3, 2015 9:00 am 10:00 am Supplier Orientation & Tutorial An introduction and overview of the Nadcap program – – 5:00 pm 7:00 pm Supplier Support Committee Meeting - All suppliers are encouraged to attend. – 5:00 pm 6:00 pm AQS Liaison Meeting All AQS Task Group members and Commodity Liaisons to attend – – 4, 2015 DAILY 09:00 am Opening Comments (daily) Robin Borrelli Call to Quorum Check All 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 (only @ the first open and first closed meeting of the week for each Task Group) 09:15 am Review/Accept All 2.1 Agenda 2.2 Minutes from previous meeting 2.3 Membership 2.4 Succession Plan (as necessary) 10:15 am AQS Task Group Tutorial (as necessary) Robin Borrelli 10:45 am AQS RAIL Review/Update Staff Engineer 11:15 am Misc Reporting SSC Report David Eishman NMC AQS Metrics Staff Engineer Audit Observations Staff Engineer Certification Bodies Notifications (including exclusions) Staff Engineer Liaison Meeting Robin Borrelli BREAK 1:00 pm 2:00 pm – 2:05 pm Opening Comments (daily) Robin Borrelli Call to Check All Introductions 2:15 pm Auditor Conference All Create team Determine topics 3:30 pm AQS Auditor Training Update Staff Enginer Status of training, auditors, etc Review of presentations to determine if changes are needed Proceduralize scenario grading? NTGOP-001 AQS Appendix 4:00 pm AC 7004 All Checklist - Comments/Questions/Concerns Handbook review (Is any guidance needed where it might not be clear on the expectations of meeting checklist questions?) 4:30 pm ADJOURNMENT Planning & Ops Task Group Chairs and Staff Engineers are required to attend. – 5:00 pm 7:00 pm –
3, 2015 9:00 am – 10:00 am Supplier Orientation & Tutorial – An introduction and overview of the Nadcap program 5:00 pm – 7:00 pm Supplier Support Committee Meeting - All suppliers are encouraged to attend. 5:00 pm – 6:00 pm AQS Liaison Meeting – All AQS Task Group members and Commodity Liaisons to attend 4, 2015 DAILY 09:00 am Opening Comments (daily) Call to 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 (only @ the first open and first closed meeting of the week for each Task Group) Robin Borrelli All 09:15 am Review/Accept 2.1 Agenda 2.2 Minutes from previous meeting 2.3 Membership 2.4 Succession Plan (as necessary) All 10:15 am AQS Task Group Tutorial (as necessary) Robin Borrelli 10:45 am AQS RAIL Review/Update Staff Engineer 11:15 am Misc Reporting SSC Report NMC AQS Metrics Audit Observations Certification Bodies Notifications (including exclusions) Liaison Meeting David Eishman Staff Engineer Staff Engineer Staff Engineer Robin Borrelli 1:00 pm – 2:00 pm BREAK 2:05 pm Opening Comments (daily) Call to Check Introductions Robin Borrelli All 2:15 pm Auditor Conference Create team Determine topics All 3:30 pm AQS Auditor Training Update Status of training, auditors, etc Review of presentations to determine if changes are needed Proceduralize scenario grading? NTGOP-001 AQS Appendix Staff Enginer 4:00 pm AC 7004 Checklist - Comments/Questions/Concerns Handbook review (Is any guidance needed where it might not be clear on the expectations of meeting checklist questions?) All 4:30 pm ADJOURNMENT 5:00 pm – 7:00 pm Planning & Ops – Task Group Chairs and Staff Engineers are required to attend.
AQSAgendaMar2015.docx