TPRC members present: Anita Charles, Matt Côté, Tim Dugan, Francesco Duina, Malcolm Hill (Co-Chair), Kathy Low, Mary Rice-DeFosse (Co-Chair), Adriana Salerno

Absent: 

Staff: Matt Duvall

Discussion Topics:

• Approval of the minutes: 
• The Preamble / Criteria document
• The TPRC’s next steps and what we will bring to CFG

Decisions:

• None

Action Items:

• TPRC Staff will post the public minutes to the web
• The TPRC will meet next week during vacation
• The TPRC co-chair will work with the current draft of the preamble / criteria document with the goal of smoothing and linking text into a draft for the committee to consider