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EDUCATION COUNCIL

of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

September 19, 2003
9:00AM-12:00PM CT

Wayne State College Connel Hall #21
with NVCN locations at Chadron State College Student Center,
Lincoln Executive Building #103, 521 S. 14th
Omaha State Office Building #207, 1313 Farnam on the Mall

Agenda
All meeting documents (PDF 818k)

(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 September 19, 2003 meeting

Co-Chair

9:07 AM 3.Consider approval of Minutes from the July 18, 2003 meeting

Co-Chair

9:10 AM 4.Public Comment

Co-Chair

9:15 AM 5. Membership: Consider forwarding new member nominations (Word 25k) to the NITC: Arnold Bateman, UNL; Yvette Holly, UNMC; Dennis Linster, Wayne State College Co-Chair
9:20 AM 6. Consider approval of the Interim Network Policy Work Group charter (PDF 112k)

Co-Chair

9:30 AM 7. Update: Statewide Synchronous Video Network Work Group Recommendations (Word 24k) T. Rolfes
9:50 AM 8. Appointment of Education Council members/alternates to Action Item (Word 32k) Task Groups Co-Chair
A. Task Group Membership (Excel 17k) (EC 1.1, 1.2, 1.3, 2.1, 5.1, 5.2, 6.1)
B. Next Steps
C. Deliverables
10:10 AM 9.Work Group/Committee Reports

Co-Chair

A. Training Advisory Work Group--No Report
B. NETDistance Learning Report (Excel 121k)

B. Huber

10:25 AM 10. Update: Value-added enhancements to the Nebraska Education Portal

T. Rolfes

10:40 AM

11.Other

Co-Chair

10:45 AM 12. Consider: Shall the Education Council prefer to meet bi-monthly (6 times/year) with opposing months to be spent in virtual and face-to-face task group discussions and meetings?

Co-Chair

10:55 AM

13.Confirm locations for the October 17, 2003 (Millard) and November 21 meetings

Co-Chair

11:00 PM

14. Adjournment

Co-Chair

NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 07-21-03
Meeting Notice Posted to the Nebraska Public Meeting Calendar 07-21-03
Agenda Posted to the NITC Web site 09-16-03

Meeting Agenda