Technical Panel
of the
Nebraska Information Technology Commission

Tuesday, October 14, 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
All Documents (150 pages)
All Documents, except the full text of projects (56 pages)

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

2. Public Comment

3. Approval of Minutes* - September 9, 2008

4. Standards and Guidelines

• Recommendations to the NITC *
  • NITC 1-203: Project Status Reporting
    - Comments Received (None) [Note: Comment received after the agenda was posted.]
  • NITC 1-205: Enterprise Projects
    - Comments Received (1)
  • NITC 5-202: Blocking Email Attachments (Revised)
    - Comments Received (None)
  • NITC 8-301: Password Standard (Revised)
    - Comments Received (None)

5. 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
• Project Proposals - FY2009-2011 Biennial Budget - Recommendation to the NITC*
  • Project summary sheets (29 pages) [Note: Updated summary sheets for 27-01 and 65-01.]
  • Full text of the projects (94 pages)

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 - December 9, 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 October 1, 2008. The agenda was posted to the NITC website on October 10, 2008.

Meeting Agenda