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