DAILY 9:00 am OPENING COMMENTS (DAILY) Chair / PRI Staff CALL TO ORDER/VERBAL QUORUM CHECK VERIFY ONLY SUBSCRIBER MEMBERS WITH A BADGE 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) REVIEW AGENDA 9:15 am REVIEW DELEGATION STATUS PRI Staff 9:30 am TASK GROUP REGULAR BUSINESS ITEMS PRI Staff / Subscribers 10:00 am NEW BUSINESS PRI Staff / Subscribers BREAK 10:30 am 10:45 am TASK GROUP REVIEW OF AUDITS PRI Staff / Subscribers 11:15 am OP 1117 AUDITOR CONSISTENCY Steve McCool / PRI Staff Audit Effectiveness 1 pm 2 pm – 2:00 pm Opening Comments (daily) Chair / PRI Staff Call to Order/Quorum Check 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) Review Agenda Acceptance of Meeting Minutes 2:30 pm PRI Report / RAIL / NMC Metrics PRI Staff The administration of the Nadcap program Review of the Rolling Action Item List (RAIL); including reviewing RAIL closed since the last meeting Review the health of the Nadcap program through Nadcap Management Council (NMC) metrics 3:15 pm Clarification Data Base Andy Bakewell Database contains clarifications associated with the NDT Checklists brought forward by Suppliers / User Subscribers. Resolution of clarifications may result in potential changes to the checklist. The status of the database is discussed. BREAK 3:45 pm 4:00 pm Supplier Report & Discussion Gary Supplier report out of activities and requests for NDT Task Group action if required 4:30 pm ADJOURNMENT Supplier Support Committee Meeting All suppliers are encouraged to attend. 5:00 pm 7:00 pm – – DAILY
DAILY 9:00 am OPENING COMMENTS (DAILY) CALL TO ORDER/VERBAL QUORUM CHECK VERIFY ONLY SUBSCRIBER MEMBERS WITH A BADGE 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) REVIEW AGENDA Chair / PRI Staff 9:15 am REVIEW DELEGATION STATUS PRI Staff 9:30 am TASK GROUP REGULAR BUSINESS ITEMS PRI Staff / Subscribers 10:00 am NEW BUSINESS PRI Staff / Subscribers 10:30 am BREAK 10:45 am TASK GROUP REVIEW OF AUDITS PRI Staff / Subscribers 11:15 am OP 1117 AUDITOR CONSISTENCY Audit Effectiveness Steve McCool / PRI Staff 1 pm – 2 pm 2:00 pm Opening Comments (daily) Call to Order/Quorum Check 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) Review Agenda Acceptance of Meeting Minutes Chair / PRI Staff 2:30 pm PRI Report / RAIL / NMC Metrics The administration of the Nadcap program Review of the Rolling Action Item List (RAIL); including reviewing RAIL closed since the last meeting Review the health of the Nadcap program through Nadcap Management Council (NMC) metrics PRI Staff 3:15 pm Clarification Data Base Database contains clarifications associated with the NDT Checklists brought forward by Suppliers / User Subscribers. Resolution of clarifications may result in potential changes to the checklist. The status of the database is discussed. Andy Bakewell 3:45 pm BREAK 4:00 pm Supplier Report & Discussion Supplier report out of activities and requests for NDT Task Group action if required Gary 4:30 pm ADJOURNMENT 5:00 pm – 7:00 pm Supplier Support Committee Meeting – All suppliers are encouraged to attend. DAILY
NDTAgendaFeb2018.docx