3:45 pm Review Action Item List (RAIL) Jerry Aston Review any Actions 4:55 pm ADJOURNMENT Supplier Support Committee Meeting All suppliers are encouraged to attend. – 5:00 pm 7:00 pm – 20-JUN-2018 DAILY 8:00 am OPENING COMMENTS (DAILY) Brian Streich CALL TO QUORUM CHECK VERIFY ONLY SUBSCRIBER MEMBERS WITH A VALID 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 8:15 am REVIEW DELEGATION STATUS (CLOSED) Jerry Aston – REVIEW AUDITS AND DISCUSS STAFF ENGINEER RESPONSES 8:45 am AUDIT PERFORMANCE/FEEDBACK (CLOSED) Jerry Aston – INCLUDE AUDITOR CONSISTENCY/OBSERVATIONS 9:30 am AUDITOR RESULTS (CLOSED) Jerry Aston – REVIEW AUDIT RESULTS 10:00 am AUDITOR CONSISTENCY (CLOSED) Jerry Aston – OP 1117 COMPLIANCE 12:00 pm 1:00 pm – 1:00 pm Opening Comments Brian Streich Call to Order/Quorum Check Introductions 1:15 pm Review Audit Handbook Forgings Brian Streich – Review Changes Made to Forging Audit Handbook 1:45 pm Planned Audits Forgings Brian Streich – Number of Audits Required and Number Scheduled 2:00 pm Subscriber Mandates Forgings Jerry Aston – Review Subscriber Mandates Status 2:00 pm Auditor Recruitment Forgings Jerry Aston – Number of Auditors/Regions/ITAR v Non ITAR etc. 2:30 pm Forging Checklist Development Brian Streich Discuss How Hire Working Applies to AC7140 (and other subcon operations) Include Auditor Feedback Subscriber Slash sheets Proposed changes ADJOURNMENT 4:30 pm 5:00 pm 7:00 pm Task Chairs & Staff Engineers are required to attend. NMC Planning & Ops Meeting – – 21-JUN-2018 DAILY 8:00 am 9:30 am Nadcap Management Council Meeting All members are encouraged to attend this informative and important meeting. – –
3:45 pm Review Action Item List (RAIL) Review any Actions Jerry Aston 4:55 pm ADJOURNMENT 5:00 pm – 7:00 pm Supplier Support Committee Meeting – All suppliers are encouraged to attend. 20-JUN-2018 DAILY 8:00 am OPENING COMMENTS (DAILY) CALL TO QUORUM CHECK VERIFY ONLY SUBSCRIBER MEMBERS WITH A VALID 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 Brian Streich 8:15 am REVIEW DELEGATION STATUS – (CLOSED) REVIEW AUDITS AND DISCUSS STAFF ENGINEER RESPONSES Jerry Aston 8:45 am AUDIT PERFORMANCE/FEEDBACK – (CLOSED) INCLUDE AUDITOR CONSISTENCY/OBSERVATIONS Jerry Aston 9:30 am AUDITOR RESULTS – (CLOSED) REVIEW AUDIT RESULTS Jerry Aston 10:00 am AUDITOR CONSISTENCY – (CLOSED) OP 1117 COMPLIANCE Jerry Aston 12:00 pm – 1:00 pm 1:00 pm Opening Comments Call to Order/Quorum Check Introductions Brian Streich 1:15 pm Review Audit Handbook – Forgings Review Changes Made to Forging Audit Handbook Brian Streich 1:45 pm Planned Audits – Forgings Number of Audits Required and Number Scheduled Brian Streich 2:00 pm Subscriber Mandates – Forgings Review Subscriber Mandates Status Jerry Aston 2:00 pm Auditor Recruitment – Forgings Number of Auditors/Regions/ITAR v Non ITAR etc. Jerry Aston 2:30 pm Forging Checklist Development Discuss How Hire Working Applies to AC7140 (and other subcon operations) Include Auditor Feedback Subscriber Slash sheets Proposed changes Brian Streich 4:30 pm ADJOURNMENT 5:00 pm – 7:00 pm NMC Planning & Ops Meeting – Task Chairs & Staff Engineers are required to attend. 21-JUN-2018 DAILY 8:00 am – 9:30 am Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting.
MMMAgendaOct2018Revised12Sep2018.docx