1. CG Agenda Items FGDC Committee Meeting Summaries FGDC Business Update Ken Shaffer FGDC OS Deputy Executive Director 703-648-5740 kmshaffer@fgdc.gov January 10, 2012 Coordination Group Meeting Posted 01/09/12

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 Alaska Mapping Initiative Update FGDC Business Report Cadastral Subcommittee Update Federal Parcels – Final Report - Federal Only Session - NGA Commercial Satellite Program Briefing GAO Evaluation Geospatial Platform 3

4. Alaska Mapping Initiative Update Presentation Contact: Dick Vraga, USGS, rsvraga@usgs.gov Read ahead: Alaska Mapping Initiative Update - Dick Vraga.pptx 4

5. Cadastral Subcommittee Report Presentation 5 Contact: Don Buhler, BLM, dbuhler@blm.gov Read aheads: Cadastral Subcommittee Update - Don Buhler.ppt

6. Federal Parcels – Final Report Presentation 6 Contact: Doug Vandegraft, BOEM, douglas.vandegraft@boem.gov Read aheads: Federal Parcels Final Report - Doug Vandegraft.ppt

7. NGA Commercial Satellite Program -Federal Only- Presentation 7 Contact: Jim Bjostad, NGA, James.D.Bjostad@nga.mil; Aaron Tooke, NGAJames.D.Bjostad@nga.mil Read Ahead: NGA Commercial Satellite Program Briefing - Aaron Tooke and Jim Bjostad.pptx

8. GAO Evaluation -Federal Only- Update 8 Contact: Ivan DeLoatch, FGDC OS, ideloatch@fgdc.gov Read Aheads: None

9. Geospatial Platform -Federal Only- Presentation and discussion Business Plan 9 Contact: Ivan DeLoatch, FGDC OS, ideloatch@fgdc.gov Read aheads: Pending

10. FGDC Committee Reports Committees’ Decisions Summary Steering Committee Executive Committee National Geospatial Advisory Committee (NGAC) Next Coordination Group Meeting 10

11. Committees’ Decisions Summary Steering Committee 10/6/11 The Steering Committee recommends the establishment of a business case and funding strategy for the Geospatial Platform so Steering Committee members can incorporate these items into their respective agencies’ budget requests. Business Plan including Business Case and Joint Investment Strategy efforts to begin. The Steering Committee recommends that a new FGDC working group on UN Global Geospatial Information Management be formed. Coordination Group 12/13/11 Meeting None Executive Committee Meeting N/A – Next meeting will take place on 1/18/12. 11 Contact: Ken Shaffer, FGDC OS, kmshaffer@fgdc.gov Read ahead: none

12. Steering Committee January 31, 2012 – DOI: FEDERAL ONLY SC/CG reviewed draft of the Geospatial Platform Business Case to be discussed  Shared Funding Strategy  Managing Partner April 19, 2012 – AIA September 20, 2012 - AIA 12 Contact: Ivan DeLoatch, FGDC OS, ideloatch@fgdc.gov Read ahead: none

13. Executive Committee Members Only Next ExCom meeting will take place on Wednesday, January 18, 10:00 a.m. to 12:00 p.m. at Main Interior. Agenda topics for this meeting include:  GAO Report  Geospatial Platform Business Plan  Homeland Security and Federal Interagency GeoCONOPS  NGA Commercial Satellite Program Briefing  NGAC Update ExCom will continue to meet on an as-needed basis, at the FGDC Chair’s discretion. 13 Contact: Ivan DeLoatch, FGDC OS, ideloatch@fgdc.gov Read ahead: none

