MGISAC

Missouri Department of Conservation Headquarters 9:00 a.m. 12:00 noon. Present: Jo Ann Shaw, Glen Barber, Jeff Falter, Mark Duewell, Tony Spicci, Alan Spell, Tom Frahm, Debbie Pitts, Tim Haithcoat, Arnold Williams Agenda: Call to order Reading of the minutes / Approval of the minutes MSDIS Activities Standards Metadata Standard Addressing Standard MAGIC report Meeting Update Missouri GIS 2001 Conference Committee Reports GIS Day 2000 SMAC update Review of Bylaws Round-table project update Open Discussion Adjournment Meeting called to order: 9:05…

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Runge Nature Center Forestry Room 9:00 a.m. 12:00 noon. Present: Jo Ann Shaw, Jeff Davis, Darryl Williams, Glen Barber, Jeff Falter, Mark Duewell, Jim Davis, Tony Spicci, Gary Beahan, Tom Frahm, Debbie Pitts, Jamie Roberts, James Roberts, Renee Holder, Tim Haithcoat Agenda: 1. Call to order 2. Reading of the minutes / Approval of the minutes 3. MSDIS Activities Clearinghouse plans & progress MSDIS budget item(s) within the University Web site review 4. Standards Metadata Standard Addressing Standard 5. MSDIS…

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Runge Nature Center Forestry Room 9:00 a.m. 12:00 noon. Members Present : Jo Ann Shaw, Jeff Davis, Mark Duewell, Jim Davis, Tony Spicci, Alan Spell, Jim Roberts, Debbie Pitts Agenda: 1. Call to order 2. Reading of the minutes / Approval of the minutes 3. MSDIS Activities 4. Standards Metadata Standard Addressing Standard 5. MAGIC information and update 6. SMAC 7. Open Discussion 8. Adjournment Meeting called to order: 9:12 a.m. No items were added to the agenda. No Minutes:Meeting…

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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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