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

Staff: Matt Duvall (absent)

Topics:

• The committee charge

Action Items:

• Make final edits to the charge