GeoCopMeeting 2005 06 01

Meeting Details for June 1, 2005 Meeting    (2R1V)

• June 1, 2005 - Geospatial EA Working Group    (2R1W)
  • Minutes: posted here    (2R1X)
  • Location: US Forest Service offices, 1621 N. Kent Street, Rosslyn, VA in Room 703.    (2R1Y)
  • Time: 9:00am to 3:30pm EDT    (2R1Z)
  • Dial-in Info: (866) 624-2994, passcode: 9504644.    (2R20)
  • Directions:    (2R21)
    • Metro: Orange and Blue Lines to Rosslyn Virginia. Exit on Moore Street side of station (not Ft Myers Drive). Cross Lynn Street, heading east (downhill). Pass Orleans House Restaurant. Cross North Kent Street. Take stairs to terrace. Cross terrace to North Tower #6121. Take elevator to the 7th Floor. Betsy Kanalley is the contact, (240) 285-3437.    (2R22)
  • Agenda:    (2R23)
    • 9:00 - Welcome / Introductions - DougNebert / Mark    (2R24)
    • 9:15 - Review and Update on Actions from Last Meeting - Sam    (2R25)
      • Summary of Use Cases    (2R26)
      • Glossary / Terms    (2R27)
      • Geospatial Enterprise Architecture WG Charter (v.3)    (2R28)
      • Report from Chief Architects Forum (CAF) <Additional info TopOff III Lessons Learned> - ThomasMcCarty    (2R2V)
    • 11:00 - Agency EA Presentations:    (2R29)
      • USGS, Joan Helmrich / Kevin Hope    (2R2B)
      • Kentucky Landscape Project, Sam Bacharach / Susan Lambert <some addtional slides here>    (2R2C)
    • 12:00 - Lunch    (2R2H)
    • 1:00 - Agency EA Presentations:    (2R2I)
      • NOAA, Ira Grossman, CIO    (2R2J)
    • 1:30 - Geospatial Profile Discussions - All    (2R2D)
      • A facilitated discussion on ideas concerning the construct of the Geospatial Profile. The goal of this session will be to generate an initial draft outline for the Geospatial Profile for continued advancement by the group in the coming months.    (2R2E)
    • 3:15 - Wrap Up / Schedule Review - Sam    (2R2L)
    • 3:30 - Adjourn    (2R2M)

Preparation for the meeting:    (2R2N)

Please take a few minutes to review the action items from our last meeting. For convenience, we have listed action items identified for group action below. Your review and familiarity with the FEA Security Profile will be important for our initial discussions on the GEA Profile. Also, please take a few minutes to document in a paragraph or two, your thoughts on focused use cases for the group to consider in planning for piloting of the Geospatial Profile in the context of inter-organizational programs.    (2R2O)

1. Review FEA Security Profile http://www.cio.gov/index.cfm?function=specdoc&id=571    (2R2P)
2. GEA WG participants should immediately go here and establish an account on WIKI.    (2R2Q)
3. GEA WG participants should review and comment on a draft Geospatial Enterprise Architecture Charter (v.2). The Chair requested that comments on this document be forwarded to the group email list before the next meeting.    (2R2R)
4. GEA WG Members should consider and identify use cases for use in driving Geospatial Profile development and follow on operational validation. Priority should be applied to identify use cases by the next meeting on 1 June 2005.    (2R2S)
5. The group is to identify an administrator to represent the interests of the GeoSpatialCommunityofPractice    (2R2T)
6. The group is to consider the measures of success and related target goals for this effort. How do we know if/when we have succeeded?    (2R2U)