The chair, Nancy Russo (US), called the meeting to order at 12:25 PM.

1. Nancy called for nominations of new members. One new member was nominated:

-- Dirk Hovorka (AU) (attended business meeting in Perth).

Nancy moved that Dirk be accepted as a member. Motion carried.

2. Nancy reviewed past and upcoming events. She thanked the organizers of the Turku conference for a successful conference just concluded. She noted the upcoming Oasis meeting before the ICIS conference in Shanghai in December 2012.

Researching the Future, Working Conference, Turku, Finland, 6-8 June 2011. CFP available at http://www.wg82.abo.fi/.