22-OCT-2018 COMP/NMMM/NMMT CLOSED MEETING DAILY 8:00 am – 12:00 pm New Supplier Information Session – New Suppliers are encouraged to attend, and all Suppliers are welcome 8:00 15 MINUTES 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 EXITS IN 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 RICHARD PERRETT 8:15 30 MINUTES REVIEW DELEGATION STATUS DELEGATION REVIEW OF CONSULTANT REVIEWERS AND STAFF ENGINEER JOHN TIBMA 8:45 60 MINUTES COMP/NMMM/NMMT AUDITOR PERFORMANCE REVIEW AUDITOR STATISTICS REVIEW SUBMITTED OBSERVATION AUDIT FORMS OBSERVATION AUDIT STATISTICAL REVIEW JOHN 9:45 15 MINUTE BREAK 10:00 30 MINUTES AUDITOR CONSISTENCY AUDITEE FEEDBACK REVIEW OBSERVATION AUDIT SELECTION JOHN TIBMA 10:30 30 MINUTES RAW MATERIALS MANUFACTURERS AND FOD JOHN KEY 11:00 60 MINUTES OPEN DISCUSSION TOPICS THAT HAVE COME UP SINCE THE PREVIOUS MEETING JOHN TIBMA CLOSED ADJOURNMENT 12:00 pm – 1:30 pm LUNCH BREAK 1:30 pm 20 minutes Opening Comments (daily) COMP open meeting 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’ 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 Richard Perrett 1:50 pm 40 minutes COMP Report Recent Activities Auditor Status Audit Statistical Summary Procedure Review Future Meeting Information John Tibma 2:30 pm 15 minutes Supplier Support Committee Report Jonathan Hebben 2:45 pm 15 MINUTE BREAK 2:45 pm 90 minutes Review Auditor AC7118 Suggestions Auditor suggestions for checklist improvements John Tibma 4:15 pm ADJOURNMENT 23-OCT-2018 COMP/NMMM/NMMT OPEN
8:15 am 15 minutes Supplier Support Committee (SSC) Meeting Report Recap of SSC Meeting Jonathan Hebben 8:30 am 15 minutes Aerospace Quality System Liaison Update Sally Spindor 8:45 am 60 minutes 2019 Interlaboratory Proficiency Test Planning Proposed Scope of Work Joe Jalowka 9:45 am 15 MINUTE BREAK 10:00 am 60 minutes Review Auditor AC7122 Suggestions Auditor suggestions for checklist improvements John Tibma 11:00 am 30 minutes AC7124/6 Thermoplastic Prepreg Manufacture Progress report on development of this new audit criteria Plea for volunteers with technical knowledge Andreas Mastorakis 11:30 am – 1:00 pm 1:00 pm 60 minutes AC7122, AC7122-I, & AC7122-R Ballot Comment Resolution John Tibma 2:00 pm 15 MINUTE BREAK 2:15 pm 60 minutes AC7122 Proficiency Testing Requirements and Verification RAIL Item 114 Update Proposed Handbook clarification defining verification requirements for Exova PT participation for Airbus and SAFRAN suppliers John Tibma 3:15 pm 60 minutes OPEN DISCUSSION Topics that have come up since the previous meeting John Tibma 4:15 pm 15 minutes NMMM/NMMT Meeting Close Out Richard Perrett 4:30 pm ADJOURNMENT 5:00 pm – 7:00 pm NMC Planning & Ops Meeting – Task Group Chairs & Staff Engineers are required to attend.