1. National Geospatial Advisory Committee 2013 Nominations Process Webinar Briefing Monday, July 15, 2013 1:00 – 2:00 pm EDT

2. Topics Welcome/IntroductionsIvan DeLoatch, FGDC, Bob Austin, NGAC Chair NGAC OverviewIvan DeLoatch 2013 NGAC Nominations/ Appointments Process John Mahoney, FGDC Questions/DiscussionGroup

3. National Geospatial Advisory Committee Dr. Robert Austin, NGAC Chair City of Tampa, FL Mr. Bert Granberg State of Utah Mr. Matthew O’Connell Private Investor Jerry Johnston, NGAC Vice-Chair Department of the Interior Mr. Frank Harjo Muscogee (Creek) Nation Mr. Patrick Olson Aero-Metric, Inc. Mr. Talbot J. Brooks Delta State University, MS Mr. Michael Jones Google, Inc. Mr. Mark Reichardt Open Geospatial Consortium, Inc. Richard Clark State of Montana (Ret.) Mr. Jack H. Maguire County of Lexington, SC Dr. Douglas Richardson Association of American Geographers Dr. Keith Clarke University of California, Santa Barbara Dr. E. Donald McKay Illinois State Geological Survey Anthony Spicci State of Missouri Mr. Steve Coast Microsoft Corporation Dr. Carolyn J. Merry The Ohio State University Gary Thompson State of North Carolina Mr. Jack Dangermond ESRI Ms. Anne Hale Miglarese Planet IQ, Inc. Gene Trobia State of Arizona Mr. David DiSera EMA, Inc. Mr. Roger Mitchell MDA Information Systems, Inc. Molly Vogt Oregon Metro Prof. Joanne Irene Gabrynowicz University of Mississippi Law School Dr. Michele Motsko National Geospatial-Intelligence Agency David Wyatt Eastern Band of Cherokee Indians Mr. Matthew Gentile Deloitte Financial Advisory Services, LLP Dr. Timothy Nyerges University of Washington Ivan DeLoatch NGAC Designated Federal Officer (DFO) Federal Geographic Data Committee July 2013

4. NGAC Purpose The Committee will provide advice and recommendations related to management of Federal and national geospatial programs, development of the NSDI, and implementation of OMB Circular A-16 and Executive Order 12906. The Committee will review and comment on geospatial policy and management issues and provide a forum to convey views representative of non-Federal stakeholders in the geospatial community. Under Federal Advisory Committee Act rules, the duties of the Committee are solely advisory. The Committee provides counsel and advice to the Secretary of the Interior through the Designated Federal Officer (DFO). *NGAC Charter

5. NGAC Mission To provide strategies regarding the creation, management and dissemination of cohesive geospatial data, information and knowledge to enable commercial, academic, and nonprofit organizations and all levels of government to more effectively:  empower and serve the public  protect our homeland  foster economic growth  advance science  manage our resources  prepare for and respond to emergencies  govern our nation * Adopted by NGAC, June 2008

6. NGAC Operations Sponsored by Interior Department – administrative support provided by FGDC Meets 3-4 times per year Public meetings – including opportunities for public comment/input Subcommittees meet between committee meetings – develop materials for consideration by full committee More information, including all meeting minutes and materials, posted at: www.fgdc.gov/ngac

7. Key NGAC Products NGAC Transition Recommendations Changing Geospatial Landscape White Paper

8. Key NGAC Products GIS Best Practices for Local GovernmentInteragency Data Sharing Paper

9. Key NGAC Products Geospatial Workforce PaperInnovative Strategies Paper

10. Key NGAC Products National Geospatial Strategy PaperNational Address Database Paper

11. 2013 NGAC Activities 2013 FGDC Guidance to NGAC based on input and suggestions from FGDC Steering Committee and Coordination Group, and input from NGAC members. Primary Topic Areas: NSDI Strategic Plan  NGAC has provided extensive input into draft NSDI Strategic Plan Geospatial Platform Implementation / Data Partnership Models OMB Circular A-16 Supplemental Guidance/Portfolio Management Implementation Plan Landsat Potential Future Issues Geolocation Privacy, National Address Database, Workforce Development, 3D Elevation Program

