Network Nebraska Agenda

http://nitc.nebraska.gov/NNAG

July 13, 2011 - 1-3 PM

Video Conference

IP bridge204.234.17.152##75281

 

 

Agenda Items:

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

2.  Review of April 26 Meeting Notes

3.  Reports

  Network Nebraska Updates - Rick Golden

  Installation of College Park Emergency Generator

  Network Nebraska Membership Update - Rick Golden and Tom Rolfes

John Stritt Telehealth Interview with Golden and Rolfes

4.  NNAG Committees (*Chair of committee):

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

Review of 2010-11 Budget

Proposed Participation Fee , 2011-12

Proposed Transport Fee , 2011-12

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

Committee Meeting Notes and/or Report

NN Participation Profile - Witt & Danahy

Web Review - *Osteen, Kvanvig, Rolfes, Stritt

Committee Meeting Notes - June 16

Meeting Notes with Web Team - July 7

NNAG terms of membership - Schroeder and Stritt

April Meeting - July 1 - June 30 is the calendar year

July discussion - Co-chairs will contact current NNAG members by email by May 1 to confirm their intent to participate on the NNAG for the upcoming year.

Next meeting discussion topic - termination of NNAG participation

Notification to NNAG of intent to cease participation

Changing of roles or affiliations

Excessive absences

 

5.    Agenda Items for September Meeting

6.    Next Meeting Date - Week of September 12-16.