<HTML><HEAD>
<META http-equiv=Content-Type content="text/html; charset=iso-8859-15">
<META content="MSHTML 6.00.2900.5803" name=GENERATOR></HEAD>
<BODY style="MARGIN: 4px 4px 1px; FONT: 14pt Arial">
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-FAMILY: Arial"><FONT size=3>AGENDA<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-FAMILY: Verdana"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-FAMILY: Verdana"><FONT size=3>GIS Program Leaders (GPL) Meeting<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-FAMILY: Verdana"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana">Meeting Date: <SPAN style="mso-tab-count: 1"> </SPAN>January 12, 2010</SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana">Time:<SPAN style="mso-tab-count: 3"> </SPAN>1:30 p.m. - 3:30 p.m.</SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1.5in; TEXT-INDENT: -1.5in"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana">Location:<SPAN style="mso-tab-count: 1"> Oregon Military Department, Room 236</SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana"><SPAN style="mso-tab-count: 3"> 1776 Militia Way SE</SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana"><SPAN style="mso-tab-count: 3"> </SPAN><?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place w:st="on"><st1:City w:st="on">Salem</st1:City>, <st1:State w:st="on">OR</st1:State> <st1:PostalCode w:st="on">97301</st1:PostalCode></st1:place></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana"><st1:place w:st="on"><st1:PostalCode w:st="on"></st1:PostalCode></st1:place></SPAN> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana"><st1:place w:st="on"><st1:PostalCode w:st="on"></st1:PostalCode></st1:place></SPAN> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana"><st1:place w:st="on"><st1:PostalCode w:st="on">
<TABLE style="WIDTH: 187pt; BORDER-COLLAPSE: collapse; mso-padding-bottom-alt: 0in; mso-padding-left-alt: 5.4pt; mso-padding-right-alt: 5.4pt; mso-padding-top-alt: 0in" cellSpacing=0 cellPadding=0 width=249 border=0 x:str>
<COLGROUP>
<COL style="WIDTH: 59pt; mso-width-source: userset; mso-width-alt: 2889" width=79>
<COL style="WIDTH: 128pt; mso-width-source: userset; mso-width-alt: 6217" width=170>
<TBODY>
<TR style="HEIGHT: 12.75pt; mso-yfti-firstrow: yes; mso-yfti-irow: 0" height=17>
<TD class=xl22 style="BORDER-RIGHT: windowtext 0.5pt solid; BORDER-TOP: windowtext 1pt solid; BORDER-LEFT: windowtext 1pt solid; WIDTH: 59pt; BORDER-BOTTOM: windowtext 0.5pt solid; HEIGHT: 12.75pt; BACKGROUND-COLOR: silver" width=79 height=17><FONT face=Arial size=2><STRONG>Presenter</STRONG></FONT></TD>
<TD class=xl23 style="BORDER-RIGHT: windowtext 1pt solid; BORDER-TOP: windowtext 1pt solid; BORDER-LEFT: windowtext; WIDTH: 128pt; BORDER-BOTTOM: windowtext 0.5pt solid; BACKGROUND-COLOR: silver" width=170><STRONG><FONT face=Arial size=2>Topic</FONT></STRONG></TD></TR>
<TR style="HEIGHT: 12.75pt; mso-yfti-irow: 1" height=17>
<TD class=xl24 style="BORDER-RIGHT: windowtext 0.5pt solid; BORDER-TOP: windowtext; BORDER-LEFT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 0.5pt solid; HEIGHT: 12.75pt; BACKGROUND-COLOR: transparent" height=17><FONT face=Arial size=2>All</FONT></TD>
<TD class=xl25 style="BORDER-RIGHT: windowtext 1pt solid; BORDER-TOP: windowtext; BORDER-LEFT: windowtext; BORDER-BOTTOM: windowtext 0.5pt solid; BACKGROUND-COLOR: transparent"><FONT face=Arial size=2>Introductions</FONT></TD></TR>
<TR style="HEIGHT: 12.75pt; mso-yfti-irow: 2" height=17>
<TD class=xl24 style="BORDER-RIGHT: windowtext 0.5pt solid; BORDER-TOP: windowtext; BORDER-LEFT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 0.5pt solid; HEIGHT: 12.75pt; BACKGROUND-COLOR: transparent" height=17 x:str="Chair "><FONT size=2><FONT face=Arial>Chair<SPAN style="mso-spacerun: yes"> </SPAN></FONT></FONT></TD>
<TD class=xl25 style="BORDER-RIGHT: windowtext 1pt solid; BORDER-TOP: windowtext; BORDER-LEFT: windowtext; BORDER-BOTTOM: windowtext 0.5pt solid; BACKGROUND-COLOR: transparent"><FONT face=Arial size=2>*Approval of Minutes</FONT></TD></TR>
<TR style="HEIGHT: 12.75pt; mso-yfti-irow: 3" height=17>
<TD class=xl24 style="BORDER-RIGHT: windowtext 0.5pt solid; BORDER-TOP: windowtext; BORDER-LEFT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 0.5pt solid; HEIGHT: 12.75pt; BACKGROUND-COLOR: transparent" height=17><FONT face=Arial size=2> </FONT></TD>
