California/InauguralMeeting

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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
  • 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

Todo List

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