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Title: NSGIC


1
NSGIC
NATIONAL STATES GEOGRAPHIC INFORMATION COUNCIL
2105 Laurel Bush Rd. Bel Air, MD 21015
443-640-1075 www.nsgic.org
2
Business Meeting Agenda
3
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
  • Outstanding Service Awards
  • Adjourn

4
Roll Call
Virginia Washington West Virginia Wisconsin Wyomin
g 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 South Carolina South Dakota Tennessee Texas
Utah Vermont
5
Approval of Minutes
6
Presidents Report
7
Leadership for NSGIC
All very successful commanders are prima donnas
and must be so treated. -Gen. George S. Patton
8
Never tell people how to do things. Tell them
what to do and they will surprise you with their
ingenuity.-Gen. George S. Patton
9
Big Aspirations
Accept the challenges so that you can feel the
exhilaration of victory.-Gen. George S. Patton
10
Big Aspirations - The Top Four
  • Imagery for the Nation
  • The 50 States Initiative
  • Ramona
  • Governance of the NSDI

11
Imagery For The Nation
The Vision The nation will have a
sustainable and flexible digital imagery program
that meets the needs of local, state, regional,
tribal and federal agencies.
12
Next Steps for IFTN Implementation Strategy
  • Federal Government Executive Branch Activities
  • Congressional Advocacy Coordinated by NSGIC
  • Internal NSGIC and Grass Roots Advocacy
  • Coordinate Stakeholder Support and Endorsements

13
The Fifty States Initiative
  • Make fundamental changes in the way we work
    together to build the NSDI
  • Normalize the way all states participate in
    building the NSDI
  • Involve statewide coordination councils in
    governance of the NSDI
  • Enable all stakeholder groups to work together to
    meet their own business needs

14
The Fifty States Initiative
  • 11 States received funding in 2006
  • Potential for 20 more during the next CAP cycle
  • Strategic and Business Planning templates
    completed
  • ROI primer and Success/Failure Factors documents
    produced

15
Ramona
Nobody ever defended anything successfully, there
is only attack and attack and attack some
more.-Gen. George S. Patton
16
Ramona
Warning!!
  • Ramona is an Inventory System
  • Ramona is not a Metadata Tool
  • However, it is designed to send enough metadata
    to the Geospatial One Stop Portal to allow for
    data discovery

17
Ramona
  • Establishment of a Steering Committee
  • Additional funding
  • Growth of the system

18
Governance of the NSDI
-Success is how high you bounce when you hit
bottom.-Gen. George S. Patton
19
NSDI Governance Report
  • Purpose - Investigate and recommend NSDI
    governance options.
  • Desired Outcome - National governance framework
    that engages all sectors and includes processes
    for setting goals, leveraging resources, and
    ensuring accountability.
  • Recommendations
  • Enhance the role and functions of the FGDC.
  • Establish a National Geospatial Coordination
    Council (NGCC) to provide national leadership for
    the NSDI.
  • Improve oversight and management of federal
    geospatial programs and investments.

20
Progress
21
Other Important Work Items
If everyone is thinking alike, then somebody
isn't thinking. -Gen. George S. Patton
22
Other Important Work Items
  • Committee restructuring
  • Implementation of the strategic plan
  • Geospatial Line of Business
  • Hanging With the Feds

23
Committee Reorganization
  • Streamline the existing committee structure to a
    manageable size.
  • Provide guidance to chairs and liaisons regarding
    expectations and responsibilities.
  • Engage the membership to participate in committee
    activities.
  • Communicate committee, work group and liaison
    efforts more effectively.
  • Establish an annual review structure for all
    committees and work groups.
  • Establish appropriate organizational elements to
    facilitate efficient workflow.

