2012 Business Meeting

1. Call to Order and Review of Rules of Procedure - Call to order 11:00 am. 41 members present (39 in person, 2 via webex). 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 Type I ( ) Type II ( ) Type III (Stefan, Bill Teng, Dave Jones, Liping Di)
4. Discussion and Vote on Proposed Bylaw Changes
   1. New Type III definition proposed. Definition was proposed last year, discussion was had, comments were made and the definition was revised. No discussion. Chuck motioned/Karl S
5. Discussion and Vote on Proposed ESIP Data Sharing Principles
6. Discussion and Vote on ESIP Data Citation Guidelines
7. Other Business