Technical Panel

of the
Nebraska Information Technology Commission

Tuesday, December 13, 2005 - 9:00 a.m.
Varner Hall - Board Room
3835 Holdrege St., Lincoln, Nebraska

AGENDA

Meeting Documents:
Select the links in the agenda
or here for all documents (PDF 402k)

1. Roll Call and Meeting Notice

2. Public Comment

3. Approval of Minutes - November 8, 2005*

4. Standards and Guidelines

• Set for Public Comment*
  - Land Record Information and Mapping Standards (PDF 59k)
  
• Review of Existing Standards and Guidelines*
  - Secure E-mail for State Government Agencies (PDF 103k)
  - Minimum Workstation Configuration Guidelines (PDF 113k)
  - Minimum Workstation Configuration Guidelines for K-12 Public Education (PDF 114k)
  - Disaster Planning Procedures for Information Technology (PDF 181k)

5. Portfolio Management - NITC Strategic Initiatives - Weir

6. Statewide Technology Plan - Action Items

7. Regular Informational Items and Work Group Updates (as needed)

- Accessibility of Information Technology Work Group
- CAP
- Security Work Group
- Statewide Synchronous Video Network Work Group

8. Election - Technical Panel Chair for 2006*

9. Other Business

10. Next Meeting Date

Tuesday, January 10, 2006

11. 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://www.nitc.state.ne.us/
Meeting notice posted to the NITC Website: 16 NOV 2005
Meeting notice posted to the Nebraska Public Meeting Calendar: 16 NOV 2005
Agenda posted to the NITC Website: 8 DEC 2005

Meeting Agenda