Department of ConservationCredit Union Building9:00 a.m.
Call to Order
Meeting called to order at 9:04 a.m.
Welcome and Introduction of Members and Attendees
Debbie Briedwellpresent (proxy for Renee Robinson)
Joe Clayton, MSPS
Tim Donze, Surdex
Joe Eckmann, ESRI
Eric Foster, MoDOT
Melissa Johnson, Cole County
Chris Renna, MSHP
Andy Wagner, Maryland Heights
Shannon White, Univ. of Missouri
Approval of the Minutes
August minutes available on the web site. Motion to approve minutes from Debbie B, seconded by Tony S. Approved by vote.
State GIO ReportTim Haithcoat
- Trying to coordinate contact to local governments so they are not contacted repeatedly by different agencies
- MoDOT is calling for parcel data for a right-of-way project; FMDC is making a similar call regarding state land
- Debbie B: Technigraphics is an authorized vendor of NGA contacting E911 call centers
- Broadband proposal is in; have eight questions to answer by COB today. Some portions of proposal dealing with addressing is undermined by new blockgroup reporting approach.
- Demonstration of funding tracking ArcGIS Server application to CIO Office.
- LiDAR business development plan reviewed.
No changes submitted
Review and discussion of the membership document
Tony S: Draft document sent out some time ago. Received some comments which were incorporated. Revised copy sent out last week; no comments received since then. Extended discussion. Motion from Jeff S to approve the first page of the charter with addition of “MGISAC” at specified location in text. Seconded by Liz C. Call to question. Motion approved by vote; Charter adopted.
Review and discussion of the Missouri GIO Plan
Tim H: still open for comment. Would like written comments by September 25th. Extended discussion.
Discussion and approval of NSGIC Slate
Tony S: reviewed candidates for President-Elect, with comments. Motion to vote for John from David D, multiple seconds, approved by vote. Tony reviewed candidates for Board, with comments. Motion from Tony, seconded by Leslie C, to vote for Chris Diller. Approved by vote. Motion from Jeff S, multiple seconds, to vote for Bert G. Approved by vote. Motion from Jeff S, seconded by Tracy S, to vote for Ian. Approved by vote.
Data DevelopmentRay Fox
Balance of $29,983.77. No transactions in the last month. Two pending: NSGIC dues at $3,000; credit of $95 for domain name registration.
Funding & GrantsPam Kelrick, Tony Spicci, Mark Duewell
Mark D: FGDC/USGS has released information on the 2010 CAP. Discussion.
Homeland Security/Emergency ManagementDebbie Briedwell
Met Tuesday. Briefing on H1N1. Minutes forthcoming on web site. Working on symbology standards. HSAC budget meeting.
Local Government GroupMark Allen
Outreach & EducationMark Duewell
Northeast Regional workshop is scheduled for October 26, registration opens on the web tomorrow morning. Requests up to $100 for refreshments for breaks. Motion from David D, seconded by Tracy S, to support NE Regional meeting up to $100. Approved by vote. Working on a plan for data and creating metadata in 2010.
Strategic PlanningEric Foster
Missouri GIS Conference
Tim H: Contract pending
GIT Architecture (MAEA)Tim Haithcoat
Policy & LegislationTony Spicci
MSDIS ActivitesMark Duewell
Still working on different approaches for storing local government data. Wrapping up the southeast structures grant. Working on interim 6 month report. Tim H: it would be a good idea to send a list of smaller projects to Ray when he has partnership money available. Mark: we can assist writing grants. Jeff S: please let lists know about resampled imagery in the KC area.
MAGIC ConsortiumTony Spicci
Cooperating Agency/Organization Reports
More data from USDA may become available in the future.
Missouri Association of Councils of Government
Missouri Resource Assessment PartnershipDiane True
Missouri Mappers AssociationJim LaScala
Mark D: Executive board teleconference Sept. 23
Missouri Society of Professional SurveyorsJohn Teale
National States Geographic Information CouncilTim Haithcoat
Working on a maturity model for all 50 states. National Grid overview available on web site. Working on a Broadband Mapping data model for all 50 states.
Round Table Discussionall
Jeff S: state data center image services now available. DNS has a job vacancy for someone with IMS/ArcGIS Server and ArcObjects experience.
Debbie B: looking for final determination of GIS data and Sunshine law.
Tim D: Final block of western Missouri imagery at QA/QC. Expect to be done in the next few weeks.
Shannon W: study of children’s activity using accelerometers and GPS.
Tim H: Tim, Tony, and Ray will be at the NSGIC meeting in Cleveland instead of the October MGISAC meeting.
David D: suggest that MGISAC adopt GISCI GISP certification and promote certification in Missouri by reimbursing some portion of an individual’s cost of certification following a successful application. Discussion.
Announcement of next meeting
October 8, 2009 @ Conservation Credit Union
Meeting adjourned at 11:57 a.m.