AGENDA NTSC2008 08 13 by HC120929082232


               Network Technical Steering Committee Meeting
                           KOCO Office, Lacey
                         NTSC Conference Room
                             August 13, 2008
                               1:30 – 3:00

       1:30 Call to Order and Welcome
              Mike Scroggins

       1:40 Adoption of Consent Agenda (Action)
              a. Regular Meeting Minutes – May 14, 2008
              b. Peninsula College to Jefferson Education Center; Port Hadlock, WA -
              c. Green River CC to Kent Center; Kent, WA – CTC
              d. Skagit Valley College to ECEAP; Mt. Vernon, WA – CTC
              e. Sno-Isle Library System – State Library
              f. Chewelah Public Library – State Library

       1:45 KOCO Staff Changes

       1:55 Impact of Governor’s Announcement Regarding Budget
              Mike Scroggins et. al.

       2:25 Desktop IP Video Conferencing Pilot Project Report
              Michael Evans

       2:35 KOCO Report
              a.   Engineering
              b.   Operations
              c.   Administration
              d.   Maintenance
              e.   Provisioning

       2:50 Chair’s Report
              Mike Scroggins

       3:00 Adjournment
              Next Scheduled Meeting: September 10, 2008

Please Note: Times above are estimates only. The Committee reserves the right to
alter the order of the agenda. Reasonable accommodations will be made for persons
with disabilities if requests are made at least seven days in advance. Efforts will be
made to accommodate late requests. Please contact Tom Carroll at the KOCO Office at

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