Rick Shain Gulfstream ALT/UVM to NA NA UVM Raj Nagarajan Gulfstream Removed no NA NA longer doing special processes Michael Francisco Stabile Plating Removed due to NA NA PD 1100 Compliance Motion made by Susan Lewis and seconded by Jeremy Phillips to approve the above changes to voting membership. Motion Passed. The meeting attendees were requested to submit mfrm01’s to become voting members at least 2 weeks prior to the meeting. Revision Note dated 09-May-2017: David Winter with Olympic Scientific Inc. was not added to the Task Group due to no profile / not registered in eAuditNet to process mfrm01. ACTION ITEM: Nigel Cook to arrange for eAuditNet to be updated for the new voting members and removal of voting members who have not met requirements or changed jobs/retired (Due Date: (NMC) METRICS & AUDITOR CAPACITY OPEN – Ethan Akins reviewed the Auditor capacity graph and NMC Metrics. On time Certification, Staff Cycle Time and Task Group cycle time were green. Supplier Cycle Time and Auditor Capacity were red. Auditor Capacity: PRI has increased advertising for Auditors and there have been several applications which are being reviewed by Ethan Akins and Nigel Cook. Two Auditor interviews have been scheduled for this week and others will happen in due course. The Task Group Members were asked for support in conducting the interviews. Supplier Cycle Time: It was not permissible to drill down into the Supplier cycle time metrics in the open meeting so an action was given to the Task Group Chair and Lead Staff Engineer to review them. ACTION ITEM: Nigel Cook and Mike Stolze to review Supplier cycle time metrics to understand why they have gone red (Due Date: 15-Mar-2017). – Summary of voided NCRs: Mike Coleman (Lead), Steve Starr, Nick Magnapera, Christine Nesbitt. This item will be prepared just prior to the Auditor conference to ensure that latest voided NCRs are included. The presentation will identify the common voided NCRs and provide clarification. Verification vs Calibration: How deep to go for calibration: Andy Murphy (Lead), Tammi Schubert, Mike Noettl, Dave Serbousek, Christine Nesbitt. The request to NMC to create Nadcap definitions for Calibration, Verification and Standardization will probably not be back incorporated in time for the Auditor conference so this presentation may not occur. Decision to be made at the June meeting.
Rick Shain Gulfstream ALT/UVM to UVM NA NA Raj Nagarajan Gulfstream Removed no longer doing special processes NA NA Michael Francisco Stabile Plating Removed due to PD 1100 Compliance NA NA Motion made by Susan Lewis and seconded by Jeremy Phillips to approve the above changes to voting membership. Motion Passed. The meeting attendees were requested to submit mfrm01’s to become voting members at least 2 weeks prior to the meeting. Revision Note dated 09-May-2017: David Winter with Olympic Scientific Inc. was not added to the Task Group due to no profile / not registered in eAuditNet to process mfrm01. ACTION ITEM: Nigel Cook to arrange for eAuditNet to be updated for the new voting members and removal of voting members who have not met requirements or changed jobs/retired (Due Date: (NMC) METRICS & AUDITOR CAPACITY – OPEN Ethan Akins reviewed the Auditor capacity graph and NMC Metrics. On time Certification, Staff Cycle Time and Task Group cycle time were green. Supplier Cycle Time and Auditor Capacity were red. Auditor Capacity: PRI has increased advertising for Auditors and there have been several applications which are being reviewed by Ethan Akins and Nigel Cook. Two Auditor interviews have been scheduled for this week and others will happen in due course. The Task Group Members were asked for support in conducting the interviews. Supplier Cycle Time: It was not permissible to drill down into the Supplier cycle time metrics in the open meeting so an action was given to the Task Group Chair and Lead Staff Engineer to review them. ACTION ITEM: Nigel Cook and Mike Stolze to review Supplier cycle time metrics to understand why they have gone red (Due Date: 15-Mar-2017). – Summary of voided NCRs: Mike Coleman (Lead), Steve Starr, Nick Magnapera, Christine Nesbitt. This item will be prepared just prior to the Auditor conference to ensure that latest voided NCRs are included. The presentation will identify the common voided NCRs and provide clarification. Verification vs Calibration: How deep to go for calibration: Andy Murphy (Lead), Tammi Schubert, Mike Noettl, Dave Serbousek, Christine Nesbitt. The request to NMC to create Nadcap definitions for Calibration, Verification and Standardization will probably not be back incorporated in time for the Auditor conference so this presentation may not occur. Decision to be made at the June meeting.
CPMinutesFeb2017UNCONFIRMEDrev09May2017.docx