Brian - reading things written by people on this call - Tim's material on systems approach to education. Mei lin's article on Trading Posts article. Reading and writing.

Jonathan - OMEGA - conf call with gov officials, people from Australia - Adelaide - very excited about Omega - sustainability context - we answer a lot of the quetions they are posing. Workshop to discuss OMEGA - with State Minister from South Australia - perfect location in Adelaide. Jim Laski

Invited to Japan to talk at Digital Earth Conference happening in conjnction with UNESCO sustainability - Opening Keynote - in 5th year

China - getting visa to go China, Taiwan, then Sept Australia, Oct - NY, Nov - Japan

Denise - let's talk offline about China

Taiphoon in Taiwan last week - slowed down gov connections

Denise - I have higher level Taiwan connections - Neil Sperling with 1 dozen yellow roses - he wants to work with Denise - want to introuce her to high level people bulding a new city in China

Mei Lin introduced Sean Masaki Flynn, author of Economics for Dummies, to Jonathan and invited him to Denise's birthday party.

Tammy - Has been working on developing a nonprofit. Convoforgood.org - to have conversations between people switching careers and a good listening ear - conversations will be recorded for study to make process better in 30 minutes - have developer on board, getting things set up - please check out the website

Suggestion to cut Franchise for Humanity weekly calls from 1 hour to to 30 minutes - as a trading post.

Denise - we are all ramping up on a number of amazing projects - we could shift potential focus - can be 30 minutes or last 30 minutes of the call

I don't care what I do or where I am, I will make a point to be on the call - with the number of great people, its too rushed - trying to feed 10 horses with 30 minute -

Brian - 30 minutes would be so rushed - what's the point?

Brian - closing comment has been challenging.

Denise - closing comment original intent was 1 word - and then it morphed into something else

Could stay with 1 word - or the 1 thing they are going to do that week

Sandy - keep everything shorter and go to Debategraph to get updates - so if people want to learn more about

Worked with John Mattison and Mei Lin - "healthy communities collaborative" The "Unclinic" or Clinic 3.0 - different ways to incorporate a health focus instead of disease management focus for healthcare - Mei Lin has hooked me in - to incorporate the "Human Element" as oppossed to current weighting on clinical metrics - to understand what is underneath it

Brian and Kennan's Public University stuff - what's happening there

Mei Lin - Sandy has been working on disruptive innovation. Clayton Christensen Look at the jobs that needs to be done. Sandy's experience is going into Microsoft, categorizing jobs that needs to be done. Shifted Microsoft to ride the wave of disruptive innovation. Mei Lin is pulling Sandy to health. Get young people to categorize what jobs needs to be done.

Sandy - Take everything we learned to help companies like Dell and Microsoft to identify the jobs that needs to be done. Using that to help California Health Corp and other organizations by using the same process to break down what the needs are. Action oriented. How do we obesity rate, try to manage the weight, understanding the impact on body (under that there's jobs), needs of dietians trying to help (more jobs), understand the ecosystem to identify the needs, broad landscape, quantify that. Localized down to the community level to address the specific needs to make a real difference.

Mei Lin - Thank you Bill for being a terrific friend for all of us.

Kennan - 3 things:

1. Linda Staheli approached Victor Hwang with GIS and American Association for Advancement of Science - back to back - moving ahead - Victor is meeting with Tiffany i/c of AAAS - today - emerging an interesting challenge and huge opportuity - AAAS is making a major pivot - annual meeting in Silicn Valley to get innovation figured out - Silicon Valley is looking at "what can we get from basic sicnece?" Its a breakdown in viion and focus - create a cross over event between GIS and AAAS - in development - an intersting proposition

2. Allina Healthcare systems - as part of Yamana Sceicne and Technology - 3rd space event and F2F - interactive dialog to see cross overs and open concerns - don't know what the cross over will be. One board member is a hospital adminstrator, a medical school studentand someone from the Director's office at the National Institutes of Health

3. With Brie at the Zen Retreat - Jukoji started by Steve Job's Master - Buddhist Geek had a workshop - Kickstarter campaign that started it - very interesting crossover - beautiful hike with Brie - "more people are killed by deer than by bears"

Brian Donohue - Jack Park, Mei Lin, Dan Desmond and Laleh - the Legal Committee of CHC -

Brian - Public Universities as Social Catalysts.

