Wednesday, Nov. 19, 2008
1:00 p.m. - 3:30 p.m.
Nebraska Dept. of Roads- Main Auditorium
1500 Nebraska Hwy 2
Lincoln, Nebraska

PROPOSED AGENDA

1. Roll Call and Introduction of Audience Attendees
    
   
2. Public Meetings Regulations and Posting of the Same
    
   
3. Invitation for Public Comment from Attendees
    
   
4. Approval of minutes from 9/3/08 meeting
    
   
5. Aerial Imagery Strategic Planning Initiative
   1. NIRCO - II (high resolution imagery)
   2. Aerial Imagery Strategic Planning Working Group
       
      
6. LiDAR Update
   1. Rainwater Basin Plus Initiative
   2. Statewide LiDAR Strategic Planning
      
      
    
7. Geospatial Portal Update
    
   
8. Street Centerline-Address Advisory Committee Report and Recommendations
   1. Findings and Recommendations
   2. Enterprise Database Characteristics - Draft Working Document
       
      
9. Geospatial Strategic Planning
    
   
10. GIS Council Organizational Discussion
    1. Report on NITC Action on GIS Council Terms of Office and Recommended Membership
    2. Discussion and Action on Further GIS Council Membership Recommendations
       1. Nebraska geospatial professional association (Mike Preston, recommended by Nebraska GIS/LIS Association)
       2. Omaha-area representative (Paul Mullen, recommended by Mike Schonlau/MAPA)
       3. At-large representative (Eric Herbert, recommended by Mike Schonlau)
       4. At-large representative (Bill Bidrowski)
           
          
11. Proposed Future GIS Council Meeting Dates
     
    
12. ESRI Enterprise Licensing Proposal
    1. Discussion of ESRI's 9-3-08 Enterprise Licensing Proposal
    2. Current License Spreadsheet
    3. Nebraska State Government Sales History
    4. State Agency Only Enterprise Licensing Proposal
     
      
    
13. Next Meeting: January 14, 2009

GIS Steering Committee Websites: http://www.nitc.state.ne.us/gisc/index.html
Meeting notice is be posted to the GIS Steering Committee Website and Nebraska Public Meeting Calendar.