Technical Panel
of the
Nebraska Information Technology Commission
Tuesday, November 10, 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 (18 pages).
1. Roll Call, Meeting Notice & Open Meetings Act Information
2. Public Comment
3. Approval of Minutes* - September 8, 2009
4. Enterprise Projects
- Discussion and recommendations regarding possible Enterprise Project designation for the following projects:*
- Nebraska State Patrol - Fusion Center Project - Capt. Chuck Phillips
- OCIO - Public Safety Interoperable Communications - Mike Jeffres
5. eHealth Update
- Update on State Health Information Exchange Cooperative Agreement Program - Anne Byers
- Overview of Nebraska’s State Health Information Exchange Architecture - Chris Henkenius, Bass and Associates, for NeHII
6. Standards and Guidelines
- Recommendations to the NITC *
- NITC 1-204: IT Procurement Review Policy
- Comments Received (1) - NITC 5-301: Use of Computer-based Fax Services by State Government Agencies
- Comments Received (none) - NITC 7-101: Acceptable Use Policy
- Comments Received (1)
- NITC 1-204: IT Procurement Review Policy
- Request for Waiver
- Follow-up on waiver granted to the Commission on Public Advocacy - Brad Weakly
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
8. Other Business
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 8, 2009.
The agenda was posted to the NITC website on November 6, 2009.