1. CG Agenda Items FGDC Committee Meeting Summaries FGDC Business Update Ken Shaffer FGDC OS Deputy Executive Director 703-648-5740 kmshaffer@usgs.gov March 12, 2013 Coordination Group Meeting 3-7-13 v3

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 National Digital Orthoimagery Program (NDOP) Subcommittee Report Vegetation Subcommittee Report Cadastral Subcommittee Report NSDI Strategic Plan - Federal Only Session - GAO Report Response Update Geospatial Platform Data Sets / Data Themes 3

4. NDOP Subcommittee Report Presentation Contact: Dick Vraga, USGS, rsvraga@usgs.govrsvraga@usgs.gov Read ahead: Pending 4

5. Vegetation Subcommittee Report Presentation 5 Contact: Ralph Crawford, FS, rcrawford01@fs.fed.usrcrawford01@fs.fed.us Read ahead: Vegetation Subcommittee Report - Ralph Crawford.ppt

6. Presentation 6 Contact: Don Buhler, BLM, dbuhler@blm.govdbuhler@blm.gov Read ahead: Pending Cadastral Subcommittee Report

7. NSDI Strategic Plan Presentation 7 Contact: John Mahoney, FGDC OS, jmahoney@fgdc.govjmahoney@fgdc.gov Read ahead: Pending

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: TBD 9

10. Data Sets / Data Themes -Federal Only- A-16 Planning Contact: Wendy Blake-Coleman, EPA, blake-coleman.wendy@epamail.epa.govblake-coleman.wendy@epamail.epa.gov Read aheads: A-16 Theme Lead Meeting at Esri Fed UC - Wendy Blake- Coleman.pptx 10

11. 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 11

12. 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 12

13. CG and SC Monthly Membership Changes New CG Primary Member for NSF Pamela Stephens, NSF Directorate for Geosciences New Federal Member from FAA Terry Rhea 13 Contact: Arista Salimi Maher, FGDC OS, amaher@fgdc.govamaher@fgdc.gov Read Aheads: none

14. Steering Committee 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.  Response to GAO Report  NSDI Strategic Plan  A-16 Implementation Plan  Geospatial Platform  FGDC OS FY 2012 Budget and Accomplishments  2013 FGDC Guidance to NGAC 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 14

15. 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 2013 FGDC Guidance to NGAC Pre-decisional budget items Contact: Arista Maher, FGDC OS, amaher@fgdc.gov Read ahead: None 15

16. NGAC Update 2013 NGAC Guidance Currently under development Input from NGAC members & FGDC agencies Key focus – NSDI Strategic Plan New NGAC Appointments 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 16 Contact: John Mahoney, FGDC OS, jmahoney@fgdc.gov Read ahead: None

17. 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 17

18. Revised 2013 Meeting Schedule March 19 FGDC SC Meeting – Main Interior Building April 3 NGAC Webinar Meeting 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 18

19. Next Coordination Group Meeting Tuesday, April 9, 9:00 a.m. – 3:00 p.m. ET Meeting location is TBD, pending approval of local travel due to sequestration; will either be NCPC and webinar, or webinar only. Users/Historical Data Work Group Metadata Subcommittee Report Transportation Subcommittee Report -Federal Only- Update on Response to GAO Report A-16 Data Sets/Themes Geospatial Platform Next CG Meetings in 2013: 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 19

20. FGDC Business Update GAO Actions Update Geospatial Line of Business and Geospatial Platform Update (by task and subtask) Consumer Financial Protection Bureau Coordination Federal Metadata Coordinators ISO Implementation Workshop NSDI Cooperative Agreements Program (CAP) FGDC Standards Update 20

21. GAO Actions Update - Background “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 FGDC response was to commit to the execution of 3 actions Memos from Anne Castle, FGDC Chair to Steering Committee members directed the FGDC’s focus on these 3 actions this year 21 Contact: Ivan DeLoatch, FGDC OS, ideloatch@fgdc.gov Read aheads: none

22. GAO Actions Update 1. Steering Committee to: 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. Steering Committee to: 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. 22

23. GAO Actions Update 3. Steering Committee to: 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 addressing all aspects of the NSDI 3. A description of how the goals and objectives are to be achieved, a description of the resources needed to achieve the goals and objectives and how the FGDC will 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 Status: Initial workplan developed with initial plan draft in April/May timeframe and input from the NGAC. NSDI Strategic Visioning Workshop held 3/5 – Federal agencies NSDI Forum Meeting held 3/7 – Non-federal Partners Discussion to be held at 3/19 Steering Committee Meeting Topic on 4/3 NGAC WebEx meeting 23

24. 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) 24 Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None

25. FY12 Interagency Document Status Current as of 2/19/13 Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None 25 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 Sullivan3/21/2012 HHSKeith TuckerStephanie 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 NARAMichael KurtzJohn 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

26. FY13 Interagency Document Status Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None 26 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 TuckerStephanie 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$25,000Paul WesterJohn 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

