1. CG Agenda Items FGDC Committee Meeting Summaries FGDC Business Update Ken Shaffer FGDC OS Deputy Executive Director 703-648-5740 kmshaffer@usgs.gov June 10, 2014 Coordination Group Meeting 6/9/14 – v4.1

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-ahead materials FGDC Committee Meeting Summaries FGDC Business Update - Current FGDC initiatives/activities 2

3. CG Agenda Items Geodetic Control Subcommittee Report Transportation Subcommittee Report Spatial Water Data Subcommittee Report Lightning Session 1:00 p.m. – Data Theme Leads Meeting 3

4. Geodetic Control Subcommittee Report Presentation/update on activities 4 Contact: Juliana Blackwell, NOAA/NGS, Juliana.Blackwell@noaa.govJuliana.Blackwell@noaa.gov Read ahead: Geodetic Control Subcommittee Report – Juliana Blackwell.ppt

5. Transportation Subcommittee Report Presentation/update on activities 5 Contact: Steve Lewis, DOT, steve.lewis@dot.govsteve.lewis@dot.gov Read ahead: None

6. Spatial Water Data Subcommittee Report Presentation/update on activities 6 Contact: Steve Aichele, USGS, saichele@usgs.govsaichele@usgs.gov Read ahead: Pending

7. Lightning Session Brief, maximum 5 minute, member updates on activities of interest, coordination opportunities, upcoming events, etc. Leonard Gore, BLM Autumn Wallin, GSA John Jediny, DOE Aqunetta Anderson, Benjamin Harrison Society 7 Contact: Arista Maher, FGDC, amaher@fgdc.govamaher@fgdc.gov Read ahead: None

8. 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 Coordination Group Meetings in 2014 8

9. Committees’ Decisions Summary Executive Committee – 5/22/14 Meeting Kevin Gallagher and Tim Trainor will Co-Chair the NSDI Awareness objective on the NSDI Strategic Plan action plan. Angela Smith volunteered GSA to work with another agency as a Co-Chair on the Cloud Computing objective of the NSDI Strategic Plan. Stephen Lowe volunteered USDA as the Co-Chair. Contact: Arista Maher, FGDC OS, amaher@fgdc.gov Read ahead: none 9

10. Committees’ Decisions Summary Steering Committee – 4/3/14 Meeting A letter is being drafted from the FGDC Chairs to the agencies on the implementation of the National Geospatial Data Asset Management Plan, as recommended during the SC meeting. OMB has identified a government contact who will work with the NGAC subcommittee on the issue of Geospatial Privacy. 10 Contact: Arista Salimi Maher, FGDC OS, amaher@fgdc.gov Read ahead: none

11. Committees’ Decisions Summary Coordination Group Vote on the National Boundaries Group (NBG) Charter – Closed on May 27  Thanks to CG members who voted.  There were 16 affirmative votes, 0 negative votes, and 19 non-responses (counted as affirmative, per vote ballot sent out on May 9).  The NBG Charter was endorsed by the CG. 11 Contact: Arista Maher, FGDC OS, amaher@fgdc.gov Read ahead: none

12. CG and SC Monthly Membership Changes Tim Trainor (Census Bureau) replaces Joe Klimavicz (NOAA) as the Department of Commerce SAOGI and ExCom member. 12 Contact: Arista Salimi Maher, FGDC OS, amaher@fgdc.govamaher@fgdc.gov Read Aheads: none

13. Steering Committee Next meeting: Thursday, June 26, 1:00 p.m. to 3:00 p.m. at the South Interior Auditorium. Please register with Arista Maher (amaher@fgdc.gov) to attend. Draft Agenda GAO Engagement NSDI Strategic Plan Real Property Theme Report Geospatial Platform Report on June 24-25 NGAC Meeting Open Water Data Initiative NGDA Management Plan Lightning Session 13 Contact: Arista Salimi Maher, FGDC OS, amaher@fgdc.gov Read ahead: none

14. Executive Committee Last Met On: Thursday, May 22, 1:00 p.m. to 3:00 p.m. at Main Interior. Agenda Topics Included: FGDC Leadership Changes NSDI Strategic Plan - Implementation National Geospatial Data Asset Management Plan Geospatial Platform Steering Committee Meeting Planning NGAC Update Contact: Arista Maher, FGDC OS, amaher@fgdc.gov Read ahead: None 14

