1. API SC13TG 10 API 19C Meeting July 16, 2014
Rapid City, South Dakota

2. API 19C
SC13
TG10
WG API9C
Sara Joyce
July 16, 2014
API 19C

3. Safety Moment Describe Exit paths / muster points
Restroom facility locations
Other??

4. Agenda
API 19C
To establish a standard for measuring properties of proppants and standard specifications
Roll Call
Previous Meeting Minutes – Approval
Publication Status
Action ItemsNew Business
Adjourn

5. WG Charge
To review, improve, validate, and document SC13 business processes.
WG-XX initiated (date) for (either):
a. periodic Standard or Recommended practice 5-yr document review
b. new activity

6. WG Members / Role Call Aaaaaa Bbbbbb – Chair
Cccccc Dddddd - Vice-Chair
Eeeeee Ffffff
Gggggg Hhhhhh
Iiiiii Jjjjjj
Kkkkkk Llllll
Mmmmmm Nnnnnn

7. Previous Meeting Minutes
Met at Baker Hughes on October 15,2009
Members Present
Aaaaaa Bbbbbb – Chair
Cccccc Dddddd – Vice-Chair
Eeeeee Ffffff
Gggggg Hhhhhh (for Iiiii Jjjjjj) [both absent]
Kkkkkk Llllll
Mmmmm Nnnnnn, by phone

8. Approval of Previous Minutes
Motion:
Maker:
Seconder:
Result:

9. Report (Restrict to new information since last report to SC13)
Present minimum data necessary to convey information
Can data be presented in 8 lines of text or less?
Can data be presented graphically?

10. Data Present minimum data necessary to convey information
Can data be presented in 8 lines of text or less?
Can data be presented graphically?

11. Conclusions / Recommendations

12. Time Line
Start date
Milestone 1 (round robin testing, literature search, ??)
Milestone 2 (data compilation & analysis, revised testing protocol, ??)
Milestone 3 (presentation to TG / SC13, approval of findings, ??)
Etc
Completion date
Use of proposed timelines are helpful in mapping progress toward goals and identifying where additional time or resourses may be required.

13. Old Business

14. New Business

15. Next Scheduled Meeting

16. Action Items Aaaaaa B. – rewrite everything
Cccccc Dddddd - Change process

17. Adjourn
Motion:
Maker:
Seconder:
Result:
Time of adjournment: