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)
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