Teams > Coordinating Committee

September 23, 1999 Agenda

Thursday, September 23, 1999
Minnesota Land Management Information Center (LMIC) – Rm 301
Centennial Building, St. Paul
8:30 to 10:30 a.m.

1. Call to Order & Introduce New Member
(Les Maki – DNR)

2. Accept Agenda

3. Accept Meeting Summary
     a. June 17th, 1999

4. Summary of July 28th Policy Board Meeting

5. Action and Discussion Items:

1. MetroGIS Benefits Study –Report on Preliminary Results
2. MetroGIS Fair Share Financial Model and Organizational Structure Recommendations
3. Regional Parcel Dataset - Desired Boundary Specifications (Continue Consideration)
4. Update – Subcommittee on Non-Government MetroGIS Participation
5. MetroGIS Business Plan Proposal – Update
6. Demonstration Topic for October 27th Policy Board Meeting
7. Draft Final Report from Fair Share Financial Model Consultant Team

6. Strategic Initiatives Updates:

1. MetroGIS WEB Data Finder
2. Information Needs Project
3. GIS Data and Cost Sharing Agreement Project
4. Long Term Financing and Organizational Structure Project (See Items 5b and c)

7. Information Sharing -- MetroGIS Related Activities

1. Summary of Data Guidelines Endorsed to Date
2. Information Policy Legislation Update (Mn SF2237 & U.S. HR354)
3. October 13-15 NSDI Organizational Structure Workshop Invitation.
4. MetroGIS Presentations at GIS/LIS Conference
5. ESRI Grant Application
6. MetroGIS Support of Local GIS User Group Forums

8. Next Meeting (Policy Board Meeting – October 27^th)
        December 16, 1999

9. Adjourn

** Action requested