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Technical Panel Meeting Agenda

Technical Panel
Tuesday, May 13, 2014 at 9:00am
Varner Hall - Board Room
3835 Holdrege Street
Lincoln, NE


9:00am	1. Roll Call, Meeting Notice & Open Meetings Act Information 2. Public Comment 3. Approval of Minutes* - March 11, 2014	Chair
9:15am	4. Enterprise Projects • Project Status Dashboard	A. Weekly
9:30am	5. Standards and Guidelines A. Affirm Posting for 30-Day Comment Period 1. NITC 3-203: Elevation Acquisition using LiDAR Standards (New)* 2. NITC 3-205: Street Centerline Standards (New)* 3. NITC 3-206: Address Standards (New)* B. Approval of Revised Attachment • NITC 1-204: IT Procurement Review Policy - Attachment A (Amendment)	R. Becker
9:45am	6. Work Group Updates and Other Business	Chair
10:00am	7. Adjourn (Next Meeting - June 10, 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 April 3, 2014. The agenda was posted to the NITC website on May 9, 2014. Nebraska Open Meetings Act

Technical Panel Meeting Agenda

9:00am

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

2. Public Comment

3. Approval of Minutes* - March 11, 2014

Chair

9:15am

4. Enterprise Projects

• Project Status Dashboard

A. Weekly

9:30am

5. Standards and Guidelines

A. Affirm Posting for 30-Day Comment Period

1. NITC 3-203: Elevation Acquisition using LiDAR Standards (New)*

2. NITC 3-205: Street Centerline Standards (New)*

3. NITC 3-206: Address Standards (New)*

B. Approval of Revised Attachment

• NITC 1-204: IT Procurement Review Policy - Attachment A (Amendment)

R. Becker

9:45am

6. Work Group Updates and Other Business

Chair

10:00am

7. Adjourn (Next Meeting - June 10, 2014)

Chair