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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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Business Meeting Agenda


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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


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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


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Approval of Minutes


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President’s Report


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Treasurer’s Report


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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


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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


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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


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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


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Sponsorship

  • Gold

  • Silver

  • Bronze


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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)


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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


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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


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Homeland Security Committee


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NASA Liaison Committee

  • Workshops – TX, IA, ND, KS, MO, KY, VA

  • Website on NSGIC

  • New Proposal – merged with ongoing work – 3 yr


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FEMA Liaison Committee


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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


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The National Map Partnership

  • NDEP


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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


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National TVC Coverage


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National DLG-3 Coverage


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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


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National TVC Coverage


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National DLG-3 Coverage


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Unfinished Business

  • NONE


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GIS Certification Institute MOU


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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.


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Imagery for the Nation


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Change of Presidents


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Outstanding Service Awards


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Adjourn


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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


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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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