FEBRUARY 22, 2016 DAILY 9:00 AM Opening Comments Elaine Boswell Call to Order/Verbal Quorum Check Jerry Aston Verify only Subscriber Members are in attendance Introductions Safety Information: Review Fire Exits in Meeting Room Inform PRI person of any emergencies Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct Present the Antitrust Video (only at the first open and first closed meeting of the week for each Task Group) Review Agenda 9:30 AM History/Status Elaine Boswell Brief description of the history and current status of the MMM TG 10:00 AM Rolling Action Item List (RAIL) Review Jerry Aston Review the status of items currently on the RAIL 10:30 AM Voting Membership Jerry Aston Voting member status Voting members to be reviewed against requirements for maintaining voting membership) 11:00 AM Checklist Development Elaine Boswell Work to complete AC7140 Forging checklist Resolve ballot comments LUNCH BREAK 1:00 PM- 2:00 PM 2:00 PM 5.0 Checklist Development (continued) Elaine Boswell Work to complete AC7140 Forging checklist Resolve ballot comments 6:00 PM ADJOURNMENT FEBRUARY 23, 2016 DAILY 8:00 am 9:00 am Supplier Orientation & Tutorial An introduction and overview of the Nadcap program – – 9:00 AM Opening Comments Elaine Boswell Call to Quorum Check Introductions 9:30 AM Review feedback from Test Audits Elaine Boswell Feedback from test audits including:- Checklist issues, Job audits, audit length 11:30 AM Auditor Hiring and Auditor Selection Elaine Boswell Auditor Interview Process Drafting of OP 1116 Appendix MMM Auditor performance 1:00 PM 2:00 PM – 2:00 PM Sub-Group Activities - Break-Out Session Elaine Boswell Definitions Audit Handbook Op 1114 Appendix MMM 4:00 PM Subscriber Mandates Elaine Boswell Timing of Subscriber manadates 4:45 PM ADJOURNMENT Supplier Support Committee Meeting - All suppliers are encouraged to attend. 5:00 pm 6:30 pm – FEBRUARY 24, 2016 DAILY
FEBRUARY 22, 2016 DAILY 9:00 AM Opening Comments Call to Order/Verbal Quorum Check Verify only Subscriber Members are in attendance Introductions Safety Information: Review Fire Exits in Meeting Room Inform PRI person of any emergencies Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct Present the Antitrust Video (only at the first open and first closed meeting of the week for each Task Group) Review Agenda Elaine Boswell Jerry Aston 9:30 AM History/Status Brief description of the history and current status of the MMM TG Elaine Boswell 10:00 AM Rolling Action Item List (RAIL) Review Review the status of items currently on the RAIL Jerry Aston 10:30 AM Voting Membership Voting member status Voting members to be reviewed against requirements for maintaining voting membership) Jerry Aston 11:00 AM Checklist Development Work to complete AC7140 Forging checklist Resolve ballot comments Elaine Boswell 1:00 PM- 2:00 PM LUNCH BREAK 2:00 PM 5.0 Checklist Development (continued) Work to complete AC7140 Forging checklist Resolve ballot comments Elaine Boswell 6:00 PM ADJOURNMENT FEBRUARY 23, 2016 DAILY 8:00 am – 9:00 am Supplier Orientation & Tutorial – An introduction and overview of the Nadcap program 9:00 AM Opening Comments Call to Quorum Check Introductions Elaine Boswell 9:30 AM Review feedback from Test Audits Feedback from test audits including:- Checklist issues, Job audits, audit length Elaine Boswell 11:30 AM Auditor Hiring and Auditor Selection Auditor Interview Process Drafting of OP 1116 Appendix MMM Auditor performance Elaine Boswell 1:00 PM – 2:00 PM 2:00 PM Sub-Group Activities - Break-Out Session Definitions Audit Handbook Op 1114 Appendix MMM Elaine Boswell 4:00 PM Subscriber Mandates Timing of Subscriber manadates Elaine Boswell 4:45 PM ADJOURNMENT 5:00 pm – 6:30 pm Supplier Support Committee Meeting - All suppliers are encouraged to attend. FEBRUARY 24, 2016 DAILY
MMMAgendaFeb2016.docx