18-JUN-2018 COMP/NMMM/NMMT CLOSED MEETING DAILY EACH 9:00 am 10:00 am Supplier Support Committee Leadership Team Opening Reception – New Supplier Information Session New Suppliers are encouraged to attend, and all Suppliers are welcome 10:00 am 1:00 pm – – 9:00 am OPENING COMMENTS (DAILY) RICHARD PERRETT CALL TO ORDER/VERBAL QUORUM CHECK VERIFY ONLY SUBSCRIBER MEMBERS WITH A VALID BADGE ARE IN ATTENDANCE INTRODUCTIONS SAFETY INFORMATION: REVIEW FIRE IN ROOM INFORM PRI STAFF PERSON OF ANY EMERGENCIES REVIEW CODE OF ETHICS (REF: ATTENDEES’ GUIDE) AND CONDUCT PRESENT THE ANTITRUST VIDEO (ONLY @ THE FIRST AND FIRST CLOSED OF THE WEEK FOR TASK GROUP) REVIEW AGENDA 9:15 am REVIEW DELEGATION STATUS JOHN TIBMA 30 minutes DELEGATION REVIEW OF CONSULTANT REVIEWERS AND STAFF ENGINEER 9:45 am COMP/NMMM/NMMT AUDITOR PERFORMANCE REVIEW JOHN TIBMA 90 minutes AUDITOR STATISTICS REVIEW SUBMITTED OBSERVATION AUDIT FORMS OBSERVATION AUDIT STATISTICAL REVIEW 15 MINUTE 11:15 am 11:30 am AUDITOR CONSISTENCY JOHN TIBMA 60 minutes AUDITOR SURVEY RESULTS OBSERVATION AUDIT SELECTION LUNCH BREAK 12:30-2:00 pm 2:00 pm OPEN DISCUSSION VARIOUS 2 hours TOPICS THAT HAVE COME UP SINCE THE PREVIOUS 4:00 pm ADJOURNMENT 19-JUN-2018 COMP OPEN DAILY 9:00am Opening Comments COMP Richard Perrett 20 minutes Call to Order/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 Acceptance of Meeting Minutes Review of Voting Member Status Review Agenda 9:20 am COMP Staff Report John Tibma 60 minutes Recent Activities Auditor Status Audit Statistical Summary Procedure Review Future Meeting Information 10:20 am Supplier Support Committee Report Jonathan Hebben 10 minutes 10:30 am 15 MINUTE BREAK 11:45 am AC7118 Aerospace Quality System Review Sally Spindor 30 minutes Review of questions revised due to asking quality system questions
18-JUN-2018 COMP/NMMM/NMMT DAILY 9:00 am – 10:00 am Supplier Support Committee Leadership Team Opening Reception 10:00 am – 1:00 pm New Supplier Information Session – New Suppliers are encouraged to attend, and all Suppliers are welcome 9:00 am CLOSED OPENING COMMENTS (DAILY) CALL TO ORDER/VERBAL QUORUM CHECK VERIFY ONLY SUBSCRIBER MEMBERS WITH A VALID BADGE ARE IN ATTENDANCE INTRODUCTIONS SAFETY INFORMATION: REVIEW FIRE IN ROOM INFORM PRI STAFF PERSON OF ANY EMERGENCIES REVIEW CODE OF ETHICS (REF: ATTENDEES’ GUIDE) AND CONDUCT PRESENT THE ANTITRUST VIDEO (ONLY @ THE FIRST AND FIRST CLOSED OF THE WEEK FOR EACH TASK GROUP) REVIEW AGENDA RICHARD PERRETT 9:15 am 30 minutes REVIEW DELEGATION STATUS DELEGATION REVIEW OF CONSULTANT REVIEWERS AND STAFF ENGINEER JOHN TIBMA 9:45 am 90 minutes COMP/NMMM/NMMT AUDITOR PERFORMANCE REVIEW AUDITOR STATISTICS REVIEW SUBMITTED OBSERVATION AUDIT FORMS OBSERVATION AUDIT STATISTICAL REVIEW JOHN TIBMA 11:15 am 15 MINUTE 11:30 am 60 minutes AUDITOR CONSISTENCY AUDITOR SURVEY RESULTS OBSERVATION AUDIT SELECTION JOHN TIBMA 12:30-2:00 pm LUNCH BREAK 2:00 pm 2 hours OPEN DISCUSSION TOPICS THAT HAVE COME UP SINCE THE PREVIOUS MEETING VARIOUS 4:00 pm ADJOURNMENT 19-JUN-2018 COMP DAILY 9:00am 20 minutes OPEN Opening Comments COMP Call to Order/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 Acceptance of Meeting Minutes Review of Voting Member Status Review Agenda Richard Perrett 9:20 am 60 minutes COMP Staff Report Recent Activities Auditor Status Audit Statistical Summary Procedure Review Future Meeting Information John Tibma 10:20 am 10 minutes Supplier Support Committee Report Jonathan Hebben 10:30 am 15 MINUTE BREAK 11:45 am 30 minutes AC7118 Aerospace Quality System Review Review of questions revised due to asking quality system questions Sally Spindor
COMPAgendaJun2018.docx