Technical Panel
of the
Nebraska Information Technology Commission

Tuesday, February 12, 2008
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* - January 8, 2008

4. Project Reviews

• Ongoing Reviews (as needed)
  - Retirement Systems - Jerry Brown
  - Health and Human Services - MMIS and LIMS - James Ohmberger
  - Nebraska State College System - Student Information Administrative System
  - University of Nebraska - Student Information System
  

5. Standards and Guidelines

• Recommendations to the NITC *
  - NITC 1-101: Definitions
  - NITC 1-103: Waiver Policy
  - NITC 1-204: IT Procurement Review Policy
     - Comments Received
     - Revised Version of Attachment A
  - NITC 8-401: Incident Response and Reporting Standard
     - Revised Version

6. Statewide Technology Plan Action Items

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 - Hartman

8. Other Business

9. Next Meeting Date - March 11, 2008

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 January 11, 2008.
The agenda was posted to the NITC Website on February 10, 2008.

Meeting Agenda