1:00 pm 2:00 pm – 2:05 pm Draft AC7115 Rev D M. Koucouthakis Review Draft AC7115 Rev. D K. Purnell Propose Changes Duration 2:45 pm SEAL Task Group Initiatives M. Koucouthakis Review and Update SEAL Task Initiatives K. Purnell 3:05 pm New Business M. Koucouthakis Time to Address New Topics or Concerns K. Purnell 3:25 pm Meeting Close Out K. Purnell Review of Action Items Assigned During the Meeting / Set Next Meeting Topics 15 3:45 pm 4:00 pm Opening Comments M. Koucouthakis Call to Order/Verbal Quorum Check K. Purnell Verify only Subscriber Members are in attendance Introductions Safety Information: Review Fire in Meeting Room Inform PRI 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 4:10 pm MENTORING NEW SUBSCRIBER MEMBERS K. Purnell Establish a Mentoring Program 4:30 pm AUDITS M. Koucouthakis Review Scheduled and Conducted Audits K. Purnell Discuss Problem Audits 4:50 pm AUDITORS M. Koucouthakis Data Analysis - Overall Auditor Performance / OP 1117 Auditor Consistency K. Purnell 5:10 pm REVIEW DELEGATION STATUS K. Purnell Review the Current Delegation Oversight and Concurrence of the Staff Engineer 5:20 pm CLOSED MEETING ISSUES M. Koucouthakis Discussion of Topics that Require Confidentiality K. Purnell 5:40 pm MEETING CLOSE OUT M. Koucouthakis Review of Action Items Assigned During the Meeting K. Purnell Set Next Meeting Agenda Topics 6:00 pm ADJOURNMENT Supplier Support Committee Meeting - All suppliers are encouraged to attend. 5:00 pm 6:30 pm – FEBRUARY 24, 2016 DAILY NMC Planning & Ops Meeting Task Chairs & Staff Engineers are required to attend. 5:00 pm 7:00 pm – – FEBRUARY 25, 2016 DAILY Nadcap Management Council Meeting All members are encouraged to attend this informative and important meeting. 9:00 am 11:00 am – –
1:00 pm – 2:00 pm 2:05 pm Draft AC7115 Rev D Review Draft AC7115 Rev. D Propose Changes Duration M. Koucouthakis K. Purnell 2:45 pm SEAL Task Group Initiatives Review and Update SEAL Task Initiatives M. Koucouthakis K. Purnell 3:05 pm New Business Time to Address New Topics or Concerns M. Koucouthakis K. Purnell 3:25 pm Meeting Close Out Review of Action Items Assigned During the Meeting / Set Next Meeting Topics K. Purnell 3:45 pm 15 4:00 pm Opening Comments Call to Order/Verbal Quorum Check Verify only Subscriber Members are in attendance Introductions Safety Information: Review Fire in Meeting Room Inform PRI 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 M. Koucouthakis K. Purnell 4:10 pm MENTORING NEW SUBSCRIBER MEMBERS Establish a Mentoring Program K. Purnell 4:30 pm AUDITS Review Scheduled and Conducted Audits Discuss Problem Audits M. Koucouthakis K. Purnell 4:50 pm AUDITORS Data Analysis - Overall Auditor Performance / OP 1117 Auditor Consistency M. Koucouthakis K. Purnell 5:10 pm REVIEW DELEGATION STATUS Review the Current Delegation Oversight and Concurrence of the Staff Engineer K. Purnell 5:20 pm CLOSED MEETING ISSUES Discussion of Topics that Require Confidentiality M. Koucouthakis K. Purnell 5:40 pm MEETING CLOSE OUT Review of Action Items Assigned During the Meeting Set Next Meeting Agenda Topics M. Koucouthakis K. Purnell 6:00 pm ADJOURNMENT 5:00 pm – 6:30 pm Supplier Support Committee Meeting - All suppliers are encouraged to attend. FEBRUARY 24, 2016 DAILY 5:00 pm – 7:00 pm NMC Planning & Ops Meeting – Task Chairs & Staff Engineers are required to attend. FEBRUARY 25, 2016 DAILY 9:00 am – 11:00 am Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting.
SEALAgendaFeb2016rev10feb2016.docx