national geospatial advisory committee 2013 nominations process webinar briefing monday, july 15,...
TRANSCRIPT
National Geospatial Advisory Committee
2013 Nominations Process
Webinar BriefingMonday, July 15, 20131:00 – 2:00 pm EDT
Topics
• Welcome/Introductions Ivan DeLoatch, FGDC,Bob Austin, NGAC Chair
• NGAC Overview Ivan DeLoatch
• 2013 NGAC Nominations/ Appointments Process
John Mahoney, FGDC
• Questions/Discussion Group
National Geospatial Advisory Committee
Dr. Robert Austin, NGAC ChairCity of Tampa, FL
Mr. Bert GranbergState of Utah
Mr. Matthew O’Connell Private Investor
Jerry Johnston, NGAC Vice-Chair Department of the Interior
Mr. Frank HarjoMuscogee (Creek) Nation
Mr. Patrick OlsonAero-Metric, Inc.
Mr. Talbot J. BrooksDelta State University, MS
Mr. Michael JonesGoogle, Inc.
Mr. Mark ReichardtOpen Geospatial Consortium, Inc.
Richard Clark State of Montana (Ret.)
Mr. Jack H. MaguireCounty of Lexington, SC
Dr. Douglas RichardsonAssociation of American Geographers
Dr. Keith ClarkeUniversity of California, Santa Barbara
Dr. E. Donald McKayIllinois State Geological Survey
Anthony SpicciState of Missouri
Mr. Steve CoastMicrosoft Corporation
Dr. Carolyn J. MerryThe Ohio State University
Gary ThompsonState of North Carolina
Mr. Jack Dangermond ESRI
Ms. Anne Hale MiglaresePlanet IQ, Inc.
Gene TrobiaState of Arizona
Mr. David DiSera EMA, Inc.
Mr. Roger MitchellMDA Information Systems, Inc.
Molly VogtOregon Metro
Prof. Joanne Irene GabrynowiczUniversity of Mississippi Law School
Dr. Michele MotskoNational Geospatial-Intelligence Agency
David WyattEastern Band of Cherokee Indians
Mr. Matthew GentileDeloitte Financial Advisory Services, LLP
Dr. Timothy NyergesUniversity of Washington Ivan DeLoatch
NGAC Designated Federal Officer (DFO)Federal Geographic Data Committee
July 2013
NGAC Purpose
The Committee will provide advice and recommendations related to management of Federal and national geospatial programs, development of the NSDI, and implementation of OMB Circular A-16 and Executive Order 12906. The Committee will review and comment on geospatial policy and management issues and provide a forum to convey views representative of non-Federal stakeholders in the geospatial community.Under Federal Advisory Committee Act rules, the duties of the Committee are solely advisory. The Committee provides counsel and advice to the Secretary of the Interior through the Designated Federal Officer (DFO).
*NGAC Charter
NGAC MissionTo provide strategies regarding the creation, management and dissemination of cohesive geospatial data, information and knowledge to enable commercial, academic, and nonprofit organizations and all levels of government to more effectively:
empower and serve the public protect our homeland foster economic growth advance science manage our resources prepare for and respond to emergencies govern our nation
* Adopted by NGAC, June 2008
NGAC Operations
Sponsored by Interior Department – administrative support provided by FGDCMeets 3-4 times per yearPublic meetings – including opportunities for public comment/inputSubcommittees meet between committee meetings – develop materials for consideration by full committeeMore information, including all meeting minutes and materials, posted at:
www.fgdc.gov/ngac
Key NGAC Products
NGAC Transition Recommendations
Changing Geospatial Landscape White Paper
Key NGAC Products
GIS Best Practices for Local Government Interagency Data Sharing Paper
Key NGAC Products
Geospatial Workforce Paper Innovative Strategies Paper
NGAC Workforce Development White Paper January 2012
Geospatial Workforce Development
A compendium of white papers focused on advancing geospatial workforce development.
A Report of the National Geospatial Advisory Committee January 2012
Key NGAC Products
National Geospatial Strategy Paper National Address Database Paper
2013 NGAC Activities2013 FGDC Guidance to NGAC based on input and suggestions from FGDC Steering Committee and Coordination Group, and input from NGAC members.