Met with Cindy Beck Cal-HOSA state advisor - incoming president of HOSA - Health Occupation Students of America - where Mei Lin was a judge at 8400 person conference in Florida. How to leverage California-Health-MRC and HOSA and Rotary International to come together and touch young people's lives with the concepts of health - a historic and exciting meeting

Denise - my non profit, Wings of Love - will go to do a health fiar in Kenya - to bring students and have them do it as a project - we have prominent US doctors on the team - will get airfares computers and technology - a safe place - where Obama's mother has supported the UFUNGUO community development - Kenya -

Also working with Corstone - Steve Leventhal - reached out toDenise as publicist - team up with Indian PR firm - all dots will be conneted in Kenya next year.

Mei Lin - What Sandy mentioned is relavant to OMEGA. And how Jonathan thinks of Omega and creating jobs.

Jim Caldwell - spent two days on China's global impact with bay area teachers. Balancing economic development and environmental sustainability. Enlightening workshop, teachers gave it rave reviews. About 80 ppl, 45 were middle school and HS teachers, plus people from Stanford. Organized by the 1990 Institute. Jim is Founding DIrector (since 1990 :o). THe children's art project was overseen by the 1990 Institute. Took around to museums and Art centers around the US for two years from 2001 to 2002.

Denise - would like to introduce Jim to Mark Rafter. He just brought over some of the most famous artists in China to the US.

Jim was at China National Children's Center in September, talking about how to do further outreach. Like getting back to 'Children's Art and the Environment' project (above).

Brian - Public Universities: Getting critiques back, ready for final edit which will go to HBR, of everything learned from last 16 years.

Jim's notes

Kennan suggested this link to capture them: http://meetingwords.com/ep/pad/view/IXKnElrBiA/rev.3330

That works! Thank you Kennan!

Here are my personal notes from the meeting for comparison:

Jonathan Trent went to a Digital Earth Conference in Japan. There he learned about a new city in China that may have some potential for OMEGA. (I didn’t catch which of the many new cities he learned about.)

Denise talked about a City in China as well, but couldn’t hear what city. Mei Lin introduced Sean Masaki Flynn to her and they will work together. He is the author of Economics for Dummies, a textbook.

Tammy: NGO website is up: www.combo?forgood.com and combo?forgood.org I couldn’t understand it.

She proposed changing the meeting to a half hour. After debate it was decided that members should feel free to drop out after a half hour if they have other pressing matters. They can always review the notes later.

Sandra: Healthy Communities — Health care.

Need to incorporate the human element, not just clinical.

Disruptive Innovation: need to look at what needs doing, not just what has been done.

Categorize new items where innovation is needed.

Microsoft, Bell Labs, etc. are working with her to implement this.

California Health Corps is an example.

Sandy: Health Care: I didn’t hear what she said.

Kennan: AAAS Association for the Advancement of Science: Victor Tiffany

There is a new opportunity to reframe their mission toward innovation.

Some talk of working on the basis for planned communities.

(I am very excited about this, as I am working on Urban Planning for sustainable communities both in China and globally. Meeting of the Minds conference will be held in Detroit this year to continue the international collaboration around building resilient, sustainable cities. Gordon Feller, CISCO, and his daughter Jessie Feller are the main organizers: www.cityminded.org)

Kennan went on to describe a plan to have a Crossover Retreat at the end of the AAAS Meeting this year, to build bridges across disciplines to inspire innovation and identify where the opportunities lie.

(this fits well with the work I am doing at the 1990 Institute, training teachers on the issues of “Balancing Economic Development and Environmental Sustainability: Challenges and Opportunities for China’s New Leadership” which is the title of the workshop I helped coordinate for the 1990 Institute August 4-5, 2014.) More info is available on our website: www.1990institute.org

Brian Donahue: California Health Corp.

They met as a legal committee and ironed out the legal issues of forming the organization.

Then Cindy Beck, CA Education Staff was a very enthusiastic and helpful contributor to the plan.

Denise: going to Kenya for a health fair. USUNGO? and CORSTONE? are collaborating

Jim Caldwell discussed the 1990 Institute Workshop for Teachers on China’s Growing Global Impact, mentioned above.

Also, in response to question from Mei Lin, described the Children’s Art and the Environment Project (CAEP) of the 1990 Institute which was gathered the art work of 1mm Chinese children ages 5-15 on the environment, held a contest and brought 100 of their paintings on a tour of US museums and art galleries for two years. The follow on project for that was the annual International Mural Painting Festival for Children at the Beijing CNCC (China National Children’s Center).

We discussed ways to collaborate with other organizations to continue children’s art work on the environment. We will talk more about linking other organizations to move this forward.

Thee 1990 Institute is following up with a new annual video contest called “Youth Voices on China” which begins in the fall of 2014. The goal is for U.S. High School and College Students to find ways to exchange perspectives work together with Chinese counterparts to help solve global problems.

