ICN Policy Committee July 31, 2002

Illinois Century Network
Policy Committee
Meeting Agenda

Illinois Community College Board
Conference Room
401 E. Capitol
Springfield

July 31, 2002
2:00 PM

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1.	Minutes

2.	Announcements and Remarks by Mary Barber Reynolds, Chair

3.	Remarks by H. Neil Matkin, Director
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ACTION ITEMS
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4.	Advanced Engineering Taskforce Update a. Report and Staff Comments b. Advanced Engineering Taskforce Appointments c. 2002 AET Report

5.	Emergency Egress for Commercial ISPs

6.	Participation Agreement Revision

7.	Policy Committee Meeting Schedule
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INFORMATION ITEMS
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8.	Illinois Video Education Network Transition

9.	Public Education and Information Plan

10.	Illinois Cisco Academies Inventory

11.	Updates a. FY 2002 Budget Update b. Procurement Activities c. Ameritech Provisioning Process d. Network Upgrades

12.	Executive Session