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EDUCATION COUNCIL

of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

May 21, 2004
9:00AM-12:00PM CT

UNL City Campus Student Union (Room number will be posted)
15th & 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, Roll Call, Introductions

Co-Chair

9:05 AM 2.Consider approval of the Agenda for the May 21, 2004 meeting

Co-Chair

9:07 AM 3.Consider approval of Minutes from the March 19, 2004 meeting

Co-Chair

9:10 AM 4.Public Comment

Co-Chair

9:15 AM 5. Announcement: Office of the CIO/NITC has relocated to Executive Building Suite 301, 521 S. 14th, Lincoln

T. Rolfes

9:20 AM 6. Education Council Membership

Co-Chair

A. Recognition of Service (Manzer)
B. Renewal of term or replacement of members (Bateman, Linster, Manzer, Moskus, Haack, Johnson, Pate, Wibbels)
9:30 AM 7. Nebraska Education Portal Searchable database of course/programs

Co-Chair

A. Demonstration and Feedback

D. Brown

B. Council Recommendation: Next Steps
10:00 AM 8. Internet2 K-20 Initiative SEGP Steering Committee Report Ziegler/Holley-Wilcox
10:15 AM 9. Overview of NITC Strategic Initiative Process and other activities S. Schafer
10:30 AM 10.Action Item (Word 32k) Task Groups and Strategic Initiatives (PDF 604k) Co-Chair
A. Task Group Reports (EC 1.1, 1.2, 1.3, 2.1, 5.1, 5.2, 6.1)
B. Recommend continuation, revision, or elimination of action items 1.1 through 6.1
C. Strategic Initiatives
1. Network Nebraska R. Golden
2. eLearning Initiative (Word 249k) J. Zemke
3. Statewide Synchronous Video Network (Word 33k) M. Beach
D. Recommend additional action items to support Strategic Initiatives

11:50 AM

11.Other

Co-Chair

11:55 AM

12.Confirm locations for the July 16 [SCC-Lincoln] and September 17 meetings (bimonthly)

Co-Chair

12:00 PM

13. Adjournment

Co-Chair

The NITC Education Council wishes to thank the University of Nebraska-Lincoln for hosting the May 21, 2004 meeting.
NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 03-22-04
Meeting Notice Posted to the Nebraska Public Meeting Calendar 03-22-04
Agenda Posted to the NITC Web site 05-18-04

Meeting Agenda