Network Nebraska Agenda
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
•Proposed Transport
Fee
•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.