24
Committees, Work Groups and Liaisons
  • Procedures for Establishing a Committee, Work
    Group or Liaison
  • Annual Review
  • Committee and Work Group Requirements
  • Recommended Retention of NSGIC Committees and
    Work Groups

25
Strategic Plan
NSGICs vision is that all levels of
government become highly effective and efficient
through coordinated development and use of
geospatial data and technologies.
NSGICs mission is to be an effective
advocate for states in national geospatial policy
initiatives, to guide the states in fulfilling
their role in building the National Spatial Data
Infrastructure (NSDI), and to promote statewide
geospatial coordination activities in all states,
thereby achieving our vision.
26
Strategic Goals
  • Support the long-term development of effective
    statewide coordination councils in each state,
    Washington D.C. and the insular areas.
  • Align with other organizations and form alliances
    to achieve shared issues-based objectives related
    to ongoing development of the NSDI.
  • Establish an aggressive focus and set clear
    annual goals for addressing short-term
    priorities.
  • Provide superior member services to ensure its
    worth to the membership and the geospatial
    community at-large.
  • Continue to improve its operations and be
    accountable to its membership.
  • Develop adequate revenue sources to achieve our
    mission.

27
Strategic Objectives
  • Too many to list!
  • See the plan!

28
Working with the Federal Government
-Better to fight for something than live for
nothing. -Gen. George S. Patton
29
Working with the Federal Government
  • Numerous visits to DC during last year
  • Meetings with various committees (FGDC,
    congressional, etc.) partners and Federal
    agencies
  • All work and no play.seriously
  • We were the voice of the states

30
Washington Liaison
  • Bill Burgess
  • Our Established Voice and Advocate in DC

31
Personal Assignments
Untutored courage is useless in the face of
educated bullets.-Gen. George S. Patton
32
Personal Assignments
  • Speaking engagements at FedUC Senior Executive
    Seminar and ESRI UC
  • State and MAGIC Keynotes
  • Posing as Mr. February for the Men of GIS
    calendar
  • Spreading the NSGIC message of geospatial love

33
Whom do I love?
E-mails during the last two years
  • Fred Stringfellow 814
  • Larry Vangilder 890
  • Gene Trobia 1292
  • Stu Davis 1348
  • Bill Burgess 1772
  • Zsolt Nagy 1983

34
Conferences Mid YearAll Hands on DeckFor the
Nation in Annapolis, Maryland
  • 235 attendees up from 215
  • Federal and Congressional Focus
  • Washington Breakfast
  • Stakeholder Meeting
  • Hill Visits
  • 2007 March 25-29

35
Conferences Annual"NSGIC 2006 Fifty States
for the Nation Little Rock, Arkansas"
  • State Sessions
  • Lots of Speakers
  • Lots of Sessions
  • Lots of Session Hours
  • Lots of Food
  • Wisconsin in 2007
  • Colorado in 2008
  • Ohio in 2009

36
Conference Attendance
37
Conference Sponsors
38
Conference Sponsors
39
Conference Sponsors
40
Conference Sponsors
41
Conference Sponsors
42
Conference Sponsors
43
State Representation
44
Membership
  • Membership 2005 06
  • State Gov 69
  • Institutional 33
  • Bus/Corporate 69
  • State Council (6) 85
  • Federal Partner (4) 141
  • Federal Member 59
  • Total 456
  • (447 last year)

45
Federal Grants
  • FGDC - Option Year 1 - Fifty States Initiative -
    PR Materials and Continue Support
  • DHS - Services Contract - Ramona System
    Enhancements - System Administration and User
    Support
  • FEMA - Cooperative Agreement - Catalog Web
    Services Connection between MIP System and Ramona
  • NOAA - Services Contract - Ramona System
    Enhancements - Federal User Interface and
    Administrator Reports

46
Continued Excellence in Management
  • KingStringfellow Group, Inc
  • Bel Air, Maryland
  • Second Year
  • Flawless

47
Continued Web Presence
48
And nowon a personal note
After
Before
49
Keys to Coping With NSGIC
50
Lessons Learned
  • Dont start home improvement projects

51
Lessons Learned
  • Take time to have some fun

52
Lessons Learned
  • Write everything down

53
Special Thanks to The NSGIC Leadership
54
Special Thanks to The Fam
55
And Finally, A Burning Question.
  • What is the NSGIC Presidents salary?

