EDUCATION COUNCIL
of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION
November 15, 2002
9:00AM-12:00PM
Room 103, Lincoln Executive Building
521 S. 14th
Lincoln, Nebraska
With NVCN locations at Chadron State College, Kearney Public Library, and the Omaha State Office Building Room 207
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.)
All the meeting documents (PDF 1MB)
| 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 November 15, 2002 meeting | Co-Chair |
| 9:07 AM | 3. Consider approval of Minutes from the October 18, 2002 meeting | Co-Chair |
| 9:10 AM | 4. Public Comment | Co-Chair |
| 9:15 AM | 5. Work Group/Committee Reports | Co-Chair |
| A. Training Advisory Work Group | ||
| B. NETDistance Learning Report (Excel 118k) | Huber |
|
| 9:30 AM | 6. Update: Nebraska Education Portal | Rolfes |
| 9:35 AM | 7. Discussion: Nebraska Network Final Report and Recommendations (Word 172k) | Co-Chair |
| A. Recommendation 9; Nebraska statewide IP-centric network (NAWG Charter/Members (PDF41k)) | ||
| Network Policy Work Group (NPWG Draft Charter (Word 30k)) | Rolfes | |
| Revised Organizational Chart (NPWG-CAP-NAWG (PDF 66k)) | Rolfes | |
| B. Recommendation 12; Nebraska Statewide Synchronous Video Work Group (Charter (PDF 69k)) | Beach | |
| C. Recommendation 13; Evaluate, Recommend & Prioritize Value-added services | ||
| 11:10 AM | 8.Discussion: Education Council Action Items (Word 31k) for Statewide Technology Plan | Co-Chair |
| A. Consider modifications to EC 1.1, EC 1.2, EC 2.1, EC 6.1 (Word 35k) | ||
| B. Assign work groups to administer EC action items | ||
11:50 AM |
9.Other | Co-Chair |
11:55 AM |
10.Confirm locations for the December 13 (Wesleyan) and January 17, 2002 meetings | Co-Chair |
12:00 PM |
11. Adjournment | Co-Chair |
NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 10-29-02
Meeting Notice Posted to the Nebraska Public Meeting Calendar 10-29-02
Agenda Posted to the NITC Web site 11-12-02