Technical Panel
of the
Nebraska Information Technology Commission

Tuesday, September 9, 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. (57 pages)

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

2. Public Comment

3. Approval of Minutes* - August 12, 2008

4. Project Reviews

• Ongoing Reviews (as needed)
  • Retirement Systems - Jerry Brown and Robin Goracke
  • Health and Human Services - MMIS and LIMS - James Ohmberger
  • Nebraska State College System and University of Nebraska - Student Information System
• Community Technology Fund Grant Applications*
  • NeHII Proposal
  • Nebraska Public Policy Center Proposal
• Biennial Budget - Project Review Process
  • Timeline
  • Reviewer Scoring Sheet
  • Review the "Three Questions"

5. Standards and Guidelines

• Set for 30-Day Comment Period*
  • NITC 1-203: Project Status Reporting
  • NITC 1-205: Enterprise Projects
• Discussion
  • Update on Password Standard Recommendations

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
• Statewide Synchronous Video Network Work Group - Winkle

7. Other Business

8. Next Meeting Date - October 14, 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 August 22, 2008. The agenda was posted to the NITC website on September 5, 2008.

Meeting Agenda