State Government Council
of the
Nebraska Information Technology Commission

Thursday, October 9, 2008
1:30 p.m. - 2:30 p.m.
Executive Building - Lower Level Conference Room
521 S 14th Street
Lincoln, Nebraska

AGENDA

Meeting Documents: Click the links in the agenda
or click here for all documents. (45 pages)

1. Roll Call, Meeting Notice & Open Meetings Act Information

2. Public Comment

3. Approval of Minutes* - August 14, 2008

4. Standards and Guidelines

• Recommendations to the Technical Panel and the NITC*
  • NITC 1-203: Project Status Reporting
  • NITC 1-205: Enterprise Projects
    

5. Project Proposals - FY2009-2011 Biennial Budget - Recommendation to the NITC*

• NITC Tiers
• Project summary sheets (meeting document - 29 pages)
• Full text of the projects (additional information - 94 pages)

6. Shared Services

• Consider new shared services work group for Document Management

7. Other Business

8. Agency Reports

9. Next Meeting Date - November 13, 2008

10. Adjourn

* Denotes Action Item

(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.)

Meeting notice was posted to the NITC website and Nebraska Public Meeting Calendar on October 1, 2008. The agenda posted to the NITC website on October 3, 2008.

Meeting Agenda