15. June 24 -25 NGAC Meeting Tuesday, June 24 (8:30-5:00), and Wednesday, June 25 (8:30-4:00) South Interior Auditorium (1951 Constitution Ave NW) Agenda Topics: Leadership Dialogue FGDC Report (NGDA Plan, Geospatial Platform) NSDI Strategic Plan Implementation NGAC Subcommittee Reports 3DEP Update FirstNet Update Public Comment Reminder – please contact Arista Maher to register if you plan to attend the meeting. Contact: Arista Maher, FGDC OS, amaher@fgdc.gov Read ahead: None

16. NGAC Subcommittees Landsat Advisory Group NGAC Members: Roger Mitchell (Chair), Jack Hild, Joanne Gabrynowicz, Michele Motsko, Tony Spicci, Julie Sweetkind-Singer Key Products: Review and update 2012 LAG paper, “The Value Proposition for Ten Landsat Applications,” refining the list of user applications within and beyond government agencies, and enhancing the Landsat value summary National Address Database Subcommittee Members: Tony Spicci (Chair), Dan Cotter (Co-Chair), Talbot Brooks, Steve Coast, Pat Cummens, Bert Granberg, Jack Maguire, Gen. William Reddel, Harvey Thorleifson, Jason Warzinik, David Wyatt, Molly Vogt, Gene Trobia (former NGAC member) Key Products: Develop Federal, State, local, Tribal government use cases supporting the need for a National Address Database Contact: John Mahoney, FGDC OS, jmahoney@fgdc.gov Read ahead: None

17. NGAC Subcommittees Education and Workforce Development Subcommittee Members: Keith Masback (Co-Chair), Gary Thompson, Talbot Brooks, Dave DiSera, Steve Emanuel, Frank Harjo Key Products: Provide continuing feedback and input on the issues of geospatial education and workforce development, including professional certification, STEM education, and Standard Occupational Code (SOC) revisions Geospatial Privacy Subcommittee Members: Doug Richardson (Chair), Kevin Pomfret (Co-Chair), Keith Clarke, Joanne Gabrynowicz, Matt Gentile, Bert Granberg, Michael Jones, Jeff Lovin, Gary Thompson, Molly Vogt Key Products: Assess the recent White House report on “Big Data and Privacy” for potential impacts on geospatial community Develop white paper identifying emerging approaches and potential best practices to help address geolocation privacy concerns, including Administrative policies and guidelines, technical approaches and solutions, and legislative/statutory changes

18. NGAC – Next Steps June 24-25 NGAC Meeting: Subcommittee chairs will develop project outlines & status reports prior to June NGAC meeting Sept 23-24 NGAC Meeting: Subcommittees will develop draft papers by September NGAC meeting December NGAC Webinar Meeting: Final consideration of papers at planned December NGAC webinar meeting (date TBD) Contact: John Mahoney, FGDC OS, jmahoney@fgdc.gov Read ahead: None

19. Next Coordination Group Meeting Tuesday, July 8, 2014, 9:00 a.m. to 12:00 p.m. EDT (and Theme Leads session beginning at 1:00 p.m. EDT) Via Webinar/Telecon ONLY– We will NOT be meeting in person. Draft Agenda includes: Geologic Subcommittee Report Wetlands Subcommittee Report HUD Enterprise Geographic Information Systems Portal (eGIS) Update 19 Contact: Arista Salimi Maher, FGDC OS, amaher@fgdc.gov Read ahead: none

20. 2014 Coordination Group Meeting Dates  July 8 – Webinar/Telecon ONLY  August 12 – Main Interior Building (Rachel Carson Room)  September 9 – Webinar/Telecon ONLY  October 21 – Main Interior Building (Rachel Carson Room)  November 18 – Webinar/Telecon ONLY  December 9 – Main Interior Building (Rachel Carson Room) Contact: Arista Salimi Maher, FGDC OS, amaher@fgdc.gov Read ahead: none 20

21. FGDC Business Update 2012 GAO Actions Update 2014 GAO Engagement NGDA Management Plan Activities NSDI Strategic Plan Update Geospatial Line of Business and Geospatial Platform Update (by task and subtask) Call for Nominations – CG Co-Chair GSDI Small Grants Program FGDC Standards Update 21

