Network Nebraska Agenda

http://nitc.nebraska.gov/NNAG/meetings/

May 15 , 2013 - 1-3PM (Video Conference)

Video Conference (164.119.46.1##5300)

 

Agenda Items:

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

 

K-12 Members

Urban Reps

Rural Reps

Educational Service Units

John Stritt - ESU 10 - CoChair, Web Design

Bob Uhing - ESU 1 - ESUCC Reporter

Administrators

Rob Hanger, Palmyra/Bennett

Caroline Winchester, Chadron PS

Administrators

Scott Jones, ESU 16 DL - DEC Reporter

Betty Getzfred, Pope John XXIII

Network Operations Committee

Kirk Langer - Lincoln PS - IPv6, NN Profile

Mike Danahy, ESU 2 - NN Profile, IPv6 - NOC Reporter

Postsecondary Members

Urban Reps

Rural Reps

Public Universities

Mike Ruhrdanz, UNL

Debbie Schroeder, UNK - CoChair, Budget, NN Profile

State Colleges

Gene Beardslee, Peru State - State College Reporter

John Dunning, Wayne State, IPv6, Budget

Independent Universities

Jason Degn, College of St. Mary - Private College Reporter

Mike Carpenter, Doane - Private College Reporter

Community Colleges

Lyle Neal, SECC - Community College Reporter

Tom Peters, CCC - Budget

CAP Liaisons

 

 

Brenda Decker, CIO - NNAG Advisor

Michael Winkle, UNL

Stacey Decker

Walter Weir, UNL- NN Profile

Rick Golden, UNL - Budget, CAP Reporter

Brad Weakly

Ben Mientka

Tom Rolfes, NITC - Recorder, Web Design, Ed Council Reporter.

SuAnn Witt, NDE - NN Profile

Leona Roach

 

 

 

2. March 28 Meeting Notes (http://nitc.nebraska.gov/NNAG/meetings/index.html)

 

3.    NNAG Membership 2013-14 Update

•      Deb Schroeder - Postsecondary and John Stritt - K12

•      Co-Chair 2013-14

 

4.  Liaison Reports impacting NNAG discussion

•  CAP Meeting Review (Rick Golden)

•  Legislative, E-rate updates - (Tom Rolfes)

 

5.  NNAG Committees Updates

•Committee membership guidelines

•At least one NNAG member from K12 and Post-secondary

•A liaison member tied to the committee topic

•Other interested member(s) from K-20 community.

•NNAG Committees:

•  Governance (Co-Chairs Deb Schroeder and John Stritt)

•  Budget (Deb Schroeder, Scott Jones, Jason Degn, Tom Peters, Ron Cone, Tom Rolfes--data gatherer)

•  Projected 2013-14 Budget (Participation Fee and Interregional Transport Fee)

K-12 Internet Access

•  Memorandum of Agreement (John Stritt, Deb Schroeder)

•  NNAG Membership (John Stritt, Deb Schroeder)

•  Collaboration with outside groups - e.g. PSC, legislature (SuAnn Witt)

•  NN Membership Guidelines (ie. Grand Island Public Library)

•  Emerging Technologies (John Dunning & Mike Danahy)

•  IPV6

•  Firewalls

•  Identity Management

•  Classroom Flipping, BYOD

•  Big Data Transport

•  Intrusion Prevention Services (Brad Weakly, Ben Mientka)

•  InCommon pilot project (Mike Danahy)

•  NN Application Services (Bob Uhing, Mike Carpenter, Kirk Langer)

•  Internet2/Commercial Peering Service (CPS) (Mike Ruhrdanz)

•  Traffic Shaping

•  Business Continuity/Disaster Recovery

•  Shared Services

•  BlendEd (Bob Uhing)

•  Legislative update - LMS/CMS - Single Sign-on

•  Learning Object Repository (Ron Cone)

•  Caching Server (Brad)

•  Marketing (Chair: John Stritt - SuAnn Witt)

•  NN Web site (John Stritt, Tom Rolfes)

•  Survey (Lyle Neal, Caroline Winchester)

•  Participation Profile (Mike Danahy, SuAnn Witt)

                         

6. Other committee Reports:

•      Community College (Tom Peters and Lyle Neal)

•      State College (Gene Beardslee)

•      Private College (Jason Degn and Mike Carpenter)

•      ESUCC (Bob Uhing)

•      DEC (Scott Jones)

•      NOC (Mike Danahy)

 

7.   Consider - What are other states doing in support of statewide educational networks?

8.   Special meeting - June - Budget Approval

9.   Next regular meeting - July