24.0 OPENING COMMENTS OPEN – Call to Order / Quorum Check Introductions Meeting conduct and rules established Antitrust/Code of Ethics Agenda Review 25.0 SUPPLIER DISCUSSION OPEN – Motion made by Bryan Hall to approve formation of a sub-team to create guidance for the MTL auditors on how many references to cite per NCR and how to group findings in a NCR. Follow with training of audit team in defining criteria correctly. Motion seconded. Motion Passed Note: Team identified and will determine leadership at first meeting. Jason Wright Bob Olevson Muriel Auzanne Derek Sicotte Corwyn Berger Jeff Viney Dan Becker Kevin Wetzel ACTION ITEM: Kevin Wetzel to send initial e-mail to the sub-team requesting date for future meeting (Due Date: 28-Feb-13) 27.0 REVIEW & UPDATE RAIL OPEN – The RAIL captures action and tracks the close out of these items. The majority of action items are from the meetings, with some coming from teleconferences and emails. Derek Sicotte, captain of the MTL RAIL, led the RAIL review and closure of numerous items. For specific details, please see the current Materials Testing Laboratories Rolling Action Item List posted at , under Public Documents. 28.0 MTL PROGRAM STATUS OPEN – The NMC metrics were presented by Wetzel and reviewed by the Task Group No Action is required 29.0 NOP-011 FAILURE CRITERIA MODE B REVIEW OPEN – Kevin Wetzel presented 2012 data for the Task Group to review concerning NOP-011, Audit Failure Criteria for Appendix A, Mode B Excessive number of NCR’s. It is required to review this annually. Motion made by John Knie to maintain the current threshold for failure Mode B criteria. Motion seconded. Motion Passed 30.0 SUPPLIER SUPPORT COMMITTEE REPORT OPEN –
24.0 OPENING COMMENTS – OPEN Call to Order / Quorum Check Introductions Meeting conduct and rules established Antitrust/Code of Ethics Agenda Review 25.0 SUPPLIER DISCUSSION – OPEN Motion made by Bryan Hall to approve formation of a sub-team to create guidance for the MTL auditors on how many references to cite per NCR and how to group findings in a NCR. Follow with training of audit team in defining criteria correctly. Motion seconded. Motion Passed Note: Team identified and will determine leadership at first meeting. Jason Wright Bob Olevson Muriel Auzanne Derek Sicotte Corwyn Berger Jeff Viney Dan Becker Kevin Wetzel ACTION ITEM: Kevin Wetzel to send initial e-mail to the sub-team requesting date for future meeting (Due Date: 28-Feb-13) 27.0 REVIEW & UPDATE RAIL – OPEN The RAIL captures action and tracks the close out of these items. The majority of action items are from the meetings, with some coming from teleconferences and emails. Derek Sicotte, captain of the MTL RAIL, led the RAIL review and closure of numerous items. For specific details, please see the current Materials Testing Laboratories Rolling Action Item List posted at , under Public Documents. 28.0 MTL PROGRAM STATUS – OPEN The NMC metrics were presented by Wetzel and reviewed by the Task Group No Action is required 29.0 NOP-011 FAILURE CRITERIA MODE B REVIEW – OPEN Kevin Wetzel presented 2012 data for the Task Group to review concerning NOP-011, Audit Failure Criteria for Appendix A, Mode B Excessive number of NCR’s. It is required to review this annually. Motion made by John Knie to maintain the current threshold for failure Mode B criteria. Motion seconded. Motion Passed 30.0 SUPPLIER SUPPORT COMMITTEE REPORT – OPEN