1. National Geospatial Advisory Committee Update FGDC Steering Committee May 1, 2008

2. 2 NGAC Purpose The Committee will provide advice and recommendations on federal geospatial policy and management issues and provide a forum to convey views representative of partners in the geospatial community Under Federal Advisory Committee Act rules, will function solely as an advisory body, providing recommendations on effective management of Federal geospatial programs. In particular, it will provide advice on the development of the National Spatial Data Infrastructure (NSDI).

3. 3 National Geospatial Advisory Committee Anne Hale Miglarese, NGAC Chair Fugro EarthData, Inc. Dennis B. Goreham State of Utah Zsolt Nagy State of North Carolina Steven P. Wallach, NGAC Vice-Chair National Geospatial-Intelligence Agency Kass Green The Alta Vista Company Kim Nelson Microsoft Corporation Sean Ahearn Hunter College – City University of New York Randy Johnson Hennepin County, Minnesota Matthew O’Connell GeoEye Timothy M. Bull Bennett North Dakota Association of Tribal Colleges Randall L. Johnson Metropolitan Council, St. Paul, MN John M. Palatiello MAPPS Michael Byrne State of California Jerry J. Johnston Environmental Protection Agency Jay Parrish State of Pennsylvania Allen Carroll National Geographic Society Barney Krucoff District of Columbia G. Michael Ritchie Photo Science David J. Cowen University of South Carolina Timothy Loewenstein Buffalo County, Nebraska David Schell Open Geospatial Consortium Jack Dangermond ESRI David F. Maune Dewberry Eugene A. Schiller S.W. Florida Water Management District Donald G. Dittmar Waukesha County, Wisconsin Charles Mondello Pictometry International Christopher Tucker Erdas, Inc. Ivan DeLoatch NGAC Designated Federal Official (DFO) Federal Geographic Data Committee April 2008

4. 4 Charge from FGDC Chair Charge Letter from FGDC Chair identifies initial NGAC focus areas, to be further developed and supplemented by NGAC Initial Focus Areas: 1. Advancing the NSDI  Roles and Responsibilities 2. Public-Private Partnerships  Investment Strategy 3. Management of Federal Geospatial Resources  OMB Circular A-16 4. Data Initiatives  Imagery for the Nation.  The National Map  National Land Parcel Data

5. 5 April NGAC Meeting Summary April 15 – Administrative Meeting (DOI) Ethics/Legal Briefing for NGAC Members April 15-16 – NGAC Meeting (AIA) Public Meeting/Opportunity for public comment Meeting Objectives:  Briefings for NGAC Members on Key Federal Geospatial Issues  Review/Discussion of Initial NGAC Study Topics  Discussion of NGAC Subcommittees

6. 6 April NGAC Meeting Summary NGAC Draft Action Plan : 1. Develop a NGAC Mission Statement (June 4 – Krucoff, Wallach, Green) 2. Develop “Changing Landscape” White Paper (June 4 Outline; July 30 1st Draft - Cowen, Ahearn, Byrne) 3. Review data initiatives and develop recommendations for efficient rationalization, prioritization, and implementation (June 4 – background information and full briefing on IFTN) 4. Review FGDC Annual Report – Goals (June 4) 5. Develop a Transition Plan with Recommendations (November 2008 – O’Connell, Miglarese, Palatiello, Nelson, Goreham, Mondello) 6. Design a National Geospatial Strategy (12-18 months; June 4 Outline/draft – Tucker, Dangermond, Schell, Parrish, Palatiello, Johnston, Nagy, Bennett, Randall Johnson, Schiller, Cowen) (National Geospatial Strategy Subgroups to be determined)

7. 7 NGAC – Next Steps Upcoming 2008 Meetings: NGAC Meeting:June 3-4, 2008 FGDC Steering Committee Meeting:June 5, 2008 NGAC Meeting (tentative)Oct 16, 2008 FGDC Steering Committee Meeting:Oct 17, 2008