Technical Panel
of the
Nebraska Information Technology Commission

Tuesday, April 14, 2009
9:00 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 (17 pages).

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

2. Public Comment

3. Approval of Minutes* - February 10, 2009

4. Project Reviews

• Ongoing Reviews (as needed)
  • Nebraska Department of Education - Statewide Online Assessment System - Pat Roschewski and Brent Gaswick
  • Retirement Systems - Jerry Brown
  • Health and Human Services - MMIS - James Ohmberger
  • Nebraska State College System and University of Nebraska - Student Information System

5. Discussion: Project Status Form (Pursuant to a motion on October 14, 2008, the Technical Panel committed to reviewing the form used for project status reporting.)

6. Standards and Guidelines

• Recommendations to the NITC *
  • NITC 7-403: Scheduling Standard for Synchronous Distance Learning and Videoconferencing (Revised)
    - Comments Received (3)

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 - Weakly
• Statewide Synchronous Video Network Work Group - Winkle

8. Other Business

9. Next Meeting Date - May 12, 2009

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 March 6, 2009. The agenda was posted to the NITC website on April 10, 2009.

Meeting Agenda