22. 2012 GAO Actions Update June 5 meeting with GAO, USGS, NOAA, Census GAO clarified the status of these actions and the additional steps/information they are looking for to close the recommendations GAO recommendations have a 4-year time limit Action 1) Steering Committee to: Develop a plan with timeframe to facilitate the implementation of OMB’s portfolio management guidance NGDA Management Plan – GAO will be looking for evidence of implementation Action 2) Steering Committee to: Develop and implement guidance and timeframe for identifying planned geospatial investments using the Geospatial Platform (Marketplace) This action is closed. Expect GAO may further inquire on its use, or test its use Action 3) Steering Committee to: Create and update a strategic plan with timeframe and implement the plan within the established time frame. NSDI Strategic Plan –GAO will be looking for evidence of implementation 22 Contact: Ivan DeLoatch, FGDC OS, ideloatch@fgdc.gov Read ahead: none

23. 2014 GAO Engagement New (2 nd ) engagement - GAO letter received January 6, 2014 Issues under review/Objective(s)/Key questions(s): 1. Determine the implementation status of prior recommendations. 2. Describe the types of geospatial data that selected federal agencies and States are acquiring. NOTE: Looking for use cases and maps to show the pervasive use of geospatial data across the government. 3. Determine the extent to which selected federal agencies and States invest in potentially duplicative geospatial data. NOE: Focused primarily on address and imagery data. (MD, OH, SC, MT, WA) GAO determined its approach to this engagement in April 2014, this is an internal plan, not a document they provide to inform agencies. USGS, NOAA, Census are responding to questions on data use of NGDA themes, plus addresses, including how they “get” the data and associated costs. GAO anticipates a draft report in the December timeframe. 23 Contact: Ivan DeLoatch, FGDC OS, ideloatch@fgdc.gov Read ahead: none

24. NGDA Management Plan Activities Summary NGDA Management Plan (NGDA MP) Actions NGDA Metadata Focus Group Continuing activities for NGDA Theme Leads and Dataset Managers Identify initial baseline of NGDA Datasets Registration of NGDA Datasets on Data.gov Registration of NGDA Theme Leads and Dataset Managers on GeoPlatform.gov Baseline Dataset Assessment Survey review Community Resources on GeoPlatform.gov Revising internal Theme Lead Community Updating NGDA/A-16 Theme Communities – Gov’t Unit and Transportation ESRI User Conference July 14-18 Wendy Blake-Coleman organizing working sessions Theme Lead changes 24 Contact: Gita Urban-Mathieux, FGDC, burbanma@fgdc.gov Read ahead: none

25. NGDA Management Plan Actions Action from the NGDA Management Plan Start Date Completion Date LeadProgress Action 2C.3: Establish and Maintain Coordination Mechanism across NGDA Themes 1/1/20133/31/2014 Theme LeadComplete Action 1B.1: Identify Initial Baseline of NGDA Datasets 10/3/20116/30/2014Theme LeadIn progress. Action 1C.1: Activate Theme Lead Collaboration Community on Geoplatform.gov 1/1/20136/30/2014 GeoPlatform.g ov Team In progress. Theme Leads registering. Action 1A.1: Develop a process for selecting and maintaining A- 16 Leads 10/3/20119/30/2014 Theme Lead Agency In progress. Action discussed at May 22 Excom meeting. Action 1D.1: Develop NGDA Dataset Maturity Annual Assessment Survey 1/1/20139/30/2014 Dataset Manager In progress. Action 1D.3: Develop NGDA Theme Administrative Maturity Assessment Survey 10/1/20139/30/2014 Theme LeadIn progress. Action 2C.1: Populate A–16 Theme Public Community on Geoplatform.gov 1/1/20149/30/2014Theme Lead In progress. Theme Leads registering. Action 1B.2: Register baseline NGDA Datasets and Services metadata 10/3/201112/31/2014 Dataset Manager In progress. Action 1D.2: Develop NGDA Dataset Report Template 4/1/201412/31/2014Theme LeadNot initiated Action 1E.1: Review/revise geospatial investment and budget reporting codes 4/1/201412/31/2014 Steering Committee Action raised at May 22 Excom meeting. Action 1B.3: Develop an process for nomination/removal of NGDA Datasets 4/1/20143/31/2015 Steering Committee In progress. Initial template in use. Contact: Gita Urban-Mathieux, FGDC, burbanma@fgdc.gov Read ahead: none

