[Igc] IGC-EC Meeting - tomorrow, December 10

[Erin Seaman]

Below is the agenda for tomorrow's IGC-EC meeting, along with the dial-in/webinar information for those interested in joining us by phone:

Idaho Technology Authority (ITA)
Idaho Geospatial Council - Executive Committee (IGC-EC)
Meeting Agenda
Thursday, December 10, 2015 - 9:30 - 11:30 a.m. (Mountain)
Conference Room B09 (Basement), Len B. Jordan (LBJ) Building, 650 W. State St., Boise


9:30      Welcome/Introductions
9:35      Interim Appointment to vacated IGC-EC Federal Seat

-          Interim Appointment by Chair of Rick Campbell (US Census Bureau)

Action Item:  To be ratified
9:45      Minutes:  September 17, 2015

-          Action Item:  To be approved
9:50      ITA Report - Pam Bond

-          Statewide IT Strategic Planning Session

o   Need for GIS-related objective - Discussion
10:00    SDI Review - Keith Weber
10:20    ITA Policies / Standards / Guidelines Discussion - Pam Bond
10:30    Data Sharing Standards Subcommittee - Bill Farnsworth
10:40    ITA Standard

-          Enterprise Geographic Information System (GIS) Interagency Data Sharing Standards (S4250)

o New standard to be reviewed - Bill Farnsworth
10:50     TWG Updates

-          Geodetic Control (Keith Weber)

-          Cadastral Reference (Renee Bettis)

-          Imagery (Margie Wilkins)
11:05     Other Business

-          Re-cap of Fall 2015 IGC Bi-Annual Meeting

-          IGC Expense Account

-          Planning for the Spring 2016 IGC Bi-Annual Meeting
11:30    Adjourn

Upcoming meetings:
IGC-EC | January 21, 2016 | Room B09 (Basement), LBJ Building, 650 W. State St., Boise
ITA | To be announced

WEBINAR/PHONE DIAL-IN INFORMATION:
Web Meeting:

https://stateofidahoweblic.centurylinkccc.com/CenturylinkWeb/ERINSEAMAN

Phone:  1-877-820-7831
Guest passcode:  958526 (followed by the # sign)


... Or, you may have the meeting call you:
Click the Connect Me link below. No need to dial-in.

Connect Me <https://stateofidahoweblic.centurylinkccc.com/CenturylinkWeb/ERINSEAMAN>




Regards,

Erin Seaman
Department of Administration
Office of the CIO | State of Idaho
Erin.Seaman at cio.idaho.gov<mailto:Erin.Seaman at cio.idaho.gov>
(208) 332-1876

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