Technical Panel

of the
Nebraska Information Technology Commission
Tuesday, February 10, 2004 - 9:00 a.m.
Varner Hall - Board Room
38th and Holdrege, Lincoln, Nebraska

AGENDA

Meeting Documents:
Click the links in the agenda
or click here (PDF 816k) for all documents.

1. Roll Call and Meeting Notice

2. Public Comment

3. Approval of Minutes* - January 13, 2004

4. Technical Architecture

• Video Standard Work Group - Membership

5. Voice over IP (VoIP) (PDF 214k) - Brenda Decker

6. Update on Distance Education Network Completion (DENC) Grant (PDF 106k) - Wayne Fisher

7. Agency IT Plans - Draft Revised Form (PDF 188k) - Steve Schafer

8. NITC - Proposed Changes to Policies and Practices for Guiding Investments in Information Technology (PDF 120k) - Steve Schafer

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

• Accessibility Architecture Work Group - Accessibility of Information Technology Work Group Charter (PDF 60k)*
• CAP
• Security Architecture Work Group
• Statewide Synchronous Video Network Work Group
• NIS - Tom Conroy

10. Other Business

11. Next Meeting Date

Tuesday, March 9, 2004

12. Adjourn

* Denotes Action Item

NITC and Technical Panel Websites: http://www.nitc.state.ne.us/
Meeting notice posted to the NITC Website: 14 JAN 2004
Meeting notice posted to the Nebraska Public Meeting Calendar: 14 JAN 2004
Agenda posted to the NITC Website: 6 FEB 2004

Meeting Agenda