WG or TG # API SC13TG 10 API 19C Meeting July 15, 2014 Rapid City, South Dakota
WG or TG # API 19C SC13 TG10 WG API TG or WG Chair Name Date API Publication Keywords Content Comments/Other Stuff.
WG or TG # Insert WG or TG Number While we welcome open participation, non-work or task group members are asked to hold questions and comments until the end of the meeting or the chair opens the floor. Thank you for your cooperation.
WG or TG # Safety Moment Describe Drills planned? Exit paths / muster points Restroom facility locations Other??
WG or TG # Agenda WG Name WG Charge Roll Call Previous Meeting Minutes – Approval Publication Status / Reports / Data / Conclusions / Recommendations / Time Line Old Business New Business - Next Scheduled Meeting Action Items Adjourn
WG or TG # 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
WG or TG # WG Members / Role Call Aaaaaa Bbbbbb – Chair Cccccc Dddddd - Vice-Chair Eeeeee Ffffff Gggggg Hhhhhh Iiiiii Jjjjjj Kkkkkk Llllll Mmmmmm Nnnnnn
WG or TG # 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
WG or TG # Approval of Previous Minutes Motion: Maker: Seconder: Result:
WG or TG # 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?
WG or TG # Data Present minimum data necessary to convey information Can data be presented in 8 lines of text or less? Can data be presented graphically?
WG or TG # Conclusions / Recommendations
WG or TG # 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.
WG or TG # Old Business
WG or TG # New Business
WG or TG # Next Scheduled Meeting
WG or TG # Action Items Aaaaaa B. – rewrite everything Cccccc Dddddd - Change process
WG or TG # Adjourn Motion: Maker: Seconder: Result: Time of adjournment: