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 18, 2013 Coordination Group Meeting 6-18-13 v7

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 Wetlands Subcommittee Report Metadata Work Group Charter Revision Update Review of NGAC and SteerCom Meetings NSDI Strategic Plan Update - Federal Only Session – Data Sets / Data Themes Geospatial Platform 3

4. Wetlands Subcommittee Report Presentation Contact: Bill Wilen, FWS, bill_wilen@fws.govbill_wilen@fws.gov Read ahead: Wetlands SC Report – Bill Wilen.ppt 4

5. Presentation on proposed changes to Metadata Work Group charter, following the Work Group’s discussion of comments received from CG members. 5 Contact: Jennifer Carlino, USGS, jcarlino@usgs.govjcarlino@usgs.gov Read aheads: Metadata Work Group Charter Update - Jennifer Carlino.ppt, DRAFT FGDC Metadata Working Group Charter_Comment Response_20130613.docx, MWG Charter Reconciliation Summary.doc Metadata Work Group Charter Revision Update

6. Review of NGAC and SteerCom Meetings Review of June 11-12 NGAC Meetings Review of June 13 Steering Committee Meeting 6 Contact: Ivan DeLoatch, FGDC OS, ideloatch@fgdc.govideloatch@fgdc.gov Read ahead: Summary - June 2013 NGAC-SC Meetings.pptx

7. NSDI Strategic Plan Update on development of NSDI Strategic Plan 7 Contact: John Mahoney, FGDC OS, jmahoney@fgdc.govjmahoney@fgdc.gov Read ahead: NSDI Strategic Plan Update 6-18-13 CG Meeting.pptx

8. 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: Dataset DataTheme_A16_061813 v3.pptx 8

9. Geospatial Platform -Federal Only- Update on Platform status Contact: Ken Shaffer, FGDC OS, kmshaffer@fgdc.govkmshaffer@fgdc.gov Read aheads: GeoPlatform Update 6-18-13 Ken Shaffer.pptx 9

10. 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 10

11. Committees’ Decisions Summary Executive Committee Meeting – 6/6/13 Meeting ExCom members will develop a definition of “geospatial investment” in the context of A-16. ExCom members will review OMB Circular A-130, Management of Federal Information Resources, that is out for revision, and determine if they want to recommend changes or add language related to geospatial data management. The ExCom (Jerry Johnston) will develop a 1 pager to describe the issues related to having both A-16 metadata guidance and the new Open Data Policy metadata guidance so the committee can determine how to provide guidance to agencies on a consolidated approach the meets both requirements. Contact: Arista Maher, FGDC OS, amaher@fgdc.gov Read ahead: none 11

12. Committees’ Decisions Summary Steering Committee – 6/13/13 Meeting Steering Committee members will ensure that their agency responses to the FGDC memo sent through the Presidential Management Council to Deputy Secretaries are provided by June 20. Steering Committee members are to provide feedback on the draft NSDI Strategic Plan by June 24. Ivan DeLoatch, Jerry Johnston (DOI), Scott Bernard (OMB), and Bob Austin (NGAC Chair) will have a discussion on potential input by NGAC on the emergency response/first responder coordination issue. Contact: Arista Maher, FGDC OS, amaher@fgdc.gov Read ahead: none 12

13. CG and SC Monthly Membership Changes There were no membership changes to CG or SC this month. 13 Contact: Arista Salimi Maher, FGDC OS, amaher@fgdc.govamaher@fgdc.gov Read Aheads: none

14. Steering Committee Met on June 13, 2013, Main Interior Building (details in later presentation) Agenda Items:  Leadership Update/Response to GAO Report  NSDI Strategic Plan  A-16 Implementation Plan  Elevation Theme Report (USGS and NOAA)  Geospatial Platform  NGAC Summary Next Scheduled Steering Committee Meeting: September 12, 2013 – TBD, D.C., 1-3 pm ET Contact: Arista Maher, FGDC OS, amaher@fgdc.govamaher@fgdc.gov Read ahead: none 14

15. Executive Committee Met on June 6, 2013 at Main Interior Building Agenda Items:  Response to GAO report  NSDI Strategic Plan  A-16 Implementation Plan  Geospatial Platform  April NGAC Webinar & June Meeting  June Steering Committee Meeting Contact: Arista Maher, FGDC OS, amaher@fgdc.gov Read ahead: None 15

16. NGAC Update Recent Activities June 11-12 meeting in D.C. Details on this meeting will be provided in a presentation later this morning. 16 Contact: John Mahoney, FGDC OS, jmahoney@fgdc.gov Read ahead: None

