Geospatial Portal Steering Committee (Monthly) Meeting Minutes Item Topics Time Lead Action/Follow-up Welcome, introductions, assign recorder, adjust agenda 1:00 PM Tim Minter 10 min Joy Paulus Co-chair change – Bill Moneer to Jenny Konwinski 1 Technical Items 1:10 PM Geospatial Portal Health Check Update – OCIO/WaTech 30 min Joy Paulus Stephen Vaughn Server production deployment status - WaTech Members Vector Tiles status – DNR, DFW, ECY, DOR, L&I Joy Paulus http/https implementation on Portal Public - WaTech 2 Data & Management Items 1:40 PM 30 min Rich Kim 2017 parcels update status – ECY George Alvarado Census & WA coordination status discussion Members Prioritize improvements & identify action items - All Complete the framework layers Increase agency participation & share more data Simplify environment and workflows Improve infrastructure configuration, monitoring, reporting, and skills continuity 3 Closing Comments, adjournment 2:10 PM 5 min Tim Minter Agenda cycle improvements? As-is: call for agenda items Monday morning; deliver agenda 1 PM Wednesday, meet Thursday. Tim Minter/ Proposal to merge GPSC/WAMAS Agendas & maintain Jenny Konwinski meeting segmentation: Infrastructure, Data, Applications – simplify, de-duplicate, integrate Members Next Meeting – April 13, 2017 – 2nd Thursday each month
Geospatial Portal Steering Committee (Monthly) Meeting Minutes Item Topics Time Lead Action/Follow-up Welcome, introductions, assign recorder, adjust agenda Co-chair change – Bill Moneer to Jenny Konwinski 1:00 PM 10 min Tim Minter Joy Paulus 1 Technical Items Geospatial Portal Health Check Update – OCIO/WaTech Server production deployment status - WaTech Vector Tiles status – DNR, DFW, ECY, DOR, L&I http/https implementation on Portal Public - WaTech 1:10 PM 30 min Joy Paulus Stephen Vaughn Members Joy Paulus 2 Data & Management Items 2017 parcels update status – ECY Census & WA coordination status discussion Prioritize improvements & identify action items - All Complete the framework layers Increase agency participation & share more data Simplify environment and workflows Improve infrastructure configuration, monitoring, reporting, and skills continuity 1:40 PM 30 min Rich Kim George Alvarado Members 3 Closing Comments, adjournment Agenda cycle improvements? As-is: call for agenda items Monday morning; deliver agenda 1 PM Wednesday, meet Thursday. Proposal to merge GPSC/WAMAS Agendas & maintain meeting segmentation: Infrastructure, Data, Applications – simplify, de-duplicate, integrate Next Meeting – April 13, 2017 – 2nd Thursday each month 2:10 PM 5 min Tim Minter Tim Minter/ Jenny Konwinski Members
WA-OCIO-GIT-GPSC%2020170309%20Minutes.docx