Network Nebraska Advisory Group Agenda
January 27, 2012 – 1:00-3:00PM CT
Videoconference with multiple sites
Dial in:
204.234.17.150##75281 or contact jstritt@esu10.org
with your IP address.
Agenda Items:
1. Welcome
- Roll Call and Introductions and Agenda Additions (visitors)
2.
Review of December 5 Meeting Notes
(http://nitc.nebraska.gov/NNAG/meetings/documents/20111205/NNAGmeetingnotes_20111205.pdf
)
3. NNAG
Member Change and recommendation
4. Reports
(Get reports from different groups that impact our recommendations)
•
CAP Meeting --
• RFP
Update (Tom Rolfes)
• Network
Nebraska Update (Rick Golden)
•
Education Council -- 1/19/2012 Agenda (Tom Rolfes)
• NITC Action Items (Tom Rolfes)
• ESUCC/DEC
Advisory Committee -- 1/19/2012 Agenda (Scott Jones)
• Post-secondary
Organizations (Community, State, Private Colleges)
• Community
- Lyle Neal
• Private
- Ken Clipperton
• State
- Gene Beardslee
4. NNAG
Committees (*Chair of committee):
•
NN Participation Profile Committee - *Witt,
Danahy, Langer, Schroeder, Clipperton, Weir, Hoesing.
•NN Budget - *Schroeder, Golden, Cone, Dunning
• 2011-12 Participation Fee
• 2012-13 Backbone - Tom Rolfes
•
IPV6
- *Dunning, Meinke,
Danahy, Langer, Hollman, Christensen, Haffener, Wooters.
•Committee
Meeting Notes and/or Report
•Web
Design Review - *Osteen, Kvanvig, Rolfes, Stritt
•Committee
Chair??
•Website
Update
•New
chair/members
•NNAG
terms of membership - *Schroeder and
Stritt
•Proposal
to amend NNAG charter in support of NNAG membership guidelines (see NNAG Charter
Draft)
5. Network Maintenance/Protection
• Statewide
help desk - ESUCC
• Gatekeeper
protection - Mike Danahy
6. Agenda Items for next Meeting
7. Next Meeting Date - March