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  1. Roll Call
  2. Approve 2012-05-09 Minutes
  3. Administration:
    1. Executive Director report
    2. Action Item Review
    3. Quarterly Reports
  4. Discussion
    1. Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
      1. NSTIC Centric
      2. Non-NSTIC Centric
      3. Regulated
      4. Non-Regulated
      5. Unaffiliated
    2. Feedback and vote on AMDG Report
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

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