24, 2016 DAILY 8:00 am OPENING COMMENTS (daily) Steve Tooley 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 and Meeting Conduct Ethics (Ref: Attendees’ Guide) Present the Antitrust Video Review Agenda 8:15 am AUDITOR CONFERENCE Ian Simpson Review effectiveness of 2016 Auditor Conference Identify topics for 2017 Auditor training, based on Auditor feedback, OP 1117 review, Subscriber identified training items 9:15 am AUDITOR EFFECTIVENESS Ian Simpson Review of Auditor Consistency against OP 1117 requirements Review Auditor standard data-set charts / identify and implement improvements in TG documents Assess progress of Auditor Oversight plan Review Audit Observations Use prioritization tool to identify Auditor risk and develop Observation plan for 2017 Review Supplier feedback data Review dashboard Identify training needs for existing Auditors (Individual / Group) Review any actions imposed by NMC as a result of the Annual report submitted to them. Create annual report for 2016 Audit effectiveness. Actions required based on NMC feedback Review remaining items in OP 1117 to confirm no changes at this time (Annual feedback to Auditors, Audit report Reviewer feedback, communication plan, appendix for observation report, proficiency testing, new weld auditor training) Sub-team (Jerry Hulin / Karen Dannis) to provide review of their analysis on identified auditor Review of training evaluations / process restriction removals LUNCH BREAK 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) AUDITOR EFFECTIVENESS (CONT.) Ian Simpson 1:10 pm Review of Auditor Consistency against OP 1117 requirements (see 3.1 above) Review of training evaluations / process restriction removals 3:00 pm SUPPLIER ADVISORIES Ian Simpson Review Supplier Advisories since last meeting Review any Subscriber Advisories 3:30 pm STAFF ENGINEER DELEGATION Ian Simpson Review data for each Audit Report Reviewer and make recommendations for continuance of delegation 4:00 pm Holger Krueger / AUDITOR EXAM FOR ADDITIVE MANUFACTURING Rob Gilbert / Andy Sub-team to present proposal for Additive Manufacturing exam Dewhurst 4:30 pm NEW BUSINESS (CLOSED) Ian Simpson New Closed Business items that have arisen after agenda development ADJOURNMENT 5:00 pm 25, 2016 DAILY Supplier Orientation & Tutorial An introduction and overview of the Nadcap program 7:00 am 8:00 am – –
24, 2016 DAILY 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 Video Review Agenda Steve Tooley 8:15 am AUDITOR CONFERENCE Review effectiveness of 2016 Auditor Conference Identify topics for 2017 Auditor training, based on Auditor feedback, OP 1117 review, Subscriber identified training items Ian Simpson 9:15 am AUDITOR EFFECTIVENESS Review of Auditor Consistency against OP 1117 requirements Review Auditor standard data-set charts / identify and implement improvements in TG documents Assess progress of Auditor Oversight plan Review Audit Observations Use prioritization tool to identify Auditor risk and develop Observation plan for 2017 Review Supplier feedback data Review dashboard Identify training needs for existing Auditors (Individual / Group) Review any actions imposed by NMC as a result of the Annual report submitted to them. Create annual report for 2016 Audit effectiveness. Actions required based on NMC feedback Review remaining items in OP 1117 to confirm no changes at this time (Annual feedback to Auditors, Audit report Reviewer feedback, communication plan, appendix for observation report, proficiency testing, new weld auditor training) Sub-team (Jerry Hulin / Karen Dannis) to provide review of their analysis on identified auditor Review of training evaluations / process restriction removals Ian Simpson Noon – 1:00 pm LUNCH BREAK 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 AUDITOR EFFECTIVENESS (CONT.) Review of Auditor Consistency against OP 1117 requirements (see 3.1 above) Review of training evaluations / process restriction removals Ian Simpson 3:00 pm SUPPLIER ADVISORIES Review Supplier Advisories since last meeting Review any Subscriber Advisories Ian Simpson 3:30 pm STAFF ENGINEER DELEGATION Review data for each Audit Report Reviewer and make recommendations for continuance of delegation Ian Simpson 4:00 pm AUDITOR EXAM FOR ADDITIVE MANUFACTURING Sub-team to present proposal for Additive Manufacturing exam Holger Krueger / Rob Gilbert / Andy Dewhurst 4:30 pm NEW BUSINESS (CLOSED) New Closed Business items that have arisen after agenda development Ian Simpson 5:00 pm ADJOURNMENT 25, 2016 DAILY 7:00 am – 8:00 am Supplier Orientation & Tutorial – An introduction and overview of the Nadcap program
WLDAgendaOct2016rev13sep16.docx