Network Nebraska Agenda

http://nitc.nebraska.gov/NNAG

March 29, 2012 – 1:00-3:00PM (Video Conference)
Contact jstritt@esu10.org with your IP address.

Agenda Items:

1. Welcome - Roll Call and Introductions and Agenda Additions (visitors)

2. January 27 Meeting Notes (http://nitc.nebraska.gov/NNAG/meetings/index.html)

3. Reports (Get reports from different groups that impact our recommendations)

• CAP Meeting on 3/14/2012

• RFP Update (Tom Rolfes)

Statewide Internet Order,Projected backbone segments

• Membership Update (Tom Rolfes)--+2 tribal colleges, +1 Lindsay Holy Family, +1 Freeman Public Schools, -1 Dodge/Howells Merger

• Network Nebraska Update (Rick Golden)

• The State and the University have been looking for additional "computer room" floor space in Omaha for quite awhile and there have been requests for floor space from some of the other Network Nebraska members. Who has an interest and how much space forl need in next 1-2 years and 5 years out?

• Marketing Survey Report Update (SuAnn Witt)

• CenturyLink Credits for Outages (Ben Mientka)

• Education Council (Tom Rolfes)

• ESUCC (Bob Uhing)

• ESU DEC/NOC Advisory Committee

• DEC Report (Scott Jones)

• Help Desk Update (Mike Danahy)

• Bridge usage report (John Stritt) (see Bridge Usage document)

• Post-secondary Organizations (Community, State, Private Colleges)

• Community - (Lyle Neal)

• Private - (Ken Clipperton)

• State - (Gene Beardslee)

4. NNAG Committees (*Chair of committee):

•2012-13 Budget - *Schroeder, Golden, Cone, Dunning, Peters
Projected monthly backbone costs, Projected Equipment Purchases (Heath Hollenbeck)

•NN Participation Profile Expanded Committee - Witt, Danahy, Langer, Schroeder, Clipperton, Weir, Hoesing

• Service Level Agreement (SLA) recommended updates. (SuAnn Witt) (see SLA document)

• Question - Defining different network services - Education, TeleHealth, Govt/Municipalities. (Rick Golden)

•Web Design Review - *Kvanvig, Rolfes, Stritt

•Website Update (Tom Rolfes)

•NNAG terms of membership - Schroeder and Stritt

•Proposal to amend NNAG charter in support of NNAG membership guidelines (see NNAG Charter Draft attachment)

•Email notice will be sent to all members by May 1 by co-chairs regarding continued membership on NNAG.

•IPV6 - *Dunning, Meinke, Danahy, Langer, Hollman, Christensen, Haffener, Wooters.

5. Agenda Items for next Meeting

6. Next Meeting Date - Week of May 7-11 ???