17. NGAC – Upcoming Activities 2013 Meeting Schedule September 10-11 NGAC Meeting – Sheperdstown, WV September 12 FGDC SC Meeting – Washington, DC Next Round of NGAC Appointments 16 current appointments will expire 12/31/13 Call for Nominations – Summer 2013 Contact: John Mahoney, FGDC OS, jmahoney@fgdc.gov Read ahead: None 17

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. Next Coordination Group Meeting Tuesday, July 16 - CANCELED Presentations will be moved to the August 13 agenda Tentative: FGDC Chair visit Geologic Subcommittee Report Cadastral Subcommittee Report NSDI Strategic Plan Update -Federal Only- Update on Response to GAO Report A-16 Data Sets/Themes Geospatial Platform Next CG Meetings in 2013: 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) 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: Implementation plan to be developed, topic at recent ExCom, NGAC and SteerCom meetings Direction memo to agencies sent through the President’s Management Council June 7, 2013, outlines roles/responsibilities for theme lead and other agencies, SAOGI to coordinate within your agency to execute the following: Affirm agency’s appointed Executive Champion(s) and Theme Lead(s) by June 20, 2013. Identify representative to participate in the development of the Implementation Plan, by June 20, 2013. Each agency is requested to ensure that the designated individuals have sufficient resources to carry out their responsibilities. Agencies will also be asked to develop plans for the management of assigned Theme(s) and report to the FGDC Steering Committee – initial report topics included as attachment. 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. “Marketplace” community development can begin after the May scheduled release of new prototype Platform 2.0 functionality. 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 – on-going Status/input were primary topics at the recent ExCom, NGAC and SteerCom meetings 1 st draft has been circulated for review Further details later in today’s agenda. 23

24. GAO Actions Update DOI requested to meet with DOI/FGDC April 24, 2013 Status was provided on progress of the actions being taken by FGDC and by DOI in response to the 2012 GAO report GAO has received another request from the Senate Homeland Security and Government Affairs subcommittee to evaluate the duplication of investments related to geospatial activities Inquiry scope and breadth not shared Inquiry timeline unknown at this time 24

25. Geospatial Line of Business/Platform Managing Partner Activities: Responded to Partners related to questions about the FY13 collection cycle which support the FY14 activities Completed Monthly EVM reports including reports supporting any variances or budget documentations Completed DOI E-Gov Investment Tracking report SharePoint site is available with the data and information previously located on the Geospatial LoB Quicker site 25 Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None

26. FY13 Interagency Document Status current as of 6/11/13 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 Marisa Capriotti Shirley Hall Betsy Kanalley Commerce$225,000Joseph F. Klimavicz Dan Rooney & Tim Trainor Tony Lavoi DoD - NGA$225,000Michelle MotskoJames Bjostad Education$25,000Jack BuckleyChanel HicksTai Phan Energy$50,000Teddy Dyer EPA$225,000Harvey SimonBrenda GibsonWendy Blake-Coleman GSA$50,000Angela SmithAutumn WallinJohn Sullivan4/3/13 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 SmithMyra Bambacus NSF$25,000Ann E. SmithEdith Truvilion SBA$25,000Deborah AndersonDr. Noor 5/10/13 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$50,000James DaltonJean GilleoNancy Blyler USAID$25,000Carrie StokesKen Kertula VA$25,000Dat P. Tran Pheakdey Lim

27. Geospatial LoB/Platform Update Advancing the A-16 Efforts Provided demo and solicited feedback of prototype of Theme Lead Collaboration Community Continued support to Theme Leads and Dataset Managers on preparing NGDA metadata for harvesting in new Catalog.Data.govCatalog.Data.gov Developing sample Lifecycle Maturity questionnaire 27 Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None

28. Geospatial LoB/Platform Update Geospatial.gov Platform GeoPlatform v1.2 in staging at http://www.geoplatform.us for testing and feedbackhttp://www.geoplatform.us Established central requirements repository for GeoPlatform.gov Collected initial feedback and updated requirements repository Provided requirements to REI Systems for next iteration of development 28 Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None

29. Geospatial LoB/Platform Update Geospatial.gov Platform (cont.) Conducted security integration using Simple SAML module Developed a Drupal module to integrate CKAN directly into GeoPlatform.gov Engaged with Google on several occasions to discuss technology and potential integration 29 Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None

30. Geospatial LoB/Platform Update Security Completed SOP's and working on self-assessment form Continued defining Drupal roles/responsibilities and working with REI for implementation Acquired SSL Certificate Completed Security Scans and working on resolution of final issue 30 Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None

31. Geospatial LoB/Platform Update Pending Upcoming Events Esri IUC – July 8-12, 2013 (San Diego, CA) ~ travel request pending DOI approval. 31 Contact: Roxanne Lamb, FGDC OS, rhlamb@fgdc.govrhlamb@fgdc.gov Read ahead: None

