Return To Recommendations as Adopted April '97

WAGIC ‘97 Planning Process & Recommendations

Ellensburg Workshop Feb 6th & 7th, 1997

Attending: Tom Nolan - City of Seattle, Larry Sugarbaker - DNR, Richard Reis - Okanogan County, Randy Mills - Benton PUD, Jeff Holm - DIS, Ian Von Essen - Spokane County; Catherine Weisman - IAC; Tom Sturm - USGS; Nancy Tubbs - USGS; Robin Trenbeath - Snohomish County; Dave Steele - DNR

Workshop Objectives:

  1. Develop recommendations for updating the project and activity focus for the council
  2. Develop recommendations for a near term transitional funding strategy for council

Process:

  1. Reviewed Purpose & Goals
  2. Reviewed status of 1996 project and activities
  3. Discussed what’s working with the council
  4. Discussed opportunities to improve the council
  5. List / brainstormed activities that support purpose and goals and address the above
  6. Reviewed list from last year
  7. Refined newly created list through a voting process - resulted in ‘top ten’
  8. Developed WAGIC funding recommendations
  9. Bring recommendations to Council

Recommendations:

Recommended Changes to WAGIC Purpose and Goals as stated in Council Bylaws.

Proposed Article II. The purpose of the Washington state Geographic Information Council (GIC) is to foster the advancement of the geospatial information infrastructure (data, people, technology and policy) and its use by federal, state, regional, local governments, tribal and private entities.

Rationale: to clarify what is meant by infrastructure.

Proposed Article III. Section 6. Maintain a leadership role to promote geospatial information sharing.

Rationale: we have moved beyond the develop phase

Article IV Membership

Suggestion was made to strike the second sentence in Section 1. Rationale: sounds overly formal and appears to be an artifact of previous bylaws.

(Recommendations on changes to wording of Article IV will be postponed until we determine changes needed to support funding recommendations.)

 

Large Project Candidates: These five project candidates will be presented to the Council - it is anticipated that the list will be priortized (by a balloting process) to identify the two major project to focus on.

  1. Fund the development of a Strategic Plan (business plan) for Washington’s Geospatial Information

Description: Fund the development of a statewide strategic plan for the effective collection, maintenance and dissemination of Geospatial Information.

Rationale: From a statewide perspective, we have not gone through a process of making business based strategic decision about how to best develop maintain and disseminate governmental geospatial information assets.

 

  1. Continue to Support Framework Activities

This focus would involve exploring ways to implement FGDC’s Framework Data Initiate including new projects and support for existing activities through the Washington Framework Management Group.

  1. Adopt Standard Data Model for: Cadastre, Hydrology, and Transportation Data Layers
  1. Get Census Bureau to Adopt Local data layers for Tiger Line File

Work with Census Bureau to leverage their interest in partnering with Local Jurisdictions to prepare for Census 2000, specifically partner with Census to conduct a demonstration project that explores issues and solutions associated with:

  1. Education Project

 

Smaller Project Recommendations:

  1. Continue to Implement and Promote Metadata Clearinghouse concept
  1. Enhance and maintain WAGIC Web Site
  1. Promote use of WAGIC List Server
  1. Resolve Council Funding
  1. Increase Vendor participation in WAGIC