OPEN MEETING AGENDA
Wednesday, August 22, 2012

Item 1:	CONFLICT MINERALS
Office:	Division of Corporation Finance
Staff:	Paula Dubberly, Felicia Kung, Lillian Brown, Steven Hearne, John Fieldsend

The Commission will consider whether to adopt rules regarding disclosure and reporting obligations with respect to the use of conflict minerals to implement the requirements of Section 1502 of the Dodd-Frank Wall Street Reform and Consumer Protection Act.

For further information, please contact John Fieldsend, Division of Corporation Finance, at (202) 551-3430.

The Commission will consider whether to adopt rules regarding disclosure and reporting obligations with respect to payments to governments made by resource extraction issuers to implement the requirements of Section 1504 of the Dodd-Frank Wall Street Reform and Consumer Protection Act.

For further information, please contact Eduardo Aleman, Division of Corporation Finance, at (202) 551-3430.

http://www.sec.gov/news/openmeetings/2012/agenda082212.htm