56
Heres My Salary
57
Thank You..
58
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?

59
Treasurers Report
60
Washington Liaison Report
61
Committee Reports
  • Elections
  • Outreach
  • Conference
  • Sponsorship
  • Communications
  • Geospatial Preparedness
  • Technical Issues

62
Elections Committee
63
Outreach Committee
64
Outreach Committee
  • Mission Statement
  • Working Groups Liaisons
  • Accomplishments
  • Activities
  • Current
  • Planned

65
Outreach Mission
  • Advocate on behalf of NSGIC by conducting
    advocacy, outreach and liaison activities, and
    coordinating with states and other stakeholder
    organizations to achieve issues-based objectives.

66
Working Groups
  • Legislative Issues
  • Imagery For The Nation
  • Title XIII
  • MAF Issues
  • Federal/State Coordination
  • Recommendations
  • Stakeholders

67
Liaisons
  • Provide consistent interactions between NSGIC and
    other associations to build and maintain
    strategic and targeted relationships between the
    leadership of each organization
  • Develop and maintain profiles for all
    associations that have a Liaison (Liaisons
    responsibility)
  • Advocate on behalf of NSGIC to achieve
    issues-based objectives focusing on legislative,
    executive groups, organizations and associations.

68
Strategic Plan Outreach Items
  • Objective 4.1.4. -- Full participation in 50
    States
  • Objective 4.2.1. -- Updating By-Laws and
    MOUs
  • Objective 4.2.2. -- Stakeholder Alignment
  • Objective 4.2.3. -- Issue-Based Agreements
    with Stakeholder Groups
  • Objective 4.3.4. -- Standard Template for
    Position Papers

69
Accomplishments
  • NSGIC 2006 Midyear Hill Meeting/Visit
  • Stakeholder Meetings
  • Profiles On-line
  • IFTN Outreach
  • MOU Status/Recommendations
  • Recommended NSGIC
  • standard slide template
  • NSGIC activities slides
  • presenter disclaimer
  • Advocacy Tips Guidelines

70
Current Activities
  • Continuing IFTN Outreach
  • MAF Issues
  • Support for Transportation For The Nation
  • National Governance Organization
  • OMB LOB Issues
  • FGDC/NGPO Coordination
  • Congressional Committee Communications
  • Close alliance with Conference and Communications
    Committees
  • Update and Re-establish Outreach Charter

71
Planned Activities
  • NSGIC 2007 Midyear Hill Meeting/Visit
  • Expand Stakeholder Relationships
  • Imagery For The Nation Support
  • Support NSGIC Leadership on Outreach Activities
    As Needed

72
Outreach Roster
  • Co-Chairs Gene Trobia Zsolt Nagy
  • Committee Members
  • Tony Spicci
  • Stu Davis
  • Dennis Goreham
  • Bill Burgess
  • Will Craig
  • Pat Cummens
  • Stu Kirkpatrick
  • Jill Saligoe-Simmel
  • Bob Nutsch

73
NOAA Coastal Services Center
  • Coastal GeoTools 07
  • March 5-8,2007
  • Myrtle Beach
  • Technologies Applications for CZ Mgmt.
  • Abstracts due Oct.6
  • Registration www.csc.noaa.gov/geotools

74
NOAA Coastal Services Center
  • Coastal Geospatial Services Contract
  • 4 Primes 70 Subcontractors
  • Full range of services from data acquisition to
    training
  • States can access through MOU with NOAA (takes
    about 3 months to process)
  • Must focus on a CZ application
  • See Miki Schmidt 843-740-1237

75
Conference Committee
76
Conference Committee
77
Sponsorship Committee
78
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
  • Outstanding Service Awards
  • Adjourn

