DRAFT Meeting Minutes

2010-02-23 FGDC Standards Working Group meeting

Table 1 - 2010-02-23 FGDC Standards WG Meeting Logistics

What / Standards
When / Feb 23, 2010
from 09:00 AM to 03:00 PM
Where / General Services Administration (GSA) headquarters
1800 F Street NW,
Washington, DC 20006
Room 6210 (6th floor, 2nd wing)
Contact Names / Julie Binder Maitra (FGDC), George Deryckere (GSA)
Contact Phone / (703) 648-4627 (Maitra); 202-501-8883 (Derykere)
Call-in information / Conf call 877-591-9162
Password. 6849545
Add event to calendar / vCal
iCal

Table 2- 2010-02-23 FGDC Standards WG meeting agenda

Topic / Time / Presenter / ACTION /
Welcome
Introductions
Review of agenda / 9:00 – 9:15 AM / Maitra / Approve agenda - APPROVED
draft United States Thoroughfare, Landmark, and Postal Address Data Standard
The standard may also be downloaded from FTP directory /pub/er/va/reston/FGDC/ at ftpext.usgs.gov.
PowerPoint Presentation / 9:20 – 10:10 AM
(50 min) / Address Standard WG / Vote to recommend that FGDC Coordination Group approve public review of the draft standard - APPROVED
Proposal for Maintenance of the National Wetland Classification Standard: Classification of Wetlands and Deepwater Habitats of the United States FGDC–STD-004-1996 / 10:10-10:30 AM
(20 min) / Wetlands SC / APPROVED
Proposal for Federal Buildings and Facilities Geospatial Data Content Standard / 10:45 AM-11:05 AM
(20 min) / GSA / APPROVED – Go forward with considerations for 3D and integration of BIMS as considerations in development of committee draft.
FGDC standards process review survey
Raw survey results
PowerPoint presentation / 11:05 – NOON
(55 min) / Maitra / Maitra issued draft recommendations on Thursday, February 25 for review by meeting attendees. Comments were due NOON March 4. As of March 2, 2010, George Deryckere and Rick Pearsall recommended comments, which were incorporated in the materials for presentation at the 2010-03-16 FGDC Coordination Group meeting.

Attendees

In person:

Last Name / First Name / Organization
O'Connor / Anne / U.S. Census Bureau
Wilen / Bill / U.S. Fish and Wildlife Service
Wells / Martha / URISA
Wells / Ed / URISA
Maitra / Julie Binder / USGS/FGDC
Reff / Barry / FEMA/DHS
Kirby / Kevin / US Environmental Protection Agency
Deryckere / George / GSA (host)

By phone

Last Name / First Name / Organization
Yurman / Sara / URISA
Anderson / Carl / URISA
Perkins / Hilary / URISA
Nelson / Wendy / URISA
Pearsall / Rick / NGA
Nolan / Jacqui / Library of Congress
Fegeas / Robin / USGS
Niemann / Brand / EPA

Doug Nebert (USGS/NGA) and Joe Evjen (National Geodetic Survey) wrote in advance that they were unable to attend.

Sam Hopper (DOD/DISDI) wrote to say that he would attend, but did not show up.

Julie Binder Maitra Page 3 of 4 2010-03-09