26. NGDA Theme Lead Changes Elevation Theme Co-lead From: David Saghy, Department of the Interior, United States Geological Survey (USGS) To: TBD Geology Theme Co-lead From: George Dellagiarino, Department of the Interior, Bureau of Ocean Energy Management (BOEM) To: Kumkum Ray, kumkum.ray@boem.gov, Department of the Interior, Bureau of Ocean Energy Management (BOEM) Imagery Theme Co-lead From: George Lee, Department of the Interior, United States Geological Survey (USGS) To: TBD 26 Contact: Gita Urban-Mathieux, FGDC, burbanma@fgdc.gov Read ahead: none

27. NGDA Baseline Dataset Summary 27 196 (195) NGDA Datasets 113 (110) Registered in Data.gov 83 (85) Need Registering in Data.gov 78 (68) Tagged with:  “NGDA”, and  “Theme Name” 35 (37) Need Tagging (Previous Months Numbers in Parentheses) NGDA MP Action 1B.1: Identify Initial Baseline of NGDA Datasets Theme NGDA Listed as Official Search Return Based on Tags: "NGDA" and "Theme Name" (3) Not Registered in Data.gov Biota613 Cadastre20011 Climate and Weather641 Cultural Resources642 Elevation (2)1294 Geodetic Control440 Geology311 Governmental Units, and Administrative and Statistical Boundaries (4)43309 Imagery82 Land Use-Land Cover23119 Real Property15014 Soils504 Transportation17142 Utilities202 Water - Inland512 Water - Oceans & Coasts2179 Total1967883 Discussion of baseline of initial NGDA Datasets will be this afternoon during the Theme Lead meeting Contact: Gita Urban-Mathieux, FGDC, burbanma@fgdc.gov Read ahead: none

28. NGDA Metadata Focus Group Addressing issues related to: NGDA Dataset metadata content Registering the NGDA Data metadata in Data.gov and GeoPlatform.gov Activities Updating NGDA Metadata Best Practices document Documenting and tracking metadata registration issues Members Jen Carlino, Anne Ball, Edgar Pedroza, Jim Irvine, Lynda Wayne, Gita Urban-Mathieux You are invited to participate in the group Contact: Jen Carlino, FGDC OS, jcarlino@usgs.gov 28 NGDA MP Action 1B.2: Register baseline NGDA Datasets and Services metadata

29. GeoPlatform Internal Theme Lead Community 29 Activated Community to Complete NGDA Management Plan Action Item 1.C.1 Updating Community with new content 6 (6) Theme Leads Registered 10 (1) Dataset Manager Registered Status (Previous Months Numbers in Parentheses) NGDA MP Action 1C.1: Activate Theme Lead Collaboration Community on Geoplatform.gov Contact: Gita Urban-Mathieux, FGDC, burbanma@fgdc.gov Read ahead: none

30. GeoPlatform Public Theme Communities 30 16 Public Theme Community Pages 6 Communities have NGDA Dataset Queries Need to NGDA Metadata Registration to activate remaining Theme NGDA queries Updated  Gov’t Units  Transportation Status NGDA MP Action 2C.1: Populate A–16 Theme Public Community on Geoplatform.gov Contact: Gita Urban-Mathieux, FGDC, burbanma@fgdc.gov Read ahead: none

31. Theme and Dataset Assessments NGDA Dataset Maturity Baseline Assessment Survey being reviewed Comments were due June 2 – only one submission Assessment will be finalized August 2014 NGDA Theme Administrative Maturity Assessment Survey Initial review was completed Beta testing after the Dataset baseline assessment is complete Lorri Peltz-Lewis will provide more information during the Theme Lead meeting in the afternoon 31 NGDA MP Action 1D.1: Develop NGDA Dataset Maturity Annual Assessment Survey NGDA MP Action 1D.3: Develop NGDA Theme Administrative Maturity Assessment Survey

32. Esri User Conference July 14-18 Wednesday, July 16 Time:1:30-4:30 pm Location: Marriott Hotel Room: Miramar Intend to have working session Feedback on Platform Dialogues on Theme implementation issues/lessons learned Additional input on Baseline Assessment content Contact: Wendy Blake-Coleman, EPA: blake-coleman.wendy@epa.gov 32

