All, We will be using Teams Meeting software (invitation below) for our online GeoLibrary Board Meeting on Wednesday, April 21, 2021 at 10 AM. All interested parties are welcome to attend. You can participate by joining the meeting online or just by dialing in. I welcome your participation and comments. Agenda is below. Maine Library of Geographic Information Board Meeting Date: Wednesday, April 21, 2021 Time: 10:00 AM to 12:00 PM Place: Online Meeting (Online & Call-in options available) Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting<https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzE1NmNlMzQtYWFhYS00ZTVjLTg4MTItYzVmY2Y2MGFmOGMz%40thread.v2/0?context=%7b%22Tid%22%3a%22413fa8ab-207d-4b62-9bcd-ea1a8f2f864e%22%2c%22Oid%22%3a%2290fb670c-203b-426d-b50c-d85d0b0d5cf3%22%7d> Or call in (audio only) +1 207-209-4724,,949246111#<tel:+12072094724,,949246111#> United States, Portland Phone Conference ID: 949 246 111# Find a local number<https://dialin.teams.microsoft.com/dc825120-c341-437f-b659-395ef0713fd7?id=949246111> | Reset PIN<https://mysettings.lync.com/pstnconferencing> Learn More<https://aka.ms/JoinTeamsMeeting> | Meeting options<[log in to unmask]&messageId=0&language=en-US" target="_blank">https://teams.microsoft.com/meetingOptions/?organizerId=90fb670c-203b-426d-b50c-d85d0b0d5cf3&tenantId=413fa8ab-207d-4b62-9bcd-ea1a8f2f864e&[log in to unmask]&messageId=0&language=en-US> AGENDA 1. Roll Call of Members - Joe Young * Motion to approve the minutes of March 17, 2021 made by ___ Seconded by ___ Voted: ____Yea ____Nay ____Abstained 1. Executive Director Report - Claire Kiedrowski * Project Reports i. LiDAR ii. Orthoimagery iii. Land Cover iv. Strategic Plan 1. GeoLibrary Discussion - Joe Young * Should the GeoLibrary host and/or link to non-state data? <-- see Joe Young's GEOLIBRARY LISTSERV email "The GeoLibrary's purpose" sent on 4/7/21 1. Committee Reports * Finance Committee - Brian Guerrette * Policy Committee - Katie Bernhardt * Technical Committee - Brian Guerrette i. Discover Elevation Contours in the Maine GeoLibrary Data Catalog - Todd Metzler 1. Workgroup Reports * Education & Training - Matt Dube * Geospatial Data - Dan Walters * Geoparcels - Jon Giles 1. Guest & Board Comments 1. Recommendations for next meeting agenda 1. Adjourn Sincerely, Claire Kiedrowski Executive Director Maine Library of Geographic Information SHS 145 51 Commerce Drive<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.google.com%2Fmaps%2Fplace%2FMaine%2BRevenue%2BServices%2F%4044.36515%2C-69.802412%2C822m%2Fdata%3D!3m2!1e3!4b1!4m2!3m1!1s0x4cb206d051eb934d%3A0x1075539d44caa8f0!6m1!1e1C%3A%2FUsers%2Fjoseph.young.SOM%2FDocuments%2FArcGIS&data=02%7C01%7CClaire.Kiedrowski%40maine.gov%7C681263e0341f44550a2e08d674b1e0d0%7C413fa8ab207d4b629bcdea1a8f2f864e%7C0%7C1%7C636824704669750911&sdata=MeyS3Hdzqm9CqODJd9nst65JQZS7j7%2BhjiNBvQdV8IU%3D&reserved=0> Augusta, Maine 04333-0145 Cell: (207) 266-7087 [log in to unmask]<mailto:[log in to unmask]> https://www.maine.gov/geolib/ ----------------------------------------------------------------------- This list Maine GeoNews (GEOLIBRARY-L) is an unmoderated discussion list for all Maine GIS Users. If you no longer wish to receive e-mail from this list, you can remove your name and email address yourself at the this web address: https://lists.maine.edu/cgi-bin/wa?SUBED1=GEOLIBRARY-L&A=1 Or, you may also request that your name be removed by sending email to: [log in to unmask]
