PRI Staff Present Associate Program Manager, Jerry Aston PRI via teleconference Heat Treating Senior Program Manager, Staff Mark Aubele PRI via teleconference Engineer, Sterilization Director, Strategy and Business Connie Conboy PRI Development Susan Frailey Lead Staff Engineer MQS PRI via teleconference – Senior Specialist, Business Hannah Godfrey Development Europe, PRI via teleconference MedAccred Co-Lead Staff Engineer, PCBA and Markardt PRI via teleconference C&WH Senior Specialist, Business Justin McCabe Development, MedAccred PRI Vice President & Chief Joe Pinto PRI Operating Officer Associate Program Manager, Ian Simpson PRI via teleconference Welding Program Manager Informatics – Jon Steffey PRI via teleconference Solutions Code of Ethics, Anti-trust and Conflict of Interest The PRI Code of Ethics, Anti-trust and Conflict of Interest policy was reviewed. For more information, please view the video via the following link: Site specific safety information was provided by Ravi Nabar. Approval of MMC Minutes Motion made by Ed Engelhard, seconded by Scott Goolsbey to approve 12-Aug-15 teleconference minutes. All in favor and minutes were approved. Welcome Venky Gopalaswarmy, Vice President Quality Systems and Supplier Quality for Philips – HealthTech formally welcomed all participants to the Philips facility and offered his support and encouragement for the continued development of the MedAccred program. 1.6 Connie Conboy reviewed the meeting agenda. & Connie Conboy reviewed the embedded slides giving a summary of recent MedAccred accomplishments. AMS 2750 FDA Recognition Status – Initiative to obtain FDA recognition of the AMS2750 pyrometry standard (primary standard referenced in the Heat Treating Task Group audit criteria), is being spearheaded by Elizabeth
PRI Staff Present Jerry Aston Associate Program Manager, Heat Treating PRI via teleconference Mark Aubele Senior Program Manager, Staff Engineer, Sterilization PRI via teleconference Connie Conboy Director, Strategy and Business Development PRI Susan Frailey Lead Staff Engineer – MQS PRI via teleconference Hannah Godfrey Senior Specialist, Business Development Europe, MedAccred Co-Lead PRI via teleconference Markardt Staff Engineer, PCBA and C&WH PRI via teleconference Justin McCabe Senior Specialist, Business Development, MedAccred PRI Joe Pinto Vice President & Chief Operating Officer PRI Ian Simpson Associate Program Manager, Welding PRI via teleconference Jon Steffey Program Manager – Informatics Solutions PRI via teleconference Code of Ethics, Anti-trust and Conflict of Interest The PRI Code of Ethics, Anti-trust and Conflict of Interest policy was reviewed. For more information, please view the video via the following link: Site specific safety information was provided by Ravi Nabar. Approval of MMC Minutes Motion made by Ed Engelhard, seconded by Scott Goolsbey to approve 12-Aug-15 teleconference minutes. All in favor and minutes were approved. Welcome Venky Gopalaswarmy, Vice President – Quality Systems and Supplier Quality for Philips HealthTech formally welcomed all participants to the Philips facility and offered his support and encouragement for the continued development of the MedAccred program. 1.6 Connie Conboy reviewed the meeting agenda. & Connie Conboy reviewed the embedded slides giving a summary of recent MedAccred accomplishments. AMS 2750 – FDA Recognition Status Initiative to obtain FDA recognition of the AMS2750 pyrometry standard (primary standard referenced in the Heat Treating Task Group audit criteria), is being spearheaded by Elizabeth
MMCMinutes01OCT2015CONFIRMED.docx