Meeting Agenda

EDUCATION COUNCIL

of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

July 18, 2003
9:00AM-12:00PM CT

Tentative NVCN Sites: Lincoln Executive Building, 521 S. 14th, Suite 103
Chadron State College Student Center, Scottsbluff Room
Wayne State College Connell Hall, Room 021
Omaha State Office Building, 2nd Floor

Agenda

Download a 26-page version of all the meeting documents (PDF 1.4MB).

(The Council will attempt to adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed. Items marked in BOLD are expected action items.)

9:00 AM 1.Call to Order, Electronic Posting, Roll Call, Introductions

Co-Chair
9:05 AM 2.Consider approval of the Agenda for the July 18, 2003 meeting

Co-Chair
9:07 AM 3.Consider approval of Minutes from the May 16, 2003 meeting

Co-Chair
9:10 AM 4.Public Comment

Co-Chair
9:15 AM 5. Welcome new Education Council members: Chuck Lenosky, Rob Manzer, Michael Pate and new alternates Bill Path, Linda Richards Co-Chair
9:20 AM 6. Presentation/Update (MS PowerPoint 442k): Development of the Statewide Network

S. Schafer/B. Decker
9:35 AM 7. NITC Report: June 10, 2003 Meeting

S. Schafer
9:45 AM 8. Lt. Governor's Kearney press conference (PDF 64k) on 7-15-03

S. Schafer
9:50 AM 9. Interim Network Policy Work Group formation

T. Rolfes
10:00 AM 10. Appointment of Education Council Action Item (Word 32k) Task Groups Co-Chair
A. Task Group Membership (EC 1.1, 1.2, 1.3, 2.1, 5.1, 5.2, 6.1)
B. Next Steps
C. Deliverables
10:30 AM 11. Consider resolution (Word 23k) to support a Nebraska application for membership to the K-20 Initiative/Sponsored Education Group Participation (SEGP) of Internet 2

Co-Chair
10:50 AM 12.Work Group/Committee Reports

Co-Chair
A. Training Advisory Work Group--No Report
B. NETDistance Learning Report (Excel 117k)

B. Huber
11:00 AM 13. Naming the Nebraska Network (Other states' network names (PDF 60k))

T. Rolfes

11:10 AM

 14.Other

Co-Chair

11:15 AM

 15.Confirm locations for the September 19 and October 17, 2003 meetings; No meeting in August.

Co-Chair

11:20 PM

 16. Adjournment

Co-Chair

NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 05-16-03
Meeting Notice Posted to the Nebraska Public Meeting Calendar 05-16-03
Agenda Posted to the NITC Web site 07-15-03