of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION
October 19, 2001
9:00-10:30 a.m., CT
Conference Room, ESU 5, 900 W. Court Street
Beatrice, 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 October 19, 2001 Meeting | Co-Chair |
9:10 AM | 3. Consider approval of Minutes from the September 21, 2001 meeting | Co-Chair |
9:15 AM | 4. Public Comment | Co-Chair |
9:20 AM | 5. Committee Reports | Co-Chair |
A. Operations Work Group |
Rolfes |
|
B. Policies, Procedures, Planning Subcommittee |
Co-Chair |
|
C. Training Advisory Work Group | Klosterman |
|
D. NET Distance Learning Report | Huber |
|
9:35 AM | 6. Consider approval of member vacancies on Operations Work Group | Co-Chair |
9:40 AM | 7. Video Standards Update | Huber |
9:50 AM | 8. TINA/WIDEN/NETCOM Update | McCartney |
9:55 AM | 9. Action Item Worksheets and Task Group Assignments | Co-Chair |
10:05 AM |
10. Other | Co-Chair |
10:10 AM |
11. Next Meeting: November 30, 2001; 9AM-12PM, Energy Square, 1111 O St., Lincoln | Co-Chair |
Assign location for January 18, 2002; February 15, 2002 (No December meeting) | ||
10:15 AM |
12. Adjournment | Co-Chair |
Education Council task groups for infrastructure, funding, policies, and learning will meet immediately following the business meeting.
A special thanks to ESU 5 for hosting this Education Council meeting.
NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 09-24-01
Meeting Notice Posted to the Nebraska Public Meeting Calendar 09-28-01
Agenda Posted to the NITC Web site 10-17-01