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Business Meeting Agenda

Business Meeting Agenda. Call to Order – President Roll Call – Secretary Approval of Minutes from Last Meeting - Secretary Reports from Officers Presidents Report Treasurers Report Committee Reports (Standing & Special) Outreach Conference Sponsorship Communications Homeland Security

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Business Meeting Agenda

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  1. Business Meeting Agenda

  2. Call to Order – President Roll Call – Secretary Approval of Minutes from Last Meeting - Secretary Reports from Officers Presidents Report Treasurers Report Committee Reports (Standing & Special) Outreach Conference Sponsorship Communications Homeland Security NASA Liaison Committee FEMA Liaison Committee Enterprise Architecture The National Map Partnership Unfinished Business New Business GIS Certification Institute MOU Approval Strategic Plan Approval Imagery for the Nation Passage of Resolution Change of Presidents Outstanding Service Awards Adjourn AGENDA

  3. Virginia Washington West Virginia Wisconsin Wyoming Puerto Rico U.S. Virgin Islands Guam American Samoa Northern Mariana Islands Midway Islands Wake Island Johnston Atoll Baker, Howland, and Jarvis Islands Kingman Reef Navassa Island Palmyra Atoll Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania South Carolina South Dakota Tennessee Texas Utah Vermont Roll Call

  4. Approval of Minutes

  5. President’s Report

  6. Treasurer’s Report

  7. Outreach Committee Mission To assist NSGIC Leadership by: • Organizing & coordinating external activities • Establishing ongoing relationships with other stakeholder organizations to support the development of the NSDI

  8. Outreach Committee Recent Activities • Working with NACo, and other associations, on national GIS issues including The National Map & NGPO • Working with NSGIC Conference Planning Committee on Midyear Hall of States Social and Congressional visits • Communicating NSGIC advocacy issues with various associations, federal executives and congressional committees

  9. Outreach Committee Next Steps • Revise Outreach charter to conform with the Committee Restructuring Plan • Identify, research and frame NSGIC advocacy issues • Advocate on behalf of NSGIC to achieve issues-based objectives related to the ongoing development of the NSDI • Work with NSGIC Leadership to make Hill visits a meaningful activity of the NSGIC Midyear • Coordinate with Conference and Communications committees

  10. Conference Committee • Thanks to committee • Thanks to KSG • 310+ attendees • 47 states represented • 2006 mid year Annapolis, Maryland March 19-22, 2006 • 2006 annual Peabody Hotel Little Rock, Arkansas October 1-5, 2006 • 2007 annual Madison, Wisconsin • Soliciting proposals for annual 2008 & beyond

  11. Sponsorship • Gold • Silver • Bronze

  12. Communications Committee • Shelby Johnson (AR) • Mike Mahaffie (DE) • Nathan Bentley (ID) • Jill Saligoe-Simmel (IN) • Pat Cummens (MN) • Tim Haithcoat (MO) • Stu Davis (OH) • Jim Knudson (PA) • Craig Neidig (WV) • Bill Burgess (NSGIC Cosmic Omniscient Being)

  13. Accomplishments • KSG Management interaction • Website overhaul • Member Directory • State Summaries • Regular meeting schedule established • Minutes published • Interaction with Sponsorship Cmte • Committee reorg and strategic plan tasks

  14. Website More interactive features Improved news Improved layout Enhanced content News and information Web driven Issues focused Advocacy and Outreach Member relations Public perception Committee & Strat Plan CommCmte oversight Committee webpages PITA December 30 Communications workplan revision Other Need input from members and states ! Join up ! To Do List

  15. Homeland Security Committee

  16. NASA Liaison Committee • Workshops – TX, IA, ND, KS, MO, KY, VA • Website on NSGIC • New Proposal – merged with ongoing work – 3 yr

  17. FEMA Liaison Committee

  18. Enterprise Architecture Liaisons • Geospatial Community of Practice • BRM, SRM, TRM, DRM, PRM • Geospatial profile version 0.1 • http://colab.cim3.net/cgi-bin/wiki.pl?.CurrentGeospatialProfileDraft • Appendices & Resources: • Lines of business • Business language • Standards profile • Service components • Federal law & policy • Geospatial integration maturity model

  19. The National Map Partnership • NDEP

  20. NDEP Update • Project tracking website (FEMA/USGS) • GOS portal / RAMONA tie-in (?) • TVC’s to be posted at USGS web site • FTP site operational October 3rd for three months • Strategy for National LIDAR Data Acquisition • A major LIDAR vendor and the USGS have negotiated reduced LIDAR acquisition and processing costs. This new pricing structure is now available through the USGS's Commercial Partnership Team (at Rolla, Missouri), at a significantly reduced industry commercial pricing per square mile (limited to the conterminous U.S.) • Web-based Contour Generation Tool (under development) • Automated contours from NED generated as shapefile • FGDC Elevation Framework Data Standard to ANSI • WV 1/9th ArcSecond elevation project (see poster) • For more information: www.ndep.gov

  21. National TVC Coverage

  22. National DLG-3 Coverage

  23. NDEP Update • Project tracking website (FEMA/USGS) • GOS portal / RAMONA tie-in (?) • TVC’s to be posted at USGS web site • FTP site operational October 3rd for three months • Strategy for National LIDAR Data Acquisition • A major LIDAR vendor and the USGS have negotiated reduced LIDAR acquisition and processing costs. This new pricing structure is now available through the USGS's Commercial Partnership Team (at Rolla, Missouri), at a significantly reduced industry commercial pricing per square mile (limited to the conterminous U.S.) • Web-based Contour Generation Tool (under development) • Automated contours from NED generated as shapefile • FGDC Elevation Framework Data Standard to ANSI • WV 1/9th ArcSecond elevation project (see poster) • For more information: www.ndep.gov

  24. National TVC Coverage

  25. National DLG-3 Coverage

  26. Unfinished Business • NONE

  27. GIS Certification Institute MOU

  28. Strategic Plan Approval • NSGIC’s vision is that all levels of government become highly effective and efficient through coordinated development and use of geospatial data and technologies • NSGIC’s mission is to be an effective advocate for states in national geospatial policy initiatives, to guide the states in fulfilling their role in building the National Spatial Data Infrastructure (NSDI), and to promote statewide geospatial coordination activities in all states, thereby achieving our vision.

  29. Imagery for the Nation

  30. Change of Presidents

  31. Outstanding Service Awards

  32. Adjourn

  33. Top Priorities Resolutions Strategic Plan Committee Restructuring Aerial Imagery for the Nation GISCI MOU NGA/DHS/NSGIC URISA/NSGIC Cannon Bill Second Tier Supporting the States Enterprise-wide Software Licenses Geodetic Control for the Nation Census Title 13 911 Program Update State Caucus Topics

  34. Third Tier Hill Visits 2006 2008 Annual Conference State to State Assistance URISA Addressing E/A Fit with NSDI Low Distortion Projections National Map Partnership Fourth Tier Geospatial Reference Model for Strategic Plans Fee for Service State Caucus Topics

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