1. CG Agenda Items FGDC Committee Meeting Summaries FGDC Business Update Ken Shaffer FGDC OS Deputy Executive Director 703-648-5740 kmshaffer@usgs.gov February 19, 2013 Coordination Group Meeting 2-13-13 v4

2. Background This presentation contains information that supplements a set of read-aheads on the topics covered in the CG meeting and will be used as a walk-though of all the topics at the CG meeting. Use this presentation before reviewing the read-aheads in order to gain context. Materials will not be presented in full at the meeting, it is the responsibility of the attendees to review the material prior to the meeting, as per CG standard operating procedures. CG Agenda Items - Items on the Coordination Group (CG) agenda with references to any read-aheads FGDC Committee Meeting Summaries FGDC Business Update - Current FGDC initiatives/activities 2

3. CG Agenda Items Cultural Resources Work Group Report Open Source Geospatial Software at OpenGeo.org USGS Interoperability Assessment/ “Plug Fest” Event NSDI Strategic Plan - Federal Only Session - GAO Report Response Update Geospatial Platform Data Sets / Data Themes Standards Working Group – CG Endorsement Recommendations 3

4. Cultural Resources Work Group Report Presentation Contact: Deidre McCarthy, NPS, deidre_mccarthy@nps.govdeidre_mccarthy@nps.gov Read ahead: Cultural Resources Subcommittee Report – Deidre McCarthy and John Knoerl.pptx 4

5. Open Source Geospatial Software at OpenGeo.org Presentation 5 Contact: Ilya Rosenfeld, OpenGeo.org, irosenfeld@opengeo.orgirosenfeld@opengeo.org Read ahead: OpenGeo – Ilya Rosenfeld.pdf

6. USGS Interoperability Assessment/ “Plug Fest” Event Presentation 6 Contact: Glenn Guempel, USGS, gguempel@usgs.gov Read ahead: USGS Interoperability Assessment – Glenn Guempel.pptx

7. NSDI Strategic Plan Presentation 7 Contact: John Mahoney, FGDC OS, jmahoney@fgdc.govjmahoney@fgdc.gov Read ahead: none

8. GAO Evaluation Response Update -Federal Only- Update on response to report Contact: Ivan DeLoatch, FGDC OS, ideloatch@fgdc.gov Read aheads: none 8

9. Geospatial Platform -Federal Only- Update on current activities Contact: Ivan DeLoatch, FGDC OS, ideloatch@fgdc.govideloatch@fgdc.gov Read aheads: Pending 9

10. Data Sets / Data Themes -Federal Only- A-16 Planning Contact: Wendy Blake-Coleman, EPA, blake-coleman.wendy@epamail.epa.gov Read aheads: CG Subcommittee to Theme alignment 20130219 v3.ppt 10

11. Standards Working Group -Federal Only- CG Endorsement Recommendations Contact: Julie Maitra, FGDC OS, jmaitra@fgdc.govjmaitra@fgdc.gov Read aheads: National Shoreline Data Content Standard Review Comments Template.doc; 20120510_DraftShorelineDataContentStandard.doc 11

12. FGDC Committee Reports Committees’ Decisions Summary CG and SC Monthly Membership Changes Steering Committee Executive Committee National Geospatial Advisory Committee (NGAC) Next Coordination Group Meeting 12

13. Committees’ Decisions Summary Steering Committee – 9/20/12 The SC approved the Geospatial Platform multi-agency investment contributions through FY 2016. The SC also approved the Geospatial Platform governance structure, as laid out in the Business Plan. Coordination Group none Executive Committee Meeting – 2/14/13 Meeting Continue to move forward with the NSDI Strategic Plan workplan Continue to develop the portfolio management implementation strategy approach Contact: Arista Maher, FGDC OS, amaher@fgdc.gov Read ahead: none 13

14. CG and SC Monthly Membership Changes No changes this month. 14 Contact: Arista Maher, FGDC OS, amaher@fgdc.govamaher@fgdc.gov Read Aheads: none

