Meeting Agenda

Nebraska Information Technology Commission

Tuesday, January 23, 2001, 1:30-5:00 p.m.
Union Pacific Harriman Dispatch Center
850 Jones Street, Omaha, Nebraska
AGENDA

1:30 p.m. Call to Order and Roll Call - Lt. Governor Maurstad
1:35 p.m. Notice of Meeting & Approval of November 6, 2000 Minutes*- Lt. Gov. 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* (PSF 4k)
c. Update on Telehealth Feasibility Study

2. Education Council – Tom Rolfes or Council Co-Chairs
a. Council Report
b. Report on NEB*SAT Scheduling Priorities (PDF 115k)

3. State Government Council – Steve Schafer & Rick Becker
a. Council report

4. Technical Panel – Walter Weir
a. Approval of Nominated Members* (PDF 8k)
b. Update on NIS project – Tom Conroy
c. Security Policy* (PDF 233k) - Steve Schafer

5. Staff Report - Michael Winkle and Rick Becker
a. Legislative Review
b. Report on Information Clearinghouse
2:30 p.m. Special Reports - Michael Winkle
1. TINA/NETCOM Project - Brenda Decker
2. Statewide Wireless Communications Project - Brenda Decker & Mike Jeffries
3. Geospatial Information Systems (GIS) - Lash Chaffin & Larry Zink
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

* Indicates Action Items

Meeting notice and agenda were posted to the NITC Web Site on January 4, 2001 and the State's Public Meeting Calendar Web Site on January 16, 2001. Links to the agenda were added on January 18, 2001.