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EDUCATION COUNCIL

of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

November 21, 2003
9:00AM-12:00PM CT

SCC Large Board Room, Energy Square Complex, 1111 O Street, 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 November 21, 2003 meeting

Co-Chair

9:07 AM 3.Consider approval of Minutes from the September 19, 2003 meeting

Co-Chair

9:10 AM 4.Public Comment

Co-Chair

9:15 AM 5. Update: NETDigitalClassroom.org Project T. Jones/M. Beach
9:45 AM 6. Update: Statewide Synchronous Video Network Work Group Documents & Tasks M. Beach
10:00 AM 7. Update: Network Nebraska Infrastructure/Contracts B. Decker/R. Golden
10:30 AM 8. NITC Report: 11-13-03 Meeting, Telehealth Update, Legislative Committee Briefings, 12-2-03 News Conference S. Schafer
11:00 AM 9. 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
11:15 AM 10.Work Group/Committee Reports

Co-Chair

A. Training Advisory Work Group--No Report
B. NETDistance Learning Report

M. Beach

11:25 AM 11. Update: Value-added enhancements to the Nebraska Education Portal

T. Rolfes

11:30 AM

12.Other

Co-Chair

10:35 AM

13.Confirm locations for the January 16, 2004 and March 19, 2004 meetings (bimonthly)

Co-Chair

11:40 PM

14. Adjournment

Co-Chair

The Education Council wishes to thank Southeast Community College for hosting the November 21 meeting.

NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 10-14-03
Meeting Notice Posted to the Nebraska Public Meeting Calendar 10-14-03
Agenda Posted to the NITC Web site 11-19-03

Meeting Agenda