Technical Panel
of the
Nebraska Information Technology Commission
Tuesday, January 13, 2009
9:00 a.m. - 10:30 a.m.
Varner Hall - Board Room
3835 Holdrege St., Lincoln, Nebraska
AGENDA
Meeting Documents: Click the links in the agenda
or click here for all documents (37 pages).
1. Roll Call, Meeting Notice & Open Meetings Act Information
2. Public Comment
3. Approval of Minutes* - November 4, 2008
4. Project Reviews
- Ongoing Reviews (as needed)
- Retirement Systems - Jerry Brown and Robin Goracke
- Health and Human Services - MMIS and LIMS - James Ohmberger
- Nebraska State College System and University of Nebraska - Student Information System
- Project Proposals - Deficit Requests*
- 51-01 - Nebraska State College System and University of Nebraska - Student Information System Replacement
- Enterprise Project Designations and Project Reporting - Recommendations to the NITC*
5. Standards and Guidelines
- Recommendations to the NITC *
- NITC 7-403: Scheduling Standard for Synchronous Distance Learning and Videoconferencing (Revised)
6. Public Safety Communications - Executive Orders
7. Regular Informational Items and Work Group Updates (as needed)
- Accessibility of Information Technology Work Group - Horn
- Learning Management System Standards Work Group - Langer
- Security Architecture Work Group
- Statewide Synchronous Video Network Work Group - Winkle
8. Other Business
9. Next Meeting Date
10. Adjourn
* Denotes Action Item
(The Technical Panel will attempt to adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed.)
NITC and Technical Panel websites: http://nitc.ne.gov/
Meeting notice was posted to the NITC website and Nebraska Public Meeting Calendar on December 12, 2008.
The agenda was posted to the NITC website on January 9, 2009.