Meeting Agenda

Nebraska Information Technology Commission

April 20, 2000, 2:00-3:30 p.m.
Varner Hall, Regent's Boardroom
3835 Holdrege, Lincoln, Nebraska
AGENDA

2:00 p.m. Call to Order and Roll Call - Lt. Governor Maurstad
2:05 p.m. Notice of Meeting & Approval of January 25, 2000 Minutes* - Lt. Governor Maurstad
2:10 p.m. Public Comment
2:15 p.m. Update on FCC hearing in South Sioux City - Lt. Governor Maurstad
2:20 p.m. Legislative Update- Steve Schafer, CIO
  1. Information Technology Infrastructure Act (LB 1349)
  2. NITC Resolution regarding NIS development*
  3. Project monitoring process
  4. Other legislative issues
2:30 p.m. Update on Telecommunications Infrastructure Needs Assessment (TINA) study -- Brenda Decker, Director, Division of Communications, Department of Administrative Services
PowerPoint Presentation
TIP (Telecommunications Infrastructure Plan)
  1. NITC Resolution Regarding "Prime Contractor" Alternative*
2:50 p.m. Report from the Councils
  1. Community Council
    1. Community Technology Fund grants*
    2. Council report
  2. Education Council
    1. Governor Johann's budget recommendations for Nebraska Educational Telecommunications*
    2. Council report
  3. State Government Council
    1. Council report
  4. Technical Panel
    1. Technical Panel Membership*
  5. Staff
    1. Update on Statewide Technology Plan action items- Michael Winkle
3:20 p.m. New Business - Lt. Governor Maurstad
3:25 p.m. Next Meeting Date and Location - Lt. Governor Maurstad
3:30 p.m. Adjournment

* Indicates action items

Meeting Notice Posted:  March 3, 2000.
Agenda Posted on the NITC web site and State Public Notice Calendar on April 12, 2000.