10:52 am PK: Templates from FGDC and NSGIC. What needs to be included in the three meetings? Six months remaining in the grant. Review proposed agendas for the three meetings. Will not be able to cover everything in the templates. RF: are we inviting the right people to the meetings? the templates refer to groups not represented in MGISAC. PK: looking for any good ideas anyone has. RF: what is the outcome of this grant? PK: Strategic Plan. Business Plan. Three regional outreach meetings. RF: Contact OK, IL; they just went through this. MD: invite a few stakeholders PK: I have a list from Tony, plus my own, but I need your lists too. Discussion about item 3. Need for concrete selling points (data development plan, funding for GIO, data sharing policy statement, enhanced geospatial education opportunities). V. a. i. 3 year V. a. ii. everyone V. a. iii. GIO/Chair