Nadcap Management Council Meeting All members are encouraged to attend this informative and important meeting. 9:00 am 11:00 am – – 11:15 am Opening Comments K. DeFranco Call to Order/Verbal Quorum Check K. Purnell Introductions 11:30 am Audit Failure Criteria K. Purnell Review Failure Criteria, Single Year Data Compared to Multiple Years of Data Establish SLT Task Group Failure Criteria for 2015 12:00 pm 2016 Auditor Conference K. DeFranco Topics for the October 2016 Auditor Conference K. Purnell Presenters 1:00 pm 2:00 pm – 2:00 pm Sealant Surveillance K. DeFranco Review Charts / Open Discussion K. Purnell 2:45pm OP 1117 Auditor Consistency K. Purnell Review Progress Sealant Task Group Initiatives K. DeFranco 3:15 pm Review and Update SLT Task Group Priorities K. Purnell New Business K. DeFranco 3:35 pm Time Set Aside to Address and New Topics or Concerns K. Purnell Meeting Close Out K. DeFranco 3:50 pm Review of Action Items Assigned During the Meeting K. Purnell Set Next Meeting Agenda Topics 4:00 pm 4:15 pm 15 – 4:15 pm Opening Comments (daily) K. DeFranco Call to Order/Verbal Quorum Check K. Purnell Verify only Subscriber Members are in attendance Introductions Safety Information: Review Fire Exits in Meeting Room Inform PRI Staff person of any emergencies Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct Present the Antitrust Video (only @ the first open and first closed meeting of the week for each Task Group) 4:30 pm AUDITORS K. Purnell Data Analysis Review Overall Auditor Performance – OP 1117 Auditor Consistency 4:45 pm AUDITS K. DeFranco Review Scheduled and Conducted Audits K. Purnell Discuss Problem Audits Audit Gaming 5:00 pm REVIEW DELEGATION STATUS K. Purnell Review the Current Delegation Oversight and Concurrence of Staff Engineer 5:10 pm SEALANT SURVEILLANCE K. DeFranco Review Charts K. Purnell Open Discussion 5:30 pm CLOSED MEETING ISSUES K. DeFranco Discussion of Topics that Require Confidentiality K. Purnell 5:45 pm MEETING CLOSE OUT K. DeFranco Review of Action Items Assigned During the Meeting K. Purnell Set Next Meeting Agenda Topics 6:00 pm ADJOURNMENT
9:00 am – 11:00 am Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting. 11:15 am Opening Comments Call to Order/Verbal Quorum Check Introductions K. DeFranco K. Purnell 11:30 am Audit Failure Criteria Review Failure Criteria, Single Year Data Compared to Multiple Years of Data Establish SLT Task Group Failure Criteria for 2015 K. Purnell 12:00 pm 2016 Auditor Conference Topics for the October 2016 Auditor Conference Presenters K. DeFranco K. Purnell 1:00 pm – 2:00 pm 2:00 pm Sealant Surveillance Review Charts / Open Discussion K. DeFranco K. Purnell 2:45pm OP 1117 Auditor Consistency Review Progress K. Purnell 3:15 pm Sealant Task Group Initiatives Review and Update SLT Task Group Priorities K. DeFranco K. Purnell 3:35 pm New Business Time Set Aside to Address and New Topics or Concerns K. DeFranco K. Purnell 3:50 pm Meeting Close Out Review of Action Items Assigned During the Meeting Set Next Meeting Agenda Topics K. DeFranco K. Purnell 4:00 pm – 4:15 pm 15 4:15 pm Opening Comments (daily) Call to Order/Verbal Quorum Check Verify only Subscriber Members are in attendance Introductions Safety Information: Review Fire Exits in Meeting Room Inform PRI Staff person of any emergencies Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct Present the Antitrust Video (only @ the first open and first closed meeting of the week for each Task Group) K. DeFranco K. Purnell 4:30 pm AUDITORS Data Analysis Review – Overall Auditor Performance OP 1117 Auditor Consistency K. Purnell 4:45 pm AUDITS Review Scheduled and Conducted Audits Discuss Problem Audits Audit Gaming K. DeFranco K. Purnell 5:00 pm REVIEW DELEGATION STATUS Review the Current Delegation Oversight and Concurrence of Staff Engineer K. Purnell 5:10 pm SEALANT SURVEILLANCE Review Charts Open Discussion K. DeFranco K. Purnell 5:30 pm CLOSED MEETING ISSUES Discussion of Topics that Require Confidentiality K. DeFranco K. Purnell 5:45 pm MEETING CLOSE OUT Review of Action Items Assigned During the Meeting Set Next Meeting Agenda Topics K. DeFranco K. Purnell 6:00 pm ADJOURNMENT