Meeting Agenda

EDUCATION COUNCIL
of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Friday, October 24, 2008
9:00AM-12:00PM CT

Lower Level, The Governor's Residence
1425 H Street, Lincoln, NE

Proposed Agenda

(The Council 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. Items marked in BOLD are expected action items.)

9:00 AM 1.Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions

Co-Chair
9:05 AM 2. Consider approval of the Agenda for the October 24, 2008 meeting

Co-Chair
9:08 AM 3. Consider approval of Minutes from the August 7, 2008 meeting

Co-Chair
9:11 AM 4. Public Comment

Co-Chair
9:15 AM

5. NITC Update: NITC 9/30/2008 meeting

Community Council meetings
eHealth Council meetings
GIS Council meetings
State Government Council meetings
Technical Panel meetings

 T. Rolfes
9:20 AM

6. Task Group Reports
A. Marketing
B. Funding/Erate
C. Services
D. Governance

Co-Chair & Task Group Leads
10:10 AM 7. Action Item: Review and discuss frequency of Education Council meetings (2008 Member Survey summary and comments) Governance Task Group
9:50 PM 8. Discussion: Solicit Council input on statewide help desk, automatic notification system, and trouble ticket software for Network Nebraska T. Rolfes
10:25AM

9. Discussion: Solicit Council input on statewide digital content repository software
(The Orange Grove demonstration site)

T. Rolfes
10:45 AM

10. Informational Updates
A. Network Nebraska Phase III
B. Biennial Budget I.T. Project Requests
C. The State Education Portal

T. Rolfes
11:00 AM 11. Other/Announcements Co-Chair
11:05 AM 12. Agenda Items for the 12/XX/08 Meeting Co-Chair
11:10 AM 13. Consider location for the 12/XX/08 Meeting Co-Chair
11:15 AM 14. Adjournment Co-Chair

The NITC Education Council wishes to thank the NITC staff for hosting the October 24, 2008 meeting.

NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 08-08-2008
Meeting Notice Posted to the Nebraska Public Meeting Calendar 08-08-2008
Agenda Posted to the NITC Web site 10-24-2008