Nebraska Information Technology Commission:

Meeting Agenda

NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Wednesday, August 15, 2012 , 11:00 a.m.
City Administrative Offices
1615 1st Avenue
South Sioux City, Nebraska

Video Conference Site [Neb. Rev. Stat. § 84-1411(2)]
Executive Building, Suite 103, 521 South 14th Street, Lincoln, Nebraska

AGENDA

Meeting Documents (42 pages)
(Does not include items labeled "Link" below.)

11:00 a.m.	Roll Call, Notice of Meeting & Open Meetings Act Information *Approval of Minutes - April 11, 2012** Public Comment
11:15 a.m. (Working Lunch beginning at 11:30 a.m.)	Reports from the Councils and Technical Panel A. Community Council Report Link: Broadband Best Practice Videos Link: Broadband Map B. eHealth Council Report Membership* Connect the Docs Link: Operational eHealth Plan Link: NeHII Consumer Site C. Education Council Report Membership* D. GIS Council Report Nebraska Geospatial Strategic Plan E. State Government Council Report FY2013-2015 Biennial Budget - IT Project Review Timeline F. Technical Panel Report Standards and Guidelines NITC 1-201: Agency Information Technology Plan - Attachment A (IT Plan Form)* - Technical Panel Recommendation: Approve - State Government Council Recommendation: Approve NITC 1-202: Project Review Process - Attachment B (Project Proposal Form)* - Technical Panel Recommendation: Approve - State Government Council Recommendation: Approve Enterprise Projects Project Closures* DHHS - ACCESSNebraska Project Status Report
12:45 p.m.	Informational Updates 2012 Statewide Technology Plan 2012 OCIO Annual Report Enterprise Email and EA Decision Public Safety FirstNet Network Nebraska Summer 2012 Update Statewide Backbone 2012-13 Participation Report State Accounting RFI related to future technology options for the State’s Enterprise Resource Planning system Health Insurance Exchange New Nebraska.gov website October 1, Cyber Security Awareness Month 2012 Broadband Connecting Nebraska Conference, October 2, 2012, Lincoln, Nebraska 2012 Nebraska Digital Summit, Embassy Suites, 1040 P Street, Lincoln, NE 68508 October 30, 2012
1:20 p.m.	Other Business
1:30 p.m.	Adjournment South Sioux City Technology Showcase

* 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 June 29, 2012. The agenda was posted on the NITC website on August 10, 2012.