18-JUN-2018 COMP/NMMM/NMMT DAILY 9:00 am – 10:00 am Supplier Support Committee Leadership Team Opening Reception 10:00 am – 1:00 pm New Supplier Information Session – New Suppliers are encouraged to attend, and all Suppliers are welcome 9:00 am CLOSED OPENING COMMENTS (DAILY) CALL TO ORDER/VERBAL QUORUM CHECK VERIFY ONLY SUBSCRIBER MEMBERS WITH A VALID BADGE ARE IN ATTENDANCE INTRODUCTIONS SAFETY INFORMATION: REVIEW FIRE IN ROOM INFORM PRI STAFF PERSON OF ANY EMERGENCIES REVIEW CODE OF ETHICS (REF: ATTENDEES’ GUIDE) AND CONDUCT PRESENT THE ANTITRUST VIDEO (ONLY @ THE FIRST AND FIRST CLOSED OF THE WEEK FOR EACH TASK GROUP) REVIEW AGENDA RICHARD PERRETT 9:15 am 30 minutes REVIEW DELEGATION STATUS DELEGATION REVIEW OF CONSULTANT REVIEWERS AND STAFF ENGINEER JOHN TIBMA 9:45 am 90 minutes COMP/NMMM/NMMT AUDITOR PERFORMANCE REVIEW AUDITOR STATISTICS REVIEW SUBMITTED OBSERVATION AUDIT FORMS OBSERVATION AUDIT STATISTICAL REVIEW JOHN TIBMA 11:15 am 15 MINUTE 11:30 am 60 minutes AUDITOR CONSISTENCY AUDITOR SURVEY RESULTS OBSERVATION AUDIT SELECTION JOHN TIBMA 12:30-2:00 pm LUNCH BREAK 2:00 pm 2 hours OPEN DISCUSSION TOPICS THAT HAVE COME UP SINCE THE PREVIOUS MEETING VARIOUS 4:00 pm ADJOURNMENT 19-JUN-2018 COMP DAILY 9:00am 20 minutes OPEN Opening Comments COMP 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 Acceptance of Meeting Minutes Review of Voting Member Status Review Agenda Richard Perrett 9:20 am 60 minutes COMP Staff Report Recent Activities Auditor Status Audit Statistical Summary Procedure Review Future Meeting Information John Tibma 10:20 am 10 minutes Supplier Support Committee Report Jonathan Hebben 10:30 am 15 MINUTE BREAK 11:45 am 30 minutes AC7118 Aerospace Quality System Review Review of questions revised due to asking quality system questions Sally Spindor
OPEN 3:00 pm 15 minutes Aerospace Quality System Liaison Update Sally Spindor 3:15 pm 15 MINUTE BREAK 3:30 pm 45 minutes Auditor Conference Planning October 2018 Auditors Conference Planning John Tibma 4:15 pm 15 minutes AC7124/6 Thermoplastic Prepreg Manufacture Progress report on development of this new audit criteria Plea for volunteers with technical knowledge Andreas Mastorakis 4:30 pm ADJOURNMENT 5:00 pm – 7:00 pm NMC Planning & Ops Meeting – Task Group Chairs & Staff Engineers are required to attend. 21-JUN-2018 NMMM/NMMT DAILY 9:00 am – 11:00 am Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting. 11:30 am 15 minutes Opening Comments NMMM/NMMT Call to Order/Quorum Check Introductions Safety Information: Review Fire in Meeting Room Inform PRI Staff person of any emergencies Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct Review Agenda 11:45 am 15 minutes Supplier Support Committee (SSC) Meeting Report of SSC Meeting Johnathan Hebben 12:00 am 90 minutes NMMM/NMMT Open Discussion Topics that have come up since the previous meeting Various 1:30 pm 15 minutes NMMM/NMMT Meeting Close Out Richard Perrett 1:45 pm ADJOURNMENT