State of California
                     State Office Building
                           Room 1138
                        107 S. Broadway
                        Los Angeles, CA
                       December 18, 1962
                           9:30 a.m.

1.   Opening Remarks . . . . . . . . . .De. J.B. Askew, Chairman.

2.   Business Meeting

     a.   Approval of Minutes of the November 14, 1962, Meeting.
     b.   Report of the Committee on Enforcement and Compliance,
          summarizing legislative proposals for compliance
          program and action of the Technical Advisory Group on
          this subject.
     c.   Consideration of approval for revised test procedures
          for crankcase emission control devices.
     d.   Consideration of revocation of approval for crankcase
          emission control devices.
     e.   Crankcase emission control devices - Consideration of
          granting certificates of approval.

          1.   Approval of devices for factory installation.
          2.   Approval of devices for installation on used cars,
               including opportunity for public comment.

     f.   Staff Report.
     g.   Other Business.

3.   Remarks from Audience

4.   Adjournment