FEBRUARY 23, 2016 DAILY 8:00 am 9:00 am Supplier Orientation & Tutorial An introduction and overview of the Nadcap program – – FEBRUARY 24, 2016 DAILY 9:00 am Opening Comments (daily) K. DeFranco Call to Order/Verbal Quorum Check K. Purnell 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 Video (only @ the first open and first closed meeting of the week for each Task Group) 9:25 am Review Membership Status K. DeFranco Review Voting Membership K. Purnell Review Voting Membership Meeting Attendance and Voting Participation 9:45 am Sealant Task Group RAIL K. DeFranco Review of the SLT Task Rolling Action Item List K. Purnell 10:05 pm Staff Report K. Purnell Auditor Status Task Group Metrics Most Common NCR’s Non-Sustaining NCR’s Latest Changes Future Nadcap Meeting and Locations Staff Engineer Delegation 10:30 am SSC Report K. Purnell Important Updates of the Supplier Support Committee 11:00 am Status of Assembly Task Group K. Purnell Update on Activities of Assembly Task Group 11:30 am AC7129 Move Forward Plan K. DeFranco Mandates K. Purnell Develop Presentation for Subscriber mandates 12:00 pm AC7129 Auditor Interview and Training K. DeFranco Discuss Potential Audit Candidates K. Purnell Training Materials 12:30 pm OP 1114 Appendix SLT K. DeFranco Latest Changes K. Purnell 1:00 pm 2:00 pm – 2:05 pm Future Changes to AC7200/1 and AC7202 K. DeFranco Review Suggested Changes K. Purnell Job Tracker Planning 3:30 am Auditor Handbook Review K. DeFranco Review Auditor Handbook Changes K. Purnell 4:45 pm ADJOURNMENT NMC Planning & Ops Meeting Task Group Chairs & Staff Engineers are required to attend. – 5:00 pm 7:00 pm – FEBRUARY 25, 2016 DAILY
FEBRUARY 23, 2016 DAILY 8:00 am – 9:00 am Supplier Orientation & Tutorial – An introduction and overview of the Nadcap program FEBRUARY 24, 2016 DAILY 9:00 am Opening Comments (daily) Call to Order/Verbal Quorum Check 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 Video (only @ the first open and first closed meeting of the week for each Task Group) K. DeFranco K. Purnell 9:25 am Review Membership Status Review Voting Membership Review Voting Membership Meeting Attendance and Voting Participation K. DeFranco K. Purnell 9:45 am Sealant Task Group RAIL Review of the SLT Task Rolling Action Item List K. DeFranco K. Purnell 10:05 pm Staff Report Auditor Status Task Group Metrics Most Common NCR’s Non-Sustaining NCR’s Latest Changes Future Nadcap Meeting and Locations Staff Engineer Delegation K. Purnell 10:30 am SSC Report Important Updates of the Supplier Support Committee K. Purnell 11:00 am Status of Assembly Task Group Update on Activities of Assembly Task Group K. Purnell 11:30 am AC7129 Move Forward Plan Mandates Develop Presentation for Subscriber mandates K. DeFranco K. Purnell 12:00 pm AC7129 Auditor Interview and Training Discuss Potential Audit Candidates Training Materials K. DeFranco K. Purnell 12:30 pm OP 1114 Appendix SLT Latest Changes K. DeFranco K. Purnell 1:00 pm – 2:00 pm 2:05 pm Future Changes to AC7200/1 and AC7202 Review Suggested Changes Job Tracker Planning K. DeFranco K. Purnell 3:30 am Auditor Handbook Review Review Auditor Handbook Changes K. DeFranco K. Purnell 4:45 pm ADJOURNMENT 5:00 pm – 7:00 pm NMC Planning & Ops Meeting – Task Group Chairs & Staff Engineers are required to attend. FEBRUARY 25, 2016 DAILY
SLTAgendaFeb2016Rev15Dec2015rev10feb2016.docx