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EDUCATION COUNCIL

of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

May 19, 2000, 9:00 a.m., CDT

Nebraska Video Conference Network
Host Site: Kearney Public Library and Info. Center-2nd Fl., 2020
First Avenue, Rm. Phone: (308) 865-5653
Lincoln: Lincoln Executive Bldg.-Suite 103, 521 S. 14th St., Rm. Phone: (402) 471-3307
Omaha: State Office Bldg.-Rm. 134 (1st Fl.), 1313 Farnam St., Rm. Phone: (402) 595-2781

The Norfolk site was cancelled on 5-16-00 since no Ed Council members would be present.

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, Roll Call, Introductions

Co-Chair

9:05 AM

2. Approval of the Agenda for the May 19, 2000 Meeting

Co-Chair

9:05 AM

3. Approval of Minutes from the April 17, 2000 meeting

Co-Chair

9:10 AM

4. Public Comment

Co-Chair

9:15 AM

5. Committee Reports

Co-Chair

A. Operations Working Group

Rolfes

B. Policies, Procedures, Planning Subcommittee

Co-Chair

C. Training Advisory Work Group

Nugent

1. Awardees of Distance Learning Training Mini-grants
2. Mini-grant funding limit proposal

9:40 AM

6. Membership

Co-Chair

A. Member Recognition and New Members
B. Terms of service; staggered & limits

10:10 AM

7. Presentation: Nebraska Higher Education Information Technology Group

Fiene

10:30 AM 8. State Standards for Audio/Video/Data Transmission

Wibbels

10:40 AM 9. Project Proposal Prioritization Process and Timeline

Winkle

10:55 AM 10. NET Report

Beach

11:20 AM 11. NEB*SAT Technical Training Workshop (June 14-16, 2000) Update

Beach

11:25 AM

12. TINA Study

TINA Advisory

A. Education Council representatives to TINA Technical Committee

B. TINA Education Inventory

11:35 AM

13. Other

Co-Chair

11:40 AM

14. Next Meeting: July 21, 2000; Location to be Determined

Co-Chair

11:40 AM

15. Adjournment

Co-Chair

(Policies, Procedures, Planning Subcommittee Meeting immediately following the Education Council Meeting)

NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 4-17-00
Meeting Notice Posted to the Nebraska Public Meeting Calendar 5-3-00
Agenda Posted to the NITC Web site 5-16-00

Meeting Agenda