Passive Buildings California Meeting Agenda: Sunday, May 31, 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 (10min)
   
2. What is the Passive House standard? (Prudence/Graham, 15min)
   
3. What is the Passive Buildings California group, and how is it structured? (5min)
   

3:30-5:00PM All Participants:

1. Welcome and introductions to Steering Committee (5min)
   
2. Old business:
   
• Non-profit update: Trade Organization as part of PH Alliance (Prudence, 5min)
• Calendar of events and venue change for June (Prudence, 10min)
3. New business:
• PH Consultant Training session report-back (Nabih, 5min)
• Other announcements (open, 10min)
  
4. Committee updates:
   
• PHPP (Prudence, 5min)
• Website (Katy, 5min)
• Codes & Details: CLAM project info (Graham, 15min)
  
5. Educational presentation: 
• Passive House Ventilation Systems (Nabih Tahan & Lowell Moulton, 30min)
6. Closing:
   
• Next meeting Sunday, June 28, Pyramid Brewery Conference Room

Committees

• PHPP: Prudence Ferreira 
• Codes & Details: Graham Irwin 
• Marketing/Website: Katy Hollbacher 
• Fundraising/Non-profit formation: Bronwyn Barry