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Technical Panel

of the
Nebraska Information Technology Commission
Tuesday January 8, 2002 - 9:00 a.m.
Varner Hall - Board Room
38th and Holdrege, Lincoln, Nebraska

AGENDA

Meeting Documents:
Click the links in the agenda.
Links in BOLD are new or revised documents.

1. Roll Call and Meeting Notice

2. Public Comment

3. Approval of Minutes* - December 11, 2001

4. Project Reviews*

LB 833 Implementation Update (PDF 98k) - Wayne Fisher

State Records Board Grant Application
- Business Portal Phase II - Chief Information Officer (PDF 123k)
- Wireless Training Module - Library Commission (PDF 2MB)

5. State Enterprise Architecture

  • Standards and Guidelines - Recommendations to the NITC*

Security Architecture NEW - TO BE ADOPTED
- Incident Response and Reporting Procedure for State Government (PDF 141k)
Comments Received (PDF 69k)
REVIEW - EXISTING POLICIES
- Security Policies (Adopted Jan. 23, 2001)
-- PDF version (PDF 229k)
Video Architecture NEW - TO BE ADOPTED
- Video and Audio Compression Standard for Synchronous Distance Learning and Videoconferencing (PDF 139k)
(WORK GROUP REPORT) (PDF k)
Comments Received
- See the work group report for responses to comments
- Education Council Resolution

6. Nebraska Network

NITC Resolution
Draft Charter (PDF 133k)
Technical Panel Members and Alternates*

7. Regular Informational Items and Work Group Updates (as needed)

  • Wireless project
  • Network Architecture Work Group (NETCOM)
  • Security Architecture Work Group
  • Accessibility Architecture Work Group
  • E-Government Architecture Work Group
  • Video Standards Work Group

8. Other Business

Informational - Enterprise Security Infrastructure Implementation (PDF 161k) - Steve Henderson

9. Future Meeting Dates

February 12, 2002, 9:00 a.m.

10. Adjourn

* Denotes Action Items

NITC and Technical Panel Websites: http://www.nitc.state.ne.us/
Meeting notice posted to the NITC Website: 13 DEC 2001
Meeting notice posted to the Nebraska Public Meeting Calendar: 13 DEC 2001
Agenda posted to the NITC Website: 2 JAN 2002; Revised: 4 JAN 2002

Meeting Agenda