December 18, 2013 Meeting Agenda
Wednesday, December 18, 2013 at 9:00am
Host site: Lincoln Executive Building, Room 103, 521 S. 14th, Lincoln
Remote: UNMC, MSC Room 3029, 42nd & Emile, Omaha
Remote: Wayne State College, NATS Conference Room, 1111 Main St, Wayne
Remote: ESU 10, 76 Plaza Blvd., Kearney
Remote: ESU 13, 4215 Avenue I, Scottsbluff
Remote: Southeast Community College, Eicher Bldg IVC Room, 600 State Street, Milford
Open Meetings Act (PDF - 7 pgs, 81kb)
9:00am |
1. Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions |
Co-Chair |
9:05am |
2. Consider approval of the Agenda for the December 18, 2013 meeting* |
Co-Chair |
9:08am |
3. Consider approval of the Minutes from the October 16, 2013 meeting* |
Co-Chair |
9:10am |
4. Presentation: Incommon Pilot Project by ESUCC on Network Nebraska-Education |
S. Isaacson & M. Danahy |
9:40am |
5. Presentation: Mobile Pulse Application to measure wireless broadband access |
C. Robbins |
10:10am |
6. NITC Statewide Technology PlanA. 2014-2016 Network Nebraska, Digital Education, E-Gov Action ItemsB. Consider Assignment of Action Items to EC Task Groups |
Co-Chair |
10:30am |
7. Task Group ReportsA. Emerging Technologies Task GroupB. Services Task GroupC. Governance Task GroupD. Marketing Task Group |
Co-Chairs & Task Group Leads |
10:50 am |
8. Network Nebraska-Education ReportA. RFP 4582B. Membership Outlook for 7/1/2014 |
T. Rolfes |
11:05am |
9. Subsector UpdatesA. State collegesB. Community collegesC. Independent collegesD. University of NebraskaE. K-12 public & private |
Co-Chairs & Council members |
11:20 am |
10. Agenda Items for the 2/19/2014 Meeting |
Co-Chair |
11:25 am |
11. Consider location for the 2/19/2014 Meeting |
Co-Chair |
11:30 am |
12. Adjournment |
Co-Chair |
* Indicates an expected action item.
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.
The NITC Education Council wishes to thank the NET staff for helping arrange the December 18, 2013 meeting.
NITC/Education Council Homepage
Meeting Notice Posted to the NITC Web site 10-18-2013
Meeting Notice Posted to the Nebraska Public Meeting Calendar 10-18-2013
Agenda Posted to the NITC Web site 12-16-2013