79
Roll Call
Virginia Washington West Virginia Wisconsin Wyomin
g 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 South Carolina South Dakota Tennessee Texas
Utah Vermont
80
Outstanding Service Awards
81
NSGIC Business Partnerships Guidelines Working
Group Report David Brotzman Chair
82
Guidelines Development
  • Accepted By The Board This Morning
  • Many Perspectives Were Presented
  • Working Group Had Diverse and Passionate Views
  • Board and Outreach Committee
  • Sent For CPA Review Positive Comments
  • NSGIC Sponsorship Does Not Imply An Individual
    State Is Endorsing A Vendor
  • Now Available For Membership Review
  • Submit Your Comments To Me or Stu Davis

83
2006 Communications Committee Report Craig
A.Neidig Chairman
84
2006 Committee Members
  • Mike Mahaffie (DE)
  • Pat Cummens (ESRI)
  • Nathan Bentley (ID)       
  • Jill Saligoe-Simmel (IN)     
  • Kenny Miller (MD)
  • Tim Haithcoat (MO)
  • Tony Spicci (MO)
  • Bill Burgess (NSGIC)  
  • Stu Davis (OH)   
  • Jim Knudson (PA)    
  • David Brotzman (VT)
  • Craig Neidig (WV - 4 !)
  • Fred Stringfellow (KSG)
  • Diane Vaughnley (KSG)

85
2006 Accomplishments
  • Regular website updates
  • NSGIC Blog
  • Committee / Board pages
  • State Summaries (Survey Monkey)
  • Newsletter
  • Strategic Planning process
  • Board / Outreach committee interaction

86
Things to Do 2007
  • Monitor and fix lingering listserve problems
  • Member login / password
  • Online contact updates
  • Online surveys
  • Online summaries updates
  • Bylaws revisions
  • Interchange with other GIS e-lists (RSS
    feed)?(SpatialNews, Directions, GISCafe, etc.)

87
NSGIC Communications Committee
  • Questions ?
  • Comments / suggestions ?
  • Want to join ?
  • Thanks !!

88
Geospatial Preparedness Committee Member States
VA, OH, LA, PA, NY,IN, WV, TX, MI, MO, NC
Member Organizations USGS, DHS, ESRI
  • Jon Gottsegen (CO) started as Chair in March
  • Three meetings this Summer
  • Accomplishments/Activities
  • Priority discussion issue is Federal/State
    cooperation on data production NGA/DHS
  • Planned discussion items for proposed meeting
    with DHS
  • Organizing a workshop for the NSGIC Mid-Year
    meeting on emergency management environment and
    how GIS fits in
  • Future Plans
  • Meet with DHS through NSGIC Board
  • Conduct the workshop
  • Perform a survey of GIS use in state emergency
    management operations

89
Technical Issues Committee
90
2006 Technical Issues Committee Report David
Brotzman Chair
91
2006 Committee Members
  • Tony Spicci (MO), NSGIC President
  • Tim Haithcoat (MO), Chair -Federal Enterprise
    Architecture Geospatial Model Work Group and
    Chair - NASA Liaison Work Group)
  • Nathan Bentley (ID), Chair - Fire-Cadastral Work
    Group)     
  • Learon Dalby (AR)  Chair Ramona Steering
    Committee
  • Ted Koch (WI) Chair - Imagery for the Nation Work
    Group   
  • Stu Davis (OH), NSGIC President Elect

92
2006 Accomplishments
  • Committee Was Established
  • Created Charter
  • Developed NSGIC Position Paper on the US National
    Grid
  • Composed of Other Committees

93
Technical Subcommittee Geospatial Enterprise
Architecture Work Group
  • Tim Haithcoat
  • Missouri Spatial Data Information Service
  • HaithcoatT_at_missouri.edu

