Technical Panel
of the
Nebraska Information Technology Commission
Wednesday, October 9, 2002 - 9:00 a.m.
Varner Hall - Board Room
38th and Holdrege, Lincoln, Nebraska
AGENDA
Meeting Documents:
Click the links in the agenda
or click here (PDF 1MB) for all documents (1.25 MB)
1. Roll Call and Meeting Notice
2. Public Comment
3. Approval of Minutes* - September 11, 2002
4. LB 833 Update (PDF 142k) - Wayne Fisher
5. Project Reviews
STATE RECORDS BOARD GRANT APPLICATIONS* (Sample motion (PDF 43k))
- Board of Public Accountancy (PDF 403k)
FY2003-05 BIENNIAL BUDGET REQUESTS
- Approval of project reviewers* (PDF 40k)
6. Standards and Guidelines - Set for Public Comment*
| Security Architecture |
| Disaster Recovery Planning Procedures (PDF 181k) |
7. Work Group Charters
- Discussion: Statewide Synchronous Video Network Work Group - Draft Work Group Charter (PDF 94k)
- Discussion: Network Architecture Work Group - Current Charter (PDF 41k)
- Repeal: Video Standards Work Group - Charter* (PDF 217k)
8. Regular Informational Items and Work Group Updates (as needed)
- Wireless Project
- Network Architecture Work Group / NETCOM
- Nebraska Network Work Group
- Security Architecture Work Group
- Accessibility Architecture Work Group
- Application Implementation Work Group
- NIS
- Technical Panel Action Plan (PDF 110k)
9. Other Business
10. Next Meeting Date
Budget Reviews - TBD (October 30 - November 6)Regular Meeting - Wednesday, November 13, 2002 - Reschedule or Cancel
11. Adjourn
* Denotes Action Items
NITC and Technical Panel Websites: http://www.nitc.state.ne.us/
Meeting notice posted to the NITC Website: 13 SEP 2002
Meeting notice posted to the Nebraska Public Meeting Calendar: 13 SEP 2002
Agenda posted to the NITC Website: 3 OCT 2002