9:00 am Opening Comments Mike Coleman Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct Review Agenda 9:15 am Resolution of Comments for AC7108/2 and /15 Nigel Cook Resolve comments 9:45 am Auditor Consistency (OP 1117) Steve Starr Summary of closed meeting presentation and discussion 10:00 am Audit Handbook and Review Guidelines Cook Review of proposed changes to the CP Audit Handbook and Audit Review Guidelines. 10:30 am REACH Reporting of % hazardous content Carleen Brubaker Status of sunsetting Zia Usmani Status of authorisations. 11:15 am OP 1110 Failure Criteria Nigel Cook Review failure data for the previous year and identify new failure criteria. 12:00 pm NMC Summary Report Chrstine Nesbitt Complete the NMC Summary Report. 12:15 pm 1:15 pm – 1:15 pm Opening Comments Mike Coleman Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct Review Agenda 1:30 pm June 2018 Auditor Conference Christine Nesbitt Review subteam progress on development of training items for the June 2018 Auditor Conference. 2:15 pm Sub-Team Report Outs Various Reports outs from any sub-teams that are ready 3:00 pm ADJOURNMENT CP SAT Supplier Standing Action Team Meeting Suppliers Only 3:15 pm 5:00pm – – – NMC Planning & Ops Meeting Task Chairs & Staff Engineers are required to attend. – 5:00 pm 7:00 pm – Nadcap Management Council Meeting All members are encouraged to attend this informative and important meeting. 9:00 am 11:00 am – – 11:15 am Opening Comments Mike Coleman Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct Review Agenda 11:20 pm Report Outs: NMC, P&O/CLOSED, CP-SAT and AQS Various NMC AQS Closed/P&O CP-SAT 12:00 pm 1:00 pm – 1:00 pm Opening Comments Mike Coleman Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct Review Agenda
9:00 am Opening Comments Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct Review Agenda Mike Coleman 9:15 am Resolution of Comments for AC7108/2 and /15 Resolve comments Nigel Cook 9:45 am Auditor Consistency (OP 1117) Summary of closed meeting presentation and discussion Steve Starr 10:00 am Audit Handbook and Review Guidelines Review of proposed changes to the CP Audit Handbook and Audit Review Guidelines. Cook 10:30 am REACH Reporting of % hazardous content Status of sunsetting Status of authorisations. Carleen Brubaker Zia Usmani 11:15 am OP 1110 Failure Criteria Review failure data for the previous year and identify new failure criteria. Nigel Cook 12:00 pm NMC Summary Report Complete the NMC Summary Report. Chrstine Nesbitt 12:15 pm – 1:15 pm 1:15 pm Opening Comments Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct Review Agenda Mike Coleman 1:30 pm June 2018 Auditor Conference Review subteam progress on development of training items for the June 2018 Auditor Conference. Christine Nesbitt 2:15 pm Sub-Team Report Outs Reports outs from any sub-teams that are ready Various 3:00 pm ADJOURNMENT 3:15 pm – 5:00pm CP SAT – Supplier Standing Action Team Meeting – Suppliers Only 5:00 pm – 7:00 pm NMC Planning & Ops Meeting – Task Chairs & Staff Engineers are required to attend. 9:00 am – 11:00 am Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting. 11:15 am Opening Comments Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct Review Agenda Mike Coleman 11:20 pm Report Outs: NMC, P&O/CLOSED, CP-SAT and AQS NMC AQS Closed/P&O CP-SAT Various 12:00 pm – 1:00 pm 1:00 pm Opening Comments Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct Review Agenda Mike Coleman
CPAgendaFeb2018Rev07Dec17.docx