15. Steering Committee Last meeting was on 9/20. Next meetings: March 19, 2013 – Main Interior Building, Room 5160, 2:00 p.m. – 4:00 p.m.  Register with Arista if you plan to attend – space is limited. June 13, 2013 – AIA, D.C., 1-4 pm ET September 12, 2013 – AIA, D.C., 1-4 pm ET Contact: Arista Maher, FGDC OS, amaher@fgdc.govamaher@fgdc.gov Read ahead: none 15

16. Executive Committee Last meeting: February 14, 2013 Response to GAO report NSDI Strategic Plan A-16 Implementation Plan Geospatial Platform Marketplace Esri Federal User’s Conference – sessions schedule on my.usgs 2013 FGDC Guidance to NGAC Pre-decisional budget items Contact: Arista Maher, FGDC OS, amaher@fgdc.gov Read ahead: 2013 FedGIS Conference FGDC Sessions.docx 16

17. NGAC Update New NGAC Appointments February 4 News Release 13 appointments New Chair – Dr. Robert Austin (City of Tampa FL) Next Round of NGAC Appointments 16 current appointments will expire 12/31/13 Call for Nominations – Spring 2013 Contact: John Mahoney, FGDC OS, jmahoney@fgdc.gov Read ahead: none

18. National Geospatial Advisory Committee Dr. Robert Austin, NGAC Chair* City of Tampa, FL Mr. Bert Granberg State of Utah Mr. Matthew O’Connell GeoEye Dr. Jerry Johnston, NGAC Vice-Chair U.S. 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. Mr. Richard Clark State of Montana 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 Mr. Anthony Spicci State of Missouri Mr. Steve Coast* Microsoft Corporation Dr. Carolyn J. Merry* The Ohio State University Mr. Gary Thompson State of North Carolina Mr. Jack Dangermond ESRI Ms. Anne Hale Miglarese PlanetiQ, Inc. Mr. Gene Trobia State of Arizona Mr. David DiSera* EMA, Inc. Mr. Roger Mitchell* MDA Information Systems, Inc. Ms. Molly Vogt Oregon Metro Prof. Joanne Irene Gabrynowicz University of Mississippi Law School Dr. Michele Motsko* National Geospatial-Intelligence Agency Mr. David Wyatt Eastern Band of Cherokee Indians Mr. Matthew Gentile* Deloitte Financial Advisory Services, LLP * Appointed January 2013 Dr. Timothy Nyerges University of Washington Ivan DeLoatch NGAC Designated Federal Officer (DFO) Federal Geographic Data Committee Contact: John Mahoney, FGDC OS, jmahoney@fgdc.gov Read ahead: none

19. 2013 NGAC Guidance Goal: Identify study topics for 2013 FGDC guidance to NGAC FGDC Action: Agencies provide suggestions for 2013 Guidance by January 25, 2013 (Per Ivan DeLoatch e-mail) Initial NGAC suggestions: Response to GAO Report Privacy Issues and Impacts Geospatial Platform/Portfolio Management Education and Workforce Development National Address Database National Geospatial Services Real-time GIS New Technology/New Applications Contact: John Mahoney, FGDC OS, jmahoney@fgdc.gov Read ahead: none

20. Updated 2013 NGAC/SC Meeting Schedule March 19 FGDC SC Meeting – Main Interior Building April 2-3 NGAC Meeting – Shepherdstown, WV June 11-12 NGAC Meeting – Washington, DC June 13 FGDC SC Meeting – Washington, DC September 10-11 NGAC Meeting – Washington, DC September 12 FGDC SC Meeting – Washington, DC Contact: John Mahoney, FGDC OS, jmahoney@fgdc.gov Read ahead: none

21. CFPB Coordination FGDC staff met with Consumer Financial Protection Bureau staff – December 2012 CFPB has requested FGDC assistance to evaluate considerations for development of a parcel ID database February 12, 2013 meeting with CFPB staff and FGDC subject matter experts (DOI, HUD, Census) Contact: John Mahoney, FGDC OS, jmahoney@fgdc.gov Read ahead: none

