23-OCT-2017 8:00 am 9:00 am – Supplier Support Committee Leadership Team - Opening Reception 9:00 am 12:00 pm New Supplier Information Session New Suppliers are encouraged to attend, and all Suppliers are welcome – – 8:00 am OPENING COMMENTS (DAILY) Al Berger CALL TO ORDER/VERBAL QUORUM CHECK VERIFY ONLY SUBSCRIBER MEMBERS 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 (ONLY @ THE FIRST OPEN AND FIRST CLOSED MEETING OF THE WEEK FOR EACH TASK GROUP) REVIEW AGENDA REGISTRATION POLICY REVIEW REVIEW OF MEETING MINUTES 2017 JUNE MEETING SUMMARY REPORT ITAR BRIEF PRESENTATION 8:15 am REVIEW SUPPLIER ADVISORIES PRI Staff A REVIEW OF ADVISORIES ISSUED THE LAST MEETING 8:30 am SUBSCRIBER COMMITMENT TO MANDATE (CLOSED) Task Group DISCUSS MANDATES AND PROPOSED ROLL-OUT PLANS 9:00 am 10 MINUTE 9:10 am GENERAL BUSINESS AND NEW BUSINESS ITEMS (CLOSED) PRI DISCUSS ITEMS RELATING TO NADCAP M&I AUDITS AND ACCREDITATIONS AND SPECIFIC AUDITOR ISSUES 9:40 am AUDITOR EFFECTIVENESS (CLOSED) PRI 10:10 am 10 MINUTE BREAK 10:20 am AUDITOR OBSERVATIONS COMPLETED (CLOSED) PRI Staff 11:00 am REVIEW DELEGATION STATUS PRI Staff REVIEW STAFF DELEGATION AND MOTION TO CONTINUE DELEGATION 11:10 am AUDITOR CONFERENCE REPORT OUT PRI Staff LUNCH BREAK 12:00 pm 1:30 pm – 1:30 pm Opening Comments (daily) Al Berger Call to Order/Quorum Check Introductions Safety Information: Review Fire in Meeting Room Inform PRI Staff person of any emergencies Review Code of Ethics (Ref: Attendees’ and Meeting Conduct Present the Antitrust Video (only @ the first open and first closed meeting of the week for each Task Group) Review Agenda Registration Policy Review Review of Meeting Minutes 2017 June Meeting Summary Report ITAR Presentation Acceptance of Previous Meeting Minutes 1:45 pm 10.0 Voting Member Updates & Compliance with Voting Requirements PRI Staff Review of Requirements for Current Voting Members and Review New Voting Member Requests 2:00 pm 11.0 Review of Procedure Changes PRI Staff Review any changes to General Operating Procedures since the last meeting Review any changes to your specific OP 1114 and OP 1116 Appendices since the last meeting 2:15 pm Staff Report PRI 2:.45 pm SSC Information Curtis Harvey
23-OCT-2017 8:00 am – 9:00 am Supplier Support Committee Leadership Team - Opening Reception 9:00 am – 12:00 pm New Supplier Information Session – New Suppliers are encouraged to attend, and all Suppliers are welcome 8:00 am OPENING COMMENTS (DAILY) CALL TO ORDER/VERBAL QUORUM CHECK VERIFY ONLY SUBSCRIBER MEMBERS 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 (ONLY @ THE FIRST OPEN AND FIRST CLOSED MEETING OF THE WEEK FOR EACH TASK GROUP) REVIEW AGENDA REGISTRATION POLICY REVIEW REVIEW OF MEETING MINUTES 2017 JUNE MEETING SUMMARY REPORT ITAR BRIEF PRESENTATION Al Berger 8:15 am REVIEW SUPPLIER ADVISORIES A REVIEW OF ADVISORIES ISSUED THE LAST MEETING PRI Staff 8:30 am SUBSCRIBER COMMITMENT TO MANDATE (CLOSED) DISCUSS MANDATES AND PROPOSED ROLL-OUT PLANS Task Group 9:00 am 10 MINUTE 9:10 am GENERAL BUSINESS AND NEW BUSINESS ITEMS (CLOSED) DISCUSS ITEMS RELATING TO NADCAP M&I AUDITS AND ACCREDITATIONS AND SPECIFIC AUDITOR ISSUES PRI 9:40 am AUDITOR EFFECTIVENESS (CLOSED) PRI 10:10 am 10 MINUTE BREAK 10:20 am AUDITOR OBSERVATIONS COMPLETED (CLOSED) PRI Staff 11:00 am REVIEW DELEGATION STATUS REVIEW STAFF DELEGATION AND MOTION TO CONTINUE DELEGATION PRI Staff 11:10 am AUDITOR CONFERENCE REPORT OUT PRI Staff 12:00 pm – 1:30 pm LUNCH BREAK 1:30 pm Opening Comments (daily) Call to Order/Quorum Check Introductions Safety Information: Review Fire in Meeting Room Inform PRI Staff person of any emergencies Review Code of Ethics (Ref: Attendees’ and Meeting Conduct Present the Antitrust Video (only @ the first open and first closed meeting of the week for each Task Group) Review Agenda Registration Policy Review Review of Meeting Minutes 2017 June Meeting Summary Report ITAR Presentation Acceptance of Previous Meeting Minutes Al Berger 1:45 pm 10.0 Voting Member Updates & Compliance with Voting Requirements Review of Requirements for Current Voting Members and Review New Voting Member Requests PRI Staff 2:00 pm 11.0 Review of Procedure Changes Review any changes to General Operating Procedures since the last meeting Review any changes to your specific OP 1114 and OP 1116 Appendices since the last meeting PRI Staff 2:15 pm Staff Report PRI 2:.45 pm SSC Information Curtis Harvey
MIAgendaOct2017.docx