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EDUCATION COUNCIL
of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Friday, March 16, 2007
9:00AM-12:00PM CDT

UNL City Campus Student Union (Room will be posted)
14th and R Streets, Lincoln, Nebraska

Agenda

(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

Co-Chair

9:03 AM 2. Consider approval of the Agenda for the March 16, 2007 meeting

Co-Chair

9:05AM 3. Consider approval of Minutes from the January 19, 2007 meeting

Co-Chair

9:08AM 4. Public Comment

Co-Chair

9:10AM 5. Presentation: Portfolio Management K. Harper
  6. Presentation: Project Management S. Philson
10:40AM 7. 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)
 
10:50AM 8. NITC Technical Panel Learning Management System Standards Work Group T. Rolfes
  A. Draft Charter  
  B. Membership List  
11:00AM 9. Legislation Update (LB 601, LB 603, LB 656, LB 657 ) T. Rolfes
11:05AM 10. NITC Performance Audit T. Rolfes
11:10AM 11. Announcements Members
11:20AM 12. Agenda Items for 5/18/07 Meeting Co-Chair
11:30AM 13. Consider location for 5/18/07 Meeting Co-Chair
11:35AM 14. Adjournment Co-Chair

The NITC Education Council wishes to thank UNL Extended Education and Outreach for hosting the March 16, 2007 meeting.

NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 01-23-07
Meeting Notice Posted to the Nebraska Public Meeting Calendar 01-23-07
Agenda Posted to the NITC Web site 03-12-07

Meeting Agenda