Council Agenda for next meeting – March 10th, 2016

Our next California GIS Council Meeting is next Thursday, March 10th, from 10AM – noon.  The agenda is attached here: CA GIS Council Meeting Agenda (March 2016) – the Web Conference information is listed after the agenda.

You can also attend in person at the Sacramento location

801 K Street
16th floor
Enterprise Technology Services Division (ETSD) conference room

 

Time Agenda Item Discussion Led by Notes/Goals
 

10 AM

Welcome Mark Greninger

Jeff Kapellas

10:05 AM Executive Committee Announcement Executive Committee CalGIS Meeting on Strategy

CGIA Award Nominations

10:10 AM Constituent Initiatives Phil Beilin Announce initiatives by council members.
10:25 AM Updates from the Office of Technology Scott Gregory, California GIO Update from GIO about current GIS policy and data issues
10:40 AM ListServ Update Michael Carson Discussion of strategy/poll for updating Council communication methods.
10:55 PM Existing Work Groups-short reports Update on progress of active workgroups
1. Coastal and Marine
2. Geodetic Control Scott Martin
3. DLRI Mark Greninger Discuss Charter
4. Elevation Paul Veisze Introduction
5. NHD Jeff Kapellas
6. UAS/Drone Policy Bruce Joffe
7. Strategic Plan Mark Greninger Discuss Charter
11:30 AM Open Discussion and other items Mark Greninger Discussion of items not on the agenda
12:00 PM Wrap-up & Next Meetings Mark Greninger Document action items & set next meeting(s)

 

Important Documents

 

 

Upcoming Council Meetings (2nd Thursday of every month, 10-noon)
2016
June 9th, September 8th, December 8th
2017
March 9th, 2017, June 8th 2017, September 7th, December 7th