DAILY Nadcap Management Council Meeting All members are encouraged to attend this informative and important meeting. – 8:00 am 10:00 am – 10:05 am Opening Comments (daily) Call to Order/Quorum Check TG Chair (Rickman) Introductions Safety Information: Review Fire Exits in Meeting Room Inform PRI Staff person of any emergencies Review Code of Ethics and Meeting Conduct Review Agenda 10:20 am Nadcap Meeting Reports MTL SSC Supplier Support Committee TG (Rickman) Planning and Ops 10:45 am MTL Program Status NMC Metrics PRI Staff (Wetzel) Auditor Capacity 11:00 am Meeting Wrap Up Affirm Ad-Hoc Committees TG Chair (Rickman) Vote on Handbook Revisions Handbook Content’ – ‘Confirmed Review/Update RAIL Detemine Meeting Objectives for Next Meeting Compose Agenda for Next Meeting Deteremine open/closed dates and times 12:00 pm ADJOURNMENT OPEN MEETING 12:00 pm 1:00 pm – 1:00 pm MATTERS OF ACCREDITATION TG (Rickman) Closed discussion points addressing resolutions that are considered sensitive / PRI Staff (Wetzel) confidential 3:00 pm ADJOURNMENT
DAILY 8:00 am – 10:00 am Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting. 10:05 am 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 and Meeting Conduct Review Agenda TG Chair (Rickman) 10:20 am Nadcap Meeting Reports Supplier Support Committee Planning and Ops MTL SSC TG (Rickman) 10:45 am MTL Program Status NMC Metrics Auditor Capacity PRI Staff (Wetzel) 11:00 am Meeting Wrap Up Affirm Ad-Hoc Committees Vote on Handbook Revisions – ‘Confirmed Handbook Content’ Review/Update RAIL Detemine Meeting Objectives for Next Meeting Compose Agenda for Next Meeting Deteremine open/closed dates and times TG Chair (Rickman) 12:00 pm ADJOURNMENT OPEN MEETING 12:00 pm – 1:00 pm 1:00 pm MATTERS OF ACCREDITATION Closed discussion points addressing resolutions that are considered sensitive / confidential TG (Rickman) PRI Staff (Wetzel) 3:00 pm ADJOURNMENT
MTLAgendaFeb2017rev18Jan2017.docx