2012 Business Meeting

1. Call to Order and Review of Rules of Procedure - Call to order 11:00 am. 41 members present. Please review Robert's Rules
2. Announcement of Election Results
   1. Pres - Karl Benedict
   2. VP - Annette Schloss
   3. CB - Rob Raskin
   4. Finance - CHuck Hutchinson
   5. Partnership - John Scialdone
   6. Education - Becky Reid
   7. IT&I - Matt Austin
   8. Products & Services - Ken Keiser
   9. 7 New Partners - Thanks to new members for joining. We are looking forward to working with you.
3. ESIP Type Caucuses
4. Discussion and Vote on Proposed Bylaw Changes
5. Discussion and Vote on Proposed ESIP Data Sharing Principles

|- | 6. | Discussion and Vote on ESIP Data Citation Guidelines |- | 7. | Other Business |-