Nebraska Information Technology Commission: Meeting Agenda

Meeting Agenda

Nebraska Information Technology Commission

Monday, November 6, 2000, 1:30-5:00 p.m.
State Capitol Building, Room 1507
Lincoln, Nebraska
Agenda

1:30 p.m.	Call to Order and Roll Call - Lieutenant Governor David Maurstad
1:35 p.m.	Notice of Meeting & Approval of June 22, 2000 Minutes*- (PDF 35k) Lt. Governor Maurstad
1:40 p.m.	Public Comment
1:45 p.m.	Report from the Councils, Technical Panel and Staff
	1. Community Council - Anne Byers or Council Co-Chairs a. Council Report b. Approval of Nominated Members* (PDF 10k) c. Update on Community Technology Fund Guidelines
	2. Education Council - Tom Rolfes or Council Co-Chairs a. Council Report b. Approval of Nominated Members* c. Update on Excellence in Education Grant Review Procedures d. Update on Core Services & Infrastructure Review Procedures
	3. State Government Council - Steve Schafer & Rick Becker a. Council Report b. Approval of Nominated Members* c. Endorsement of the E-government Strategic Plan* (PDF 177k)
	4. Technical Panel – Walter Weir a. Approval of Nominated Members* b. Update on TINA project (PDF 23k) – Brenda Decker c. Update on Assistive Technology Contract Clause & Security Policy - Steve Schafer
	5. Staff Report – Michael Winkle & Steve Schafer a. Biennium Report to the Legislature* (PDF 311k)
	6. Project Status Reports (PDF 25k) - Steve Schafer
3:00 p.m.	Biennium Budget Project Prioritization* (PDF 248k) - Michael Winkle
4:50 p.m.	New Business - Lt. Governor Maurstad
4:55 p.m.	Next Meeting Date, Location, and Time - Lt. Governor Maurstad
5:00 p.m.	Adjournment

Bolded * Indicates action items Posted to the NITC website on October 20, 2000.
Amended and posted to the NITC and Public Notice Calendar on October 26, 2000.