Network Nebraska Agenda
February 2, 2010 - 9:00-11:00 CST
Video
Conferencing--Please contact John Stritt,
jstritt@esu10.org or
308-865-5664 x281
to arrange your site
Agenda Items:
1. Welcome - Roll Call and Introductions and Agenda Additions
2. Review of December 7, 2010 Meeting Notes
3. Review
NITC Network Nebraska Strategic Initiative action items (2010-11)
•
D7:
NN business plan to provide digital services. (new)
•
N2aAction:
Develop a NN agreement to develop support system to mitigate transport and
video issues. (Continue)
•
N4aAction:
Develop Network Nebraska participation criteria to serve all network
participants. (continue)
•
N4bAction:
Research advanced network services for NN participants. (continue)
????
•
N4eAction:
Annually update and reissue the Network Nebraska Marketing Survey/Report
(new) ????
•
N4gAction:
Research and pursue grant writing in support of statewide technology
services. (new) ????
•
N4hAction:
Review the viability and effectiveness of the NNAG. (new)
•
Reporting process about NNAG to the CIO, Ed
Council, K-20 NN Members, etc.
4. Reports:
•
Ed Council - January 14, 2011 Meeting Summary -
Tom Rolfes
•
Network
Nebraska Marketing Survey preliminary results
•
Network Nebraska Membership - Tom Rolfes
•
Rick Golden - Network Nebraska Update
•
Network Management Update Leona/Ben
5. New Business
•
NNAG Membership
•
Review Charter on Membership
•
NNAG Membership Changes
•
Post-Secondary
•
Select a co-chair post-secondary representative
•
K12
•
Establish a committee to review charter
membership guidelines
•
Review of State Web Sites by NNAG Members
•
Review posted results (information will be
shared with members prior to the meeting)
•
State Service Mission
•
Services (Core vs AlaCart)
•
Topics for future review
•
NN Budget 2011-12
6. Agenda items for next meeting
•
Committee Reports of State Services Analysis
•
Network Nebraska Participation Fee and
Interregional Transport Fee Budgets
7. Next meeting date - March 1, 2, or 3rd -
http://www.doodle.com/c6nnd3yeherayq8m