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Technical Panel Meeting Agenda

Technical Panel
Tuesday, September 10, 2013 at 9:00am
Varner Hall - Board Room
3835 Holdrege Street
Lincoln, NE 68503


9:00am	1. Roll Call, Meeting Notice & Open Meetings Act Information	Chair
9:05am	2. Public Comment	Chair
9:10am	3. Approval of Minutes* - July 9, 2013	Chair
9:15am	4. Enterprise Projects A. Voluntary Review Project - Project Closure* 1. Nebraska State Patrol - Law Enforcement Message Switch B. Project Status Dashboard	A. Weekly
9:30am	5. Standards and Guidelines A. Recommendations to the NITC* 1. NITC 4-201: Web Branding and Policy Consistency (Amendment) a. Comments: None 2. NITC 5-401: Active Directory; User Photographs (New) a. Comments: None 3. NITC 8-301.01: Password and Authentication Standard for Public Applications (New) [Motion to Indefinitely Postpone. See 5.B.1 below.] a. Comments: None B. Set for 30-Day Comment Period* 1. NITC 8-301: Password Standard (Amendment) 2. NITC 8-101: Information Security Policy (Amendment) C. Request for Waiver* 1. Department of Correctional Services - Request for Waiver from the requirments of NITC 8-301.	R. Becker
10:00am	6. Statewide Technology Plan Action Items (2012 Action Items)	R. Becker
10:05am	7. NASCIO 2013 State I.T. Recognition Awards Finalists - Handicap Parking Permit Application and Management System, submitted by DMV/DHHS (Category: Government to Citizen) - Nebraska Capitol Live Mobile App, submitted by NET (Category: Fast Track Solutions) - Network Nebraska-Education, submitted by the OCIO (Category: Cross-Boundary Collaboration and Partnerships)	B. Decker
10:15am	8. Work Group Updates and Other Business	Chair
10:30am	9. Adjourn (Next Meeting - November 12, 2013)	Chair

* Denotes action items

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 August 6, 2013. The agenda was posted to the NITC website on September 6, 2013. Nebraska Open Meetings Act

Technical Panel Meeting Agenda

9:00am

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

Chair

9:05am

2. Public Comment

Chair

9:10am

3. Approval of Minutes* - July 9, 2013

Chair

9:15am

4. Enterprise Projects

A. Voluntary Review Project - Project Closure*

1. Nebraska State Patrol - Law Enforcement Message Switch

B. Project Status Dashboard

A. Weekly

9:30am

5. Standards and Guidelines

A. Recommendations to the NITC*

1. NITC 4-201: Web Branding and Policy Consistency (Amendment)

2. NITC 5-401: Active Directory; User Photographs (New)

3. NITC 8-301.01: Password and Authentication Standard for Public Applications (New) [Motion to Indefinitely Postpone. See 5.B.1 below.]

B. Set for 30-Day Comment Period*

1. NITC 8-301: Password Standard (Amendment)

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

C. Request for Waiver*

1. Department of Correctional Services - Request for Waiver from the requirments of NITC 8-301.

R. Becker

10:00am

6. Statewide Technology Plan Action Items (2012 Action Items)

R. Becker

10:05am

7. NASCIO 2013 State I.T. Recognition Awards Finalists

- Handicap Parking Permit Application and Management System, submitted by DMV/DHHS (Category: Government to Citizen)

- Nebraska Capitol Live Mobile App, submitted by NET (Category: Fast Track Solutions)

- Network Nebraska-Education, submitted by the OCIO (Category: Cross-Boundary Collaboration and Partnerships)

B. Decker

10:15am

8. Work Group Updates and Other Business

Chair

10:30am

9. Adjourn (Next Meeting - November 12, 2013)

Chair