35.0 OPENING COMMENTS OPEN – Call to / Quorum Check Introductions Meeting conduct and rules established Antitrust/Code of Ethics Agenda Review 36.0 EXECUTE COMPLIANCE PLAN OPEN – into groups continue to work through compliance for checklists AC7101/1, /3, /4. 37.0 MEETING SUMMARY– OPEN Meeting Objectives Assure completion of required presentations and discussions Create an MTL Vision Revise and release audit handbook Work compliance plan for NOP-002 3.3/MTL Vision Prepare for ballot /1, /2, /3, /4, /5 checklists Review comments completing the objectives No comments-except to note the meeting was well executed 38.0 GATHER MEETING FEEDBACK OPEN – Feedback forms were collected and compiled 39.0 DID THE MEETING ACCOMPLISH SUBSCRIBERS NEEDS? CLOSED – General discussion concerning the success of the meeting and topics which need additional attention in Paris Subscribers commented the meeting accomplished their needs. 40.0 MTL LEADERSHIP WRAP-UP CLOSED – Time on the agenda for the MTL Leadership team to discuss meeting accomplishments ADJOURNMENT 21-Feb-13 Meeting was adjourned at 3:00p.m. – – Minutes Prepared by: Amanda Rickman, , Kevin Wetzel, ***** For PRI Staff use only: ****** Are procedural/form changes required based on changes/actions approved during this meeting? (select one) YES* X NO
35.0 OPENING COMMENTS – OPEN Call to / Quorum Check Introductions Meeting conduct and rules established Antitrust/Code of Ethics Agenda Review 36.0 EXECUTE COMPLIANCE PLAN – OPEN into groups continue to work through compliance for checklists AC7101/1, /3, /4. 37.0 MEETING SUMMARY– OPEN Meeting Objectives Assure completion of required presentations and discussions Create an MTL Vision Revise and release audit handbook Work compliance plan for NOP-002 3.3/MTL Vision Prepare for ballot /1, /2, /3, /4, /5 checklists Review comments completing the objectives No comments-except to note the meeting was well executed 38.0 GATHER MEETING FEEDBACK – OPEN Feedback forms were collected and compiled 39.0 DID THE MEETING ACCOMPLISH SUBSCRIBERS NEEDS? – CLOSED General discussion concerning the success of the meeting and topics which need additional attention in Paris Subscribers commented the meeting accomplished their needs. 40.0 MTL LEADERSHIP WRAP-UP – CLOSED Time on the agenda for the MTL Leadership team to discuss meeting accomplishments ADJOURNMENT – 21-Feb-13 – Meeting was adjourned at 3:00p.m. Minutes Prepared by: Amanda Rickman, , Kevin Wetzel, ***** For PRI Staff use only: ****** Are procedural/form changes required based on changes/actions approved during this meeting? (select one) YES* X NO