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Meeting Minutes January 9-10, 2003


Draft Minutes

The Federal Geographic Data Committee’s (FGDC) Marine Boundary Working Group (MBWG) met at the NOAA Coastal Services Center in Charleston, SC on January 9, 2003. An agenda is included at the end of the minutes, as is a list of items that were distributed at the meeting. Individuals who wish to request copies of these items should contact David Stein at Dave.Stein@noaa.gov.


Highlights

Cindy Fowler, NOAA CSC, welcomed everyone to the facility and called the meeting to order. This was the sixth meeting of the MBWG. The objectives of the meeting were to highlight some of the recent activities and programs under way by members of the working group, identify areas for collaboration, and hold a joint meeting with the FGDC Cadastral Subcommittee to discuss common issues and work items.


Agenda Items
  1. Tidal Boundaries - Steve Gill; NOAA's Center for Operational Oceanographic Products and Services (CO-OPS). Steve Gill gave an overview of NOAA's Center for Operational Oceanographic Products and Services (CO-OPS) tidal boundary work.

  2. Census Water Boundaries - Joe Marinucci; Department of the Census. Joe Marinucci gave an overview about how the Census creates water boundaries.

  3. International Boundaries and Limits - taxonomy and metadata - Raymond Milefsky, Department of State. Ray Milefsy presented his work on developing taxonomy for international maritime limits. The taxonomy is analogous to data content for marine boundaries. It was noted that there are similarities between his project and the work the MBWG is engaged in with the Cadastral Subcommittee. An action items will be to look into what we can do to harmonize the standard taxonomy for international maritime limits and the Cadastral Data Content Standard.

  4. Group discussion on the "marine cadastre." The MBWG took this opportunity to discuss our joint meeting with the Cadastral Subcommittee. Since Bob Dahl and Doug Vandegraft are members of both the MBWG and the Cadastral Subcommittee, they agreed to speak about commonalities and differences between our groups. Cindy Fowler and Lee Thormahlen were also planning to address the Cadastral Subcommittee. It was noted that the goal of the joint meeting is to find common ground between the two groups. It was also noted that most of the Cadastral Subcommittee isn't concerned with marine issues, and those who are, don't really see a distinction between the two cadastres.
  5. Next Meeting.The next meeting will be held in the late Spring/early Summer timeframe in the Washington D.C. area.


Action Items

Action: Determine if and where harmonization can occur between taxonomy for international maritime limits and the Cadastral Data Content Standard


Special Joint Session with the Cadastral Subcommittee. FGDC Marine Boundary Working Group and the FGDC Cadastral Subcommittee. January 9, 2003.

- Look for these minutes on the Cadastral Subcommittee's Web site at www.fairview-industries.com.

Session on the Cadastral Data Content Standard, January 10, 9:00-12:00

- Look for these minutes on the Cadastral Subcommittee's Web site at www.fairview-industries.com.

Session on the Marine Boundaries Best Practices Handbook, January 10, 12:00 - 3:00

- Minutes for this meeting can be found at http://www.csc.noaa.gov/mbwg/


Items Distributed at Meeting

  1. Agenda
  2. International maritime boundary taxonomy
  3. Meeting minutes from July, 16, 2002
  4. Marine boundary bibliography


Attendees

Name Agency email
David Stein NOAA CSC Dave.Stein@noaa.gov
Cindy Fowler NOAA CSC Cindy.Fowler@noaa.gov
Meredith Westington NOAA Coast Survey Meredith.westington@noaa.gov
Lee Thormahlen MMS MBB Leland.Thormahlen@mms.gov
George Cole FSU Cole32344@yahoo.com
Bob Dahl Bureau of Land Management Robert_w_dahl@blm.gov
Stephen Gill NOAA/NOS Stephen.Gill@noaa.gov
Trent Palmer NIMA palmert@nima.mil
Ray Milefskey DOS/INR acrmilef@us-state.osis.gov
Joe Marinucci Census Bureau Joseph.Marinucci@census.gov
Ole Varmer NOAA General Counsel Ole.Varner@noaa.gov
James Hubbard NOAA/NOS James.Hubbard@noaa.gov
Curtis Loy NOAA Coast Survey Curtis.Loy@noaa.gov
Harry Norris FL Marine Research Institute Henry.Norris@fwc.state.fl.us
Robert E. Johnson MMS MBB Robert.E.Johnson@mms.gov
Milo Mason MMS e-mail not available
Doug Vandergraft USFWS Doug_Vandergraft@fws.gov

Agenda

Special Joint Working Session with Cadastral Subcommittee
FGDC Marine Boundary Working Group Meeting

Thursday-Friday, January 9-10, 2003

NOAA Coastal Services Center
2344 S. Hobson Ave.
Charleston, SC



Thursday, January 9*
*note that the FGDC Cadastral Subcommitte will hold regular session on January 8-9, 2003

8:00 Continental breakfast

8:15 Welcome and introductions; Review of meeting minutes and 2002 work items

8:30 Tidal Boundaries - Stephen Gill, NOAA's Center for Operational Oceanographic Products and Services (CO-OPS)

9:30 Census Water Boundaries - Joe Marinucci, Department of the Census

10:00 Break

10:30 International Boundaries and Limits - taxonomy and metadata - Raymond Milefsky, Department of State 11:00 Group discussion on the "marine cadastre"

12:00 Lunch - provided on site

Special Joint Session - Cadastral Subcommittee and MBWG

1:30 Opening remarks from Cindy Fowler, Lee Thormahlen, and representatives from the Cadastral Subcommittee

2:00 Summary and lead in to discussion on common ground (Standards, etc.) - Session facilitated by Nancy Von Meyer

3:00 Break

3:15 Continued discussions

4:30 Adjourn

Friday, January 10
(smaller working group sessions)

8:30-11:00 Joint session addressing the marine component of the Cadastral Data Content Standard for the Geospatial OneStop Initiative (Facilitator: Nancy Von Meyer)
Participants: Interested parties from MBWG and Cadastral Subcommittee

12:00-3:00 Maritime Boundary Handbook (Facilitator: Heidi Recksiek)
Outcomes: Agreed on vision, scope, outline, workplan.
Participants: MBWG Handbook Committee

Meeting Minutes Submitted by

David Stein, NOAA Coastal Services Center
FGDC Marine and Coastal Spatial Data Subcommittee Executive Secretary
Marine Boundary Working Group Coordinator

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