DAILY Nadcap Management Council Meeting All members are encouraged to attend this informative and important meeting. 8:00 am 10:00 am – – 10:15 am Opening Comments K. DeFranco Call to Order/Verbal Quorum Check K. Purnell Introductions 10:30 am Audit Effectiveness K. DeFranco Address any requests from the NMC Audit Effectiveness Sub-Team K. Purnell 11:00 am 2017 Auditor Conference K. DeFranco Topics for the October 2017 Auditor Conference K. Purnell Presenters 11:30 am Supplier Input on Auditor Selection K. DeFranco Discuss potential for Supplier input in the Auditor Selection Process (e.g. K. Purnell participating in interviews) 12:00 pm 1:00 pm – 1:00 pm Sealant Task Group Initiatives K. DeFranco Review and Update SLT Task Group Priorities K. Purnell 1:15 pm New Business K. DeFranco Time Set Aside to Address and New Topics or Concerns K. Purnell 1:30 pm Meeting Close Out K. DeFranco Review of Action Items Assigned During the Meeting K. Purnell Set Next Meeting Agenda Topics 2:00 pm OPENING COMMENTS (daily) K. DeFranco Call to Order/Verbal Quorum Check K. Purnell Verify only Subscriber Members are in attendance Introductions Present the Antitrust Video (only @ the first open and first closed meeting of the week for each Task Group) 2:15 pm AUDITORS K. Purnell Data Analysis Review Overall Auditor Performance – OP 1117 Auditor Consistency 2:45 pm AUDITS K. DeFranco Review Scheduled and Conducted Audits K. Purnell Discuss Problem Audits Audit Gaming 3:15 pm REVIEW DELEGATION STATUS K. Purnell Review the Current Delegation Oversight and Concurrence of Staff Engineer 3:30 pm SEALANT SURVEILLANCE K. DeFranco Review Charts K. Purnell Open Discussion Potential Supplier Merit Program for Sealant Surveillance 4:30 pm CLOSED MEETING ISSUES K. DeFranco Discussion of any Topics that Require Confidentiality K. Purnell 4:45 pm MEETING CLOSE OUT K. DeFranco Review of Action Items Assigned During the Meeting K. Purnell Set Next Meeting Agenda Topics 5:00 pm ADJOURNMENT
DAILY 8:00 am – 10:00 am Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting. 10:15 am Opening Comments Call to Order/Verbal Quorum Check Introductions K. DeFranco K. Purnell 10:30 am Audit Effectiveness Address any requests from the NMC Audit Effectiveness Sub-Team K. DeFranco K. Purnell 11:00 am 2017 Auditor Conference Topics for the October 2017 Auditor Conference Presenters K. DeFranco K. Purnell 11:30 am Supplier Input on Auditor Selection Discuss potential for Supplier input in the Auditor Selection Process (e.g. participating in interviews) K. DeFranco K. Purnell 12:00 pm – 1:00 pm 1:00 pm Sealant Task Group Initiatives Review and Update SLT Task Group Priorities K. DeFranco K. Purnell 1:15 pm New Business Time Set Aside to Address and New Topics or Concerns K. DeFranco K. Purnell 1:30 pm Meeting Close Out Review of Action Items Assigned During the Meeting Set Next Meeting Agenda Topics K. DeFranco K. Purnell 2:00 pm OPENING COMMENTS (daily) Call to Order/Verbal Quorum Check Verify only Subscriber Members are in attendance Introductions Present the Antitrust Video (only @ the first open and first closed meeting of the week for each Task Group) K. DeFranco K. Purnell 2:15 pm AUDITORS Data Analysis Review – Overall Auditor Performance OP 1117 Auditor Consistency K. Purnell 2:45 pm AUDITS Review Scheduled and Conducted Audits Discuss Problem Audits Audit Gaming K. DeFranco K. Purnell 3:15 pm REVIEW DELEGATION STATUS Review the Current Delegation Oversight and Concurrence of Staff Engineer K. Purnell 3:30 pm SEALANT SURVEILLANCE Review Charts Open Discussion Potential Supplier Merit Program for Sealant Surveillance K. DeFranco K. Purnell 4:30 pm CLOSED MEETING ISSUES Discussion of any Topics that Require Confidentiality K. DeFranco K. Purnell 4:45 pm MEETING CLOSE OUT Review of Action Items Assigned During the Meeting Set Next Meeting Agenda Topics K. DeFranco K. Purnell 5:00 pm ADJOURNMENT