Network Nebraska Agenda

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

Sept 18 , 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
Administrators	Scott Jones, ESU 16 DL - DEC Reporter	Betty Getzfred, Pope John
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	Mike Carpenter, Doane - Private College Reporter
Community Colleges	Lyle Neal, SECC - Community College Reporter	Tom Peters, CCC - Budget
CAP Liasons
Brenda Decker, CIO - NNAG Advisor	Michael Winkle, UNL	Leona Roach
Walter Wier, 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

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

3. NNAG Committee Update (Deb Schroeder)

4. Liason Reports impacting NNAG discussion

• CAP Meeting Review (Rick Golden)

• Legislative updates - (Tom Rolfes)

5. NNAG Committees Reports

• Committee topic of importance during upcoming year & level of importance

• Current status of topic as it relates to NNAG involvement

• Projected goal for the year related to the topic

• Suggest or ask for members to assist in your committee work.

•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.

6. NNAG Committee Reports

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

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

• 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/Gatekeepers

• Identity Management & InCommon Pilot Project - (Mike Danahy, Jeff Wooters, Seth. Wade Gibson)

• Classroom Flipping, BYOD

• Big Data Transport

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

• Internet2/Commodity Peering (Mike Ruhdanz)

• Intrusion Prevention Services (Brad Weakly, Ben Mientka)

• Traffic Shaping

• Business Continuity/Disaster Recovery

• Shared Services

• BlendEd (Bob Uhing)

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

• 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 (Mike Carpenter)

• ESUCC (Bob Uhing)

• DEC (Scott Jones)

• NOC (Mike Danahy)

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

8. Next regular meeting - Wednesday, November 20 - 1:00-3:00 PM CT