3:30 12:15 23-OCT-2018 ADJOURNMENT 19.0 Sub-Team Report Outs 8:00 3:45 10:30 1.0 OPENING COMMENTS (DAILY) Breakout Session 20.0 REACH 8:30 3:00 Time for sub-teams to work their actions  2.0 REVIEW DELEGATION STATUS This can include supplier only breakout sessions (e.g.  ADJOURNMENT succession planning. Mike Noettl, Matt Akin) 9:00 3:15 – 3.0 AUDITOR CONSISTENCY (OP 1117) CP SAT Supplier Standing Action Team Meeting Suppliers – – 9:30 Only 24-OCT-2018 4.0 MISSED NCRS 8:00 10:00 25-OCT-2018 1.0 Opening Comments 5.0 RESOLUTION BY TASK ISSUES 8:15 12:00 1:00 8:00 9:30 PM PM – – 12.0 Auditor Conference LUNCH BREAK Nadcap Management Council Meeting All members are – 8:45 1:00 encouraged to attend this informative and important 13.0 AC7108/2 Etch Inspection 1.0 Opening Comments meeting. 9:15 1:30 9:45 14.0 Auditor Consistency (OP 1117) 6.0 Supplier Support Committee Report Out 1.0 Opening Comments 9:45 1:45 1.1 Call to Order/Quorum Check 15.0 Handbook, Auditor Handbook and Audit Review 1.2 Introductions 7.0 RAIL Guidelines 1.3 Code of Ethics/Antitrust and Meeting Conduct Review the Chemical Process Task Group RAIL  1.4 Review Agenda 10:30 Review specific items in minutes that require additional  10:00 16.0 AC7108/8 actions/decisions. 21.0 Report Outs: NMC, P&O/CLOSED, CP-SAT and AQS 2:00 10:45 10:45 8.0 Voting Member Updates & Compliance with Voting 17.0 NMC Standardisation Sub-Team Request 22.0 Any Other Business Requirements 11:45 11:45 2:30 18.0 NMC Summary Report 23.0 Meeting Feedback and Develop Agenda for the Next 9.0 Review of Procedure Changes 12:00 1:00 – Meeting 2:45 Lunch Break 12:00 10.0 NMC Metrics & Auditor Capacity 1:00 3:00 1.0 Opening Comments BREAK 11.0 AQS Feedback on Compliance vs Existance
23-OCT-2018 8:00 1.0 OPENING COMMENTS (DAILY) 8:30 2.0 REVIEW DELEGATION STATUS 9:00 3.0 AUDITOR CONSISTENCY (OP 1117) 9:30 4.0 MISSED NCRS 10:00 5.0 RESOLUTION BY TASK ISSUES 12:00 – 1:00 LUNCH BREAK 1:00 1.0 Opening Comments 1:30 PM 6.0 Supplier Support Committee Report Out 1:45 7.0 RAIL  Review the Chemical Process Task Group RAIL  Review specific items in minutes that require additional actions/decisions. 2:00 8.0 Voting Member Updates & Compliance with Voting Requirements 2:30 9.0 Review of Procedure Changes 2:45 10.0 NMC Metrics & Auditor Capacity 3:00 11.0 AQS Feedback on Compliance vs Existance 3:30 ADJOURNMENT 3:45 Breakout Session  Time for sub-teams to work their actions  This can include supplier only breakout sessions (e.g. succession planning. Mike Noettl, Matt Akin) 24-OCT-2018 8:00 1.0 Opening Comments 8:15 12.0 Auditor Conference 8:45 13.0 AC7108/2 Etch Inspection 9:15 14.0 Auditor Consistency (OP 1117) 9:45 15.0 Handbook, Auditor Handbook and Audit Review Guidelines 10:30 16.0 AC7108/8 10:45 17.0 NMC Standardisation Sub-Team Request 11:45 18.0 NMC Summary Report 12:00 – 1:00 Lunch Break 1:00 1.0 Opening Comments 12:15 19.0 Sub-Team Report Outs 10:30 20.0 REACH 3:00 ADJOURNMENT 3:15 – CP SAT – Supplier Standing Action Team Meeting – Suppliers Only 25-OCT-2018 8:00 – 9:30 Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting. 9:45 1.0 Opening Comments 1.1 Call to Order/Quorum Check 1.2 Introductions 1.3 Code of Ethics/Antitrust and Meeting Conduct 1.4 Review Agenda 10:00 21.0 Report Outs: NMC, P&O/CLOSED, CP-SAT and AQS 10:45 22.0 Any Other Business 11:45 23.0 Meeting Feedback and Develop Agenda for the Next Meeting 12:00 BREAK PM