Primary Topic Areas: NSDI Strategic Plan
NGAC has provided extensive input into draft NSDI Strategic Plan
Geospatial Platform Implementation / Data Partnership Models
OMB Circular A-16 Supplemental Guidance/Portfolio Management Implementation Plan
LandsatPotential Future Issues
Geolocation Privacy, National Address Database, Workforce Development, 3D Elevation Program
Upcoming Activities
Next NGAC Meetings:
September 4-5, 2013 (National Conservation Training Center, Shepherdstown, WV)
December 2013 Webinar Meeting (date TBD)
2013 NGAC Call for Nominations
Call for Nominations issued on July 8Nominations due August 12, 2013Approximately one-half of committee appointments will expire in December 2013Nominations will be evaluated by interagency review panelAppointments to the NGAC are made by the Secretary of the InteriorNew appointments – December 2013
NGAC AppointmentsNGAC members are selected to achieve a balanced representation of the perspectives of the various stakeholders or communities of interest involved in national geospatial activities and the development of the NSDI. Selection of members includes consideration of geographic balanceNGAC members serve staggered terms to promote continuityAppointments are for 3 year terms, and members may not serve more than 2 consecutive termsIndividuals who are currently federally registered lobbyists are ineligible to serve on all FACA and non-FACA boards, committees, or councilsMembers are reimbursed, per Federal travel regulations, for travel and per diem expenses while attending NGAC meetings
Nomination RequirementsNominations may come from employers, associations, professional organizations, or other geospatial organizations. Nominations should include a resume providing an adequate description of the nominee’s qualifications, including information that would enable the Department of the Interior to make an informed decision regarding meeting the membership requirements of the Committee and permit the Department of the Interior to contact a potential member. Nominees are strongly encouraged to include supporting letters from constituents, trade associations, alliances, and/or other organizations that indicate the support by a meaningful constituency for the nominee.Additional information about the nomination process is available on the NGAC website at www.fgdc.gov/ngac
Current NGAC Membership
Current Members (Terms expire December 2013)
Current Members (Terms expire December 2015)
* Members completing second term on NGAC in December 2013. Per the NGAC Charter, cannot be appointed to third consecutive term.
July 2013
Non-Governmental (15) Governmental (14)Private Sector (9)Jack Dangermond*Anne Hale Miglarese*Matt O’Connell*Pat OlsonSteve CoastDave DiSeraMatthew GentileMichael JonesRoger Mitchell
State (6)Dick Clark*Bert GranbergE. Donald McKay Anthony SpicciGary Thompson Gene Trobia
County (1)Jack Maguire
Academia (4)Joanne GabrynowiczTimothy Nyerges Keith Clarke Carolyn Merry
Federal (2)Jerry Johnston*Michelle Motsko
Regional (1)Molly Vogt
Non-Profit (2)Mark ReichardtDouglas Richardson
City/Municipal (1)Robert Austin
Tribal (2)David WyattFrank Harjo
Emergency Services/Volunteer (1)Talbot Brooks
NGAC Appointments Timeline
Date Action
May/June 2013 Outreach to partners about nominations/appointments
July 8 Call for Nominations
August 12 Nominations due
August Compilation/analysis of nominations – distribution to Interagency Review Panel
September Review Panel – evaluation of nominations & development of recommendations to DOI Office of the Secretary
September Appointments package submitted to Office of Secretary
September-December
Appointments reviewed/approved/signed
December 31, 2013 New appointments take effectDRAFT 7-8-13
Draft Review Panel CriteriaGeneral Criteria:
Committee membership should reflect a balanced representation of the viewpoints of the diverse interests involved in national geospatial activities and the development of the NSDICommittee membership should reflect geographic balance and experience with multiple sectors of the geospatial community
Specific Criteria:Members should effectively represent a constituency or community of interest Members should have a record of significant accomplishment and be recognized and respected within their fieldsMembers should be able to speak authoritatively on geospatial matters and communicate complex issues to a broad audience in a simple mannerMembers should have a collaborative, consensus-building approach
