Friday, September 28, 2007, 9:00 a.m.
Videoconference:
VOTING
MEMBERS/ALTERNATES PRESENT:
Mr.
Clark Chandler,
Dr.
Michael Chipps,
Mr.
Kent Hendrickson, Alt. for
Mr. Ed Hoffman, Alt. for Stan Carpenter, State College Board
Dr. Eileen Ely, Western Nebraska Community College (videoconference)
Dr.
Terry Haack,
Ms.
Yvette Holly, University of Nebraska Medical Center
Mr. Jeff Johnson, Centennial Public Schools
Mr. Dennis Linster, Wayne State College
Mr.
Tip O’Neill, Alt. for Chuck Lenosky
Mr.
Craig Pease,
Mr.
Art Tanderup, Tekamah-Herman Community Schools
Mr. Bob Uhing, Educational Service Unit 1
LIAISON/ALTERNATE MEMBERS PRESENT:
Mr.
Terry Dugas, Alt. for Mike Winkle, NET
Mr.
Mike Kozak, Department of Education
Mr.
William Scheidler, Alt. for Brenda Decker
MEMBERS/LIAISONS ABSENT:
Mr. Ron Cone, Educational Service Unit
10; Mr. Joe LeDuc, Catholic Diocese of Lincoln;
Marshall Hill, Coordinating Commission for Postsecondary Education; and Linda
Richards, Ralston Public School Board
CALL TO ORDER, ELECTRONIC POSTING, LOCATION OF OPEN MEETING LAW
DOCUMENT, ROLL CALL INTRODUCTIONS
Mr. Haack called the meeting to order at 9:05 a.m. There were 13 voting
members present at the time of roll call. A quorum existed to conduct
official business. It was stated that the meeting notice was posted to the NITC
and Public Meeting Calendars Web sites on July 13, 2007 and the meeting agenda
was posted to the NITC Web site September 25, 2007. A copy of the Open Meetings
Law was displayed at the entrance of the NET Board Room and also by the door of
the
CONSIDER APPROVAL OF THE SEPTEMBER 28, 2007 AGENDA
Ms. Holly moved to approve the September
28, 2007 agenda as presented. Dr. Chipps seconded. Roll call
vote: Hendrickson-Yes, Hoffman-Yes, Chandler-Yes, Chipps-Yes, Ely-Yes,
Haack-Yes, Holly-Yes, Johnson-Yes, O’Neill-Yes, Linster-Yes, Pease-Yes,
Tanderup-Yes, and Uhing-Yes. Results: Yes-13, No-0. Motion
carried.
CONSIDER APPROVAL OF THE JANUARY 19, 2007 MINUTES
Mr. Linster moved to approve the June
1, 2007 minutes presented. Ms. Holly seconded. Roll call vote: Uhing-Yes, Tanderup-Yes, Pease-Yes,
Linster-Yes, O’Neill-Yes, Johnson-Yes, Holly-Yes, Haack-Yes, Ely-Yes,
Chipps-Yes, Chandler-Yes, Hoffman-Yes, and Hendrickson-Yes. Results: Yes-13,
No-0. Motion carried.
PUBLIC COMMENT
There was no public comment.
MEMBERSHIP
Departing members Jack
Huck, Rich Molettiere, and Ed Rastovski
were recognized for their service to the Council and the NITC. Joe LeDuc will also
be resigning due to taking a new position in the private sector. The Lincoln Diocese will be nominating his
replacement. Hopefully the nomination will be approved by the NITC at their
November 27th meeting.
The Council welcomed Craig
Pease as a new council member. Also,
welcomed as returning members were Dr. Michael Chipps and Mr. Art Tanderup.
Higher
Education Co-Chair. The floor was opened for nominations for a
Higher Education Co-chair to replace Dr. Jack Huck. Dr. Ely nominated Dr. Michael Chipps. Dr. Chipps accepted the nomination.
Mr. O’Neill moved that the nominations
cease. Dr. Ely seconded. Roll call vote to elect Dr. Chipps as the
Higher Education Co-chair: Ely-Yes,
Haack-Yes, Holly-Yes, Johnson-Yes, O’Neill-Yes, Linster-Yes, Pease-Yes,
Tanderup-Yes, Uhing-Yes, Hendrickson-Yes, Hoffman-Yes, Chandler-Yes, and
Chipps-Abstain. Results: Yes-12, No-0, Abstain-1. Motion
carried.
