1. Organizing Committee Meeting Date: 03/07/12 Meeting time: 8:00 Eastern Location: web conference with Anymeeting and audio via telephone

2. 3/7/12 Agenda Minute review Old business New business Sharing the status of our work Next steps  webcam  Use hands up for questions or discussion  Use chat area if you’d like  Mute your phone when not speaking

3. Review of Minutes 2/22 Minutes Review and accept

4. Old Business (45 mins) $75 first year vote Hosting/branding vote Founders money reminder D&B update – anything to comment on again? V&G update – anything to comment on again? PnP update – anything to comment on again? W&L update – branding, site, logo Promotions update – items for discussion ready? Treasurer update – bank account signees, software, dues received Budget Bylaw Update Project plan - 7 weeks

7. New business (15 mins) Historian Membership subcom

8. Sharing our status What can we share with others Consistent language

9. Next Steps Project Plan 3/21 – review all milestones, documents, processes to this point for relationships and gaps 4/4 4/18