July 31, 2013 Meeting Agenda
Wednesday, July 31, 2013 at 1:30pm
Nebraska Educational Telecommunications (NET) – Board Room
1800 North 33rd Street
Lincoln, NE 68503
Meeting Documents (PDF - 33 pages)
1:30pm |
1. Roll Call, Notice of Meeting & Open Meetings Act Information2. Comments - Governor Dave Heineman3. Approval of Minutes* - April 19, 20134. Public Comment |
1:40pm |
4. Statewide Technology PlanA. Approval of the Proposed NITC Core Values*B. Approval of the Nebraska Spatial Data Infrastructure Initiative* |
1:45pm |
5. Reports from the Councils and Technical PanelA. Education CouncilB. GIS Council1. Council Membership – At-Large Member Selection Process* C. Technical Panel1. Enterprise Projects - Status Report D. Community Council - Update Memo - No ReportD. eHealth Council - Update Memo - No ReportD. State Government Council - No Report |
1:55pm |
6. Update: New NITC Website |
2:00pm |
7. Adjournment8. NITC's 15th Anniversary Celebration in the NET - Events Room |
* Indicates action items
Meeting notice was posted to the NITC website and the Nebraska Public Meeting Calendar on July 1, 2013. The agenda was posted on the NITC website on July 25, 2013. Nebraska Open Meetings Act (PDF)
The Nebraska Information Technology Commission 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.