MGISAC

Runge Nature Center Forestry Room 9:00 11:00 a.m. Agenda: 1. Call to order 2. Reading of the minutes / Approval of the minutes 3. MSDIS Activities 4. Standards Addressing Standard Metadata Standard Other Standards 5. MAGIC information and update 6. SMAC position paper and letter 7. GIS-CIT crosswalk 8. GIS Education effort 9. Pending GIS Legislation 10. Nominations for the next committee 11. Open Discussion 12. Adjournment Members Present : Jo Ann Shaw, Jeff Davis, Darryl Williams, Glen Barber, Jeff…

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Attendance Members Present : Tony Spicci, Tim Haithcoat, Jo Ann Shaw, Mark Duewell, Jeff Falter, Jim Davis, Rich Jenkins, Darryl Williams, Gary Beahen Others Present : James Roberts (Dept. of Health), Jamie Roberts (Dept. of Health) Agenda 1. Reading of Minutes 2. MSDIS Activities 3. Standards Addressing Standards Metadata Standards Other Standards? 4. MAGIC information and update – Tan-Tar-A 5. SMAC Update 6. GIS Salary Initiative 7. GIS Education Effort Others: State profiles; Movement of meeting locations; GIS Day pictures…

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Present: Tony Spicci, Tim Haithcoat, Jo Ann Shaw, Jeff Davis, Mark Duewell, Jeff Falter, Jim Davis, Rich Jenkins, Darryl Williams, Debbie Pitts Agenda: 1. Reading of Minutes 2. MSDIS Activities 3. Standards Addressing Standards Metadata Standards Other Standards 4. MAGIC information and update – Tan-Tar-A 5. SMAC Update 6. GIS Day 2000 7. GIS Education Effort Others: Job Descriptions Tony Spicci called the meeting to order. The minutes of the November 9, 1999 meeting were not available but will be…

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Present: Tim Haithcoat, Jo Ann Shaw, Jeff Davis, Mark Duewell, Glen Barber, Alan Spell, Ron Beck, Jim Davis, Rich Jenkins Agenda: 1. Reading of Minutes 2. GIS Day – November 19, 1999 3. MAGIC information and update – Tan-Tar-A 4. MWGLAIUG update 5. Standards Addressing Standards Metadata Standards Other Standards? 6. Job Descriptions 7. SMAC Update Others: GIS Day Proclamation Tim Haithcoat called the meeting to order. The minutes of the October 12, 1999 meeting were distributed, read, and approved…

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Agenda: 1. Reading of Minutes 2. MSDIS Activities – Hardware upgrade for MSDIS and IMS 3. Standards Addressing Standards Metadata Standards Other Standards? 4. MAGIC information and update 5. MWGLAIUG update 6. SMAC Update Others: Presentation by CARES Present: Tony Spicci, Tim Haithcoat, Gary Beahen, Bill Perkins, Jeff Falter, Liz Cook, Jo Ann Shaw, Jeff Davis, Open: Chris Barnett, Chris Fulcher, Alan ( Economic Development) The minutes of the September 14, 1999 meeting were distributed, read, and approved as written….

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Meeting held at State Information Center, Jefferson City, Mo. Attendance: Tony Spicci, Jeff Davis, Jim Webber, Mark Duewell, Liz Cook, JoAnn Shaw, Gary Beahen, Jeff Falter, Glen Barber, Mary Ritter, and Tim Haithcoat Agenda: 1. Reading and approval of August Minutes 2. NSGIC Meeting Summary – Tim Haithcoat 3. MSDIS Activities – Tim Haithcoat 2000 Workplan MSDIS 2001 Hardware upgrade for MSDIS and IMS 4. Status of GIS Standards for Missouri – Liz Cook Presentation by Robert Reinhart of USGS…

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Attendance Members Present : Tony Spicci, Jeff Davis, Ron Beck, Lew Davison, Darryl Williams, and Tim Haithcoat Agenda: 1. Reading and approval of December Minutes 2. Status of State Mapping Advisory Committee – Darryl Williams 3. MoGIS 99 Conference Committee Reports Arrangements – Tim Exhibitors – Greg Posters – Liz Program – Ron Workshops – Lew Publicity – Don 4. Status of GIS Standards for Missouri – metadata – Liz Cook 5. DOQQ Status / Update – Tim 6. By-law…

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?U.S. Geological Survey – Rolla, Missouri 10:00 am – 12:00 pm Agenda 1. Reading and approval of Minutes 2. Status of State Mapping Advisory Committee 3. Expansion of the Committee 4. MOGIS 99 Conference Committee Reports Arrangements – Tim Exhibitors – Greg Posters – Liz Program – Ron Workshops – Lew Publicity – Don 5. Establishment of GIS Standards for Missouri 6. Other Items Present: Tony Spicci, Jeff Davis, Liz Cook, Ron Beck, Lew Davison, Darryl Williams, Tim Haithcoat, and…

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USDA- Natural Resources Conservation Service, Lincoln University, Jefferson City, Missouri 10:00 am – 12:00 pm Agenda Introductions CD Development NSGIC Meeting County Fire Plans and Districts CCAP Clearinghouse meetings MAGIC meetings and Mid-Am 2000 FY99 Workplan draft 1999 Missouri GIS conference Members Present: Tony Spicci, Liz Cook, Lew Davison, Ron Beck, Tim Haithcoat, and Jeff Davis Absent: Darryl Williams, Don Lloyd, Mike Benzen Tony Spicci then reviewed in more detail the status of the data base gathering being conducted by…

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?Missouri Department of Transportation, 2nd Floor Conference Room Jefferson City, Missouri 10:00 am – 12:00 pm Agenda Introductions Review FGDC-CCAP timeline FY99 Workplan tasks identification Letterhead distribution State Mapping Advisory Council status and discussion Present: Darryl Williams, Liz Cook, Lew Davison, Ron Beck, Tim Haithcoat, Don Lloyd, and Jeff Davis Absent: Tony Spicci, Mike Benzen Tim Haithcoat called the meeting to order. Tony Spicci and wife were at the hospital trying to become parents so Tony had called and dismissed…

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