Face-to-Face Meeting

Starts:  Jan 17, 2017 09:00 (PT)
Ends:  Jan 18, 2017 17:00 (PT)
Description:

?Meeting dates and times:
Tuesday, 17 - Wednesday, 18 January
9:00-5:00 both days

Location (both days):
Mathilda campus, MAT3 Building, Address: 1220 N. Mathilda Avenue Sunnyvale, CA 94089
Link to venue

Meeting name and setup:
Meeting room name: PIE. The room will accommodate up to 90 people. It does have a few pillars, so our normal u-shape arrangement would not work. Alternatively, Google suggested we arrange the room into small working group clusters -- with a main headtable and audio visual up front for any speakers (see below diagram).




Parking:
Google staff confirmed there is a lot of parking located behind the building, at no charge.

Building access:
We will need to supply the facility with an advance registration list. All our members will need to check in at reception in MAT1 (address > 1184 N. Mathilda Avenue Sunnyvale, CA 94089- two buildings before MAT3) and get a visitor badge (each day). A Google representative will escorted everyone to our meeting room.

Food/beverage access:
La Place Cafe (in MAT3) is right next to our meeting room PIE. It will be open for breakfast and lunch with a variety of buffet items and a few made to order options. There is also a cafe called the Great Outdoors in MAT1. The only catch to using Great Outdoors is that the group will need to be escorted by a Google representative in order to access the building. There is also a Micro Kitchen in MAT3, where guests can make coffee, grab water/soda/juice etc, or a snack.

Audio visual equipment:
A computer projector, screen and whiteboards have been ordered.



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Agenda:

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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Observing Members: 1 of 52 (1%)
Contributing Members: 20 of 204 (9%)
Voting Members: 16 of 59 (27%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 6 (16%)
Contributing Companies: 14 of 73 (19%)
Voting Companies: 10 of 30 (33%)