Meeting Agenda

NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Wednesday, April 11, 2012 , 1:30 p.m. 
Varner Hall - Board Room 
3835 Holdrege St., Lincoln, Nebraska

AGENDA

Meeting Documents (91 pages)

1:30 p.m. Roll Call, Notice of Meeting & Open Meetings Act Information
Approval of Minutes* - November 15, 2011
Public Comment
1:40 p.m.

 

 Reports from the Councils and Technical Panel

A. Community Council Report

  • Broadband Regional Planning Update
  • Membership*

B. eHealth Council Report

  • eHealth Updates
  • Privacy and Security Framework Document
  • Updating Nebraska’s Strategic and Operational eHealth Plans
  • Membership*

C. State Government Council Report

  • Agency Information Technology Plan Form
  • Project Proposal Form

D. Education Council Report

  • Network Nebraska – Education Update
  • Procurement Update
  • Digital Education Update

E. GIS Council Report

F. Technical Panel Report

  • Standards and Guidelines
    • NITC 5-101: Enterprise Content Management System for State Agencies (New)*
      - Technical Panel Recommendation: Approve
      - State Government Council Recommendation: Approve
    • NITC 7-301: Wireless Local Area Network Standard (Revised)*
      - Technical Panel Recommendation: Approve
      - State Government Council Recommendation: Approve
  • Enterprise Projects
    • Enterprise Project Designation*
    • Project Closures*
      • OCIO - Enterprise Content Management System Project
      • University of Nebraska and State College System - Student Information System and SAP Project
    • Status Report
2:40 p.m. Informational Updates
  • Microsoft Cloud
  • State Accounting RFI related to future technology options for the State’s Enterprise Resource Planning system
  • Public Safety Communications (NCOR and NWIN Annual Reports)
3:00 p.m. Other Business
  • Presentation to Outgoing Commissioners
3:15 p.m. Adjournment

* Indicates action items.

(The Nebraska Information Technology Commission 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.)

Meeting notice was posted to the NITC website and the Nebraska Public Meeting Calendar on January 13, 2012 and rescheduled on February 10, 2012 . The agenda was posted on the NITC website on April 4, 2012.