Technical Panel
of the
Nebraska Information Technology Commission
Tuesday, November 4, 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. (43 pages)
1. Roll Call, Meeting Notice & Open Meetings Act Information
2. Public Comment
3. Approval of Minutes* - October 14, 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
- Project Proposals - FY2009-2011 Biennial Budget - Recommendation to the NITC*
- 25-01 - DHHS - Access Nebraska (Summary Sheet | Full Text)
- 27-03 - Department of Roads - Accident Records System Rewrite (Summary Sheet | Full Text)
5. Standards and Guidelines
- Set for 30-Day Comment Period*
- NITC 7-403: Scheduling Standard for Synchronous Distance Learning and Videoconferencing (Revised)
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. Election - Technical Panel Chair for 2009*
8. Other Business
9. Next Meeting Date
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 October 15, 2008.
The agenda was posted to the NITC website on October 30, 2008.