Geospatial Portal & WAMAS Steering Committees (Monthly) Minutes Item Topics Time Lead up GPSC Welcome, introductions, assign recorder, adjust agenda 1:00 PM Tim Minter, Chair (5 min) Management & Data 1 1:05 PM Tim Minter Call for GPSC Chair candidates, July 2018 – June 2019 term, 5m May 10 vote 10m Joanne Markert & Alan Smith National States Geographic Information Council () Update WA Technology Services Board () Update 5m Christina Kellum/ others Standards Review and Update (refer to briefing paper 25m Joanne/ All included with agenda) Initial Discussion of Allocation Method for 2019-2021 20m Joanne/ All Biennium Infrastructure & Software 5m Joanne Markert Hosting status 5m David Wright Cloud hosting Applications WAMAS Welcome, introductions, assign recorder, adjust agenda 2:15 PM Joanne Markert (5 min) Winston McKenna WAMAS 2:20 PM 5m David Wright Master Address File (MAF) status 25m Joanne/ All Migration to WaTech Cloud Review Diagram Initial Efforts Estimated timeline Identify risks/ mitigation (e.g. URLs)
Geospatial Portal & WAMAS Steering Committees (Monthly) Minutes Item Topics Time Lead GPSC Welcome, introductions, assign recorder, adjust agenda 1:00 PM (5 min) Tim Minter, Chair Management & Data 1 Call for GPSC Chair candidates, July 2018 – June 2019 term, May 10 vote National States Geographic Information Council () Update WA Technology Services Board () Update Standards Review and Update (refer to briefing paper included with agenda) Initial Discussion of Allocation Method for 2019-2021 Biennium 1:05 PM 5m 10m 5m 25m 20m Tim Minter Joanne Markert & Alan Smith Christina Kellum/ others Joanne/ All Joanne/ All Infrastructure & Software Hosting status Cloud hosting 5m 5m Joanne Markert David Wright Applications WAMAS Welcome, introductions, assign recorder, adjust agenda 2:15 PM (5 min) Joanne Markert Winston McKenna WAMAS Master Address File (MAF) status Migration to WaTech Cloud Review Diagram Initial Efforts Estimated timeline Identify risks/ mitigation (e.g. URLs) 2:20 PM 5m 25m David Wright Joanne/ All up
WA-OCIO-GIT-GPSC%20WAMAS%2020180412%20Minutes.docx