From owner-vgin-sa@virginiainteractive.org Mon Oct  1 11:01:13 2007
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Subject: VGIN_State-Agencies_Listserv: agenda for VGIN Board meeting
Date: Mon, 1 Oct 2007 11:01:02 -0400
Message-ID: <166EE76F838A414AAD2C245E8AE2E82C01BFC06E@ditexchange2.ditlan.dit.state.va.us>
Thread-Topic: agenda for VGIN Board meeting
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From: "Widner, Dan" <Dan.Widner@vita.virginia.gov>
To: <vgin-sa@virginiainteractive.org>
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Sorry, I forgot to include the agenda.

1.	Call to Order, Review and approval of previous meeting minutes

2.	VGIN Activities Summary / Coordinator Report - Dan Widner

a.	Introduction of new VGIN staff

b.	Report emailed to Board on Friday, September 28, 2007

i.	Suggestions/comments on new approach?

c.	Highlighted Coordinator Report items

i.	DPOR licensing language of Surveyor Photogrammetrist
ii.	Orthophotography status
iii.	2009 Orthophotography Needs Assessment Process
iv.	LiDAR Needs Assessment input
v.	COINs

3.	Demonstration of Data Clearinghouse/Metadata Portal

4.	Board Schedule for 2008

5.	New Business / Open Discussion / Conclusion


Dan Widner
Coordinator, Virginia Geographic Information Network
Integrated Services Program
Virginia Information Technologies Agency
804-416-6198
Dan.Widner@VITA.Virginia.gov