NSGIC

1
NSGIC

• Madison, Wisconsin September 25, 2007

2
Approval of Minutes
3
Presidents Report
4
Recognize me?
5
NSGIC Activities

• IFTN
• Cost Benefit Analysis
• Handouts for legislature
• Crafting the message
• 50 States
• Ramona
• Legislative agenda
• Establishment of the legislative breakfast at the
  Mid year
• FLAIR

6
NSGIC Activities Committee/Work Groups

• Restructuring working but adoption is slow
• Committee/Work Group Reports
• Transportation for the Nation
• Addresses for the Nation

7
Communication and Coordination

• Stakeholder Community
• National Geospatial Advisory Council (NGAC)

8
NSGIC Leadership Representation

• Retreat
• DC
• ESRI User Group
• MAPPS
• State Conferences
• Coastal Tools

9
Moving Forward

• Locally Grown, Nationally Organized
• Wisconsins longtime contributions to the spatial
  community
• Lesson here
• MSC Report

10
Conference Attendance
11
State Representation
12
Conference Sponsors
13
Establishment of the Corporate Leadership Council

• CLC
• Sponsorship of Organization not events

14
NSGIC Sponsorship

• 38 Sponsors
• 3 Platinum
• 9 Gold
• 15 Silver
• 11 Bronze

15
Number of e-mails

• Burgess 5,741
• Tony 5,227
• Presidents Call 4,064
• Cy 4,588
• Zsolt 4,429
• Fred 3,652
• Board Meetings 3,033
• Dennis 2,305
• Gene 1,563
• Learon 1,515

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Number of e-mails

• Asst CIO 2,662
• CIO 485
• Wife 358

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Support Network

• Tony Spicci
• Cy Smith
• NSGIC Board
• NSGIC Committees and Work Groups
• Prez call Stalwarts - Zsolt, Dennis, Gene, Rick,
  Learon, Will and David
• Bill Burgess

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Washington Liaison

• Bill Burgess
• Our Established Voice and Advocate in DC

19
Continued Excellence in Management

• KingStringfellow Group, Inc
• Bel Air, Maryland
• Third Year
• Flawless

• Big Thanks to Fred, Diane and all the NSGIC HQ
  staff

20
Thanks
21
MAGIC Symposium

• The Most Important Five Days in the History of
  the Geospatial Industry
• Being held at the Westin Crown Center in Kansas
  City, MO
• Being held on April 20 24, 2008
• Being run by someone with (suddenly) a lot of
  free time on his hands
• Everyone else is coming, why shouldnt you?

22
Treasurers Report
23
Washington Liaison Report
24
Committee Reports

• Elections
• Outreach
• Conference
• Sponsorship
• Communications
• Geospatial Preparedness
• Technical Issues

25
Elections Committee
26
Outreach Committee

• Nagy Trobia, Co-chairs

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Working Groups

• NSDI/FACA Goreham/Davis
• Fifty States Burgess
• IFTN Koch/Burgess
• Federal Coordination Goreham/Davis
• Legislative Issues Trobia/Nagy
• Liaisons

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Major Activities

• Midyear Hill Breakfast/Visits/Survey
• Stakeholders Meetings
• IFTN Advocacy
• NSDI Governance/FACA
• Advocacy Agenda Process Content
• Lobbyist Research/Alliances
• Midyear 08 Outreach Activities Planning

29
Conference Committee
30
Sponsorship Committee
31
Communications Committee Report
32
Membership

• Mike Mahaffie
• Bill Burgess
• Brad Cutler
• Craig Neidig
• David Brotzman
• Ed Arabas

• Jill Saligoe-Simmel
• Jim Knudson
• Shelby Johnson
• Stu Davis
• Pat Hytes

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Accomplishments

• NSGIC Membership Satisfaction Survey
• Three editions of the NSGIC Newsletter
• Publication of the 2007 NSGIC Member Directory
• Ongoing maintenance/update of NSGIC web site
• Integration of NSGIC Blog
• Instituted regular updates of front page
• Continued clean-up and update of Committee Web
  pages

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Accomplishments

• Drafted several policies for Board Approval
• Listserv Membership and Uses
• Job Postings Policy
• News Releases Policy
• Updated NSGIC PPT Template
• Drafted proposed changes to the NSGIC By-Laws and
  led membership-wide discussions of same
• Created Membership Work Group to be the
  In-Reach work group suggested by the Board
• Added State Summaries to Ramona

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Whats Next?

• Production of at least two editions of the NSGIC
  Newsletter
• Publication of the 2008 NSGIC Member Directory
• Completion of By-Laws update
• Energizing the Membership Work Group
• NSGIC Calendar
• Increase use of NSGIC Calendar
• Consider Calendar re-design
• Explore integration with FGDC Calendar

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Whats Next?

• Promote more use of Blog
• Explore opportunities for interaction between the
  Outreach Committee and the Communications
  Committee
• Continued discussion of members-only portion of
  web site
• Increase links between NSGIC web site and other
  GIS news sites
• Making State Summaries Publicly Available

37
Communications Committee Report
38
Geospatial Preparedness Committee
39
Technical Issues Committee
40
Unfinished Business

• NONE

41
Outstanding Service Awards
42
Motion to Suspend
43
Bus. Meeting Part II
44
Business Meeting II Agenda
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AGENDA

• Call to Order President
• Roll Call Secretary
• Approval of Minutes from Last Meeting - Secretary
• Reports from Officers
• Presidents Report
• Treasurers Report
• Washington Liaison
• Committee Reports (Standing Special)
• Elections
• Outreach
• Conference
• Sponsorship
• Communications
• Geospatial Preparedness
• Technical Issues

• Unfinished Business
• New Business
• Change of Presidents
• Adjourn

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Roll Call
Vermont Virginia Washington West
Virginia Wisconsin Wyoming Puerto Rico U.S.
Virgin Islands Guam American Samoa Northern
Mariana Islands Midway Islands Wake
Island Johnston Atoll Baker, Howland, and Jarvis
Islands Kingman Reef Navassa Island Palmyra Atoll
Alabama Alaska Arizona Arkansas California Colorad
o Connecticut Delaware District of
Columbia Florida Georgia Hawaii Idaho Illinois Ind
iana
Iowa Kansas Kentucky Louisiana Maine Maryland Mass
achusetts Michigan Minnesota Mississippi Missouri
Montana Nebraska Nevada New Hampshire
New Jersey New Mexico New York North
Carolina North Dakota Ohio Oklahoma Oregon Pennsyl
vania Rhode Island South Carolina South
Dakota Tennessee Texas Utah
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New Business
48
Change of Presidents
49
MOUs
50
Adjourn