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Agenda Network Technical Steering Committee Meeting KOCO Office, Lacey NTSC Conference Room February 13, 2008 1:30 – 3:00 1:30 Call to Order and Welcome Mike Scroggins 1:40 Adoption of Consent Agenda a. Regular Meeting Minutes – January 9, 2008 b. Washington State University - Intercollegiate College of Nursing, Spokane - Baccalaureate Site c. Everett Community College – University Center at Everett Station, Everett – CTC Site 1:45 Desktop IP Video Conferencing Recommendation (Action) Michael Evans 2:15 2009/2011 Biennial Budget Preparation Tom Carroll 2:25 Secondary Transport Acquisition Update Frank Leeds et al. 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: March 12, 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 360-725-5102.
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