Missouri GIS Advisory Committee Agenda—August 13, 2009
Department of Conservation—Main Auditorium—9:00 a.m.
Call to Order
Meeting called to order at 9:10 a.m.
Welcome and Introduction of Members and Attendees
Ex-Officio Members
Mark Duewell—present
Tim Haithcoat—present via teleconference
State Members
Debbie Briedwell—present via teleconference
Colin Duewell—excused
Matt Hesser—present
Renee Robinson—present
Jeff Schloss—present
Tracy Schloss—present
Tony Spicci—present
Beth Struempf—present
Arnold Williams—absent
Cooperating Members
Aaron Addison—present via teleconference
Mark Allen—excused
Leslie Chamberlin—present
Elizabeth Cook—Treasurer—excused
David Drum—Secretary—present
Ray Fox—Vice-chair—excused (proxy for Liz Cook)
Ming-Shih Hung—excused
Pam Kelrick—present
Kevin Kuhlmann—present
Steve Marsh—Chair—present
Greg Resz—present
Diane True—present
Other Attendees
Bill Burgess, NSGIC
Joe Clayton, MSPS
Learon Dalby, NSGIC
Tim Donze, Surdex
Joe Eckmann, ESRI
Eric Foster, MoDOT
Amber Reynolds, AECOM
Jay Thompson
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.
MGISAC Administration
State GIO Report—Tim 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.
By-laws
Please review membership document to be voted on in September.
Nominations
Officer nominations are closed. No other membership activity
Officer Elections
Steve was re-elected Chair and Liz was re-elected Treasurer.
Project Updates
Update on Imagery for the Nation from Bill Burgess at NSGIC
Webex presentation
Discussion Topic/Presentation
Short Demo of the EM/SAM application for KC area responders
Subcommittee Reports
Data Development—Ray Fox
Recap of meeting from Jeff S.
Finance—Liz Cook
No report
Funding & Grants—Pam Kelrick, Tony Spicci, Mark Duewell
No report
Homeland Security/Emergency Management—Debbie Briedwell
Recap of meeting
Local Government Group—Mark Allen
No report
Membership—Tony Spicci
Tim H: Several pending
Outreach & Education—Mark 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 Planning—Eric Foster
Would like to establish format for reporting this year.
Missouri GIS Conference
No report
Liaison Reports
GIT Architecture (MAEA)—Tim Haithcoat
Steve M: need to restart cadastral standards discussion.
Policy & Legislation—Tony Spicci
No report
MSDIS Activites—Mark Duewell
Working on local data formats set up. Have received a lot of data from EastWest Gateway.
MAGIC Consortium—Tony Spicci
No report
Cooperating Agency/Organization Reports
Federal/NRCS—Liz Cook
No report
Federal/USGS—Ray Fox
Has an election map to pass out at a future meeting.
Missouri Association of Councils of Government
No report
Missouri Resource Assessment Partnership—Diane True
No report
Missouri Mappers Association—Jim LaScala
Previously discussed
Missouri Society of Professional Surveyors—John Teale
Joe C: held annual summer workshop. New data validity information from DNR. Hosting a booth at the State Fair.
National States Geographic Information Council—Tim 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 Discussion—all
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
Adjournment
Meeting adjourned at 11:45 a.m.
