Dissolved Teams > Policy Advisory Team

February 17, 1999 Agenda

1. Call to Order

2. Accept Agenda

3. Accept Meeting Summary:

• January 21, 1999

4. Summary of January 27, 1999 Policy Board Meeting

5. Discussion/Action Items:

1. MetroGIS Fair-Share Financial and Organizational Structure Project
   • Tasks A (Clarifying Appropriate Roles and Function) & Task B (Costs of Collaboration) Progress Report and Direction
   • Task C (Organizational Structures) Objectives and Direction
2. Request to Collaborate with Urban Logic Inc.’s NSDI Project for New York City
3. MetroGIS Benefits Study Update
4. Policy Information Task Force Recommendation Update
5. Coordinating Committee Meeting Schedule
6. Team Meeting Schedule

6. Other Business

7. Information Sharing

1. Governor’s Council on Geographic Information – Data Sharing Agreements Subcommittee

8. Next Meeting

• Thursday, March 10, 1999, 8:30 a.m. at the Roseville City Hall

9. Adjourn