Network Nebraska Agenda

http://nitc.nebraska.gov/NNAG

December 5, 2011 – 1:00-3:00PM CT

Video Conference

OCIO Video Conference: Obtain bridge info from jstritt@esu10.org or 308-865-5664x281

Contact John Rockenbach, 402-310-7267 or NET, 402-471-4130 with problems

 

Agenda Items:

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

 

2.  Review of Sept 22 Meeting Notes (http://nitc.nebraska.gov/NNAG/meetings/index.html)

 

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

  CAP (November 9, 2011 CAP Agenda)

  RFP Process

  New Member Connection Update (ESUs 3, 4, 5, 6; Colleges; Libraries; Nonpublics)

  Community Aggregation Inquiries (Fremont, Peru, Buffalo County, Boys Town)

  Statewide Help Desk

  800# - change to our 800 # to block calls from outside of Nebraska

  Education Council (Tom Rolfes)

  NITC Action Items

• Network Nebraska Progress Report (See p. 4 for Quarterly Budget update)

  ESUCC/DEC Advisory Committee (Scott Jones)

  OCIO/NET Bridge Update/MOVI update (Movi downloads for Mac &

   Windows: http://www.cio.ne.gov/network_serv/video/video.html [scroll to bottom])

  Other

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

  Community - Lyle Neal

  Private - Ken Clipperton

  State - Gene Beardslee

 

4.  NNAG Committees (*Chair of committee):

2 2011-12 Budget - *Schroeder, Golden, Cone, Dunning

IPv6 - *Dunning, Meinke, Danahy, Langer, Hollman, Christensen, Haffener, Wooters.

Committee Meeting Notes and/or Report

NN Participation Profile - Witt & Danahy

Statute clarification on services

Defining technical and program responsibilities/requirements

Fee structure?

Website Redesign Review - *Osteen, Kvanvig, Rolfes, Stritt

Committee Meeting Update

NNAG terms of membership - Schroder and Stritt

Proposal to amend NNAG charter in support of NNAG membership guidelines (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 - Week of January 23-27