14. National Geospatial Advisory Committee NGAC Web-based Public Meeting – scheduled for Thursday, January 12, 2012, 1:00-4:00 pm EST Agenda Topics: Leadership Dialogue – Anne Castle FGDC Update – Ivan DeLoatch Geospatial Platform Update – Jerry Johnston Data Acquisition as a Service – Kevin Gallagher Geospatial Workforce Development White Paper – Dave DiSera Innovative Strategies White Paper – Dave Cowen/Tim Nyerges NGAC Discussion – Issues facing the Geospatial Community Meeting information posted at: http://www.fgdc.gov/ngac/meetings/january-2012/index_html http://www.fgdc.gov/ngac/meetings/january-2012/index_html Meeting registration: Contact Arista Maher (amaher@fgdc.gov) 14 Contact: John Mahoney, FGDC OS, jmahoney@fgdc.gov NGAC background materials available at www.fgdc.gov/ngac

15. Upcoming NGAC Activities Establishment of NLIP/Landsat Subcommittee Development of 2012 FGDC Guidance to NGAC 2012 NGAC Call for Nominations 10 of the 28 current NGAC appointments expire 12/31/12. FGDC will issue Call for Nominations in Spring 2012 Upcoming Meetings: April 17-18 NGAC Public Meeting  AIA Building, Washington, DC September 18-19 NGAC Public Meeting  AIA Building, Washington, DC 15

16. Next Coordination Group Meeting February 14, 2012, 9:00 a.m. – 3:00 p.m. ET, NCPC, Washington D.C. National Digital Orthoimagery Program (NDOP) Subcommittee Marine and Coastal Spatial Data Subcommittee UN- Global Geospatial Information Management (GGIM) Update OTHERS? -Federal Only- Geospatial Platform Business Case A-16 Supplemental Guidance Upcoming 2012 CG Meeting Dates (m/d): 3/13, 4/10, 5/8, 6/12, 7/10, 8/14, 9/11, 10/16, 11/13, 12/11. 16 Contact: Arista Salimi Maher, FGDC OS, amaher@fgdc.gov Read ahead: none

17. FGDC Business Update LightSquared Impact on GPS – Update Phase II, Geospatial and Semantic Cloud Computing Geospatial Line of Business and Geospatial Platform Update (by task and subtask) Geospatial Platform Business Plan NSDI Cooperative Agreements Program (CAP) GSDI Small Grants Program FGDC Standards Update 17

18. LightSquared Impact on GPS - Update The PNT Executive Steering Group (ESG) meeting was held December 14. PNT Steering Committee meeting scheduled for January 26. Background and current status of information at the Space-based Positioning, Navigation and Timing (PNT) website managed by the PNT National Coordination Office (NCO). Includes responses to reports and recommendations and Congressional actions. http://www.pnt.gov/interference/lightsquaredhttp://www.pnt.gov/interference/lightsquared/ 18 Contact: Ivan DeLoatch, FGDC OS, ideloatch@fgdc.gov Read ahead: none

19. Phase II, Geospatial and Semantic Cloud Computing The FGDC OS, in partnership with the Department of Health and Human Services (HHS) and the Government Services Administration (GSA) is: Seeking nominations of projects for the second year of geospatial cloud computing testbed, and Offering this opportunity through pilots for public-facing geospatial systems to transition themselves to the Amazon Web Services environment for up to a year. At the end of the testbed, agencies may elect to continue operations on their own account. The objectives of GeoCloud-II are to: Validate cloud as a vehicle for platform savings and performance, Provide agencies with reusable tested and accredited platforms for other initiatives, Provide cloud business case information on benefits, costs and best practices. 19 Contact: Doug Nebert, FGDC OS, ddnebert@fgdc.gov Read ahead: none

20. Phase II, Geospatial and Semantic Cloud Computing To meet these objectives, HHS will partner and invest with the FGDC Secretariat in the following services: Deploy and refine the existing cloud reference platforms for Windows/ArcGIS and CentOS/Drupal/OpenGeo that can support multiple Geospatial and semantic applications. Identify commonalities, cost-benefits analysis and lessons learned through the implementation. Derive cloud reference architectures and reference implementations. Publish commonalities, cost-benefits and lessons learned to the Federal Government Community. Work with the FedRAMP program office at GSA for certification of aforementioned reference platforms. 20

