Meeting Agenda Item Agenda Item Description Presenter Starting Times Sequence Begin Meeting /Roll Call (5 min) Chet/Glenn 2:00 PM Review Action Item List (5 min) Chet/Glenn 2:05 PM Review Board Of Director’s Metrics (10 min) Chet/ Glenn 2:10 PM NOP-006 Section 5.7.5 Clarification Proposal Arne Logan 2:20 PM (20 min) “Supplier Supplier Advisories Issued for to Investigate Glenn 2:40 PM Impact on Hardware” NCRs (MSTA-032) (20 min) Audits Open over 90 Days (20 min) Chet/ Glenn/ 3:00 PM EJ Kegerreis Effectiveness of the Revised Process (MSTA-033) Glenn 3:20 PM (15 min) NMC Supplier Voting Member Attendance Metric Proposal 3:35 PM (MSTA-034) (15 min) New business Review (5min) Glenn 3:50 PM New Action Items (5 min) Chet 3:55 PM Close Meeting Chet/All 4:00 PM NMC Metrics Sub-Team Meeting Minutes Subject of Meeting: NMC Metrics Sub-Team update Meeting July 21, 2008 Date July 31, 2008 Item Minutes 1.0 Begin Meeting /Roll Call The meeting was called to order. Those in attendance are marked with an “X” next to their name on page 1. Robert Bodemuller, David Burger, Mark Cathey, and Ed Jamieson were approved as members of the NMC Metrics Sub-Team. 2.0 Review Action Item List The open Action Items were reviewed. Each of the open items was covered as individual agenda items. The Action Item list was updated after the meeting and due to its size will be posted to a website as soon as one can be identified. 3.0 Review Board Of Director’s Metrics The attached Board of Director (BoD) Metrics were reviewed.
Meeting Agenda Item Sequence Agenda Item Description Presenter Starting Times Begin Meeting /Roll Call (5 min) Chet/Glenn 2:00 PM Review Action Item List (5 min) Chet/Glenn 2:05 PM Review Board Of Director’s Metrics (10 min) Chet/ Glenn 2:10 PM NOP-006 Section 5.7.5 Clarification Proposal (20 min) Arne Logan 2:20 PM Supplier Advisories Issued for “Supplier to Investigate Impact on Hardware” NCRs (MSTA-032) (20 min) Glenn 2:40 PM Audits Open over 90 Days (20 min) Chet/ Glenn/ EJ Kegerreis 3:00 PM Effectiveness of the Revised Process (MSTA-033) (15 min) Glenn 3:20 PM NMC Supplier Voting Member Attendance Metric Proposal (MSTA-034) (15 min) 3:35 PM New business Review (5min) Glenn 3:50 PM New Action Items (5 min) Chet 3:55 PM Close Meeting Chet/All 4:00 PM NMC Metrics Sub-Team Meeting Minutes Subject of Meeting: NMC Metrics Sub-Team update Meeting July 21, 2008 Date July 31, 2008 Item Minutes 1.0 Begin Meeting /Roll Call The meeting was called to order. Those in attendance are marked with an “X” next to their name on page 1. Robert Bodemuller, David Burger, Mark Cathey, and Ed Jamieson were approved as members of the NMC Metrics Sub-Team. 2.0 Review Action Item List The open Action Items were reviewed. Each of the open items was covered as individual agenda items. The Action Item list was updated after the meeting and due to its size will be posted to a website as soon as one can be identified. 3.0 Review Board Of Director’s Metrics The attached Board of Director (BoD) Metrics were reviewed.
Metrics-SubTeam-Agenda-and-Minutes-21Jul08-GWS-31Jul08.docx