33. NSDI Plan – Implementation Status 33 Goal 1 – National Shared Services ObjectiveExecutive ChampionStatus Obj. 1.1 Reference Architecture Dan Cotter (DHS)Action Plan in development Obj. 1.2 Geo Platform Web- based Services Jerry Johnston (DOI)Action Plan draft completed Obj. 1.3 Cloud ComputingAngela Smith (GSA), Stephen Lowe (USDA) Action Plan in development Obj. 1.4 Acquisition VehiclesAngela Smith (GSA)Organizing (2015 implementation) Goal 2 – Accountability & Management ObjectiveExecutive ChampionStatus Obj. 2.1 Portfolio Management Adrian Gardner (FEMA)Action Plan draft completed Obj. 2.2 Collaborative Investments Jerry Johnston (DOI)Action Plan in development Goal 3 – Convene Leadership ObjectiveExecutive ChampionStatus Obj. 3.1 Standards Development Michelle Motsko (NGA), Ivan DeLoatch (FGDC) Action Plan draft completed Obj. 3.2 Convene LeadersIvan DeLoatch (FGDC)Action Plan draft completed Obj. 3.3 Raise AwarenessKevin Gallagher (USGS), Tim Trainor (DOC) Organizing (2015 implementation)

34. Draft Implementation Timeline 34 WhatPurposeWhoTimeframe NSDI Plan ApprovalNSDI plan approved by FGDC Steering CommitteeFGDC SCDec 2013 Implementation Start-upDraft initial project outline & timeline, establish project team, define roles and responsibilities FGDC OSDec 2013 – Jan 2014 Core Team MeetingsProject management, planning, strategizingCore TeamWeekly/as-needed FGDC Coordination Group MeetingsInteragency coordination & communication; provide input to implementation process Coord. GroupMonthly ExCom MeetingsStrategic direction and oversightExComQuarterly/as-needed Develop Draft Implementation Framework Framework to include roles & responsibilities, exec. Champions/team lead, and implementation timeline Core TeamJan/Feb ExCom MeetingReview draft Implementation Framework, designate Executive Champions ExCom/Core TeamJan 28 Designate Action Teams and Team Leads ExCom/Executive Champions to establish action teams and team leads ExCom/Core TeamFeb/March Develop Sample Action PlansDevelop draft sample action plans for selected Objectives/Actions, using format provided by Core Team Action Team LeadsMarch 31 NGAC MeetingStatus briefing, provide continuing input into implementation strategy NGACApril 1-2 FGDC Steering Committee MeetingValidate Implementation Framework, provide input into strategic direction FGDC SCApril 3 Complete Initial Action Plans Complete initial action plans (Objectives 1.2, 2.1, 3.1, 3.2) Action Team LeadsApril 30 FGDC ExCom MeetingReview and validate action plansExComMay 22 Distribute initial Action PlansDistribute initial action Plans to SC, CG, and NGACCore TeamJune 16 NGAC MeetingStatus briefing, provide continuing inputNGACJune 24-25 FGDC Steering Committee MeetingStatus briefing, provide continuing strategic directionFGDC SCJune 26 NSDI Leaders Forum Meet with key NSDI leaders, provide status update, seek continuing input on implementation ExCom/Core TeamJuly/Aug – date TBD NGAC MeetingStatus briefing, provide continuing inputNGACSept 23-24 FGDC Steering Committee MeetingStatus briefing, provide continuing strategic directionFGDC SCSept – date TBD Develop remaining (FY 15) Action PlansComplete remaining action plans (Objectives 1.4, 3.3)Action Team LeadsSept FY 14 Status ReportsAction Teams submit FY 14 status reports (FY14 Q4)Action TeamsSept 30 FY 15 TargetsAction Teams submit FY 15 TargetsAction TeamsOct 31

35. Sample Action Plan Draft 35

36. NSDI Plan – Next Steps Revised action plans will be distributed to the Steering Committee, Coordination Group, and NGAC by June 16. The plans will be discussed at the June 24-25 NGAC meeting and June 26 Steering Committee meeting. FGDC plans to hold an NSDI Leaders Forum meeting in July/August to brief the leaders of key geospatial organizations on the implementation process. FY 14 status reports on the NSDI action plans will be due by September 30 Revisions to FY 15 targets will be due by October 31. 36 Contact: John Mahoney, FGDC OS, jmahoney@fgdc.gov Read ahead: None

