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EDUCATION COUNCIL

of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

November 30, 2001
9:00a.m.-12:00p.m., CT

Room G-1, Southeast Community College, 8800 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 30, 2001 Meeting

Co-Chair

9:10 AM 3. Consider approval of Minutes from the October 19, 2001 meeting

Co-Chair

9:15 AM 4. Public Comment

Co-Chair

9:20 AM 5. Task Group/Committee Reports

Co-Chair

A. Infrastructure task group

B. Life Cycle Funding task group

C. Needs of the Learner task group
D. Leading Edge Technology Applications task group
E. NET Distance Learning Report

Huber

9:40 AM 6. Consider approval of member vacancy on Operations Work Group

Co-Chair

9:45 AM 7. Nebraska Digital Network (NDN) Resolution/Charter

Rolfes

A. Consider approval of NDN Workgroup education members

Co-Chair

10:15 AM 8. Video Standards Report

Beach

A. Consider recommendation or comments to the NITC Technical Panel

Co-Chair

11:15 AM 9. TINA/WIDEN/NETCOM Update

McCartney

11:20 AM

10. Other

Co-Chair

11:25 AM

11. Next Meeting: January 18, 2002, Location TBA

Co-Chair

Assign locations for February 15 and March 15, 2002 meetings

11:30 AM

12. Adjournment

Co-Chair

Education Council task groups for infrastructure, funding, learner needs, and technology applications may meet immediately following the business meeting.

A special thanks to Southeast Community College for hosting this Education Council meeting.

NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 10-22-01
Meeting Notice Posted to the Nebraska Public Meeting Calendar 10-22-01
Agenda Posted to the NITC Web site 11-28-01

Meeting Agenda