Business Meeting Agenda

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Business Meeting Agenda
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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
• 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

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Roll Call
Virginia Washington West Virginia Wisconsin Wyomin
g 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 South Carolina South Dakota Tennessee Texas
Utah Vermont
4
Approval of Minutes
5
Presidents Report
6
Treasurers 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

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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

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)

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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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To Do List

• 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 !

15
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

17
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?.CurrentGeos
  patialProfileDraft
• 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 (?)
• TVCs 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
22
National DLG-3 Coverage
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NDEP Update

• Project tracking website (FEMA/USGS)
• GOS portal / RAMONA tie-in (?)
• TVCs 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

• NSGICs vision is that all levels of government
  become highly effective and efficient through
  coordinated development and use of geospatial
  data and technologies
• NSGICs 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
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State Caucus Topics

• 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

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State Caucus Topics

• 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