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Technical Panel Meeting Agenda

Technical Panel
Tuesday, February 11, 2014 at 9:00am
Varner Hall - Board Room
3835 Holdrege Street
Lincoln, NE

Meeting Documents

9:00am

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

Chair

9:05am

2. Public Comment

Chair

9:10am

3. Approval of Minutes* - November 12, 2013

Chair

9:15am

4. Enterprise Projects

A. Project Update

1. Administrative Services - LINK Procurement - Bo Botelho

2. NDE - Nebraska State Accountability (NeSA) - Matt Blomstedt, John Moon, and Brent Gaswick (Item was not included in the posted agenda; ad hoc update provided at the meeting.)

B. Project Status Dashboard

A. Weekly

10:00am

5. Standards and Guidelines

A. Approval of Revised Attachments*

1. NITC 5-204: Linking a Personal Portable Computing Device to the State Email System - Attachments A and B (Revised)

C. Hobbs

10:15am

6. Work Group Updates and Other Business

Chair

10:30am

7. Adjourn (Next Meeting - March 11, 2014)

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 December 19, 2013. The agenda was posted to the NITC website on February 7, 2014. Nebraska Open Meetings Act