22. Next Coordination Group Meeting Tuesday, March 12, 9:00 a.m. – 3:00 p.m. ET Meeting will be held via webinar/teleconference ONLY. Cadastral Subcommittee Report National Digital Orthoimagery Program Subcommittee Report Vegetation Subcommittee Report -Federal Only- Update on Response to GAO Report A-16 Data Sets/Themes Geospatial Platform Next CG Meetings in 2013: 4/9, 5/14, 6/4 (note the date change), 7/16, 8/13, 9/10, 10/8, 11/19, 12/10 Contact: Arista Salimi Maher, FGDC OS, amaher@fgdc.gov Read ahead: none 22

23. Federal Metadata Coordinators ISO Implementation Workshop Workshop will be held April 16-17, 2013 at USGS in Reston, VA. The purpose of the workshop is to help Federal agency metadata coordinators (including data managers, theme leads, among others) get up-to-date on ISO standards, and provide them with a framework for implementing ISO standards in their organizations. Deadline for participants was January 31; however, there may still be space available. Please contact Jennifer Carlino to register Federal participants. CG members and data theme lead agencies should ensure they have appropriate attendance. 23 Contact: Jennifer Carlino, FGDC OS, jcarlino@usgs.govjcarlino@usgs.gov Read ahead: none

24. FGDC Business Update GAO Report Update Geospatial Line of Business and Geospatial Platform Update (by task and subtask) NSDI Cooperative Agreements Program (CAP) FGDC Annual Report Update FGDC Standards Update 24

25. GAO Report Update “OMB and Agencies Need to Make Coordination a Priority to Reduce Duplication” GAO issued report GAO-13-94 Nov. 26, 2012 3 Recommendations for FGDC, directed to the Steering Committee Memos from Anne Castle, FGDC Chair to Steering Committee members directed the FGDC’s focus on these 3 action for this year 25 Contact: Ivan DeLoatch, FGDC OS, ideloatch@fgdc.gov Read aheads: none

26. GAO Report Update Recommendations to FGDC Steering Committee: 1. Develop a plan with timeframe to facilitate the implementation of OMB’s portfolio management guidance (goals, performance measures, annual reporting to OMB) - Target Date: FY 2014, Q1 Responsible Officials: Ivan DeLoatch, FGDC OS; and Adrian Gardner, NASA STATUS: discussions on approach still occurring, ExCom discussed on 2/14. 2. Develop and implement guidance and timeframe for identifying planned geospatial investments using the Geospatial Platform - Target Date: FY 2013, Q4 Responsible Officials: Jerry Johnston, DOI STATUS: Technical capability in development with policy to follow. 26

27. GAO Report Update Recommendations to FGDC Steering Committee: 3. Create and update a strategic plan with timeframe and implement the plan within the established time frame (1) a vision statement for the NSDI (2) outcome-oriented goals and objectives that address all aspects of the NSDI (3) a description of how the goals and objectives are to be achieved, including a description of the resources needed to achieve the goals and objectives and how the FGDC is to work with other agencies to achieve them (4) performance measures for achieving the stated goals (5) external factors that could affect the achievement of the goals and objectives. Target Date: FY 2014, Q1 Responsible Officials: Ivan DeLoatch, FGDC OS; and Daniel Cotter, DHS Initial workplan developed with initial draft in April/May timeframe and input from the NGAC. 27

28. Geospatial Line of Business/Platform Managing Partner Activities : Monitored and coordinated the completion of the 2012 Inter Agency Agreements. (There are still 5 outstanding agreements. Please work with your team to get them completed.) Conducted Platform Enhancement Sessions Completed Monthly EVM reports Distributed the FY2013 Interagency Agreements 2/6/13 to SAOGIs and CIO POCs Supported the development of materials for the Esri FedUC Conference (2/25-26/13) Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None 28

