All, We will be using Teams Meeting software for our virtual GeoLibrary Board Meeting tomorrow at 10 AM. All interested parties are welcome to attend. You can participate by joining the meeting online (you get to see my Director's Report) or just by dialing in. I welcome your participation and/or comments. Agenda is below. Our next meeting is in September, so please dial-in and participate! Maine Library of Geographic Information Board Meeting Date: Wednesday, June 17, 2020 Time: 10:00 AM to 12:00 PM Place: Virtual Meeting If you have any questions or comments, you can reach me on my cellphone at (207) 266-7087. Best wishes, Claire ________________________________________________________________________________ Join Microsoft Teams Meeting<https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmIwZjNlN2YtZjZmMi00OGI4LTk5NjctZjJhODI5ZjVjNWM5%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> +1 207-209-4724<tel:+1%20207-209-4724,,474587096#> United States, Portland (Toll) Conference ID: 474 587 096# Local numbers<https://dialin.teams.microsoft.com/dc825120-c341-437f-b659-395ef0713fd7?id=474587096> | Reset PIN<https://mysettings.lync.com/pstnconferencing> | Learn more about Teams<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 - Jon Giles * Motion to approve the minutes of May 20, 2020 made by _______ Seconded by _______ Voted: ____Yea _____Nay ____Abstained 1. Executive Director Report - Claire Kiedrowski * Board Members Update * Project Reports i. LiDAR * Crown of Maine (2018-2019) Update * Status on 2' Contours Development * 2020 Southern Coast of Maine Project ii. Orthoimagery * 2020 Spring Program iii. Land Cover 1. Committee Reports * Finance Report - Brian Guerrette * Technical Committee - Brian Guerrette * Policy Committee -Vinton Valentine * Ad hoc Geospatial Data Catalog Committee - Clarence Young 1. Workgroup Reports * Coordination & Communication - Jon Giles * Education & Training - Vinton Valentine * Geospatial Workgroup - Dan Walters * GeoParcels Workgroup - Jon Giles 1. Guest & Board Comments 1. Recommendations for next meeting agenda and for summer activities 1. Adjourn 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]
