1:45 pm New Business M. Koucouthakis Time to Address New Topics or Concerns K. Purnell 2:00 pm Meeting Close Out M. Koucouthakis Review of Action Items Assigned During the Meeting / Set Next Meeting Topics K. Purnell 2:30 pm OPENING COMMENTS M. Koucouthakis Call to Order/Verbal Quorum Check K. Purnell Verify only Subscriber Members are in attendance Introductions Present the Antitrust Video (only @ the first open and first closed meeting of the week for each Task Group) 2:45 pm MENTORING NEW SUBSCRIBER MEMBERS M. Koucouthakis Establish a Mentoring Program K. Purnell 3:00 pm AUDITS M. Koucouthakis Review Scheduled and Conducted Audits K. Purnell Discuss Problem Audits 3:15 pm AUDITORS K. Purnell Data Analysis - Overall Auditor Performance / OP 1117 Auditor Consistency 3:45 pm REVIEW DELEGATION STATUS K. Purnell Review the Current Delegation Oversight and Concurrence of the Staff Engineer 4:00 pm CLOSED MEETING ISSUES M. Koucouthakis Discussion of Topics that Require Confidentiality K. Purnell 4:15 pm MEETING CLOSE OUT M. Koucouthakis Review of Action Items Assigned During the Meeting K. Purnell Set Next Meeting Agenda Topics ADJOURNMENT 4:30 pm Supplier Support Committee Meeting - All suppliers are encouraged to attend. 5:00 pm 6:30 pm – DAILY NMC Planning & Ops Meeting Task Group Chairs & Staff Engineers are required to attend. 5:00 pm 7:00 pm – – DAILY All members are encouraged to attend this informative and important meeting. Nadcap Management Council Meeting 8:00 am 10:00 am – –
1:45 pm New Business Time to Address New Topics or Concerns M. Koucouthakis K. Purnell 2:00 pm Meeting Close Out Review of Action Items Assigned During the Meeting / Set Next Meeting Topics M. Koucouthakis K. Purnell 2:30 pm OPENING COMMENTS Call to Order/Verbal Quorum Check Verify only Subscriber Members are in attendance Introductions Present the Antitrust Video (only @ the first open and first closed meeting of the week for each Task Group) M. Koucouthakis K. Purnell 2:45 pm MENTORING NEW SUBSCRIBER MEMBERS Establish a Mentoring Program M. Koucouthakis K. Purnell 3:00 pm AUDITS Review Scheduled and Conducted Audits Discuss Problem Audits M. Koucouthakis K. Purnell 3:15 pm AUDITORS Data Analysis - Overall Auditor Performance / OP 1117 Auditor Consistency K. Purnell 3:45 pm REVIEW DELEGATION STATUS Review the Current Delegation Oversight and Concurrence of the Staff Engineer K. Purnell 4:00 pm CLOSED MEETING ISSUES Discussion of Topics that Require Confidentiality M. Koucouthakis K. Purnell 4:15 pm MEETING CLOSE OUT Review of Action Items Assigned During the Meeting Set Next Meeting Agenda Topics M. Koucouthakis K. Purnell 4:30 pm ADJOURNMENT 5:00 pm – 6:30 pm Supplier Support Committee Meeting - All suppliers are encouraged to attend. DAILY 5:00 pm – 7:00 pm NMC Planning & Ops Meeting – Task Group Chairs & Staff Engineers are required to attend. DAILY 8:00 am – 10:00 am Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting.
SEALAgendaFeb2017rev18jan2017.docx