Department of Conservation Credit Union Building – 9:00 am
Call to Order
Meeting called to order at 9:21 a.m.
Welcome and Introduction of Members and Attendees
Bobbie Sue Koelling
Mark Duewell – MSDIS
Debbie Briedwell (Tracy Schloss proxy)
RAMONA PresentationMark Duewell
State GIO DiscussionRyan Lanclos
Met withTeleAtlas. Could have a statewide licensed road network layer. Nothing new from ESRI. Second meeting with Homeland Security Advisory Committee: Ray Fox attended, asset management discussion. Presenting on GIS January 19. Interest in LIDAR. Geospatial appendix received at SEMA. Ray: is Ron [?] the one rewriting the strategic plan for Missouri? Ryan: HSAC pushing materials into the plan also. Ray: Timeline? Ryan: Haven’t heard. Rewriting from scratch. Need for a statewide emergency GIS established again. GIO web site being discussed with MSDIS. Interested in having a project gallery as part of the site. NHD stewardship meeting with DNR, USGS. Met with Dan Ross and Rep. Sutherland. Very good meeting.
Approval of the Minutes
November minutes available on the web site. Motion to approve by Ray, second by Tony, approved by vote.
By-laws Jeff Falter
Communications David Drum
Glad to see people beginning to update the web site through the Wiki. Would like the Communications subcommittee to be absorbed into the Outreach and Education subcommittee.
Data Development Ray Fox / Jeff Schloss
Minutes of November 28 meeting available on the web. Sent out draft of survey toRPCs. Questions received; making adjustments. December 12 target to send out. Held NHD stewardship meeting; Forest Service wants to work with the steward. DNR, MORAP, USDA/NRCS, USGS, Ryan Lanclos attended. Notes will be available soon. [They arehere.] Neither EPA nor Forest Service could attend (major stakeholders). Questions remain. Workshop on NHD planned. Tony: involve MDC please. No dates yet. Discussion.
Education & Outreach Mark Duewell
First meeting this morning. Won’t hold many. Covered agenda. Communications would like to roll into O&E. Pam also has some ideas that tie into Strategic Planning. Reviewed tasks from Work Plan including Regional Mini-Conferences / MGISAC Meetings. Assigned individual responsibility for many of the tasks.
GIS Data Policy & Legislation Tony Spicci
Legislation in pre-filing, keeping an eye out for GIS. Will work with Ryan on legislative issues. FLARE bill (nationwide cadastral) dead, nothing on Senate side. Discussion.
GIS Training and Certification- Tom Stokes
GIT Architecture Tim Haithcoat
Ryan: geocoding survey coming out soon.
Homeland Security Tim Haithcoat
Local Government Group Steve Marsh / Greg Resz
Goals and objectives to Pam. Mark: web page updated.
Nominations Tom Stokes
No Report. Need a new chair.
Strategic Planning Pam Kelrick
Federal / NRCS Liz Cook
Federal / USGS Ray Fox
Potential funding for imagery and elevation. Jefferson City, Kansas City impact, maybe others. Talk to Ray. Discussion.
ITAB Jeff Falter / Ryan Lanclos
MACOG Doug Hermes
MAGIC Tim Haithcoat (Tony Spicci)
Walk-through of hotel tomorrow. Mailing soon; still looking for one or two presenters. Free registration distribution from MGISAC sponsorship still unresolved. MAGIC emergency response regional tool project combining the best of MERGIS andGISCorps. Discussion.
MORAP Diane True
MMA Kim Swisher
Discussion about who representative is.
NSGIC Tony Spicci
Imagery for the Nation continues to move forward. Department of Agriculture had reservations. New specifications coming out and will be shared. State councils are providing letters of support for the program. May happen inFY08.
ITSD Tom Stokes
Replaced by GIO Report.
Missouri GIS ConferenceRyan Lanclos / Tony Spicci
Inquiry about dates for 2009. Conference planning is now part of O&E subcommittee.
MSDIS Activites Mark Duewell
Retreiving local data for FEMA flood modeling project. Locals still doing great things withArcView3 – many upgrading toArcGISas they can. Building relationships, getting more data for MSDIS and the National Map. 2006 CAP grant out, MSDIS proposing to write a metadata proposal. Proving assistance to MACOG regional transportation planners. NGA grant is in holding pattern. Surplused a lot of old equipment. MAGIC program looks to be in really good shape at this early date. Hired student web programmer to help Martin. Attended GIO roundtable, thought it was great, wish more IT directors had attended. Gov. Garinger presentation will be on MGISAC site soon.
State of Missouri ESRI Contract Sonny / Tom Stokes / Ryan Lanclos
Replaced by GIO Report.
Round Table Discussion all
David D: very happy to see people use the Wiki, will be happy to help more people begin to use the Wiki.
Mark D: please sign up for O&E if interested
Tony S: MDC moving forward with enterprise GIS, will integrateDBsinto a single DBMS. Will take a couple years.
Jeff S: MERIT registers opening soon, will post on MSDIS page and email. OA converting MERIT system from paper to digital, some questions about data transfer. Class specifications can be revisited as part of conversion.
Ryan L: question about spurious MSDIS job listing – Mark D. responded that job had been reasearched and was a valid posting – the “jobs” section of the site does provide a small amount of income from private buisnesses – hesitant to drop any funding source – he suggested such non-GIS postings go under an “other jobs” heading.
Mark D: had to move USGS forum
Announcement of next meeting
January 12, 2006 @ Conservation Credit Union
Adjourned at 10:51 a.m.