Wednesday, August 31 at 9:00am CT
Location: Varner Hall Lower Level Board Room, 3835 Holdrege Street, Lincoln, NE
Open Meetings Act (PDF - 7 pgs, 81kb)
Meeting Documents (PDF)
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 August 31, 2016 meeting* |
Co-Chair |
9:08am |
3. Consider approval of the Minutes from the 4/26/2016 meeting* | Co-Chair |
9:10am |
4. NITC UpdateA. New Member IntroductionsB. Timeline for NITC review of I.T. Project ProposalsT. Rolfes | |
9:20am |
5. Network Nebraska and Digital Education Action ItemsA. Action Items DocumentB. Panel: The role of the NITC, Technical Panel, NNAG, and CAPC. Discussion: The role of the Education Council(EC Charter)Co-Chairs | 10:10am |
6. Network Nebraska Initiative Update1.1 Accommodating community affiliate connections1.2 Automated tools to monitor the network1.3 Incident management and change control1.4 NNAG, CAP guide OCIO's network decisionmaking1.5 Update security services and practices2.1 Implement a communications strategy2.2 Conduct annual survey of NN Participants |
Co-Chairs & Council members |
10:45am |
7. Digital Education Initiative Update1.1 Partner with K-20 entities to establish communities of practice2.1 Collaborative research project of infratructure and pedagogy2.2 Identify opportunities for institutional collaboration2.3 Identify and mitigate challenges for student transitions2.4 Create guide of flexible learning technologies2.5 Encourage vendors to implement data exchange standards3.1 Joint study group to advance students' equity of access3.2 EC/CC collaboration for affordable and accessible Internet access3.3 Promote accessible products and services to achieve equity of access |
Co-Chairs & Council members |
11:20 am |
8. Other Business |
Co-Chair |
11:25 am |
9. Agenda Items for the 10/19/2016 Meeting |
Co-Chair |
11:28 am |
10. Consider location(s) for the 10/19/2016 Meeting |
Co-Chair |
11:30 am |
11. 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 staff of the University of Nebraska Online Worldwide for helping to arrange the August 31, 2016 meeting.
NITC/Education Council Homepage
Meeting Notice Posted to the Nebraska Public Meeting Calendar 08/17/2016
Agenda Posted to the NITC Web site 08/19/2016