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February 12, 2013 Meeting Agenda

Technical Panel
Tuesday, February 12, 2013 at 9:00am
Varner Hall - Board Room
3835 Holdrege Street
Lincoln, NE

Meeting Documents

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

2. Public Comment

3. Approval of Minutes* - December 11, 2012

4. Enterprise Projects

A. Project Update

1. NDE - Nebraska State Accountability (NeSA) - John Moon, Valorie Foy and Brent Gaswick

B. Project Status Dashboard - Andy Weekly

1. Follow-up discussion from last meeting on Nebraska Regional Interoperability Network (NRIN) project

5. Standards and Guidelines

A. Recommendations to the NITC*

1. NITC 7-104: Web Domain Name Standard (New)

a. Comments Received

b. State Government Council Recommendation: Action item for meeting on 2/14

2. NITC 8-101: Information Security Policy (Amendment)

a. No Comments

b. State Government Council Recommendation: Approve

B. Request for Waiver

1. DHHS - Request for Waiver from the requirements of NITC 7-104: Web Domain Name Standard (Proposed)

C. Affirm Posting for 30-Day Comment Period*

1. NITC 5-202: Blocking Email Attachments (Repeal)

2. NITC 5-203: Blocking Unsolicited Bulk Email / "Spam" (Repeal)

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

A. Security Architecture Work Group - Chris Hobbs

1. Repeal Charter* (Work group to be rechartered by the State Government Council)

B. Intergovernmental Data Communications Work Group - Tim Cao

7. Other Business

8. Adjourn (Next Meeting - March 12, 2013)

* Denotes action items

Meeting notice was posted to the NITC website and Nebraska Public Meeting Calendar on December 17, 2012. The agenda was posted to the NITC website on February 8, 2013. Nebraska Open Meetings Act (PDF)

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.