37. Geospatial Line of Business/Platform Managing Partner Activities: Continued with the Interagency Agreements collection process for FY14 (supports FY15 activities)  Please notify with any changes to POCs ASAP.  Contact Roxanne Lamb with questions pertaining to the IA document or the process for completion Loaded signed agreements into FBMS Completed EVM and DOI E-Gov Investment Tracking reports Began the process for completing BY16 Exhibit 300 Documents Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None 37

38. FY14 Interagency Document Status current as of 5/23/14 Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None 38 AgencySenior Agency OfficialCIO Point of ContactCG RepresentativeDate Signed AgricultureStephen Lowe John M. Bebris & Barbara Lawton Marisa Capriotti Shirley Hall Betsy Kanalley CommerceTim TrainorDan RooneyTony Lavoi2/18/14 DoD - NGAJeff BellJohn MurtaughAlex Ferry EducationJohn EastonChanel HicksTai Phan 3/25/14 EnergyRussell PerieraChristina SantangeloTeddy Dyer3/19/14 EPAHarvey SimonBrenda GibsonWendy Blake-Coleman GSAAngela SmithAutumn WallinJohn Sullivan5/14/14 HHSCynthia ColtonStephanie Foster DHSLuke McCormack Richard Spires & George Begay Lew Summers HUDJean Lin PaoAngela MorseJon Sperling3/19/14 JusticeNick LoulouCarla Aikens LaborHolly Donnelly NARAPaul WesterJohn McIver NASAKeith Keller (acting)Gerald SmithMyra Bambacus NSFEdith TruvilionEva Zanzerkia 5/20/14 SBADeborah AndersonAsghar Noor SSALew SandfordMike HigginsDavid Timmons5/20/14 StateCecelia HendersonCarolyn JohnsonCecelia Henderson TransportationPatricia HuTracey LancasterMark Bradford TreasuryJimmy Amoaka-AttaElaine BostonJimmy Amoaka-Atta USACEJames DaltonJean GilleoNancy Blyler USAIDCarrie StokesKen Kertula VADat P. Tran Pheakdey Lim3/19/14

39. Geospatial LoB/Platform Update 39 Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None Advancing the A-16 NGDA Efforts Continued to support the A-16 NGDA Management Plan activities Continued to support Theme Lead meetings and Theme Leads and Dataset Managers on preparing NGDA metadata for harvesting in Catalog.Data.govCatalog.Data.gov Continued to review and support A-16 NGDA Theme Communities and the enhancement of functionality and content updates

40. Geospatial LoB/Platform Update 40 GeoPlatform.gov Site Functionality Enhancements  Continued pyCSW OpenSearch and Content Management  Developed Initial Web Map Viewer; deployment to UAT May 30th  Continued GeoConOps Community enhancements  Supported Data.gov integration activities, including CKAN search upgrades, reharvesting AGOL and pyCSW enhancements Site Maintenance and Usage  Updated USGS SOPs – annual activity  Supported the initial Geoplatform.gov and Data.gov coordination meeting Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None

41. Call for Nominations – CG Co-Chair No nominations have been received after 5 months. Call for self nominations for new Co-Chair: Deadline was extended to June 9. Steering Committee members will now be asked to provide nominations of candidates from their agencies. An email will be going out from the FGDC Chair. SAOGIs must submit a statement of support for each nomination – resource commitment. Nominations will be compiled and put out to the CG for a blind vote via email. ~ 4 to 5 weeks of commitment annually. 41 Contact: Arista Maher, FGDC OS, amaher@fgdc.gov; Ken Shaffer, FGDC OS, kmshaffer@usgs.govamaher@fgdc.govkmshaffer@usgs.gov Read ahead: none