PRESENTATION:
PILOT PROJECT TO IMPLEMENT GWI c.SUPPORT TROUBLE
TICKET SYSTEM FOR PHASE 1 ENTITIES OF NETWORK
John Young, University of Nebraska-Computing
Resources
Mr. Rolfes gave a brief
update of the progress of Network
Mr. Young proceeded with
the demonstration of the GWI c.support web-based
system. This variety of software is used by the Office of the CIO,
Mr. Rolfes stated that three
principle concerns were raised by Network
The per technician license
cost for c.Support was estimated at $1100 for a 2-year
license and three simultaneous technician licenses will be sought for the
northeast region, with funding coming out of the Network Nebraska participation
fee. The trouble ticketing software
would be a uniform system that is statewide rather than multiple disparate systems. GWI c.Support is
considered an “enterprise” product.
Dr. Ely stated that their institution
has been trying to implement a Help Desk system as well. Mr. Linster stated the same from the
INFORMATIONAL UPDATES
LB 1208. Phase II, which
includes public school districts in the western part of the state, is
underway. The CIO’s Office has collected
Letters of Agency from 121 K-12 entities to bid on the schools’ behalf from ESUs 7, 9, 10, 11, and 13 for 129 different sites. Central, Mid-Plains,
State Master Contracts. In Phase 1,
only the WAN and Internet requirements were awarded. The other required transport specifications
will be part of the Phase II RFP. The current
price per meg for Internet access is $38/month. MSI was awarded the Cisco equipment contract
in Phase I and any education entity can purchase off the contract with a 41.5% discount
off of list pricing, including any items in the Cisco catalog. Four sections of the videoconferencing
equipment RFP have gone to contract.
Mobile carts, with or without an internal MCU, will be available for
purchase by any education entity. Regular project updates are available on the Network
Nebraska web site’s Distance Education Network Update link: http://www.networknebraska.net/denu/index.shtml. Instructions about how to order equipment and
participate in state master purchase contracts are on this website.
Learning Management System Standards Work Group. The Work Group
has not met but plans to meet soon. They’ve
been collecting standards-based information on Learning Management Systems from
various providers. Mr. Linster stated that
NITC REPORT
Steve Henderson, I.T.
Administrator for Planning and Project Management
eHealth Council. Lt.
Governor Sheehy has been involved with health
information exchange efforts at the national level. At the September NITC meeting, the Commission
established a new eHealth Council to collaborate
Community
Council. Many of the council’s telehealth
members are now serving on the eHealth Council. The council met to discuss this membership
issue. It was voted to include a work
force development sector. The Council has
been redefining their charter, goals, mission and responsibilities. The Council had approved funding for
communities to develop a podcast project.
South Sioux City has implemented a “
State Government
Council. The State of
Technical
Panel. All councils have the opportunity to create
and develop standards and guidelines for the NITC through the Technical Panel. At the September meeting, the NITC passed
four standards: Information Security
Policy (intent is to provide context and framework), Data Security Standard
(state agencies will reflect on agency’s data and take steps to protect the
data according to the sensitivity of that data and report to the OCIO),
Password Standard (must meet 3 of the 4 ‘strong password’ criteria), and an Email
policy (One e-mail system hosted by the Office of the CIO). All standards include an exemption process if
agency staff feel they have a business case to avoid
compliance. Exemptions are granted by
the Technical Panel. Upon conversion,
state government employee e-mail addresses will change to fname.lname@nebraska.gov.
CIO Roadmap. Copies were
distributed to council members.
DISCUSSION: FUTURE TECHNOLOGY APPLICATIONS AND DIRECTION
FOR NETWORK
The NITC has eight
strategic initiative and all councils develop action items to accomplish these
initiatives. The Education Council did
accomplish the Statewide Synchronous Video Network strategic initiative. There are two education-related initiatives
that are still current – Network
The Council provided the
following comments and ideas for advanced network services through Network
As a related topic, Mr. Henderson
stated that Senator Raikes spoke at the Fremont Distance
Education kick-off event for LB 1208. Mr.
Henderson paraphrased Sentator Raikes’
comment that educational entities should not go forward alone and that all
entities need to work together more. Communication
and information flow is a challenge. The
Office of the CIO is a sounding board for the NITC and its advisory councils. It was suggested that perhaps the Education Council
could develop a strong and compelling business case to the legislature for
life-cycle funding for educational institutions.
Mr. Rolfes commended the
work of the Education Council. He commented that it has developed a
collaborative and consistent voice over the past nine years. It is rare in other states for K12 and higher
education to come together toward a common goal but
ANNOUNCEMENTS
There were no
announcements.
AGENDA ITEMS:
For November 16th,
a location in Omaha should be considered.
Dr. Bob Uhing moved to
adjourn. Mr. Dennis Linster seconded the
motion. All were in favor by voice vote. The meeting adjourned at 11:52 a.m.
Meeting minutes were
recorded by Lori Lopez Urdiales and reviewed by Tom Rolfes