Meeting Agenda

NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Monday, August 30, 1999, 10:00 a.m.
McKinley Education Center
301 West F Street, Room 104
North Platte, Nebraska
AGENDA

10:00 a.m. Call to Order and Roll Call Lt. Governor Maurstad
10: 05 a.m. Approval of Minutes (Notice of Meeting) Lt. Governor Maurstad
10:10 a.m. Public Comment
10:15 a.m. N.E.T. Presentation on Satellite Replacement & Digital Television Rod Bates
10:30 a.m. Statewide Technology Plan Elements
  1. Customer Service Policy (Part 1.E) *
  2. Technical Panel Charter (Part 2.D) *
  3. Advisory Group Guidelines (Part 2.B) *
 Michael Winkle
11:15 a.m. Overview of Technical Panel Walter Weir
11:30 a.m. Process for Preparing, Reviewing, and Updating Standards and Requirements (Part 3.A) * Michael Winkle
12:00 p.m. Break
12:15 p.m. Working Lunch - TINA (Telecommunications Infrastructure Needs Assessment) Study Tim Erickson and Brenda Decker
12:45 p.m. TINA Funding * Michael Winkle
1:00 p.m. Overview of Planning and Project Management Requirements (Part 4.A.) * Michael Winkle
1:15 p.m. Discussion
  • Part 4.D Project Proposal Forms
  • Part 4.E Assessment Document for Project Proposals
 Michael Winkle
2:15 p.m. Break
2:30 p.m. Report from the Councils
  1. Community Council
    • Community Technology Fund Guidelines *
  1. Education Council
  2. State Government Council
3:00 p.m. Staff Report Steve Schafer
3:15 p.m. New Business
3:25 p.m. Next Meeting Date and Location
3:30 p.m. Adjournment

* Indicates action items