California/InauguralMeeting

Meeting Minutes

Purpose
Formalizing a California Chapter of the OSGeo.

Location
Map 2124 Wickson Hall, One Shields Ave. University of California, Davis


 * Parking should be free in the nearby lots.
 * Meeting room is in the middle of the building on the second floor at the top of the stairs.
 * Someone will be at the building door to let people in.

Locations for future meetings

 * 1) . Stockton, California
 * 2) . Google, California (Google Campus, one of them)
 * 3) . San Diego

Date
Saturday 21, February 2009

Agenda
(aka Discussion topics) 9:30am - 12 noon
 * Intros
 * Mission
 * Objectives
 * Business - Operating Guideline, Bylaws etc
 * California Chapter Report 2008
 * Events Planning
 * Events
 * Conference Booths
 * Workshops
 * Funding - Sponsorship Goals
 * Future Meetings

12 noon (Optional) Social networking lunch at a local food establishment (see DavisWiki)

Tentative Interest

 * Univ of CA 4-H Youth Development Program (c/o Steven Worker, 4-H Science, Engineering and Technology Coordinator & Bill Woodall, San Diego 4-H Volunteer)

Todo List

 * Setup remote conferencing solution
 * Arrange facilities (Alex)
 * Publicity
 * Get more input on Agenda, Mission and Objectives