9:00 1.0 OPENING COMMENTS (DAILY) 9:15 2.0 REVIEW DELEGATION STATUS 9:30 3.0 TASK GROUP REGULAR BUSINESS ITEMS 10:00 4.0 NEW BUSINESS 10:30 BREAK 10:45 5.0 TASK GROUP REVIEW OF AUDITS 11:15 6.0 OP 1117 AUDITOR CONSISTENCY 1 – 2 Break 2:00 1.0 Opening Comments (daily) 2:30 7.0 PRI Report / RAIL / NMC Metrics PRI Staff 3:15 8.0 Clarification Data Base Andy Bakewell 3:45 BREAK 4:00 9.0 Supplier Report & Discussion Gary White 4:30 ADJOURNMENT 5:00 – 7:00 Supplier Support Committee Meeting – All suppliers are encouraged to attend. 9:00 1.0 Opening Comments 9:05 10.0 Nadcap and NDT Procedure Review 9:30 11.0 Technical Issues and Open Discussion Items 10:30 10:45 12.0 New Business  Review Supplier Membership Status 11:45 13.0 OP 1110 Audit Failure 1:00 – 2:00 Lunch Break 2:00 1.0 Opening Comments 2:05 14.0 Method Teams & Document Change Spread Sheet 3:30 3:45 14.0 Method Teams & Document Change Spread Sheet (Continued) 4:15 15.0 Method Team Report Out 4:30 ADJOURNMENT 5:00 pm – 7:00 pm NMC Planning & Ops Meeting – Task Group 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. 11:45 1.0 Opening Comments 11:50 16.0 Ad Hoc Team Break Out Session 12:45 17.0 Ad Hoc Team Report Out 1:00 – 2:00 Break 2:00 1.0 Opening Comments 2:05 18.0 Report Out of Planning & Operations Meeting 2:20 19.0 Report Out on the SSC Meeting 2:35 20.0 Report Out on AQS Liaison Meeting 2:50 21.0 Develop Agenda for June 2018 Meeting 3:10 22.0 RAIL & Clarification Data Base Review 3:30 23.0 Meeting Facilitation 3:45 ADJOURNMENT
DAILY 9:00 am OPENING COMMENTS (DAILY) CALL TO ORDER/VERBAL QUORUM CHECK VERIFY ONLY SUBSCRIBER MEMBERS WITH A BADGE 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 (ONLY @ THE FIRST OPEN AND FIRST CLOSED MEETING OF THE WEEK FOR EACH TASK GROUP) REVIEW AGENDA Chair / PRI Staff 9:15 am REVIEW DELEGATION STATUS PRI Staff 9:30 am TASK GROUP REGULAR BUSINESS ITEMS PRI Staff / Subscribers 10:00 am NEW BUSINESS PRI Staff / Subscribers 10:30 am BREAK 10:45 am TASK GROUP REVIEW OF AUDITS PRI Staff / Subscribers 11:15 am OP 1117 AUDITOR CONSISTENCY Audit Effectiveness Steve McCool / PRI Staff 1 pm – 2 pm 2:00 pm Opening Comments (daily) 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 (only @ the first open and first closed meeting of the week for each Task Group) Review Agenda Acceptance of Meeting Minutes Chair / PRI Staff 2:30 pm PRI Report / RAIL / NMC Metrics The administration of the Nadcap program Review of the Rolling Action Item List (RAIL); including reviewing RAIL closed since the last meeting Review the health of the Nadcap program through Nadcap Management Council (NMC) metrics PRI Staff 3:15 pm Clarification Data Base Database contains clarifications associated with the NDT Checklists brought forward by Suppliers / User Subscribers. Resolution of clarifications may result in potential changes to the checklist. The status of the database is discussed. Andy Bakewell 3:45 pm BREAK 4:00 pm Supplier Report & Discussion Supplier report out of activities and requests for NDT Task Group action if required Gary 4:30 pm ADJOURNMENT 5:00 pm – 7:00 pm Supplier Support Committee Meeting – All suppliers are encouraged to attend. DAILY
9:00 am Opening Comments Call to Order/Verbal Quorum Check Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct Introductions of any attendees not previously done Chair 9:05 am Nadcap and NDT Procedure Review Key Nadcap procedure changes are summarized since the last Task Group meeting Discuss revisions to procedures pertinent to the Nadcap NDT Task Group PRI Staff 9:30 am Technical Issues and Open Discussion Address and review new issues relating to the NDT industry and Nadcap Task Group 10:30 am 10:45 am New Business Subscriber Communications with the supply chain “Newsletters/ Symposiums” Review Supplier Membership Status Task Group 11:45 am OP 1110 Audit Failure Review of failure numbers as per paragraph 4.1.2.1 of OP 1110 Task Group 1:00 pm – 2:00 pm 2:00 pm Opening Comments Call to Order/Verbal Quorum Check Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct Introductions of any attendees not previously done Chair 2:05 pm Method Teams & Document Change Spread Sheet Discuss proposed changed to audit criteria Task Group 3:30 pm 3:45 pm Method Teams & Document Change Spread Sheet (Continued) Discuss proposed changed to audit criteria Task Group 4:15 pm Method Team Report Out Method Leads 4:30 pm ADJOURNMENT 5:00 pm – 7:00 pm NMC Planning & Ops Meeting – Task Group Chairs & Staff Engineers are required to attend. DAILY