21. Phase II, Geospatial and Semantic Cloud Computing Applicants must be interested in participating and able to commit staff resources for the porting and operation of their own services in the Cloud environment. FGDC Secretariat will provide funding for the monthly Amazon hosting fees and with HHS will subsidize technical support to the projects. Bi-weekly teleconferences will be held to maintain progress and information exchange among the projects. Announcement email was sent to CG (and others), 1/4/12. Email contains directions on information required in submissions. Please submit your brief project nominations to GeoCloud-II via email to the FGDC Secretariat project manager Doug Nebert at (ddnebert@usgs.gov) no later than January 13, 2012. Project selection and kick-off telecon will occur the week of January 16.ddnebert@usgs.gov 21

22. Geospatial Line of Business and Geospatial Platform Managing Partner Activities : Completed monthly EVM submission for Geospatial LoB Begun the process for initiating a recompete of the PMO Support contract Supported the development of the business plan Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None 22

23. Task 1: A-16 Supplemental Guidance Phase I Implementation Develop training and template for Agency Implementation Plan for use by Federal agencies Implement Phase 1 of Portfolio Management Development of Portfolio Management templates Pilot implementation on 1 Theme Capture lessons learned from pilot implementation Refine and update inventory of the NGDA Datasets for each NGDA Theme Support implementation of Supplemental Guidance for population of data to the GeoPlatform 23

24. Task 1: Current Activities Support implementation of Supplemental Guidance for population of data to the Geospatial Platform PMO is continuing to work to validate and refine the list of data sets mapping to the NGDA Data Themes, identify their locations within agencies, and their actual data managers. 24

25. Task 2: Support GeoPlatform Implementation Identify 2-3 geospatial services and/or applications to populate GeoPlatform.gov Support steward agencies to ensure readiness for publishing to GeoPlatform Collaborate with Federal Officials on the development on the full business plan for the GeoPlatform leveraging outcomes from the value proposition Develop a business case for the FY14 budget cycle including all required investment artifacts 25

26. Task 2: Current Activities Completed and distributed initial draft of the business plan Adjudicating comments received and preparing V2 of Business Plan Began the development of a business case for the FY14 budget cycle including all required investment artifacts 26

27. Task 3: Implement Outreach and Communications Strategy Develop and communicate transition strategy from Geo LoB to GeoPlatform Validate the shared vision of the GeoPlatform Implement the communication strategy for the GeoPlatform Work with MPT: to jointly deliver communications, identify venues, and develop messaging Update/refresh/maintain electronic communications vehicles Implement the communication strategy for Portfolio Management Work with Federal Agency Representatives: to jointly deliver communications, identify venues, and develop messaging 27

28. Status of FY 2012 GeoLoB Interagency Agreements Draft Interagency Agreements will be drafted for distribution to partners by the middle of February. Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None 28

29. Geospatial Platform Business Plan Guidance from Federal Geographic Data Committee (FGDC) Steering Committee leadership Builds on Modernization Roadmap and Value Proposition Content of the Business Plan serves 2 purposes Provides an overall concept of operations, governance model, funding model, and related processes Provides content for the Office of Management and Budget (OMB) Business Case – Exhibit 300 Need to identify and discuss key issues Governance, Managing Partner, Funding Strategy Initial content drafted Will be adapted as needed based on discussions with OMB 29 Contact: Ivan DeLoatch, FGDC OS, ideloatch@fgdc.gov Read ahead: none

30. Geospatial Platform Business Plan 1 st draft content compiled Still some writing required Some content will change based on pending meetings and direction from OMB Meeting of the writing team held 1/6/12 Good progress on comment review Adjusted approach on some topics More details this afternoon. Next draft ready prior to ExCom meeting, 1/18/12 30