12. Upcoming Activities Next NGAC Meetings: September 4-5, 2013 (National Conservation Training Center, Shepherdstown, WV) December 2013 Webinar Meeting (date TBD)

13. 2013 NGAC Call for Nominations Call for Nominations issued on July 8 Nominations due August 12, 2013 Approximately one-half of committee appointments will expire in December 2013 Nominations will be evaluated by interagency review panel Appointments to the NGAC are made by the Secretary of the Interior New appointments – December 2013

14. NGAC Appointments NGAC members are selected to achieve a balanced representation of the perspectives of the various stakeholders or communities of interest involved in national geospatial activities and the development of the NSDI. Selection of members includes consideration of geographic balance NGAC members serve staggered terms to promote continuity Appointments are for 3 year terms, and members may not serve more than 2 consecutive terms Individuals who are currently federally registered lobbyists are ineligible to serve on all FACA and non-FACA boards, committees, or councils Members are reimbursed, per Federal travel regulations, for travel and per diem expenses while attending NGAC meetings

15. Nomination Requirements Nominations may come from employers, associations, professional organizations, or other geospatial organizations. Nominations should include a resume providing an adequate description of the nominee’s qualifications, including information that would enable the Department of the Interior to make an informed decision regarding meeting the membership requirements of the Committee and permit the Department of the Interior to contact a potential member. Nominees are strongly encouraged to include supporting letters from constituents, trade associations, alliances, and/or other organizations that indicate the support by a meaningful constituency for the nominee. Additional information about the nomination process is available on the NGAC website at www.fgdc.gov/ngacwww.fgdc.gov/ngac

16. Current NGAC Membership Current Members (Terms expire December 2013) Current Members (Terms expire December 2015) * Members completing second term on NGAC in December 2013. Per the NGAC Charter, cannot be appointed to third consecutive term. July 2013 Non-Governmental (15)Governmental (14) Private Sector (9) Jack Dangermond* Anne Hale Miglarese* Matt O’Connell* Pat Olson Steve Coast Dave DiSera Matthew Gentile Michael Jones Roger Mitchell State (6) Dick Clark* Bert Granberg E. Donald McKay Anthony Spicci Gary Thompson Gene Trobia County (1) Jack Maguire Academia (4) Joanne Gabrynowicz Timothy Nyerges Keith Clarke Carolyn Merry Federal (2) Jerry Johnston* Michelle Motsko Regional (1) Molly Vogt Non-Profit (2) Mark Reichardt Douglas Richardson City/Municipal (1) Robert Austin Tribal (2) David Wyatt Frank Harjo Emergency Services/Volunteer (1) Talbot Brooks

17. NGAC Appointments Timeline DateAction May/June 2013Outreach to partners about nominations/appointments July 8Call for Nominations August 12Nominations due AugustCompilation/analysis of nominations – distribution to Interagency Review Panel SeptemberReview Panel – evaluation of nominations & development of recommendations to DOI Office of the Secretary SeptemberAppointments package submitted to Office of Secretary September-DecemberAppointments reviewed/approved/signed December 31, 2013New appointments take effect DRAFT 7-8-13

18. Draft Review Panel Criteria General Criteria: Committee membership should reflect a balanced representation of the viewpoints of the diverse interests involved in national geospatial activities and the development of the NSDI Committee membership should reflect geographic balance and experience with multiple sectors of the geospatial community Specific Criteria: Members should effectively represent a constituency or community of interest Members should have a record of significant accomplishment and be recognized and respected within their fields Members should be able to speak authoritatively on geospatial matters and communicate complex issues to a broad audience in a simple manner Members should have a collaborative, consensus-building approach

19. QUESTIONS? Ivan DeLoatch 703-648-5752 ideloatch@usgs.gov John Mahoney 206-220-4621 jmahoney@usgs.gov