26, 2016 DAILY Nadcap Management Council Meeting All members are encouraged to attend this informative and important meeting. 8:00 am 10:00 am – – 10:15 am Opening Comments (daily) Steve Tooley Call to Order/Quorum Check Introductions Review Code of and Meeting Conduct Ethics (Ref: Attendees’ Guide) 10:30 am NMC Meeting Report Steve Tooley Review Planning and Operations, and NMC meetings Assign any action items as a result of these meetings 10:45 am Forum for Supplier Issues Ian Simpson Opportunity for Suppliers to ask Task Group questions 11:15 pm Review of Supplemental Checklist queestion Ian Simpson Review existing Supplemental Checklist questions and determine if they can be incorporated in the base checklists, removed, or if they should remain Identify any new Subscriber Supplemental requirements that require addition 11:45 pm Auditor Advisories Ian Simpson Review Auditor Advisories issued since last meeting Noon 1:00 pm – 1:00 pm Opening Comments (daily) Steve Tooley Call to Order/Quorum Check Introductions Review Code of and Meeting Conduct Ethics (Ref: Attendees’ Guide) 1:10 pm Checklist Items Ian Simpson Handbook revision Assess if any revisions are required for Handbooks Checklist Revisions Review and disposition Task Group checklist ballot comments for base requirements (AC7110) Review rolling list of checklist changes and disposition new proposals Discuss and vote on proposal to incorporate currently unique Boeing requiremenst for welder qualification extended validity into AC7110/12 checklist Smart Checklist Update in Smart Checklist 3:45 pm New Business Items Ian Simpson New Open Business items that have arisen after agenda development 4:15 pm February 2017 Agenda Ian Simpson Establish topics for February 2017 agenda 4:30 pm Review of Action Items Chris English Verify all action items have been assigned and due date identified 4:45 pm Review of Meeting Effectiveness Ian Simpson Provide feedback of meeting effectiveness 4:55 pm Next Meeting Ian Simpson February 2017, New Orleans, LA USA 5:00 pm ADJOURNMENT
26, 2016 DAILY 8:00 am – 10:00 am Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting. 10:15 am Opening Comments (daily) Call to Order/Quorum Check Introductions Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct Steve Tooley 10:30 am NMC Meeting Report Review Planning and Operations, and NMC meetings Assign any action items as a result of these meetings Steve Tooley 10:45 am Forum for Supplier Issues Opportunity for Suppliers to ask Task Group questions Ian Simpson 11:15 pm Review of Supplemental Checklist queestion Review existing Supplemental Checklist questions and determine if they can be incorporated in the base checklists, removed, or if they should remain Identify any new Subscriber Supplemental requirements that require addition Ian Simpson 11:45 pm Auditor Advisories Review Auditor Advisories issued since last meeting Ian Simpson Noon – 1:00 pm 1:00 pm Opening Comments (daily) Call to Order/Quorum Check Introductions Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct Steve Tooley 1:10 pm Checklist Items Handbook revision Assess if any revisions are required for Handbooks Checklist Revisions Review and disposition Task Group checklist ballot comments for base requirements (AC7110) Review rolling list of checklist changes and disposition new proposals Discuss and vote on proposal to incorporate currently unique Boeing requiremenst for welder qualification extended validity into AC7110/12 checklist Smart Checklist Update in Smart Checklist Ian Simpson 3:45 pm New Business Items New Open Business items that have arisen after agenda development Ian Simpson 4:15 pm February 2017 Agenda Establish topics for February 2017 agenda Ian Simpson 4:30 pm Review of Action Items Verify all action items have been assigned and due date identified Chris English 4:45 pm Review of Meeting Effectiveness Provide feedback of meeting effectiveness Ian Simpson 4:55 pm Next Meeting February 2017, New Orleans, LA USA Ian Simpson 5:00 pm ADJOURNMENT
WLDAgendaOct2016rev13sep16.docx