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Friday April 26, 1996
Earle Brown Continuing Education Center - Room 156
St. Paul Campus of the University of Minnesota
8:30 to 10:30 A.M.
A memorandum is enclosed to explain each agenda item and suggested actions.
Please plan to
arrive about 10 minutes early to review any additional handout materials.
1. Acceptance of
Meeting Summaries:
a) March 22, 1996 (Coordinating Team)
b)
March 27, 1996 (Interim Governance Team)
c) March 29, 1996 (4/26 Meeting Planning Group)
2. Refinement of Interim MetroGIS Decision Support Structure
-- Add a Policy
Board and Steering Committee
3. Selection of Coordinating Team Chairperson
4. Strategic Issue
Teams:
a) Status of Member Recruitment
b) Endorsement of
Mission Statement for Each Team
5. Phase II "Kick-off" Forum -- May 16, 1996
6. Information Sharing
-- MetroGIS Related Activities:
a) Interim Data/Cost Sharing Agreement/Pilot Project
Guidelines
b) MetroGIS Logo
c) Metropolitan Council's GIS
Needs Assessment
d) Preliminary Draft -- Council's GIS "status/needs/benefits worksheet"
e) Discussions with Stakeholders/Pending Agreements/Pilot Projects
f) Other?
7. Next Meeting:
a) Coordinating Team (one
month after May 16th Phase II kick off session)
b) Volunteer(s) to Discuss Next
Coordinating Team Agenda
c) Interim Governance Team
8. Adjourn
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