Geographic Information Technology (GIT) CommitteeAGENDA

Item / Topics / Time / Lead / Action/Follow-up
Welcome / 10:00AM
10 min. / Rob St. John, GIT Co-Chair
1 / Decision Items:
  • New GIT Member Welcome– Bob Lanouette, Department of Labor & Industries (LNI)
  • Spatial Metadata Standard – remove 2003 dataset criterial language from the standard (2nd paragraph under Standard Section). Result: all final versions of geospatial data would have good metadata/data description
/ 10:10 AM
20 min. / Rob St. John &
Joy Paulus
GIT Co-Chairs
2 / Committee Business Meeting –items withpotential budgetary impacts
  • Assessing GIS Platform as a Service (PaaS) on the Geospatial Portal – preliminary work regarding agency co-hosting and cross agency GIS applications
  • WaTech Commodity Disk Storage Rate Approved for GIS – approved to move forward with storage of “big data”– what it means.
  • WAMAS Decision Package FY’17-19 – cut from WaTech
/ 10:30 AM
60 min. / Joy Paulus &
Rob St. John,
GIT Co-Chairs
and
Committee Members
3 / GIT Staff Project Briefings(as time allows)
  • Orthoimagery & LiDAR Master Contract – Status: Waiting on detailed spec’s from DNR Engineering & Geology
  • WA Master Addressing – Status: New informational fliers have been developed under WAGIC funded contract to promote usage.
  • Statewide Imagery Acquisition – Status: RFQ and Funding Partnership Agreements are being drafted
/ 11:30 AM
20 min / GIT Committee Members & Staff
4 / Closing Comments/Adjournment
Next Meeting - January 2017– Every 4 months / 11:55AM
5 min. / All Participants

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Topic: GIT Quarterly Meetings
Date: The 1st Thursday of every 3 months, from Thursday, December 3, 2015, to Thursday, March 1, 2018
Time: 10:00 am, Pacific Standard Time (San Francisco, GMT-08:00)
Meeting Number: 921 041 881
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