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Technical Panel Meeting Agenda

Technical Panel
Tuesday, October 14, 2014 at 9:00am
Varner Hall - Board Room
3835 Holdrege Street
Lincoln, NE

Meeting Documents (139 pages)
Meeting Documents - Including Full Text of Projects (264 pages)

9:00am

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

  2. Public Comment

  3. Approval of Minutes* - September 9, 2014

Chair

9:05am

  1. Standards and Guidelines

  1. Requests for Waiver

    1. Game and Parks Commission - Request for Waiver from the requirements of NITC 7-104*

    2. DHHS - Three (3) Requests for Waiver from the requirements of NITC 8-302; and one (1) Request for Waiver from the requirements of NITC 8-301* (Documents available at the meeting)

R. Becker

9:20am

  1. Enterprise Projects

  1. Project Status Dashboard

  2. Project Closures

    1. Office of the CIO - Nebraska Statewide Radio System*

    2. University of Nebraska and State College System - NeSIS ADA Compliance (Voluntary Review)*

  3. Project Designation

    1. DHHS - Medicaid Eligibility & Enrollment System* (Eric Henrichsen)

A. Weekly

10:00am

  1. Standards and Guidelines

  1. Recommendations to the NITC

    1. NITC 3-201: Geospatial Metadata Standard (Amendment)*

      2. - No Comments

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

      3. - No Comments

    3. NITC 3-204: Imagery Standards (New)*

      4. - No Comments

      [Staff recommends tabling consideration of Items 4 and 5 below until the December 9 meeting.]

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

      5. - Two Comments

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

      6. - One Comment

    6. NITC 7-104: Web Domain Name Standard (Amendment)*

      7. - No Comments

R. Becker

10:15am

  1. Project Proposals - 2015-2017 Biennial Budget - Recommendations to the NITC*

  1. Reviewer Assignments

  2. Project summary sheets

  3. Full text of the projects (125 pages)

R. Becker

10:55am

  1. Work Group Updates and Other Business

Chair

11:00am

  1. Adjourn (Next Meeting - December 9, 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 September 16, 2014. The agenda was posted to the NITC website on October 10, 2014 and revised on October 12, 2014. Nebraska Open Meetings Act

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