42. 2014 GSDI Small Grants Program Awards for spatial data infrastructure or Earth Observations Systems related activities in economically disadvantaged nations 4 projects - each awarded $2500 Armenia: Introducing EnviroSDI for Armenia: Piloting publicly accessible online platform Belize: Developing a reliable agriculture GIS database for Belize through partnership with key stakeholder Ghana: Establishing standards-based web mapping and data access services using open source geospatial software technologies for CERSGIS (also receiving GISCorps volunteer professional services) Uganda: Towards GIS Interoperability For Environmental Protection And Sustainable Development Sponsored by GeoConnections in Canada FGDC Secretariat staff is managing the program More information at http://www.gsdi.org/sic1http://www.gsdi.org/sic1 Contact: Gita Urban-Mathieux, FGDC, burbanma@fgdc.gov Read ahead: none 42

43. FGDC Standards Update – June 2014 FGDC Standards Activities INCITS L1/U.S. TAG Standards Activities OGC Standards Activities GWG Standards Activities Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, 703-648-4627 jmaitra@fgdc.gov 43

44. FGDC Standards Activities 2014-06-19 next meeting of the FGDC Standards WG. Topics: For recommendation for public review: Revision of Geographic Information Framework Data Standard, Part 2, Digital Orthoimagery For information: status of Cultural Resources Data Standard, including amended proposal Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, 703-648-4627jmaitra@fgdc.gov 44

45. INCITS L1/U.S. TAG Standards Activities 2014-05-09 L1/U.S. TAG meeting. Meeting votes: 5-year maintenance review  Pending OMB Review: INCITS 38-2009, Codes for the Identification of States and Equivalent Areas within the U.S., Puerto Rico, and Insular Areas INCITS 31-2009, Codes for the Identification of Counties and Equivalent Areas of the U.S., Puerto Rico, and Insular Areas INCITS 455-2009, Codes for the Identification of Congressional Districts and Equivalent Areas of the U.S., Puerto Rico, and Insular Areas INCITS 454-2009, Codes for the Identification of Metropolitan and Micropolitan Statistical Areas and Related Statistical Areas of the U.S. and Puerto Rico  INCITS 453-2009, North American Profile of ISO 19115:2003 - Geographic information - Metadata (NAP - Metadata): voted to reaffirm L1 recommendation for adoption of ISO/TS 19130-2:2014, Geographic information -- Imagery sensor models for geopositioning -- Part 2: SAR, InSAR, lidar and sonar as an American National Standard: approved 45

46. INCITS L1/U.S. TAG Standards Activities Meetings 2014-06-02/06 ISO TC 211 plenary & meetings – Berlin. There was an editing committee meeting for ISO 19115-3, Geographic information - Metadata - Part 3: XML schema implementation of metadata fundamentals 2014-06-18 INCITS L1/U.S. TAG 46 Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, 703- 648-4627jmaitra@fgdc.gov

47. OGC Standards Activities 2014-06-10/14 OGC TC/PC meeting, Geneva, Switzerland OGC has approved 6 OGC Web Coverage Service (WCS) Interface Standard extensions as official standards. OGC has issued a call for sponsors for OWS-11 testbed. Sponsors provide requirements, use cases, business cases and funding to support fast-paced prototyping of OGC standards and best practices. Sponsor meetings: 2014-05-29 2014-06-12 47 Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, 703-648-4627jmaitra@fgdc.gov

48. OGC Standards Activities (continued) Due date for RFCs: 2014-06-21 Catalogue Service Version 3.0 candidate standard 2014-07-17 Unified Geo-Data Reference Model for Law Enforcement and Public Safety (LEAPS) Services 48 Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, 703-648-4627jmaitra@fgdc.gov

49. GWG Standards Activities 2014-06-11 14-2 GWG voting meeting 49 Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, 703-648-4627jmaitra@fgdc.gov

50. 26 May2728293031/1 June 234567/8 91011121314/15 161718192021/22 232425262728/29 301 July2345/6 june 2014 ISO TC 211 CG OGC L1/U.S. TAGSWGJune 21 Comments on Catalogue Service Version 3.0 candidate standard due ISO TC 211 OGC GWG OGC OWS-11 testbed sponsor meeting OGC 50

51. 30 June1 July2345/6 789101112/13 141516171819/20 212223242526/27 282930311 August2/3 456789/10 july CG Comments on LEAPS Unified Geo-Data Reference Model due 51

52. 28 July2930311 August2/3 456789/10 111213141516/17 181920212223/24 252627282930/31 august 1 September23456/7 CG 52

53. QUESTIONS? www.fgdc.gov 53