Passive Buildings California Meeting Agenda: Sunday, April 26, 2009

Place: Babette Jee's office: 950 Gilman St. Suite 210 (at 9th), Berkeley, CA

3:00-3:30PM New Participants:

1. Welcome and introductions (Bronwyn/Graham)
   
2. What is the Passive House standard?
   
3. What is the Passive Buildings California group, and how is it structured?
   

3:30-4:45PM All Participants:

1. Welcome and introductions to Steering Committee (2min)
   
2. Old business:
   
• PHIUS MOU update (Prudence, 3min)
• Future meeting location options (Bronwyn, 5min)
3. Committee updates:
   
• PHPP (Prudence, 5min)
• On hold until group has more consultants
• Future participation requirements
• Consultants' Training info
  
• Marketing/Outreach (10min)
• Sub-working groups (Katy)
  
• Website update: RSS feeds- what & why, seeking volunteers for roles, manager & content generator responsibilities
• Outreach update (Prudence): USGBC Redwood Empire Chapter
  
• Codes & Details (Dan/Graham, 15min): CLAM project info
  
4. Educational presentation: Passive House Conference report back from Germany (Mary/Bronwyn et al, 35min)
5. Closing: (Bronwyn)
• Announce next meeting date
• Request agenda items & presentation topics 
• Go drink beer at Pyramid!