Title: NSGIC
1NSGIC
- Madison, Wisconsin September 25, 2007
2Approval of Minutes
3Presidents Report
4Recognize me?
5NSGIC Activities
- IFTN
- Cost Benefit Analysis
- Handouts for legislature
- Crafting the message
- 50 States
- Ramona
- Legislative agenda
- Establishment of the legislative breakfast at the
Mid year - FLAIR
6NSGIC Activities Committee/Work Groups
- Restructuring working but adoption is slow
- Committee/Work Group Reports
- Transportation for the Nation
- Addresses for the Nation
7Communication and Coordination
- Stakeholder Community
- National Geospatial Advisory Council (NGAC)
8NSGIC Leadership Representation
- Retreat
- DC
- ESRI User Group
- MAPPS
- State Conferences
- Coastal Tools
9Moving Forward
- Locally Grown, Nationally Organized
- Wisconsins longtime contributions to the spatial
community - Lesson here
- MSC Report
10Conference Attendance
11State Representation
12Conference Sponsors
13Establishment of the Corporate Leadership Council
- CLC
- Sponsorship of Organization not events
14NSGIC Sponsorship
- 38 Sponsors
- 3 Platinum
- 9 Gold
- 15 Silver
- 11 Bronze
15Number of e-mails
- Burgess 5,741
- Tony 5,227
- Presidents Call 4,064
- Cy 4,588
- Zsolt 4,429
- Fred 3,652
- Board Meetings 3,033
- Dennis 2,305
- Gene 1,563
- Learon 1,515
16Number of e-mails
- Asst CIO 2,662
- CIO 485
- Wife 358
17Support Network
- Tony Spicci
- Cy Smith
- NSGIC Board
- NSGIC Committees and Work Groups
- Prez call Stalwarts - Zsolt, Dennis, Gene, Rick,
Learon, Will and David - Bill Burgess
18Washington Liaison
- Bill Burgess
- Our Established Voice and Advocate in DC
19Continued Excellence in Management
- KingStringfellow Group, Inc
- Bel Air, Maryland
- Third Year
- Flawless
- Big Thanks to Fred, Diane and all the NSGIC HQ
staff
20Thanks
21MAGIC Symposium
- The Most Important Five Days in the History of
the Geospatial Industry - Being held at the Westin Crown Center in Kansas
City, MO - Being held on April 20 24, 2008
- Being run by someone with (suddenly) a lot of
free time on his hands - Everyone else is coming, why shouldnt you?
22Treasurers Report
23Washington Liaison Report
24Committee Reports
- Elections
- Outreach
- Conference
- Sponsorship
- Communications
- Geospatial Preparedness
- Technical Issues
25Elections Committee
26Outreach Committee
27Working Groups
- NSDI/FACA Goreham/Davis
- Fifty States Burgess
- IFTN Koch/Burgess
- Federal Coordination Goreham/Davis
- Legislative Issues Trobia/Nagy
- Liaisons
28Major Activities
- Midyear Hill Breakfast/Visits/Survey
- Stakeholders Meetings
- IFTN Advocacy
- NSDI Governance/FACA
- Advocacy Agenda Process Content
- Lobbyist Research/Alliances
- Midyear 08 Outreach Activities Planning
29Conference Committee
30Sponsorship Committee
31Communications Committee Report
32Membership
- Mike Mahaffie
- Bill Burgess
- Brad Cutler
- Craig Neidig
- David Brotzman
- Ed Arabas
- Jill Saligoe-Simmel
- Jim Knudson
- Shelby Johnson
- Stu Davis
- Pat Hytes
33Accomplishments
- NSGIC Membership Satisfaction Survey
- Three editions of the NSGIC Newsletter
- Publication of the 2007 NSGIC Member Directory
- Ongoing maintenance/update of NSGIC web site
- Integration of NSGIC Blog
- Instituted regular updates of front page
- Continued clean-up and update of Committee Web
pages
34Accomplishments
- Drafted several policies for Board Approval
- Listserv Membership and Uses
- Job Postings Policy
- News Releases Policy
- Updated NSGIC PPT Template
- Drafted proposed changes to the NSGIC By-Laws and
led membership-wide discussions of same - Created Membership Work Group to be the
In-Reach work group suggested by the Board - Added State Summaries to Ramona
35Whats Next?
- Production of at least two editions of the NSGIC
Newsletter - Publication of the 2008 NSGIC Member Directory
- Completion of By-Laws update
- Energizing the Membership Work Group
- NSGIC Calendar
- Increase use of NSGIC Calendar
- Consider Calendar re-design
- Explore integration with FGDC Calendar
36Whats Next?
- Promote more use of Blog
- Explore opportunities for interaction between the
Outreach Committee and the Communications
Committee - Continued discussion of members-only portion of
web site - Increase links between NSGIC web site and other
GIS news sites - Making State Summaries Publicly Available
37Communications Committee Report
38Geospatial Preparedness Committee
39Technical Issues Committee
40Unfinished Business
41Outstanding Service Awards
42Motion to Suspend
43Bus. Meeting Part II
44Business Meeting II Agenda
45AGENDA
- Call to Order President
- Roll Call Secretary
- Approval of Minutes from Last Meeting - Secretary
- Reports from Officers
- Presidents Report
- Treasurers Report
- Washington Liaison
- Committee Reports (Standing Special)
- Elections
- Outreach
- Conference
- Sponsorship
- Communications
- Geospatial Preparedness
- Technical Issues
- Unfinished Business
- New Business
- Change of Presidents
- Adjourn
46Roll Call
Vermont 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 Colorad
o Connecticut Delaware District of
Columbia Florida Georgia Hawaii Idaho Illinois Ind
iana
Iowa Kansas Kentucky Louisiana Maine Maryland Mass
achusetts Michigan Minnesota Mississippi Missouri
Montana Nebraska Nevada New Hampshire
New Jersey New Mexico New York North
Carolina North Dakota Ohio Oklahoma Oregon Pennsyl
vania Rhode Island South Carolina South
Dakota Tennessee Texas Utah
47New Business
48Change of Presidents
49MOUs
50Adjourn