e-GIF Management Committee Summary 8 March 2005
1. e-GIF Manager’s report
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The RFC for proposing URNs for Namespace has been submitted to IETF and is open for comment for six months, until August.
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The Proposal to add URN as a standard to the New Zealand e-GIF has been posted on the e-government website. This is open for comment until 31 March 2005.
2. Publication of summary of minutes on the website
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The committee
Agreed that the summary of action points from the e-GIF Management Committee meetings would be published on the website and sent to agency leaders / CIOs.
3. Review of the e-GIF Management Committee
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The committee
(1) Noted:
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A review of the e-GIF Management Committee will be undertaken.
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The review will be carried out over the next two months.
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An independent person will be engaged by the State Services Commissioner to carry out the work.
(2) Endorsed:
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The objectives of the review are to:
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Review if the e-GIF Management Committee is carrying out work as defined in its Terms of Reference in an efficient and effective way.
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Recommend any improvements that can be made to the way the e-GIF Management Committee carries out its work.
4. Discussion on the ESA Memorandum
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The e-GIF team will arrange meetings with key stakeholder groups to get more feedback on the proposal to change the status of the ESA Geospatial Data Standard to adopted (mandatory).
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The committee
Agreed:
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the e-GIF team would report back at the May meeting of the e-GIF management committee on their meetings with the key stakeholders
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at the May meeting the e-GIF team would present a list of steps to be completed before the standard is able to be implemented
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the committee will reconsider changing the status of the ESA Geospatial Data Standard at the May committee meeting
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the decision on any change of status of ESA will be communicated to the agencies as soon as possible after the May meeting
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an email will be sent to the agencies who did respond thanking them for their feedback and explaining the next steps in the process.
5. Proposal to add NZGMS to the e-GIF as a recommended standard
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The committee
Agreed:
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the New Zealand Geospatial Metadata Standard (NZGMS) will become a recommended standard in the e-GIF effective from the date on the letter to agencies
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LINZ will report back on progress in a year’s time so that a date can be agreed for the standard to become adopted (mandatory)
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before the standard can be considered as an adopted (mandatory) standard the following will need to be in place
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significant implementations
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toolkits to assist implementations
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schemas and interfaces
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formal governance and maintenance processes agreed and in place.
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The e-GIF team will report to the next meeting on what structures need to be in place before the standard can be changed to adopted (mandatory).
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A letter will be sent to the agencies informing them of the addition of this recommended standard to the e-GIF.
6. Proposal to add the RSS standard to the e-GIF as a recommended standard
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The committee
Agreed:
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the RSS standard should become a recommended standard in the e-GIF
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the RSS standard should be reviewed in a year to decide if it should be changed to adopted (mandatory) status.
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A letter will be sent to the agencies informing them of the addition of this recommended standard to the e-GIF.
NEXT MEETING: 31 May 2005, 2:00 pm – 5:00 pm, State Services Commission

