Network Nebraska—Education Advisory Group Meeting #1

Friday, July 10, 2009; 1:00pm-4:00pm

NET Board Room, 1800 N. 33^rd, Lincoln, NE

Agenda

Welcome

Introductions

Background on the formation of a Network Nebraska--Education Advisory Group

• NITC Action Item: "Create a Network Advisory Group and meeting structure for education entities to provide input to Network Nebraska (CAP)."
• Education Council--Governance Task Group
• Role/Purpose
• Activities

Background on Network Nebraska—Education

• Statutes (including LB1208, 86-5XX, 79-133X)
• Role of the CIO, University of Nebraska, and “CAP”
• Staff
• Budget and Cost Recovery
• Services

Status of Network Nebraska—Education Membership

• Phase I
• Phase II
• Phase III
• Phase IV (projected)

QnA

Next Tasks

• Group Charter
• Processes/Procedures
• Group leadership

Next Meeting Date & Location

List of Supporting Documents:

• Network Nebraska Advisory Group—the first 90 days
• What is LB 1208?
• Who’s Who of LB 1208?
• Network Nebraska Org Chart (draft)
• NN Map, Phases I-IV
• NN Backbone Diagram
• NN Service Level Agreement (draft)
• OCIO Fee Memo, 2009.07.06