Network Nebraska Agenda
September 12, 2012 - 1-3PM (Video Conference)
Contact John Stritt, jstritt@esu10.org
for Bridge information
Agenda Items:
1. Welcome - Roll Call and Introductions and
Agenda Additions (visitors)
2. June 20 Meeting Notes (http://nitc.nebraska.gov/NNAG/meetings/index.html)
3. Membership Committee updates - (Schroeder and
Stritt)
•
Post-secondary - (Deb Schroeder)
•
K12 - (John Stritt)
•
Selection of Co-Chairs
•
When should this appointment be
made?
•
Approved Charter revisions in May
4. Reports (Get reports from different groups
that impact our recommendations)
• CAP
• State
of the Network - (Brenda Decker)
• Network
Nebraska Update (Rick Golden)
• Membership
Numbers as of 9/1/2012 - 236 K12 and 18 Post-secondary (Tom Rolfes)
• RFP
and E-rate (Tom Rolfes and SuAnn Witt)
• New
RFP
• Refresh
Letters of Agency
• Form
479 for CIPA compliance
• Education
Council (Tom Rolfes)
• Marketing
Survey Report Update (SuAnn Witt' comments )
• 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
- (?)
• State
- (Gene Beardslee)
5. NNAG Committees (*Chair of committee):
• 2012012-13 Budget - *Schroeder, Golden, Cone, Dunning,
Peters.
• NN Participation Profile
Expanded Committee - Witt,
Danahy, Langer, Schroeder, Weir, Hoesing
• Service
Level Agreement (SLA) recommended updates. (SuAnn
Witt) (see
SLA document)
• Web
Design Review - *Kvanvig, Rolfes, Stritt
• Website
Update (Tom Rolfes)
• IPV6
- *Dunning, Meinke,
Danahy, Langer, Hollman, Christensen, Haffener, Wooters.
6. Agenda Items for next Meeting
7. Next Meeting Date - Week of November 5-9