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 11/1/06 meeting
   
   
5. Imagery Initiatives
   
   
1. Nebraska-Iowa Regional Orthoimagery Consortium (NI-ROC) 2007
   
   
2. Surdex Offer of 2006 1-meter Imagery
   
   
6. GIS-related Shared Services Action Items in the NITC Statewide Technology Plan
   
   
1. Enterprise Coordination of Internet Map Servers
   
   
2. Report on Street Centerline Address Work (NDOR, NPSC, State Patrol)

   --  CIO/State Patrol Initiative

3. Metadata and Geospatial Data Catalogue Campaign

   --  MAGIC Metadata Triage Proposal
   
   

7. 2006 Annual Report and Strategic Plan Update Review
   
   
8. FGDC CAP Planning Grant???
   
   --  FGDC/NSGIC Strategic Planning Template
   
   
9. Symposium Co-sponsorship/Exhibitor Booth
   
   
10. HSIP (Homeland Security Infrastructure Program) Update Proposal
    
    
    1. HSIP Enhancement Proposal Overview
       
       
    2. NGA (National Geospatial-Intelligence Agency) Credential Letter
       
       
11. LIDAR Update
    
    
12. Other Potential USGS Funding
    
    
13. Report on GIS Activities from Member Agencies
    
    
14. Other Business