31. Proposed Schedule – Due January 30 The content development team members are developing the Business Plan (BP) on behalf of the Steering Committee – concurrent reviews Nov 2, Wed – BP meeting: agreement on outline and writing assignments Weekly development team calls on progress and issues Nov 30, Wed – Due: Initial content from development team submitted to PMO for compilation Dec 13, Tue – Distribution: 1 st draft BP sent from PMO to development team/CG for review and comment Dec 23, Fri – Due: Development team/CG edits/comments due to PMO Jan 13(?), Fri – Distribution: BP revised draft to development team/CG/SC Jan 25(?) – SC/CG comments due Jan 27(?) - Prepare summary of comments/critical issues for discussion at SC meeting Jan 31 – Presentation/discussion: BP revised draft at Steering Committee meeting 31

32. FY 2012 NSDI Cooperative Agreements Program Announcement on Grants.gov and closes January 24, 2012 Need volunteers to review proposals in February – contact Gita (burbanma@fgdc.gov).burbanma@fgdc.gov  Several folks from USGS and Census have volunteered – Thanks! Information at http://www.fgdc.gov/grantshttp://www.fgdc.gov/grants 32 Contact: Gita Urban-Mathieux, FGDC, burbanma@fgdc.gov Read ahead: none

33. GSDI Small Grants Program Proposals are being reviewed Awards expected to be announced February 2012 Information about this program sponsored by the FGDC and the URISA GISCorps is at http://www.gsdi.org/sic1 http://www.gsdi.org/sic1 Contact: Gita Urban-Mathieux, FGDC, burbanma@fgdc.gov Read ahead: none 33

34. FGDC Standards Update – Jan 2012 FGDC Standards Activities INCITS L1 Standards Activities OGC Standards Activities Geospatial Intelligence Standards Working Group (GWG) Activities Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov,(703)648-4627. Read-aheads: Standards Update 2012-01-10.xlsx 34

35. FGDC Standards Activities The Federal Trails Data Standards, FGDC-STD-017-2011, has been posted to the FGDC web site, http://www.fgdc.gov/standards/projects/FGDC-standards- projects/trail-data-standard/Federal_Trail_Data_Standards_FGDC-STD- 017-2011.pdf. http://www.fgdc.gov/standards/projects/FGDC-standards- projects/trail-data-standard/Federal_Trail_Data_Standards_FGDC-STD- 017-2011.pdf The Coastal and Marine Ecological Classification Standard (CMECS) project team plans to submit a final draft to the FGDC OS for pre-endorsement review this month. Refer to the read-aheads for more information on FGDC standards activities. 35

36. INCITS L1 Standards Activities L1/U.S. TAG last met December 12 at Esri, Vienna, Virginia. Votes: ISO DIS 19157, Geographic information – Data quality, to International Standard (IS) – INCITS recommended that L1 abstain if consensus were not reached. ISO DIS 19153, Geographic information - Geospatial Digital Rights Management Reference Model (GeoDRM RM) – L1 voted to recommend publication as an International Standard (IS). L1/U.S. TAG will meet next on Tuesday, April 17, at USGS Refer to read-aheads for more information on INCITS L1 domestic and international standards activities. 36

37. OGC Standards Activities GML 3.3 - On January 2, the OGC Technical Committee approved GML 3.3 as an official OGC standard. The document and schemas will be available for download in February. Where to get updates on OGC activities: OGC posts updates on its activities on its blog, http://www.opengeospatial.org/blog http://www.opengeospatial.org/blog OGC LinkedIn group, http://www.linkedin.com/groups?gid=55322&trk=myg_ugrp_ovr (source for news on GML 3.3 approval) http://www.linkedin.com/groups?gid=55322&trk=myg_ugrp_ovr Steve Ramage, OGC Executive Director, Marketing and Communications, has set up a Twitter account. His handle is @ogc_steven. 37

38. GWG Activities The GWG Secretariat has released the Change Requests (CRs) for the 12-1 GWG voting session, which is scheduled for Tuesday, January 31 at TASC, Chantilly, Virginia. An FGDC teleconference has been scheduled for Tuesday, January 24, 10 am- Noon to discuss the CRs and FGDC participation on the GWG (FGDC participation on the SWG will also be discussed). Consult the read-aheads for other updates on GWG activities. 38

39. QUESTIONS? www.fgdc.gov 39