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of the

Friday, January 19, 2007
9:00AM-12:00PM CST

Board Room
Nebraska Educational Telecommunications Building,
1800 N. 33rd Street, Lincoln, Nebraska

Videoconferencing sites:
Connell Hall, Wayne State College, Wayne, Nebraska
Panhandle Research Station, Scottsbluff, Nebraska

Click here for pertinent documents, pdf download (562kb, 30 pgs)

(The Council 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. Items marked in BOLD are expected action items.)

9:00 AM 1.Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions


9:03 AM 2. Consider approval of the Agenda for the January 19, 2007 meeting


9:05 AM 3. Consider approval of Minutes from the October 13, 2006 meeting


9:08 AM 4. Public Comment


9:10AM 5. Review of 2007-09 I.T. Project Review Process and NITC Prioritization S. Henderson
9:20AM 6. LB 1208 Implementation Update T. Rolfes
A. Statewide Scheduling System (RFP 1683Z1)
B. Network services and support (RFP 1752Z1)
C. Codec device bid (RFP to be announced)
9:45AM 7. NITC Statewide Technology Plan  
A. Action Items Update: Network Nebraska, Statewide Synchronous Video Network, Digital Education
T. Rolfes
  B. Review Existing education-related Action Items T. Rolfes
  C. Consider New Action Items Co-Chair
10:45AM 8. NITC Technical Panel Learning Management System Standards Work Group T. Rolfes
  A. Draft Charter T. Rolfes
  B. Potential Members Co-Chair
11:00AM 9. Legislation Update (LB 601, LB 603, LB 656, LB 657 ) T. Rolfes
11:15AM 10. Announcements Members
11:20AM 11. Agenda Items for 3/16/07 Meeting Co-Chair
11:30AM 12. Consider location for 3/16/07 Meeting Co-Chair
11:35AM 13. Adjournment Co-Chair

The NITC Education Council wishes to thank NET for hosting the January 19, 2007 meeting.

NITC/Education Council Homepage:
Meeting Notice Posted to the NITC Web site 11-20-06
Meeting Notice Posted to the Nebraska Public Meeting Calendar 11-20-06
Agenda Posted to the NITC Web site 01-17-07

Meeting Agenda