32. NSDI Cooperative Agreements Program 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. 32 Contact: Gita Urban-Mathieux, FGDC, burbanma@fgdc.gov Read ahead: none

33. FGDC Standards Update – June 2013 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 33

34. FGDC Standards Activities Completed FGDC Steering Committee endorsement vote: Geopolitical Entities, Names, and Codes (GENC) version 1, with concurrent withdrawal of ISO 3166-1:2006 upon FGDC endorsement OGC® WaterML 2.0: Part 1- Time series ISO 19156:2011, Geographic information - Observations and measurements Pending FGDC Steering Committee endorsement vote: Time-Space-Position Information (TSPI) standard version 2.0 Wetlands Classification Standard revision Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, (703) 648-4627.jmaitra@fgdc.gov 34

35. FGDC Standards Activities, continued 2012-07-31 Public review period for draft National Shoreline Data Content Standard ends 2012-09-10 FGDC Standards WG meeting (may reschedule). Topics: For recommendation for FGDC endorsement  WFS 2.0  ISO 639, Codes for the representation of names of languages  ISO 80000, Quantities and units  AIXM 5.1 For recommendation for withdrawal: SDTS (all parts) Call for:  Standards proposals  Standards for recommendation for public review  Standards for recommendation for FGDC endorsement Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, (703) 648-4627.jmaitra@fgdc.gov 35

36. CAP Standards Projects Progress since April 9 CG meeting Project progress calls  2012-05-20 “Enhancing Wetland Classification for the FGDC Wetland Mapping Standard in Montana” – Montana Natural Heritage program  2012-05-20 “Transitioning to the FGDC Draft Geologic Map Database Standard: A Washington State Geologic Survey Pilot Project” – Washington State DNR Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, (703) 648-4627.jmaitra@fgdc.gov 36

37. CAP Standards Projects, continued Upcoming Project progress calls  2013-09-18 “Integrating the FGDC National Vegetation classification (NVC) Standard with the CNPS/CDFG Manual of California Vegetation, second edition” – California Native Plant Society  2013-09-18 Montana Natural Heritage Program 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 2013-05-27/31 ISO/TC 211 plenary and meetings – Korea  Resolutions, http://www.isotc211.org/opendoc/211n3568/ISO- TC211-N3568_Resolutions_36th_meeting_Busan_2013-05- 31.pdfhttp://www.isotc211.org/opendoc/211n3568/ISO- TC211-N3568_Resolutions_36th_meeting_Busan_2013-05- 31.pdf Registration of new projects Registration of standards as Draft International Standards (DIS) ISO systematic review of standards 2013-06-14 L1/U.S. TAG meeting Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, (703) 648-4627.jmaitra@fgdc.gov 38

39. OGC Standards Activities 2013-05-27 Virtual OGC Technical Committee Meeting Plenary scheduled over a three week span from May 27th through June 17th. 2013-06-02 Comments due on Open Modeling Interface (OpenMI) standard, http://www.opengeospatial.org/pressroom/pressreleases/1822 - defines a means by which independently developed computer models of environmental processes can exchange data. http://www.opengeospatial.org/pressroom/pressreleases/1822 2013-06-30 Comments due on draft charter for proposed SWG that will develop a candidate POI (Point of interest) encoding standard: see http://www.opengeospatial.org/pressroom/pressreleases/1834 http://www.opengeospatial.org/pressroom/pressreleases/1834 39 Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, (703) 648-4627.jmaitra@fgdc.gov

40. GWG Standards Activities 2012-05-21 13-2 GWG voting session Standards for possible FGDC endorsement  WFS 2.0  ISO 639, Codes for the representation of names of languages  ISO 80000, Quantities and units 2012-06-04 GWG Geospatial Web Services (GWS) Focus Group meeting. Topics  WFS 2.0 Profile Review  WMTS 1.0 Interoperability Standard Overview  WCS 2.0 Interoperability Standard Overview  Mandating WMS 1.3 Interoperability Standard 40 Contact: Julie Binder Maitra, FGDC OS, jmaitra@fgdc.gov, (703) 648-4627.jmaitra@fgdc.gov

41. MondayTuesdayWednesdayThursdayFridaySaturdaySunday 12 3456789 10111213141516 17181920212223 24252627282930 June 2013 Comments due on OpenMI standard GWG Geospatial Web Services Focus Group INCITS L1/U.S. TAG End date OGC TC virtual plenary CG Comments due on OGC POI SWG charter 41

42. MondayTuesdayWednesdayThursdayFridaySaturdaySunday 1234567 891011121314 15161718192021 22232425262728 293031 July 2013 CG Public review of National Shoreline Data Content Standard closes 42

43. QUESTIONS? www.fgdc.gov 43