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Technical Panel
of the
Nebraska Information Technology Commission

Tuesday, April 8, 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. (50 Pages)

1. Roll Call, Meeting Notice & Open Meetings Act Information

2. Public Comment

3. Approval of Minutes* - February 12, 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 and University of Nebraska - Student Information System

5. Standards and Guidelines

  • Requests for Waivers*
  • Discussion of documents relating to LB 823 and the Legislative Performance Audit.
    • NITC 1-201: Agency IT Plan
         - Starting with the 2004 version of the form for discussion
    • NITC 1-202: IT Project Proposal Form and Project Review Process
         - Current form
    • NITC 1-203: Enterprise Projects
    • NITC 1-205: Project Monitoring and Progress Reports

6. 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

7. Other Business

8. Next Meeting Date - May 13, 2008

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 March 7, 2008.
The agenda was posted to the NITC website on April 4, 2008.

Meeting Agenda