    1. Network Nebraska Update

    2. Digital Education Update

    3. LB 1103 Update

    4. eRate Modernization

  5. GIS Council - Report

    1. Standards and Guidelines

      1. NITC 3-201: Geospatial Metadata Standard (Amendment)*

      2. NITC 3-203: Elevation Acquisition using LiDAR Standards (New)*

      3. NITC 3-204: Imagery Standards (New)*

    2. Membership*

    3. Strategic Initiatives Update

  6. Technical Panel

    1. Enterprise Projects - Status Report and Annual Report

    2. Project Closure: Office of the CIO - Nebraska Statewide Radio System*

    3. Project Designation: DHHS - Medicaid Eligibility & Enrollment System*

3:15pm

  1. Informational Updates

    1. OCIO Roles and Responsibilities

    2. Digital Summit Report

    3. Digital States Survey Results

    4. IRS Audit

    5. OCIO Fire Drill

3:25pm

  1. Other Business

3:30pm

  1. Adjournment

* Action item

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 16, 2014. The agenda was posted to the NITC website on October 23, 2014 and revised on October 26, 2014.

Nebraska Open Meetings Act

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