1. Executive Committee Update Jim Cason FGDC Steering Committee Meeting June 5, 2008

2. 2 Executive Committee Update Meeting held May 30 th Agenda covered Charter, has been signed Imagery for the Nation (IFTN)  Champions identified and will meet on June 23rd  Project Plan draft outline Near Term Priorities and Opportunities

3. 3 ActivitySC ChampionWork GroupDeliverables Developing a Technical Plan Chuck Christsofferson, USDA NDOP Steering Committee (Shirley Hall) GeoLoB Lifecycle Management WG (Wendy Blake-Coleman) Requirements for end products Cost estimates Agency roles Schedules Strategy for Funding Alignment Jim Cason, DOI FGDC Coordination Group GeoLoB JBC WG (Michael Thieme) NDOP Steering Committee Current Federal programs & funding Potential need for new funding Options for aligning existing funds Strategy for Contracting Centers Steve Wallach, NGA USDA USGS (Kari Craun) NDOP Acquisition Management Subcommittee Acquisition plan Strategy for Hosting Infrastructure Joe Klimavicz, DOC DOC USGS (Rich Frasier) NDOP Technical Subcommittee Infrastructure plan with technical architecture and business model Strategy for Developing Partnership Agreements Molly O ’ Neill, EPA USDA USGS, and FGDC Secretariat (Vicki Lukas) NDOP Acquisition Management (Geoff Gabbot) and Programs (Bill Belton) Subcommittees Model instruments Templates for partner business plans Potential role of private partners Developing Guidance and Direction Rebecca Ferguson, OMB FGDC Coordination Group GeoLoB JBC Work Group (Michael Thieme) MOU/MOA among agencies Joint Business Case Draft Executive Order Developing Communication Strategy Chuck Gay, NASA FGDC Coordination Group and Secretariat (Pat Phillips) Strategy for ongoing communication and outreach

4. 4 Proposed Topics in addition to IFTN National Geospatial Advisory Committee  Monitor activities National Land Parcel Data  Address the recommendations from the National Land Parcel Data Study Geospatial Line of Business Activities  Support the outcomes form the workgroups for Enterprise License Agreements (SmartBuys) OMB Circular A-16 revisions Near Term Priorities and Opportunities

5. 5 Additional Topics from Executive Committee Grants and Contracts outcomes from Geo LoB  Rationalization of governance for contract language Technology Transfer  Software Repository is a good first step Information Sharing with stakeholders (feds, states, locals, utilities, etc.)  Issues with standards, formats, data comparability, data access and architecting, emergency management, data integration Homeland Infrastructure Foundation-Level Data (HIFLD)  How does it fit in the FGDC scheme of things Future of the National Map  What’s the gameplan and how do we support Near Term Priorities and Opportunities cont.

6. 6 Executive Committee Update Other Topics for Priorities Next meeting will be on July 22nd Questions????