1. API SC13TG 10 API 19C MeetingJuly 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 • AaaaaaBbbbbb – Chair • CcccccDddddd - Vice-Chair • EeeeeeFfffff • GgggggHhhhhh • IiiiiiJjjjjj • KkkkkkLlllll • MmmmmmNnnnnn

7. Previous Meeting Minutes • Met at Baker Hughes on October 15,2009 • Members Present • AaaaaaBbbbbb – Chair • CcccccDddddd– Vice-Chair • EeeeeeFfffff • GgggggHhhhhh (for IiiiiJjjjjj) [both absent] • KkkkkkLlllll • MmmmmNnnnnn, 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 • CcccccDddddd - Change process

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