Missouri GIS Advisory Committee Minutes – August 13, 2009
Department of ConservationMain Auditorium9:00 a.m.
Call to Order
Meeting called to order at 9:10 a.m.
Welcome and Introduction of Members and Attendees
Tim Haithcoatpresent via teleconference
Debbie Briedwellpresent via teleconference
Aaron Addisonpresent via teleconference
Ray FoxVice-chairexcused (proxy for Liz Cook)
Bill Burgess, NSGIC
Joe Clayton, MSPS
Learon Dalby, NSGIC
Tim Donze, Surdex
Joe Eckmann, ESRI
Eric Foster, MoDOT
Amber Reynolds, AECOM
Andy Wagner, Maryland Heights
Shannon White, University of Missouri
Approval of the Minutes
July minutes available on the web site. Motion to approve from Tony S, seconded by Tracy S. Approved by vote.
State GIO ReportTim Haithcoat
In the final throes of broadband mapping. Submitting a full application August 14. Requested amount is $3.5 million. Will hear in September. First deliverable on February 1. Working on E911 project to supplement 2010 Census address data.
Please review membership document to be voted on in September.
Officer nominations are closed. No other membership activity
Steve was re-elected Chair and Liz was re-elected Treasurer.
Update on Imagery for the Nation from Bill Burgess at NSGIC
Short Demo of the EM/SAM application for KC area responders
Data DevelopmentRay Fox
Recap of meeting from Jeff S.
Funding & GrantsPam Kelrick, Tony Spicci, Mark Duewell
Homeland Security/Emergency ManagementDebbie Briedwell
Recap of meeting
Local Government GroupMark Allen
Tim H: Several pending
Outreach & EducationMark Duewell
Recap of recent MMA conference. MMA does not want to combine conferences. MMA is considering adding a Professional GIS Certification to their Professional Mapper Certification. Northeast Regional workshop tentatively scheduled for October. Looking toward the next round of regional workshops. Discussion about MMA. Shannon White discussed the new GeoMentor program. Steve M discussed the Missouri GIS Facebook page he created.
Strategic PlanningEric Foster
Would like to establish format for reporting this year.
Missouri GIS Conference
GIT Architecture (MAEA)Tim Haithcoat
Steve M: need to restart cadastral standards discussion.
Policy & LegislationTony Spicci
MSDIS ActivitesMark Duewell
Working on local data formats set up. Have received a lot of data from EastWest Gateway.
MAGIC ConsortiumTony Spicci
Cooperating Agency/Organization Reports
Has an election map to pass out at a future meeting.
Missouri Association of Councils of Government
Missouri Resource Assessment PartnershipDiane True
Missouri Mappers AssociationJim LaScala
Missouri Society of Professional SurveyorsJohn Teale
Joe C: held annual summer workshop. New data validity information from DNR. Hosting a booth at the State Fair.
National States Geographic Information CouncilTim Haithcoat
Tony S: Broadband mapping is consuming about 90% of everyone’s time. Working on IftN. Possibility of a Congressional Fellow. Looking at state licensure.
Round Table Discussionall
Andy W: St. Louis Imagery Consortium moving forward with agreements and money.
Joe E: ESRI UC recap on October 13 at the Doubletree in Jefferson City.
Shannon W: Geospatial summer camp was a great success.
Tim D: almost done with NAIP imagery.
Kevin K: complimented Tim H for his presentation to Region C first responders.
Announcement of next meeting
September 10, 2009 @ Conservation Credit Union
Meeting adjourned at 11:45 a.m.