Appendix A
COMMITTEE MEETINGS AND AGENDAS
July 23–24, 1987, First Committee Meeting
February 2–3, 1988, Second Committee Meeting
May 24–25, 1988, Third Committee Meeting
August 30, 1988, Subcommittee A Meeting: User Requirements
October 19, 1988, Subcommittee B Meeting: Geographic Information Systems
February 16–17, 1989, Fourth Committee Meeting
April 27–28, 1989, Fifth Committee Meeting
August 11–12, 1989, Editorial Subcommittee
MAPPING SCIENCE COMMITTEE
First Meeing
July 23–24, 1987
Director’s Conference Room
U.S. Geological Survey
Reston, VA
AGENDA
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THURSDAY, July 23, 1987 |
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8:30 AM |
|
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1. INTRODUCTION |
T.Finnie |
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2. ADMINISTRATIVE DETAILS |
T.Usselman |
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3. DEFINITION OF TASKS |
Committee, USGS |
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Lunch |
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4. BRIEFING ON THE NATIONAL MAPPING PROGRAM Mission Organization Budget FY 1987, Projected FY 1988 Programs Coordination Activities Products Special Activities Transition Plan |
USGS |
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FRIDAY, July 24, 1987 |
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8:30 AM |
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5. BRIEFING ON THE NATIONAL MAPPING PROGRAM Research & Development Mark II EROS Data Center Future Directions Information Dissemination |
USGS |
MAPPING SCIENCE COMMITTEE
Second Meeing
February 2–3, 1988
Room 118 Green Building
National Academy of Sciences
2001 Wisconsin Avenue
Washington, DC
AGENDA
TUESDAY, February 2, 1988
8:30 AM EXECUTIVE SESSION
Review of Agenda and Goals of Meeting
9:00 AM
I. STANDARDS AND COORDINATION
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Briefings on Standards Activities
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National Digital Cartographic Data Standards
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USGS Standards Activities
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NMD Data Format and Cartographic Features
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Issues to be Resolved on Standards
-
Briefings on Coordination Activities
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FICCDC
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IDCCC
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Intrabureau
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Issues to be Resolved on Coordination
WEDNESDAY, February 3, 1988, 8:30 AM
II. USER’S NEEDS
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Mission & Cooperation with NMD by
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DMA
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NOAA
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NASA
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Census
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Briefings on User’s Needs of NMD
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by DMA
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by NOAA
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by NASA
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by Census
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Briefing on Primary Mapping Economic Analysis
MAPPING SCIENCE COMMITTEE
Third Meeting
May 24–25, 1988
Room 128, Green Building
National Academy of Sciences
2001 Wisconsin Avenue
Washington, DC
AGENDA
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TUESDAY, May 24, 1988 |
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8:30 AM |
EXECUTIVE SESSION Concept of Organization and Operation of the Committee for the Next Few Years - Issue Identification - Subcommittee Structures and Operations - Outputs |
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11:45 |
LUNCH |
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12:30 PM |
OPEN SESSION Briefings from Users of USGS Mapping Products and Discussion - Bureau of Land Management - Forest Service - Fish and Wildlife Service |
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4:30 PM |
EXECUTIVE SESSION Subcommittees: Planning and Charge Development |
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WEDNESDAY, May 25, 1988 |
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8:00 AM |
EXECUTIVE SESSION Continuation of Subcommittee Planning and Charge Development |
|
10:00 AM |
Review by Full Committee of Planned Subcommittee Activities |
|
NOON |
LUNCH |
MAPPING SCIENCE COMMITTEE
Subgroup A Meeting: User Requirements
August 30, 1988
U.S. Geological Survey
Reston, VA
AGENDA
|
8:30 AM |
|
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1. Division Reorganization Plans |
J.Morrison |
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2. NMD Marketing Perspective |
M.McDermott |
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3. National Cartographic Information Centers |
J.Woods |
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4. Public Information Office |
W.Hassibe |
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Lunch |
|
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5. NMD Plans and Requirements Activities |
M.Chambers |
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6. Primary Mapping Economic Analysis |
L.Amos/C.Shapiro |
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EXECUTIVE SESSION |
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7. Subcommittee Discussion and Assignments |
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ADJOURN |
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MAPPING SCIENCE COMMITTEE
Subgroup B Meeting: Geographic Information Systems
October 19, 1988
U.S. Geological Survey
Reston, VA
AGENDA
1 PM
DISCUSSIONS ON GIS ACTIVITIES WITHIN THE USGS WITH:
1. John Houghton, Director, USGS Reston GIS Laboratory
2. David A.Nystrom, Chief, Office of Geographic and Cartographic Research
3. Joel L.Morrison, Assistant Division Chief for Research
4. Lowell E.Starr, Chief, National Mapping Division
ADJOURN
MAPPING SCIENCE COMMITTEE
Fourth Meeting
February 16–17, 1989
Room GR-127, Green Building
National Academy of Sciences
2001 Wisconsin Avenue
Washington, DC
AGENDA
|
Thursday, February 16 |
EXECUTIVE SESSION |
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|
8:30 AM |
Introduction, Purpose of Meeting |
T.Finnie |
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8:45 AM |
Subcommittee 1: The User Community—Task, philosophy of approach, findings, possible conclusions and recommendations |
B.Petchenik |
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10:15 AM |
Break |
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10:30 AM |
Subcommittee 2: GIS Activities—Task, philosophy of approach, findings, possible conclusions and recommendations |
D.Cowen |
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Noon |
Lunch |
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12:45 PM |
Discussion of combination of two drafts into one report What needs to be done? |
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1:30 PM |
Break-out into Subcommittee revision groups |
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Friday, February 17 |
||
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8:30–10 AM |
EXECUTIVE SESSION Status of Subcommittee revisions, further report needs |
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10 AM |
OPEN SESSION Discussion with USGS personnel on Committee’s current directions with the report. This is designed to get initial feedback on directions (not conclusions/recommendations) and to provide additional information from the USGS to the Committee. |
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Noon |
Lunch |
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1:00 PM |
EXECUTIVE SESSION Results of discussions with USGS |
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1:15 PM |
Continuation of revisions and plans of the report |
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4:00 PM |
Adjourn |
MAPPING SCIENCE COMMITTEE
Fifth Meeting
April 27–28, 1989
Green Building
National Academy of Sciences
2001 Wisconsin Avenue
Washington, DC
AGENDA
|
THURSDAY, April 27, 1989 |
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|
EXECUTIVE SESSION |
||
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8:30 AM |
Review of Objectives and Operation of Meeting |
FINNIE |
|
9:00 AM |
I. Review of Major Concerns/Issues |
COMMITTEE |
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10:15 AM |
Break |
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10:30 AM |
II. Organization of Report |
|
|
11:30 AM |
III. Schedule and Tasking for Revisions |
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Noon |
Lunch |
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12:45 PM |
IV. Tasks (possibly breakup into specific groups) |
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FRIDAY, April 28, 1989 |
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EXECUTIVE SESSION |
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8:30 AM |
V. Review Progress; Further Questions for USGS?? |
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OPEN SESSION |
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10:00 AM |
VI. Update of NMD Structure, Directions, |
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|
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Issues |
STARR/MORRISON |
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Noon |
Lunch |
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