Enterprise GIS Committee Meeting Agenda

Location Room 715 Resources Building Sacramento

Date September 14, 2011 Time 10:00 AM – 11:00 AM

WebEx https://resources.webex.com/mw0306l/mywebex/default.do?siteurl=resources

Telephone 877.501.2613 Participant Code 1661478

Enterprise GIS Committee Division Representative Robert Burns Division of Dam Safety Robin Carter Division of Operations and Maintenance Joel Dudas FESSRO Jon Erickson Division of Flood Management Terri Fong Division of Environmental Services Ruppert Grauberger Division of Engineering Jim Ham DIRWM : Northern Region Office Nancy Miller Division of Technology Services Cynthia Moffett DIRWM : South Central Region Office Vicki Price Division of Management Services Jane Schafer-Kramer Bay-Delta Office Chris Scobba DIRWM : North Central Region Office Division of Statewide Integrated Water Greg Smith Management Dietlind Wiesner State Water Project Analysis Office Brett Wyckoff DIRWM : Headquarters Item 1: Portfolio Summary Review Lead Jane Schafer-Kramer with subcommittee chairs. Support Information Portfolio Summary Individual Project Tracking Sheets (posted on the portal) Preparation None Desired Outcome Update on subcommittees Time Allocation 15 minutes Action Items Links would make the page too cumbersome.

Item 2: New Projects Lead Greg Smith Support Information Preparation Desired Outcome Identify projects that are not listed on the Portfolio Summary tracking form, but should be. Assign projects to subcommittees. Time Allocation 10 minutes Action Items

Item 3: Changes to DWR Spatial Data Standards Lead Jane Schafer-Kramer Support Information Spatial Data Standards with Edits by R. Burns and J. Dudas Preparation Desired Outcome The Data Subcommittee has approved changes to the DWR Spatial Standards, and would like approval by the Enterprise GIS Committee. Time Allocation 5 minutes Action Items Vote by the Enterprise GIS Committee

Item 4: Natural Resources Agency Update Lead David Harris Support Information Preparation Desired Outcome Informational Time Allocation 10 minutes Action Items

Item 5: Other Business Lead Jane Schafer-Kramer Support Information Preparation Desired Outcome Time Allocation Action Items