Meeting Details for the August 10, 2005 Face-to-Face Meeting (2U4S)
- August 10, 2005 - GEA COP Working Group (2U4T)
Preparatory Actions (2U5A)
- All: Please visit the WIKI and review materials on the subgroup pages <http://colab.cim3.net/cgi-bin/wiki.pl?GeoSpatialCommunityofPractice#nid2TSM> (2U5B)
- Subgroup Chairs: Please be prepared to provide status for your group. (2U5C)
- Attendees: (2UCE)
- Vince Allen, Indus Corporation (2UCR)
- Pat Heinag, EPA (2UCS)
- Wendy Blake Coleman, EPA (2UCT)
- Tom McCarty, SAIC/DHS (2UCU)
- Mark Levine, USGS (2UCV)
- Todd Bacastow, Penn State (2UCW)
- Kurt Buehler, Image Matters (2UCX)
- Raj Singh, OGC (2UCY)
- Doug Nebert, FGDC (2UCZ)
- Dennis Crow, USDA (2UD0)
- Eliot Christian, USGS (2UD1)
- Sandy Milliken, ESRI (2UD2)
- Rick Tucker, Mitre (2UD3)
- John Moeller, TASC (2UD4)
- Brenda Smith, EPA (2UD5)
- John Moeller spoke of an NRC "Committee on Planning for Catastrophe: A Blueprint for Improving Geospatial Data, Tools, and Infrastructure" and there was a discussion that followed. (2UCB)
- web link (2UCC)
- Brenda Smith and Doug Nebert to submit a short paper on the Geospatial Profile to the commission. (2UCD)
- ACTION: OGC takes the action to prepare first draft of the above for group review and editing. (2UE4)
- Question raised if HHS has been communicating since they presented in the earlier meeting. No, but Dennis Crow reports that CDC has been in contact to work on their geospatial capabilities. (2UE5)
- Eliot Christian spoke of a Public Private Workshop on Earth Observation and GEOSS to be held in October. Alliance for Earth Observations and Industry Advisory Council are sponsoring it. Includes FEA update. Posits we should get our work presented there too. No URL available yet, Eliot Christian will pass to us as it becomes available. (2UDT)
- ACTION: Eliot Christian to provide the URL. (2UD6)
- Doug Nebert provided the status of the Intro effort. (2UDM)
- Doug Nebert described that the intro section is now in draft and is posted here. (2UD7)
- Rick Tucker provided an overview of the document to date. (2UD9)
- Rick Tucker mentioned that the Records Management profile is now out. We have posted it here. (2UDA)
- ACTION: Brenda Smith. Identify and/or propose the post-September 30th maintenance and processing of the profile. (2UDU)
- ACTION: Brenda Smith. Determine the approval process and timeline. (2UDV)
- Wendy Blake-Coleman provided the status of the BRM/PRM effort. (2UDN)
- Had a meeting on July 7th. We have an outline. We identified an approach and several documents were identified to post and read. Decided to focus on processes and practices. (2UDW)
- Will begin a more rigorous meeting process. (2UDX)
- Discussed how the scenario will be used to demonstrate the business analysis process(es) presented in the BRM. (2UDY)
- Kurt Buehler provided the status of the SRM/TRM effort. (2UDO)
- General agreement on the approach defined in the SRM and TRM outlines. (2UE0)
- Brenda Smith provided the status of the DRM effort. (2UDP)
- Draft in process, assignments have been made. See the page for current drafts. (2UE1)
- At September 14 meeting of the DRM Public Forum we intend to provide updates to the DRM XML Schema. (2UE2)
- Kurt Buehler provided the status of the Scenario effort. (2UDQ)
- A new draft will be available by COB Friday (or OOB Monday). (2UDR)
- ACTION: Pat Heinag to provide POC information for Connie for EPA scenario assistance. (2UDZ)