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 minutes
• Restructured handbook
• COP policies documents

Decisions:

Action Items:

• Feedback from preamble and criteria (next week)
• [MD only] Create a current meeting materials folder
• Go through the share version of the handbook
• Make a whys, pros, and cons chart for the outstanding items