Final words

Brian Donohue - "Onward"

Denise O'Brien - "Auxillaration" or exhilaration

Kennan Salinero

Bill Daul

Tim Berlyn - "Reading"

Tammy Chan - a trip to many countries including India and Tibet

Jonathan Trent

Jim Caldwell - Starting a video contest :Youth Voices on China this Fall with the 1990 Insitute; collaboration

Sandy Bates - Connections. Amazing how all this stuff intersects

Mei Lin Fung - Trading post

Projects Check In

Franchise for Humanity – Plans and Roadmap (7/29)

Set ourselves up as an organization – Flexible Purpose Corporation or B Corporation?
Vision and mission, purpose, values: RFC - Request for Comments participation mode.
We will discuss how we want to start and fund F4H as a organization
Webmaster possibility – Collective Discovery – recommended by Roberta English
Partner possibilities: Rotary International (129K members – Brian, Mei Lin via CHC), Edison Universe (Sandy and Mei Lin), The Mission Continues - local community level action (Sandy and Mei Lin)
Interns for social entrepreneurship– Kennan
Exchange between entrepreneurs and those who can help (mentors, interns) – Tammy
Creative Alignment – step out of compromise, get to a new level of creating, seeing
Branding: TV Show on Franchise for Humanity www.futuretalk.net/jpi.html (7/23)

“What is F4H?”Flyer has been created – used in the Edison Awards

Franchise for Humanity sponsored www.TCPIP40.com (5/10)

Corstone (5/13)

Steve Leventhal provided an update (please don’t distribute slides) on their ongoing work on building personal resilience to increase a person’s ability to function under stress: competently, powerfully and peacefully. See our notes. Not for public distribution. Programs are facilitated by women in the community with 8-10th grade education and they are providing research-quality outcomes tracking. Very low tech approach – work on the way the girls think about themselves – it turns out persistence is very important. Beginning longitudinal studies over 1-2 years.Expand to 900 schools in developing countries. Laurie Bodine in the Bay Area offers a program called START Leadership in the United States:http://www.trendhunter.com/keynote/speech-on-successful-skills

OMEGA (7/22)

Working with Lorien Pratt to set up a simulation model teaming in Kickstarter campaign for Developing 4 minutes Omega video

Omega on Internet TV, see www.futuretalk.net - filmed 7/23 in Palo Alto, co-produced by Mei Lin

Investigating possibilities in Singapore with Andrew Fung (met at Mei Lin’s 6/22)

Potential series of local conferences in China – starting in Dalian - Jim Caldwell: Green Energy Council has eco cities program to make prosperous healthy resilient cities in China.

UC Davis team project (5/27).

Spoke with http://www.future500.org/ (6/10).

Talking with Alex S. about getting Omega into China, Taiwan, Thailand, several meetings (7/22)

Nandek in India – developed proposal to seek funding (7/22)

Rob Stewart – filmmaker of “Sharkwaters” considering involving Omega in next film “Revolution”

Contact:Jonathan Trent

Veterans, Suicide Prevention Mental Health (6/10)

Generated a Gates Foundation proposal “Community Dashboard for the Poor and Underserved” through the Northwestern University Brian Donahue, Linda Neuhauser, Valerie Landau Mei LIn

Jonathan Trent False Memories, TED talk

National Quality Forum Community Action Guide Review Committee 6/10-11. How communities can become learning systems for health. Sandy and Mei Lin following up. (7/29)

Quantified Self (7/18, 7/28) Show and Tell – 7 minutes, slides advance every 15 seconds. Powerful to have people reporting on how they are tracking what they are doing for health.

Public Universities and Social entrepreneurs (7/1)

27 states in the US have passed constitutional amendment to allow for-profit companies to invest in social good.Met with Jennifer Grantholm, former Gov of Michigan. Spoke with Marje. Proposal for DoD created 6/15. Preparing Article “Public University as social innovators” targeting Harvard Business Review for publication. Contact:Brian Donohue

Interviewing teachers in Latin America, to assess the ecosystems. Research to be available for the whole world - a white paper to the World Bank in Latin America? http://www.startupchile.org/about Contact: Waldo Soto Bruno Kennan and Brian will follow up.

Social Innovation Academy (5/27)

Sponsored by Ashoka – Waldo’s slides Chile Social Innovation academy to nurture social entrepreneurs inside universities to foster a better mindset, better tools for making challenges Improve community of innovation ecosystem or rainforest Umbrella org Collaboration Lab inside the University - President of Chile agenda to improve the social innovation climate inside Chile - improve society to use the social innovation approach, create social enterprises and social companies. “I must change myself and each of the people in the community must change” Rainforest ecosystem can break down silo's. Sandy working with 9 Mediterranean regions Universities are detached from these groups. Social entrepreneurs are perfect link. Contact: Waldo Soto Bruno

China & Student Exchanges (5/20)

https://americanchineseceosociety.wildapricot.org/widget/event-903715 Senator Bob Huff, Brian Peck from the Governors office in Sacramento attending to bridge Chinese business community and CA Government together

Denise will be an adjunct Professor at Stanford for Chinese CEO exchanges.

