DAILY 9:00 am 11:00 am Nadcap Management Council Meeting All members are encouraged to attend this informative and important meeting. – – 11:05 am Opening Comments (daily) TG Chair (Rickman) Call to Order/Quorum Check Introductions (Any new attendees) 11:10 am Nadcap Meeting Reports MTL SSC Supplier Support Committee TG Chair (Rickman) Planning and Ops 11:25 am MTL Program Status NMC Metrics PRI Staff (Wetzel) Auditor Capacity 11:40 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 and times 1:00 pm ADJOURNMENT OPEN MEETING 1:00pm 2:00pm – 2:05 pm MATTERS OF ACCREDITATION TG (Rickman) CLOSED DISCUSSION POINTS ADDRESSING RESOLUTIONS THAT ARE PRI Staff (Wetzel) CONSIDERED SENSITIVE / CONFIDENTIAL 4:00 pm ADJOURNMENT
DAILY 9:00 am – 11:00 am Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting. 11:05 am Opening Comments (daily) Call to Order/Quorum Check Introductions (Any new attendees) TG Chair (Rickman) 11:10 am Nadcap Meeting Reports Supplier Support Committee Planning and Ops MTL SSC TG Chair (Rickman) 11:25 am MTL Program Status NMC Metrics Auditor Capacity PRI Staff (Wetzel) 11:40 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 and times TG Chair (Rickman) 1:00 pm ADJOURNMENT OPEN MEETING 1:00pm – 2:00pm 2:05 pm MATTERS OF ACCREDITATION CLOSED DISCUSSION POINTS ADDRESSING RESOLUTIONS THAT ARE CONSIDERED SENSITIVE / CONFIDENTIAL TG (Rickman) PRI Staff (Wetzel) 4:00 pm ADJOURNMENT
MTLAgendaFeb2018.docx