<HTML><HEAD>
<META http-equiv=Content-Type content="text/html; charset=iso-8859-15">
<META content="MSHTML 6.00.2900.5945" name=GENERATOR></HEAD>
<BODY style="MARGIN: 4px 4px 1px; FONT: 14pt Arial">
<DIV> </DIV>
<DIV>Good Morning Everyone,</DIV>
<DIV> </DIV>
<DIV>Here is the agenda for tomorrow's meeting. The primary topic will revolve around the ArcGIS sever work group and it's place in the OGIC governance structure. Attached is a draft plan purposed by the work group for your review.</DIV>
<DIV> </DIV>
<DIV>Thank you,</DIV>
<DIV>Arron</DIV>
<DIV> </DIV>
<DIV> </DIV>
<DIV> </DIV>
<DIV> </DIV>
<DIV>
<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>April 13, 2009<o:p></o:p></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>1:30pm - 3:00pm<o:p></o:p></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"> </SPAN>DOGAMI Conference Room, <?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:address w:st="on"><st1:Street w:st="on">Suite</st1:Street> 965</st1:address><o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1.5in"><st1:Street w:st="on"><st1:address w:st="on"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana">800 NE Oregon St</SPAN></st1:address></st1:Street><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana"><o:p></o:p></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><st1:place w:st="on"><st1:City w:st="on">Portland</st1:City>, <st1:State w:st="on">OR</st1:State> <st1:PostalCode w:st="on">97232</st1:PostalCode></st1:place><o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana"><o:p> </o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana">5 min.<SPAN style="mso-spacerun: yes"> </SPAN>- Introductions<o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana">5 min. <SPAN style="mso-spacerun: yes"> </SPAN>- Approval of Previous Minutes, Identify Location for June Meeting, Call for Additional Agenda Items<o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana">30-60 min. Discussion of the ArcGIS Server work group and associated work plan<o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana">15 min. - Das/GEO Report<o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana">10 min. - Agency <o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><o:p><FONT face="Times New Roman" size=3> </FONT></o:p></P>
<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<o:p></o:p></SPAN></P></DIV></BODY></HTML>