|
1. Accept Agenda
2. Accept Meeting Summary
3. Discussion/Action Items
- MetroGIS Fair-Share Financial and Organizational Structure Project
- Task A and B Issues/Direction
- Critique Consultant Presentation for 1/27 Board Meeting
- Report to Legislature Information Policy Task Force
- January 27th Policy Board Meeting Agenda
- Framework Data Policy
4. Information Items:
- FGDC Privacy Policy Adopted (article attached)
- Call for Expanded NSDI (article attached)
- Data and Cost Sharing Agreements -- Designated contact persons
- Technical Advisory Team Update
- Metadata Training Workshop January 12, 1999
- FGDC Cadastral Standards Workshop February 2, 1999
- 1999 TIIAP Grant Program
5. Other Business
6. Next Meetings
- Wednesday, February 3rd, 8:30 a.m. at the Roseville City Hall
- Thursday, March XX, (time) at the Roseville City Hall
7. Adjourn
|