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Wednesday, October 24, 2012; 9:00AM CT

Host site: Executive Building Room 103, 521 S. 14th Street, Lincoln, Nebraska
Remote site 1: Alliance High School Room 405, 100 W 14th, Alliance
Remote site 2: ESU 16, 1221 W 17th, North Platte
Remote site 3: ESU 10, 76 Plaza Blvd, Kearney
Remote site 4: Campus Services IVC, 750 Lindahl Dr, Wayne

Open Meetings Act (click here to download, 7 pgs, 81kb)
Meeting Materials (click here to download)

(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


9:05 AM 2. Consider approval of the Agenda for the October 24, 2012 meeting


9:08 AM 3. Consider approval of the Minutes from the August 16, 2012 meeting


9:10 AM 4. Public Comment


9:15 AM 5. Membership


9:20 AM

6. Network Nebraska Update
A. 2012-13 Procurement
B. Network Nebraska Advisory Group Report

T. Rolfes
9:30 AM

7.Task Group Reports
A. Emerging Technologies Task Group
B. Services Task Group
C. Governance Task Group
D. Marketing Task Group
a) Network Nebraska Market Survey Report

Co-Chairs & Task Group Leads
10:00 AM

8. NITC I.T. Project Proposals
A. 47-04 Media Services Technology and Integration Project Proposal & Technical Review
B. ESUCC-01 BlendEd eLearning System Project Proposal & Technical Review
C. Formulate review comments and consider prioritization

11:15 AM

9. NITC Action Items (Resource materials)
A. Task Group Membership/Assignments
B. 2012-2014 NITC Action Items (Network Nebraska, Digital Education, and eGov action items)

11:20 AM 10. Agenda Items for the 12/19/2012 Meeting Co-Chair
11:25 AM 11. Consider location for the 12/19/2012 Meeting Co-Chair
11:30 AM 12. Adjournment Co-Chair

The NITC Education Council wishes to thank the NITC staff for helping host the August 16, 2012 meeting.

NITC/Education Council Homepage:
Meeting Notice Posted to the NITC Web site 08-20-2012
Meeting Notice Posted to the Nebraska Public Meeting Calendar 08-20-2012
Agenda Posted to the NITC Web site 10-11-2012, amended 10-16-2012

Meeting Agenda