Nebraska Information Technology Commission: Meeting Agenda

Technical Panel

of the
Nebraska Information Technology Commission
Tuesday January 8, 2002 - 9:00 a.m.
Varner Hall - Board Room
38th and Holdrege, Lincoln, Nebraska

AGENDA

Meeting Documents:
Click the links in the agenda.
Links in BOLD are new or revised documents.

1. Roll Call and Meeting Notice

2. Public Comment

3. Approval of Minutes* - December 11, 2001

4. Project Reviews*

LB 833 Implementation Update (PDF 98k) - Wayne Fisher

State Records Board Grant Application
- Business Portal Phase II - Chief Information Officer (PDF 123k)
- Wireless Training Module - Library Commission (PDF 2MB)

5. State Enterprise Architecture

Standards and Guidelines - Recommendations to the NITC*

Security Architecture	NEW - TO BE ADOPTED - Incident Response and Reporting Procedure for State Government (PDF 141k)	Comments Received (PDF 69k)
Security Architecture	REVIEW - EXISTING POLICIES - Security Policies (Adopted Jan. 23, 2001) -- PDF version (PDF 229k)
Video Architecture	NEW - TO BE ADOPTED - Video and Audio Compression Standard for Synchronous Distance Learning and Videoconferencing (PDF 139k) (WORK GROUP REPORT) (PDF k)	Comments Received - See the work group report for responses to comments - Education Council Resolution

6. Nebraska Network

NITC Resolution
Draft Charter (PDF 133k)
Technical Panel Members and Alternates*

7. Regular Informational Items and Work Group Updates (as needed)

Wireless project
Network Architecture Work Group (NETCOM)
Security Architecture Work Group
Accessibility Architecture Work Group
E-Government Architecture Work Group
Video Standards Work Group

8. Other Business

Informational - Enterprise Security Infrastructure Implementation (PDF 161k) - Steve Henderson

9. Future Meeting Dates

February 12, 2002, 9:00 a.m.

10. Adjourn

* Denotes Action Items

NITC and Technical Panel Websites: http://www.nitc.state.ne.us/
Meeting notice posted to the NITC Website: 13 DEC 2001
Meeting notice posted to the Nebraska Public Meeting Calendar: 13 DEC 2001
Agenda posted to the NITC Website: 2 JAN 2002; Revised: 4 JAN 2002

Meeting Agenda