EDUCATION COUNCIL
of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION
Friday, March 16, 2007
9:00AM-12:00PM CDT
UNL City Campus Student Union (Room will be posted)
14th and R Streets, Lincoln, Nebraska
Draft Agenda
(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, Location of Open Meeting Law Documents, Roll Call, Introductions |
Co-Chair |
| 9:03 AM |
2. Consider approval of the Agenda for the March 16, 2007 meeting |
Co-Chair |
| 9:05AM |
3. Consider approval of Minutes from the January 19, 2007 meeting |
Co-Chair |
| 9:08AM |
4. Public Comment |
Co-Chair |
| 9:10AM |
5. Presentation: Portfolio Management |
K. Harper |
| |
6. Presentation: Project Management |
S. Philson |
| 10:40AM |
7. LB 1208 Implementation Update |
T. Rolfes |
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C. Codec device bid (RFP to be announced) |
|
| 10:50AM |
8. NITC Technical Panel Learning Management System Standards Work Group |
T. Rolfes |
| |
A. Draft Charter |
|
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B. Membership List |
|
| 11:00AM |
9. Legislation Update (LB 601, LB 603, LB 656, LB 657 ) |
T. Rolfes |
| 11:05AM |
10. NITC Performance Audit |
T. Rolfes |
| 11:10AM |
11. Announcements |
Members |
| 11:20AM |
12. Agenda Items for 5/18/07 Meeting |
Co-Chair |
| 11:30AM |
13. Consider location for 5/18/07 Meeting |
Co-Chair |
| 11:35AM |
14. Adjournment |
Co-Chair |
The NITC Education Council wishes to thank UNL Extended Education and Outreach for hosting the March 16, 2007 meeting.
NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 01-23-07
Meeting Notice Posted to the Nebraska Public Meeting Calendar 01-23-07
Agenda Posted to the NITC Web site 03-12-07
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