29. FY12 Interagency Document Status Current as of 2/11/13 Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None 29 AgencySenior Agency OfficialCIO Point of ContactCG Representative Date Agreement Signed AgricultureStephen Lowe John M. Bebris & Barbara Lawton Steve Lowe CommerceJoseph F. Klimavicz Dan Rooney & Tim Trainor Tony Lavoi NOAA 7/12/2012 Census 7/18/2012 DoD - NGAMichelle MotskoDale B. NorthJames Bjostad 5/29/2012 EducationJack BuckleyChanel HicksTai Phan 4/18/2012 EnergyTeddy DyerMichelle MilesDavid Morehouse6/28/2012 EPAHarvey SimonBrenda GibsonWendy Blake-Coleman7/12/2012 GSAAngela SmithAutumn WallinJohn Sullivan 3/21/2012 HHSKeith TuckerCarl KincadeStephanie Foster 2/8/13 DHSDan Cotter Richard Spires & George Begay Lew Summers10/4/2012 HUDJoyce LittleAngela MorseJon Sperling7/26/2012 JusticeNick LoulouCarla Aikens 4/23/2012 Labor NARAPaul WesterJohn McIverBrett Abrams 3/26/2012 NASAAdrian GardnerGerald Smith 3/30/2012 NSFAnn E. SmithEdith TruvilionClifford Jacobs SBADeborah AndersonMarlon Sellow 6/4/2012 SSALew SandfordMike HigginsDavid Timmons5/14/2012 StateCecelia HendersonCarolyn JohnsonCecelia Henderson5/29/2012 TransportationPatricia HuTracey LancasterMark Bradford7/30/2012 TreasuryJimmy Amoaka-AttaElaine BostonJimmy Amoaka-Atta5/21/2012 USACENancy BlylerJean Gilleo USAIDCarrie StokesKen Kertula VADat P. Tran Pheakdey Lim6/21/2012

30. FY13 Interagency Document Status Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None 30 AgencyPartner ContributionSenior Agency OfficialCIO Point of ContactCG Representative Date Agreement Signed Agriculture$225,000Stephen Lowe John M. Bebris & Barbara Lawton Steve Lowe Commerce$225,000Joseph F. Klimavicz Dan Rooney & Tim Trainor Tony Lavoi DoD - NGA$225,000Michelle MotskoDale B. NorthJames Bjostad Education$25,000Jack BuckleyChanel HicksTai Phan Energy$50,000Teddy DyerMichelle MilesDavid Morehouse EPA$225,000Harvey SimonBrenda GibsonWendy Blake-Coleman GSA$50,000Angela SmithAutumn WallinJohn Sullivan HHS$50,000Keith TuckerCarl KincadeStephanie Foster DHS$225,000Dan Cotter Richard Spires & George Begay Lew Summers HUD$50,000Joyce LittleAngela MorseJon Sperling Justice$50,000Nick LoulouCarla Aikens Labor$25,000 NARA$25,000Michael KurtzJohn McIverBrett Abrams NASA$225,000Adrian GardnerGerald Smith NSF$25,000Ann E. SmithEdith TruvilionClifford Jacobs SBA$25,000Deborah AndersonMarlon Sellow SSA$25,000Lew SandfordMike HigginsDavid Timmons State$50,000Cecelia HendersonCarolyn JohnsonCecelia Henderson Transportation$50,000Patricia HuTracey LancasterMark Bradford Treasury$25,000Jimmy Amoaka-AttaElaine BostonJimmy Amoaka-Atta USACE$50,000Nancy BlylerJean Gilleo USAID$25,000Carrie StokesKen Kertula VA$25,000Dat P. Tran Pheakdey Lim

31. Geospatial LoB/Platform Update 31 Advancing the A-16 Efforts Reviewing past efforts  Reviewed results of the previous data calls  Repurposing “Use Case” scenarios A-16 with Geoplatform  Creating “How To” documents for users  Developing summary metrics Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None

32. Geospatial LoB/Platform Update 32 GeoPlatform 2.0 Draft revised logo Created mockup and Drupal theme Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None

33. Geospatial LoB/Platform Update 33 Upcoming Events Esri FedUC – February 24-27, 2013 (Washington, DC) FedGeo Day– February 24-27, 2013 (Washington, DC) FOSE – May 22-24, 2013 (Minneapolis, MN) Esri IUC – July 8-12, 2013 (San Diego, CA) Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None

34. Tentative 2013 Category descriptions posted at: http://www.fgdc.gov/grants/2013CAP/2013CAPDescriptions http://www.fgdc.gov/grants/2013CAP/2013CAPDescriptions Total of 20 possible awards in 8 categories. Still waiting for approval to post announcement on Grants.gov. NSDI Cooperative Agreements Program Contact: Gita Urban-Mathieux, FGDC, burbanma@fgdc.gov Read ahead: none