<TD class=xl25 style="BORDER-RIGHT: windowtext 1pt solid; BORDER-TOP: windowtext; BORDER-LEFT: windowtext; BORDER-BOTTOM: windowtext 0.5pt solid; BACKGROUND-COLOR: transparent"><FONT face=Arial size=2>*Call for other agenda items</FONT></TD></TR>
<TR style="HEIGHT: 12.75pt" height=17>
<TD class=xl24 style="BORDER-RIGHT: windowtext 0.5pt solid; BORDER-TOP: windowtext; BORDER-LEFT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 0.5pt solid; HEIGHT: 12.75pt; BACKGROUND-COLOR: transparent" height=17 x:str="Chair "><FONT size=2><FONT face=Arial>Chair<SPAN style="mso-spacerun: yes"> </SPAN></FONT></FONT></TD>
<TD class=xl25 style="BORDER-RIGHT: windowtext 1pt solid; BORDER-TOP: windowtext; BORDER-LEFT: windowtext; BORDER-BOTTOM: windowtext 0.5pt solid; BACKGROUND-COLOR: transparent"><FONT face=Arial size=2>Announcements</FONT></TD></TR>
<TR style="HEIGHT: 12.75pt" height=17>
<TD class=xl24 style="BORDER-RIGHT: windowtext 0.5pt solid; BORDER-TOP: windowtext; BORDER-LEFT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 0.5pt solid; HEIGHT: 12.75pt; BACKGROUND-COLOR: transparent" height=17 x:str="Chair "><FONT size=2><FONT face=Arial>Chair<SPAN style="mso-spacerun: yes"> </SPAN></FONT></FONT></TD>
<TD class=xl25 style="BORDER-RIGHT: windowtext 1pt solid; BORDER-TOP: windowtext; BORDER-LEFT: windowtext; BORDER-BOTTOM: windowtext 0.5pt solid; BACKGROUND-COLOR: transparent"><FONT face=Arial size=2>February Meeting location</FONT></TD></TR>
<TR style="HEIGHT: 51pt" height=68>
<TD class=xl26 style="BORDER-RIGHT: windowtext 0.5pt solid; BORDER-TOP: windowtext; BORDER-LEFT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 0.5pt solid; HEIGHT: 51pt; BACKGROUND-COLOR: transparent" height=68><FONT face=Arial size=2>Bob Harmon</FONT></TD>
<TD class=xl27 style="BORDER-RIGHT: windowtext 1pt solid; BORDER-TOP: windowtext; BORDER-LEFT: windowtext; WIDTH: 128pt; BORDER-BOTTOM: windowtext 0.5pt solid; BACKGROUND-COLOR: transparent" width=170><FONT face=Arial size=2>Proposal to drop HARN variations of the Oregon Lambert coordinate system from EPSG list</FONT></TD></TR>
<TR style="HEIGHT: 13.5pt; mso-yfti-irow: 6; mso-yfti-lastrow: yes" height=18>
<TD class=xl28 style="BORDER-RIGHT: windowtext 0.5pt solid; BORDER-TOP: windowtext; BORDER-LEFT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; HEIGHT: 13.5pt; BACKGROUND-COLOR: transparent" height=18><FONT face=Arial size=2>All</FONT></TD>
<TD class=xl29 style="BORDER-RIGHT: windowtext 1pt solid; BORDER-TOP: windowtext; BORDER-LEFT: windowtext; BORDER-BOTTOM: windowtext 1pt solid; BACKGROUND-COLOR: transparent"><FONT face=Arial size=2>Agency Reports</FONT></TD></TR></TBODY></TABLE></st1:PostalCode></st1:place></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana"><st1:place w:st="on"><st1:PostalCode w:st="on"></st1:PostalCode></st1:place></SPAN> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana"><st1:place w:st="on"><st1:PostalCode w:st="on"></st1:PostalCode></st1:place></SPAN> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana"><st1:place w:st="on"><st1:PostalCode w:st="on"><U><FONT color=#ff0000>NOTE:</FONT></U> When you arrive at the address enter through the front gate and check in at the front desk. Someone will be available to escort to the meeting room.</st1:PostalCode></st1:place></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana"><st1:place w:st="on"><st1:PostalCode w:st="on"></st1:PostalCode></st1:place></SPAN> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana"><st1:place w:st="on"><st1:PostalCode w:st="on"></st1:PostalCode></st1:place></SPAN> </P><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana"><st1:place w:st="on"><st1:PostalCode w:st="on">
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Calibri">For more information contact Arron Heriford, <A href="mailto:arron.e.heriford@state.or.us">arron.e.heriford@state.or.us</A>, 503-945-5626</SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Calibri"><o:p></o:p></SPAN> </P></st1:PostalCode></st1:place><o:p>
<DIV>Arron Heriford</DIV>
<DIV>GIS Analyst</DIV>
<DIV>Department of Human Service</DIV>
<DIV>Office of Forecasting, Research and Analysis</DIV>
<DIV>500 Summer St E23</DIV>
<DIV>Salem, OR 97301</DIV>
<DIV>(503)945-5626</DIV>
<DIV><A href="mailto:arron.e.heriford@state.or.us">arron.e.heriford@state.or.us</A></DIV>
<DIV><STRONG><EM><FONT size=2>Committee Chairman: </FONT><FONT size=2>GIS PROGRAM LEADERS (GPL) COMMITTEE</FONT></EM></STRONG></DIV></o:p></SPAN></BODY></HTML>