Linda Staheli’s friend Shao-Lin. well connected in China & US: Energy, Sun-wind systems.

To facilitate business between China and US - have real time translation of conversations automatically. Contact - Jim Caldwell

CleanTech (7/22)

Kimberly Wiefling business advisor toIce911.org, founder Leslie Field debategraph.org/Ice911

Candidate forSan JoseMayor, Sam Liccardo,veryinterested in sustainabilityat neighborhood level, city and region. Strong focus on water resiliency as well as green buildings.

Green building evolution group working together, not competing: Eco-Cities and integration of many aspects -Building and infrastructureintegration to support ecosystem,people & economies. San Jose State Engineering “Communiversity Model”neighbourhoods connect to Green City

http://ClimateRealityProject.org Profitable to be green and clean–let’s make it fun!

Stephen Andrew http://www.pacificrimeco.comBerkeley team on water projects in central China

Explorerswheel.com. Facilitating collaboration. Julian Gresser working with Monterey sustainability, wrote a book "Piloting through Chaos: The Explorers Mind"

Building Information management-Morton Frank

Salt Lake City has successful model for affordable housing.

Jim in 1990, set up an institute for children's art of the environment to raise their and parent's awareness: now children's mural project that is conducted yearly

Pay for Success Financing – Vol 9 Issue 1 – Crowdfunding, investment funding for community development. More positive examples emerging. Brian D has friend in Concord Chamber of Commerce, been doing this for 30 years, investing, rehabilitating, making money. Multiple stakeholders involved all working to make the project succeed. Contact: Jim Caldwell

Science Tech Innovation Collaboratory in DC (6/17)

Anna Duran, founder of nonprofit. American Association for Advancement of SciencesContact:Linda Staheli and Kennan Salinero

Meaningful Purposeful work (7/22)

We can shift people so they can find meaningful purposeful work - lot of potential to build skills thru the Internet. During interview with Vint Cerf, Tammy asked for his ideas to help unemployed workers build skills on the Internet. Vint is enthusiastic about online education and building skills therehttps://www.youtube.com/watch?v=IpQF84T97JQContact: Tammy Chan

Developing affordable housing, education, job training, jobs and resilient communities, all over the Bay Area: keeping everyone well connected, those who know, teach the rest. F4H Presentation: Resilient Communities as Living System Partners. Contact: Jim Caldwell

Met with Engineers without Borders. Contact: Jacqueline Chan

Caroline Malley – Business solutions for Global Poverty 7/22 Contact: Jacqueline Chan

TEDx on Creativity –Don’t opt out of being creative. Don’t judge – we can support each other to practicecreativity Creative Confidence by David Kelley – IDEO. Contact: Kennan

Humanity.Collaborate.org(6/24)

Change of Name to towww.F4H.collaborate.org

Video showcasing both Collaborate.org and the Edison Awards

Kevin Montgomery was interviewed on the BBC http://www.bbc.co.uk/podcasts/series/bizdaily,- About tracking human trafficking. OMEGA will be a pioneering F4H project on the site.

Contact: Kennan Salinero

www.Debategraph.org/F4H (4/1)

Let David know if you want a tutorial. Contact:David Price

California Health Corps (7/22)

Has become official part of the US Public Health Service network of 900 Medical Response Corps www.Debategraph.org/CHC F4H Members who are part of CHC: Bill Daul, Kennan Salinero, Dan Desmond, Brian Donohue, Dan Esbensen, Mei Lin Fung, Jacqueline Chan, Tammy Chan, Tim Berlyn, Cindy Mason.Contact:Bill Daul, Co-founder of CHC

Working on visionary work and community based learning system. Contact- Jacqueline Chan

California Health Corps and Quantified Self – A new era of self healing, bring forth our diagnostic ability – Contact:Kennan

Corporate Kid (6/4) Neil Shulman's book.

BackSack (Be a Corporate Kid, Support a Corporate Kid) project - piloting 100 CEOs with 100 kids. Doing a reality show, a documentary. Set up Advisory Board that will kick off in August. Inspire all 100,000 applicants who want to be in the Quest Game where everyone begins a quest and is supported by the community. Contact:Marje’ Etheridge

Agenda

Table of Contents

Attendees

Calendar

Notes