27. Geospatial LoB/Platform Update Advancing the A-16 Efforts Established workgroup and conference call for moving forward  Dataset maturity metrics being developed and shared among theme leads  Identified “pilot” communities A-16 with Geoplatform  Discussed use cases for geoplatform 27 Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None

28. Geospatial LoB/Platform Update GeoPlatform 2.0 Documented and testing Drupal for Windows environment Establishing and validating the “Cloud” environment and servers to be used during the registration processes for data on GeoPlatform Continuing to expand the layout and content areas on Drupal 28 Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None

29. Geospatial LoB/Platform Update Pending Upcoming Events FOSE – May 22-24, 2013 (Minneapolis, MN) Esri IUC – July 8-12, 2013 (San Diego, CA) 29 Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None

30. 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) Next meeting TBD Contact: John Mahoney, FGDC OS, jmahoney@fgdc.gov Read ahead: none 30

31. Federal Metadata Coordinators ISO Implementation Workshop Workshop planned for April 16-17, 2013 at USGS in Reston, VA – CANCELED due to sequestration 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. Good response and registration. Planning team is developing an alternative (shorter) session to be held via web meeting, focusing on key aspects to get agencies started. The change in venue and topics will be communicated to registrants. 31 Contact: Jennifer Carlino, FGDC OS, jcarlino@usgs.govjcarlino@usgs.gov Read ahead: none

32. 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 32

33. FGDC Standards Update – March 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.gov, (703) 648-4627.jmaitra@fgdc.gov 33

34. FGDC Standards Activities Vote on the following standards closed Friday, March 8 – IS BEING EXTENDED TO MARCH 15. Approve release of the National Shoreline Data Content Standard for public review. Approve the Geopolitical Entities, Names, and Codes (GENC) version 1 for FGDC endorsement with concurrent withdrawal of ISO 3166-1:2006 upon FGDC endorsement of the GENC Standard Edition 1.0. Approve OGC® WaterML 2.0: Part 1- Time series for FGDC endorsement. Approve ISO 19156:2011, Geographic information - Observations and measurements, for FGDC endorsement. Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, (703) 648-4627.jmaitra@fgdc.gov 34

35. FGDC Standards Activities Next FGDC Standards WG meeting: Thursday, April 25 at GSA. Agenda items: For recommendation for public review: Real Property Standard Call for standards to advance through FGDC standards process Submit standards for consideration by Friday, March 22 Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, (703) 648-4627.jmaitra@fgdc.gov 35

36. CAP Standards Projects Progress since February 19 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 2013-02-21 CAP project progress call to discuss interim report Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, (703) 648-4627.jmaitra@fgdc.gov 36

37. CAP Standards Projects, continued Upcoming “Enhancing Wetland Classification for the FGDC Wetland Mapping Standard in Montana” – MT Natural Heritage Program  2013-03-26 CAP project progress call Oregon Coastal Management Program  2013-04-04 CAP project progress call “Integrating the FGDC National Vegetation classification (NVC) Standard with the CNPS/CDFG Manual of California Vegetation, second edition” – California Native Plant Society  2013-04-10 CAP project progress call Carbon Project  TBD Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, (703) 648-4627.jmaitra@fgdc.gov 37

38. 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 actions L1 votes due  2012-04-11 New Work Item Proposal (NWIP): Revision of ISO/TS 19104:2008, Geographic information – Terminology.  2012-04-16 NWIP ISO/NP 19155-2, Geographic information - Place Identifier (PI) architecture - Part 2: Place Identifier (PI) linking 2012-03-18 Objections to advancing ISO/CD 19110 (revision), Geographic information – Methodology for Feature Cataloging to Draft International Standard (DIS) Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, (703) 648-4627.jmaitra@fgdc.gov 38

39. OGC Standards Activities 2013-03-17/21 TC/PC meetings – Abu Dhabi, UAE. See: http://www.opengeospatial.org/event/1303tc http://www.opengeospatial.org/event/1303tc 39 Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, (703) 648-4627.jmaitra@fgdc.gov

40. GWG Standards Activities No updates to report since February 19 CG meeting. 40 Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, (703) 648-4627.jmaitra@fgdc.gov

41. MondayTuesdayWednesdayThursdayFridaySaturdaySunday 123 45678910 11121314151617 18192021222324 25262728293031 March 2013 Due date for cgvotes on SWG recommendations CGOGC TC/PC Deadline to submit standards for SWG recommendation CAP project progress call - MT L1/U.S. TAG due objections on ISO/CD 19110 41

42. MondayTuesdayWednesdayThursdayFridaySaturdaySunday 1234567 891011121314 15161718192021 22232425262728 2930 April 2013 CAP project progress call - OR L1/U.S. TAG CGCAP project progress call - CA L1/U.S. TAG vote due NWIP Revision of ISO/TS 19104 L1/U.S. TAG vote due NWIP 19155-2 SWG 42

43. MondayTuesdayWednesdayThursdayFridaySaturdaySunday 12345 6789101112 13141516171819 20212223242526 2728293031 May 2013 ISO/TC 211 43

44. QUESTIONS? www.fgdc.gov 44