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<p class="MsoNormal">Attached is the agenda for next Thursday’s IGC-EC meeting (January 21).<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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Idaho Technology Authority (ITA) <o:p></o:p></p>
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<b>Idaho Geospatial Council – Executive Committee (IGC-EC)<o:p></o:p></b></p>
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Meeting Agenda <o:p></o:p></p>
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Thursday, January 21, 2016 - 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">9:30<b> Welcome/Introductions<o:p></o:p></b></p>
<p class="MsoNormal">9:35<b> Minutes: </b><span style="color:black">December 10, 2015</span><o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:.75in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo2">
<![if !supportLists]><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><i>Action Item: To be approved<o:p></o:p></i></p>
<p class="MsoNormal">9:40<b> Framework Dataset Strategic Meeting </b>– Pam Bond/Bill Farnsworth<b><span style="color:red"><o:p></o:p></span></b></p>
<p class="MsoListParagraph" style="margin-left:.75in;mso-add-space:auto;text-indent:-.25in;mso-list:l2 level1 lfo4">
<![if !supportLists]><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]>Planning for the Spring 2016 IGC Bi-Annual Meeting<o:p></o:p></p>
<p class="MsoNormal">10:00<b> SDI Review & Recommendations </b>– Keith Weber<o:p></o:p></p>
<p class="MsoNormal">10:20<b> Metadata Standard and Guideline Review </b>– Bruce Godfrey<o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Enterprise Geospatial Metadata Standard (S4220)<o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><i><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> Review and discussion<o:p></o:p></span></i></p>
<p class="MsoFooter" style="margin-left:.75in;text-indent:-.25in;mso-list:l1 level1 lfo6">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Enterprise Geographic Metadata Guideline (G320)<o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <i>Review and discussion<o:p></o:p></i></span></p>
<p class="MsoNormal">10:45<b> Data Sharing Standards Subcommittee </b>– Bill Farnsworth<b><span style="color:red"><o:p></o:p></span></b></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Enterprise GIS Interagency Data Sharing Standards (S4250)<o:p></o:p></span></p>
<p class="MsoFooter" style="margin-left:1.25in;text-indent:-.25in;mso-list:l1 level2 lfo6">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><i><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">New standard to be reviewed</span></i><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
<p class="MsoNormal">11:00 <b>Other Business<o:p></o:p></b></p>
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<![if !supportLists]><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]>2016 IGC-EC Election<b><o:p></o:p></b></p>
<p class="MsoNormal">11:15<b> Adjourn<o:p></o:p></b></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal">If you would like to join the meeting:<o:p></o:p></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></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>
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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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