10:00 AM Planned Audits Elaine Boswell Number required and number scheduled. Jerry Aston 10:15 AM Auditor Recruitment Elaine Boswell Numbers/regions, ITAR v non ITAR, Load v Capacity Jerry Aston 12:00 1:00 PM – 1:00 PM Tabled Subjects Aston 2:00 PM Agenda for Next Meeting Elaine Boswell Forging and Casting agenda Jerry Aston 3:00 PM New Business Jerry Aston 4:00 PM Review RAIL Action Items Jerry Aston 4:45 PM ADJOURNMENT Supplier Support Committee Meeting - All suppliers are encouraged to attend. 5:00 pm 6:30 pm – DAILY 8:00 AM Opening Comments Castings Elaine Boswell – Call to order/verbal quorum check Introductions Name badges. Shall be displayed prominently; individuals signed in but not registered will be removed from the minutes 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 Review agenda and rail 8:30 AM Castings - Vice Chair, Secreary Positions Elaine Boswell Selection of Vice Chair and Secretary Castings Jerry Aston – 9:30 AM Casting Checklist Development Elaine Boswell Investment Castings Jerry Aston Sand Castings 12:00 1:00 PM) – 1:00 PM Casting Checklist Development (cont) Elaine Boswell Investment Castings Aston Sand Castings 4:45 PM ADJOURNMENT NMC Planning & Ops Meeting Task Group Chairs & Staff Engineers are required to attend. 5:00 pm 7:00 pm – –
10:00 AM Planned Audits Number required and number scheduled. Elaine Boswell Jerry Aston 10:15 AM Auditor Recruitment Numbers/regions, ITAR v non ITAR, Load v Capacity Elaine Boswell Jerry Aston 12:00 – 1:00 PM 1:00 PM Tabled Subjects Aston 2:00 PM Agenda for Next Meeting Forging and Casting agenda Elaine Boswell Jerry Aston 3:00 PM New Business Jerry Aston 4:00 PM Review RAIL Action Items Jerry Aston 4:45 PM ADJOURNMENT 5:00 pm – 6:30 pm Supplier Support Committee Meeting - All suppliers are encouraged to attend. DAILY 8:00 AM Opening Comments – Castings Call to order/verbal quorum check Introductions Name badges. Shall be displayed prominently; individuals signed in but not registered will be removed from the minutes 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 Review agenda and rail Elaine Boswell 8:30 AM Castings - Vice Chair, Secreary Positions Selection of Vice Chair and Secretary – Castings Elaine Boswell Jerry Aston 9:30 AM Casting Checklist Development Investment Castings Sand Castings Elaine Boswell Jerry Aston 12:00 – 1:00 PM) 1:00 PM Casting Checklist Development (cont) Investment Castings Sand Castings Elaine Boswell Aston 4:45 PM ADJOURNMENT 5:00 pm – 7:00 pm NMC Planning & Ops Meeting – Task Group Chairs & Staff Engineers are required to attend.
MMMAgendaFeb2017rev20Jan2017.docx