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<p class="MsoNormal">Below is the agenda for the IGC-EC meeting, which is scheduled for this Thursday, September 17<span style="color:#1F497D">.
</span>If you would like to join the meeting via phone/webinar, please use the dial-in info and link shown at the bottom of the email<span style="color:#1F497D">:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<div style="mso-element:para-border-div;border:solid windowtext 1.0pt;padding:0in 4.0pt 7.0pt 0in;background:#CCC0D9">
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Idaho Technology Authority (ITA) <span style="font-size:14.0pt"><o:p></o:p></span></p>
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<b><span style="font-size:16.0pt">Idaho Geospatial Council – Executive Committee (IGC-EC)<o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center;background:#CCC0D9;border:none;padding:0in">
Meeting Agenda <span style="font-size:12.0pt"><o:p></o:p></span></p>
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Thursday, September 17, 2015 - 9:30 – 11:30 a.m. (Mountain)<o:p></o:p></p>
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Conference Room B09 (Basement), Len B. Jordan (LBJ) Building, 650 W. State St., Boise<o:p></o:p></p>
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<p class="MsoListParagraph"><span style="font-size:6.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:115%">9:30<b><span style="font-size:14.0pt;line-height:115%"> Welcome/Introductions</span></b><b><span style="font-size:10.0pt;line-height:115%"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%">9:35<b><span style="font-size:14.0pt;line-height:115%"> Minutes:
</span></b><span style="color:black">July 16, 2015</span><span style="font-size:12.0pt;line-height:115%"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in;line-height:115%">- <i>Action Item: To be approved<o:p></o:p></i></p>
<p class="MsoNormal" style="line-height:115%">9:40<b><span style="font-size:14.0pt;line-height:115%"> Ratification Vote for Hydrography Standards
</span></b>– Danielle Favreau <b><span style="font-size:14.0pt;line-height:115%;color:red"><o:p></o:p></span></b></p>
<p class="MsoListParagraph" style="margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;line-height:115%;mso-list:l1 level2 lfo3">
<![if !supportLists]><span style="font-size:12.0pt;line-height:115%;font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><i>Action Item: To be ratified</i><i><span style="font-size:12.0pt;line-height:115%"><o:p></o:p></span></i></p>
<p class="MsoNormal" style="line-height:115%">9:45<b><span style="font-size:14.0pt;line-height:115%"> ITA Guidelines
</span></b>– Pam Bond<span style="font-size:12.0pt;line-height:115%"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in;line-height:115%">- Enterprise Guideline G420 – Roles of GIS Participants<o:p></o:p></p>
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<![if !supportLists]><span style="font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><i>Revisions to be approved<o:p></o:p></i></p>
<p class="MsoNormal" style="line-height:115%">9:50<b><span style="font-size:14.0pt;line-height:115%"> ITA Report
</span></b><span style="font-size:14.0pt;line-height:115%">– </span>Pam Bond<span style="font-size:12.0pt;line-height:115%"><o:p></o:p></span></p>
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<![if !supportLists]><span style="font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>GIS Enhancement of User Experience – Discussion<o:p></o:p></p>
<p class="MsoNormal" style="line-height:115%">10:00<b><span style="font-size:14.0pt;line-height:115%"> Federal Geospatial Data Act Roundtable Discussion</span></b><b>
</b><span style="font-size:14.0pt;line-height:115%">– </span>Pam Bond <b><span style="font-size:12.0pt;line-height:115%;color:red"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%">10:15<b><span style="font-size:14.0pt;line-height:115%"> SDI Review</span></b><b>
</b>– Keith Weber<b><span style="font-size:12.0pt;line-height:115%;color:red"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:.5in;text-indent:-.5in;line-height:115%">
10:30<b><span style="font-size:14.0pt;line-height:115%"> NSGIC Conference Discussion and Questions related to Federal Geospatial Data Act</span></b><b>
</b><span style="font-size:14.0pt;line-height:115%">– </span>Bill Farnsworth<span style="font-size:12.0pt;line-height:115%"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%">10:45 <b><span style="font-size:14.0pt;line-height:115%">TWG Updates<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:.5in;line-height:115%">- Hydrography (Danielle Favreau)<b><span style="font-size:12.0pt;line-height:115%;color:red"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%">10:55 <b><span style="font-size:14.0pt;line-height:115%">Other Business</span></b><b><span style="font-size:12.0pt;line-height:115%"><o:p></o:p></span></b></p>
<p class="MsoListParagraph" style="margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;line-height:115%;mso-list:l1 level2 lfo3">
<![if !supportLists]><span style="font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Planning for the Fall 2015 IGC Bi-Annual Meeting<o:p></o:p></p>
<p class="MsoNormal" style="line-height:115%">11:30<b><span style="font-size:14.0pt;line-height:115%"> Adjourn<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><b><span style="font-size:6.0pt;line-height:115%"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><b><span style="font-size:6.0pt;line-height:115%"><o:p> </o:p></span></b></p>
<p class="MsoNormal">If you would like to join the meeting via phone/webinar, please use the dial-in info and link below:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><u>WEBINAR/PHONE DIAL-IN INFORMATION:</u></b><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#69717B">Web Meeting:</span></b>
<span style="font-size:12.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><a href="https://stateofidahoweblic.centurylinkccc.com/CenturylinkWeb/ERINSEAMAN"><span style="font-size:10.5pt;font-family:"Arial","sans-serif"">https://stateofidahoweblic.centurylinkccc.com/CenturylinkWeb/ERINSEAMAN</span></a><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#69717B">
</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#69717B">Phone: 1-877-820-7831<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#69717B">Guest passcode: 958526 (followed by the # sign)<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-family:"Arial","sans-serif";color:#F68B1F">… Or, you may have the meeting call you:</span></b><span style="font-family:"Arial","sans-serif";color:#69717B"><br>
Click the Connect Me link below. <b>No need to dial-in.</b> </span><span style="font-size:12.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><a href="https://stateofidahoweblic.centurylinkccc.com/CenturylinkWeb/ERINSEAMAN"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:white;text-decoration:none">Connect Me
</span></b></a><span style="font-size:12.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Regards,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:14.0pt">Erin Seaman<o:p></o:p></span></p>
<p class="MsoNormal">Department of Administration<o:p></o:p></p>
<p class="MsoNormal">Office of the CIO | State of Idaho<o:p></o:p></p>
<p class="MsoNormal"><a href="mailto:Erin.Seaman@cio.idaho.gov">Erin.Seaman@cio.idaho.gov</a><o:p></o:p></p>
<p class="MsoNormal">(208) 332-1876<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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