Technical Panel
of the
Nebraska Information Technology Commission
Tuesday, February 14, 2012
9:00 a.m.
Varner Hall - Board Room
3835 Holdrege St., Lincoln, Nebraska
AGENDA
Meeting Documents (33 pages)
1. Roll Call, Meeting Notice & Open Meetings Act Information
2. Public Comment
3. Approval of Minutes* - December 13, 2011
4. Enterprise Projects
- Discussion and Recommendation - Enterprise Project Designation*
- Workers Compensation Court - E-Filing Project - Glenn Morton and Randy Cecrle
- Final Report
- OCIO - Enterprise Content Management System - Kevin Keller
- Project Status Dashboard - Skip Philson
5. Discussion: ESUCC Structures and Plans - Matt Blomstedt, Executive Director ESUCC
6. Standards and Guidelines
- Set for 30-Day Comment Period*
- NITC 5-101: Enterprise Content Management System for State Agencies (New)
- NITC 7-301: Wireless Local Area Network Standard (Revised)
- Approval of Revised Attachments*
- NITC 1-204: IT Procurement Review Policy - Attachment A
- NITC 5-204: Linking a Personal Portable Computing Device to the State Email System - Attachments A and B
- Request for Waiver*
- Kronos Steering Committee (NDCS/HHSS/OCIO) - Request for Waiver from requirements of NITC 8-301
7. Regular Informational Items and Work Group Updates (as needed)
- Accessibility of Information Technology Work Group - Christy Horn
- Discussion: Updating accessibility policies - Learning Management System Standards Work Group - Kirk Langer
- Security Architecture Work Group - Brad Weakly
- Intergovernmental Data Communications Work Group - Tim Cao
8. Other Business
9. 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 15, 2011.
The agenda was posted to the NITC website on February 7, 2012.