June 24, 2004

10:00 AM-12:00 PM

Tele-conference originating from

DIS Forum Building Boardroom

Olympia, WA

 

Video Conference Sites

 

Proposed Agenda Items

 

 

 

 

1.      Introductions

 

 

George Spencer

10:00

2.      Technology Presentation: Intermap NEXTMap USA, a comprehensive mapping program for collecting high-resolution imagery and digital elevation model data.

 

Matt Cross,
NEXTMap USA

10:05

  1. Application Presentation: Ecology's EIM

 

John Tooley, Department of Ecology

10:30

4.      Funding Proposals: 2004 NSDI Cooperative Agreement Program proposals

 

Tami Griffin, DOT &
Joy Paulus, IAC/SWIM

10:55

5.      WAGIC Business Items

·         ISB GIT Committee meeting update

·         WAGIC Strategic Plan update

·         WAGIC Bylaw Change Vote results

·         WAGIC Leadership Election Results

·         Motion to Join Washington Spatial Reference Center

George Spencer, Chair Jeff Holm, Coordinator

11:15

6.      Meeting Close

 

George Spencer, Chair

11:50