35. FGDC Standards Update – February 2013 FGDC Standards Activities CAP Standards Projects INCITS L1/U.S. TAG Standards Activities OGC Standards Activities GWG Standards Activities Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.govjmaitra@fgdc.gov

36. FGDC Standards Activities January 30 FGDC Standards WG meeting Counted 27 participants SWG recommendations to CG (CG actions this afternoon)  Approve the revised draft National Shoreline Data Content Standard for public review  Approve the following standards for FGDC endorsement Geopolitical Entities, Names, and Codes (GENC) version 1 OGC® WaterML 2.0: Part 1- Time series ISO 19156:2011, Geographic information - Observations and measurements Next FGDC Standards WG meeting: Thursday, April 25 at GSA Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.govjmaitra@fgdc.gov

37. CAP Standards Projects Progress since January 15 CG meeting: 2012 CAP projects  “Building Capacity for Implementation of Distributed Online Metadata Catalogs in the Oregon Coastal and Marine Data Network” - Oregon Coastal Management Program 2013-01-28 CAP project progress call to discuss interim report  “Implementation Model Development for FGDC-Standard Cadastral Data - Enabling Seamless Parcel Data Exchange” – Carbon Project 2013-02-04 CAP project progress call to discuss interim report  “Transitioning to the FGDC Draft Geologic Map Database Standard: A Washington State Geologic Survey Pilot Project” – WA DNR 2013-02-12 CAP project progress call Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.govjmaitra@fgdc.gov

38. CAP Standards Projects, continued Upcoming Oregon Coastal Management Program  2013-02-21 CAP project progress call “Enhancing Wetland Classification for the FGDC Wetland Mapping Standard in Montana” – MT Natural Heritage Program  TBD – first half of March Carbon Project  2013-03-11 CAP project progress call Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.govjmaitra@fgdc.gov

39. INCITS L1/U.S. TAG Standards Activities Meetings 2013-04-05 next L1/U.S. TAG meeting – 6 weeks in advance of ISO/TC 211 plenary and meetings 2013-05-27/31 ISO/TC 211 plenary and meetings – Korea Upcoming votes New Work Item Proposal (NWIP): Revision of ISO/TS 19104:2008, Geographic information – Terminology NWIP ISO/NP 19155-2, Geographic information - Place Identifier (PI) architecture - Part 2: Place Identifier (PI) linking Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.govjmaitra@fgdc.gov

40. OGC Standards Activities 2013-03-17/21 TC/PC meetings – Abu Dhabi, UAE 40 Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.govjmaitra@fgdc.gov

41. GWG Standards Activities 12-1 voting session held February 5 at CACI FGDC votes  Aeronautical Information Exchange Model (AIXM) 5.1. There is a placeholder for the Geographic information framework data standard, Part 7a, Air. AIXM might serve as Part 7a.  OGC Observations and Measurements - Part 1 - Observation schema, Version 1.0. At last week's SWG meeting, we voted to recommend FGDC endorsement of ISO 19156:2011, which is equivalent to O&M 2.0.  UML 2.2, Unified Modeling Language Superstructure, Version 2.2, 2009-02-02. The FGDC has already endorsed UML 2.2. 41 Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.govjmaitra@fgdc.gov

42. MondayTuesdayWednesdayThursdayFridaySaturdaySunday 123 45678910 11121314151617 18192021222324 25262728 February 2013 GWG 2012 CAP project progress call – WA DNR CG2012 CAP project progress call - OR 2012 CAP project progress call – Carbon Project

43. MondayTuesdayWednesdayThursdayFridaySaturdaySunday 123 45678910 11121314151617 18192021222324 25262728293031 March 2013 2012 CAP project progress call – Carbon Project CGOGC TC/PC

44. MondayTuesdayWednesdayThursdayFridaySaturdaySunday 1234567 891011121314 15161718192021 22232425262728 2930 April 2013 L1/U.S. TAG CG SWG

45. QUESTIONS? www.fgdc.gov 45