---

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

Topics:

• The committee charge

Action Items:

• Staff will post a copy of the draft charge on google so the committee can make edits to it.