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1. Call to Order
2. Approve Agenda
3. Approve Meeting Summary
a) June 22, 2000 action
4. Action and Discussion Items
- Election of Officers action
- Regional Parcel Dataset Project Update action
- Public Sector Pilot Project Component
- Private Sector Component
- October 18 Policy Board Agenda/Demonstration Topic action
- Business Geographics Representative on Coordinating Committee action
5. Strategic Initiatives Update
- Data Finder
- Business Information Needs
- Data and Cost Sharing Agreements
- Long Term Financing and Organizational Structure
6. Information Sharing
- Professional Services Contract Proposal – 2001 & 2002
- County User Group Update
- Presentations at National URISA and State GIS/LIS Conferences
- Invitation to Speak to Prospective Memphis Area Data Sharing Collaborative
- CB-Richard Ellis’ Presentation of Regional Parcel Dataset at National Conference
- National GeoData Alliance Initiative: Phase I Completed
- ESRI’s Geography Network Challenge
7. Next Meeting: December 14, 2000
8. Adjourn
"Provide an ongoing, stakeholder governed, metro-wide mechanism through which participants easily and
equitably share geographically referenced data that are accurate, current, secure, of common benefit and readily
usable."
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