94
Current Activities
  • Work Group Objectives
  • 1. Work with the evolving Geospatial Profile
    document.
  • Now working on a v2 of the Profile
  • 2. Inventory and assess state geospatial maturity
    - GIMM, EAAF 2.0, Northrop Grumman, and other
    models
  • Aid in the development of geospatial enterprise
    architecture (GEA) performance metrics
  • Compile and leverage amongst the states the
    various documents resulting from the development
    of individual state architectures (standards,
    best management practices, technical solutions,
    data element descriptions, etc.)
  • Interact and provide a state perspective to
    federal and OGC EA developments
  • 6. Develop briefing materials for GEA and
    Geospatial Profile documents and activities

95
FEA Geospatial Profile V1.1
  • Companion to Federal Enterprise Architecture
    (FEA) Reference Models to recognize and promote
    the pervasive nature of geospatial capabilities
    in lines of business across government
  • Audience Agency chief architects and CIO staff
    in federal, state, or local government
  • Objective to develop consistent methodology to
    call-out geospatial elements of all aspects of
    government business
  • Format 60 page document with many resource
    annexes

96
FEA Geospatial Profile V2.0
  • Companion to Federal Enterprise Architecture
    (FEA) Reference Models to recognize and promote
    the geo-enabling of business processes.
  • Audience Primarily business managers and
    enterprise architects in federal, state, or local
    government
  • Objective to provide guidance to managers on how
    to take advantage of geospatial capabilities
    regardless of their degree of technical knowledge
    or familiarity with geospatial technologies.
  • Format 20 page document with some appendices

97
Geospatial Integration Maturity Model
  • At any given time, various organizations
    will be in different phases of integrating
    geospatial technologies, services, and data into
    their business and mainstream IT operations. The
    degree to which this incorporation has occurred
    can be measured through an integration maturity
    model.

GIMM Measurement Categories
  • Coordination
  • Governance, Management, Planning
  • Policies Compliance
  • Enterprise Integration
  • Data Acquisition, Documentation, Maintenance
  • Data Access Distribution
  • Standards Best Practices
  • Training Skills Development

98
Assess performance as to
  • Mission and business results to capture the
    outcomes that agencies seek to achieve.
  • Customer results to capture how well an agency
    or specific process within an agency is serving
    its customers.
  • Processes and activities to capture the outputs
    that directly result from the processes that IT
    initiatives support.
  • Technology to capture key performance elements
    directly associated with IT initiatives.
  • Future work Alignment with EA Assessment
    Framework (EAAF v2.0)

99
Fire-Cadastral Work Group - Status
  • Nathan Bentley Chair
  • Last Meeting in January
  • No Major Issues Under Review

100
Ramona Steering Committee
  • Learon Dalby Chair
  • Committee Established in August
  • Charter Created and Approved In Sept.

101
Ramona
  • Ramona Work Group formed to help steer future
    development of system first meeting on 10/01/06
  • Cooperative agreement with FEMA and contracts
    with NOAA and DHS to maintain and enhance the
    system with Federal interfaces and reporting
  • Successful data harvesting test with the
    Geospatial One Stop (GOS) Portal
  • As of 9/30/06 there are 1,131 users in 20 states
  • 3 states have made significant progress with
    local government
  • 1,325 framework layers and 1,808 other data
    layers have been documented

102
Tech Issues Committee - 2007
  • Regularly Scheduled Meetings
  • Act On Established Priorities and Goals
  • Provide Continued Support to Committees
  • Recommendations ?
  • Want to join ?

103
National Digital Elevation Program (NDEP)
Report Craig A. Neidig NSGIC NDEP Liaison
104
(No Transcript)
105
NDEP Report 2006
  • Rick Pearsall (USGS), Chairman
  • Monthly project coordination telcons
  • Website www.ndep.gov
  • Project tracking system (Paul Rooney, FEMA)
  • RAMONA integration
  • NDOP-NDEP interaction/integration
  • State ortho/elev programs (WV, IN, IA, PA,etc.)
  • ASPRS/MAPPS Measuring the Earth II

106
Unfinished Business
  • NONE

107
Bus. Meeting Part IIbegins next slide
108
Change of Presidents
109
MOUs
  • NDOP Ted Koch

110
Adjourn
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