Meeting Agenda

Nebraska Information Technology Commission

November 10, 1999, 1:30-5:00 p.m.
University of Nebraska - Varner Hall
3835 Holdrege, Lincoln, Nebraska
Agenda

1:30 p.m. Call to Order and Roll Call - Lt. Governor Maurstad
1:35 p.m. Approval of Minutes/Notice of Meeting* - Lt. Governor Maurstad
1:40 p.m. Public Comment
1:45 p.m. Update on Records Management Guidelines
2:00 p.m. Statewide Technology Plan Elements
  1. Advisory Group Guidelines (Part 2.A) * (PDF) - Michael Winkle
  2. Technical Infrastructure (Part 3) - Walter Weir
    1. Definitions and components
    2. Overview and inventory
  3. Planning and Project Management (Part 4) (PDF) - Steve Schafer
    1. Overview of Planning Components and Applicability
    2. Comprehensive Information Technology Plans (Part 4.A)
    3. Project Management Guidelines (Part 4.C)
3:15 p.m. Break
3:30 p.m. Statewide Technology Plan Elements (Continued)
  1. Planning and Project Management (Part 4 - cont.) - Michael Winkle
    1. Project Proposal Forms (Part 4.B)
    2. Assessment Instrument (Part 4.B)
    3. Scoring sheet and summary (Part 4.B)
  2. Implementation Plan (Part 5) - Michael Winkle
4:00 p.m. Report from the Councils
  1. Community Council
    1. Community Technology Fund project proposals*
  1. Education Council
  1. State Government Council
  1. Technical Panel
    1. Designation of Alternates*
4:30 p.m. NITC Prioritization of Deficit Request Budget Items* - Michael Winkle
4:45 p.m. New Business - Lt. Governor Maurstad
4:55 p.m. Next Meeting Date and Location - Lt. Governor Maurstad
5:00 p.m. Adjournment

* Indicates action items

First posted: September 29, 1999
Revised: November 3, 1999, November 5, 1999