Tuesday, December 11, 2012
9:00 a.m.
Varner Hall - Board Room
3835 Holdrege St., Lincoln, Nebraska
AGENDA
Meeting Documents (24 pages)
Meeting Documents with Full Text of ESUCC Project (64 pages)
1. Roll Call, Meeting Notice & Open Meetings Act Information
2. Public Comment
3. Approval of Minutes* - October 9, 2012
4. Enterprise Projects
5. Project Reviews
6. Standards and Guidelines
7. Election - Technical Panel Chair for 2013*
8. Regular Informational Items and Work Group Updates (as needed)
9. Other Business
10. Adjourn (Next Meeting - February 12, 2013)
* 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.)
Meeting notice was posted to the NITC website and Nebraska Public Meeting Calendar on November 20, 2012. The agenda was posted to the NITC website on December 7, 2012. An updated version of the ESUCC project summary was posted on December 11, 2012.
Meeting Agenda