FEBRUARY 22, 2016 9:00 1.0 Opening Comments 9:30 2.0 Review Membership Status 10:00 3.0 Report 10:30 4.0 SSC Report 11:00 15 Minute 11:15 5.0 Feedback from AMS CE Meeting 11:30 6.0 Audit Failure Criteria 12:00 7.0 AC7122 Testing Methods for Fabric/Textile Materials 1:00 – 2:00 LUNCH BREAK 2:05 8.0 AC7122 Testing Methods for Fabric/Textile Materials (Continued) 6:00 ADJOURNMENT FEBRUARY 23, 2016 8:00 – 9:00 Supplier Orientation & Tutorial – An introduction and overview of the Nadcap program 9:05 1.0 Opening Comments 9:15 9.0 2016 Auditor Conference 9:45 10.0 ARP 3051 Molded Elastomer Component Manufacturing Process Requirements 10:15 11.0 OP 1114 Appendix SEAL 10:45 12.0 OP 1117 – Auditor Consistency 11:15 15 Minute Break 11:30 13.0 Draft AC7115 Rev D 1:00 – 2:00 Lunch Break 2:05 13.0 AC7115 Rev D 2:45 14.0 SEAL Task Group Initiatives 3:05 15.0 New Business 3:25 16.0 Meeting Close Out 3:45 15 Minute Break 4:00 1.0 Opening Comments 4:10 17.0 MENTORING NEW SUBSCRIBER MEMBERS 4:30 18.0 AUDITS 4:50 19.0 AUDITORS 5:10 20.0 REVIEW DELEGATION STATUS 5:20 21.0 CLOSED MEETING ISSUES 5:40 22.0 MEETING OUT 6:00 ADJOURNMENT 5:00 – 6:30 Supplier Support Committee Meeting - All suppliers are encouraged to attend. FEBRUARY 24, 2016 5:00 – 7:00 NMC Planning & Ops Meeting – Task Group Chairs & Staff Engineers are required to attend. FEBRUARY 25, 2016 9:00 – 11:00 Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting.
1:00 pm – 2:00 pm 2:05 pm Draft AC7115 Rev D Review Draft AC7115 Rev. D Propose Changes Duration M. Koucouthakis K. Purnell 2:45 pm SEAL Task Group Initiatives Review and Update SEAL Task Initiatives M. Koucouthakis K. Purnell 3:05 pm New Business Time to Address New Topics or Concerns M. Koucouthakis K. Purnell 3:25 pm Meeting Close Out Review of Action Items Assigned During the Meeting / Set Next Meeting Topics K. Purnell 3:45 pm 15 4:00 pm Opening Comments Call to Order/Verbal Quorum Check Verify only Subscriber Members are in attendance Introductions Safety Information: Review Fire in Meeting Room Inform PRI 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 M. Koucouthakis K. Purnell 4:10 pm MENTORING NEW SUBSCRIBER MEMBERS Establish a Mentoring Program K. Purnell 4:30 pm AUDITS Review Scheduled and Conducted Audits Discuss Problem Audits M. Koucouthakis K. Purnell 4:50 pm AUDITORS Data Analysis - Overall Auditor Performance / OP 1117 Auditor Consistency M. Koucouthakis K. Purnell 5:10 pm REVIEW DELEGATION STATUS Review the Current Delegation Oversight and Concurrence of the Staff Engineer K. Purnell 5:20 pm CLOSED MEETING ISSUES Discussion of Topics that Require Confidentiality M. Koucouthakis K. Purnell 5:40 pm MEETING CLOSE OUT Review of Action Items Assigned During the Meeting Set Next Meeting Agenda Topics M. Koucouthakis K. Purnell 6:00 pm ADJOURNMENT 5:00 pm – 6:30 pm Supplier Support Committee Meeting - All suppliers are encouraged to attend. FEBRUARY 24, 2016 DAILY 5:00 pm – 7:00 pm NMC Planning & Ops Meeting – Task Chairs & Staff Engineers are required to attend. FEBRUARY 25, 2016 DAILY 9:00 am – 11:00 am Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting.