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Technical Panel Meeting Agenda

Technical Panel
Tuesday, March 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* - February 11, 2014

Chair

9:15am

4. Enterprise Projects

A. Project Update

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

B. Voluntary Review - Project Closure*

1. Nebraska State Patrol - AFIS Upgrade

C. Project Status Dashboard - A. Weekly

 

9:55am

5. InCommon Pilot Project Update

Mike Danahy and Scott Isaacson

10:15am

6. Standards and Guidelines

A. Waivers - Revoke waivers which are no longer needed due to changes to NITC 8-301: Password Standard.*

C. Hobbs

10:20am

7. Technical Panel Membership - Recommendation to the NITC*

A. Donald Mihulka - University of Nebraska Computing Services Network - Alternate Member

Chair

10:25am

8. Work Group Updates and Other Business

Chair

10:30am

9. Adjourn (Next Meeting - April 8, 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 March 4, 2014. The agenda was posted to the NITC website on March 7, 2014. Nebraska Open Meetings Act