MGISAC

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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Missouri Department of Conservation – Jefferson City, Missouri 10:00 am – 12:00 pm Agenda Introductions Minutes approval Conferences and presentations on calendar MoGIS Conference Committee Assignments Regional meetings updates and results FGDC proposal outline for new members FY99 Workplan development Present: Tony Spicci, Liz Cook, Lew Davison, Tim Haithcoat, Don Lloyd, and Jeff Davis Absent: Darryl Williams, Mike Benzen, Ron Beck Visitor: Dan Whitter (MDC) Tony Spicci called the meeting to order. The May 15, 1998 meeting minutes were distributed…

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Missouri State Library, 2nd Floor Conference Room, Jefferson City, Missouri 1:00 – 4:00 pm Present: Ryan Burson (past chair), Tony Spicci, Liz Cook, Lew Davison, Ron Beck, Tim Haithcoat, Don Lloyd, and Jeff Davis Absent: Darryl Williams, Mike Benzen Agenda: Introductions Review of conference Conference preparations for 1999 and 2000 Election of new chair Remarks from past chair Meeting times and dates discussion FY99 Workplan tasks to be outlined Tim Haithcoat called the meeting to order. A discussion of the…

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U.S. Geological Survey – Mid Continent Mapping Center, Room 809 Rolla, Missouri 10:00 – 3:00 pm Agenda Introductions Approval of October 24, 1997 meeting minutes Thursdays@10 presentation MSDIS web site changes to date MoGIS Conference postcard mailer MoGIS Conference Planning status NSGIC Survey update FY98 Workplan tasks – update Scheduling meetings for intro to MSDIS and GIS – status Missouri Data Sampler CD-ROM – status A tour of the USGS facilities will take place from 11:00 to 12:00. We will…

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