Network Nebraska Agenda

http://nitc.nebraska.gov/NNAG

May 9, 2012 - 1-3PM (Video Conference)

 

Agenda Items:

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

2.  March 29 Meeting Notes (http://nitc.nebraska.gov/NNAG/meetings/index.html)

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

  CAP

  Network Nebraska Update (Rick Golden)

  Old business - Computer Room floor space in Omaha

  State of the Network and July Network Upgrade

  Education Council (Tom Rolfes)

  Marketing Survey Report Update (SuAnn Witt)

  ESUCC (Bob Uhing)

  ESU DEC/NOC Advisory Committee

  DEC Report (Scott Jones)

  NOC Report/Help Desk? (Mike Danahy)

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

  Community - (Lyle Neal)

  Private - (Ken Clipperton)

  State - (Gene Beardslee)

4.  NNAG Committees (*Chair of committee):

NNAG terms of membership - Schroeder and Stritt

K-20 NNAG Members Update

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

2012-13 Budget - *Schroeder, Golden, Cone, Dunning, Peters.

Transport Fee for 2012-13 (see Interregional Transport Fee Handout)

Participation Fee Preview

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/Municipal. (Rick Golden)

Web Design Review - *Kvanvig, Rolfes, Stritt

Website Update (Tom Rolfes)

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

5.    Agenda Items for next Meeting

6.    Next Meeting Date - June or July????