9:00 1.0 OPENING COMMENTS (DAILY) 9:30 2.0 REVIEW DELEGATION STATUS 10:00 3.0 AUDITOR CONSISTENCY (OP 1117) 10:30 4.0 MISSED NCRS 11:00 5.0 RESOLUTION BY TASK GROUP ISSUES 12:00 – 1:00 LUNCH BREAK 1:00 1.0 Opening Comments (daily) 1:30 PM 6.0 Supplier Support Committee Report Out 1:45 7.0 RAIL 2:00 8.0 Voting Member Updates & Compliance with Voting Requirements 2:30 9.0 Review of Procedure Changes 2:45 pm 10.0 NMC Metrics & Auditor Capacity  Review the NMC Metrics and Auditor Capacity 3:00 11.0 Top 10 NCRs 3:30 ADJOURNMENT 3:45 Breakout Session 5:00 – 7:00 Supplier Support Committee Meeting - All suppliers are encouraged to attend. 9:00 1.0 Opening Comments 9:15 12.0 Resolution of Comments for AC7108/2 and /15 9:45 13.0 Auditor Consistency (OP 1117)  Summary of closed meeting presentation and discussion 10:00 14.0 Handbook and Review Guidelines 10:30 15.0 REACH 11:15 16.0 OP 1110 Failure Criteria 12:00 17.0 NMC Summary Report 12:15 – 1:15 Lunch Break 1:15 1.0 Opening Comments 1:30 18.0 June 2018 Auditor Conference 2:15 19.0 Sub-Team Report Outs  3:00 ADJOURNMENT 3:15 – CP SAT – Supplier Standing Action Team Meeting – Suppliers Only 5:00 – 7:00 NMC Planning & Ops Meeting – Task Group Chairs & Staff Engineers are required to attend. 9:00 – 11:00 Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting. 11:15 1.0 Opening Comments 11:20 20.0 Report Outs: NMC, P&O/CLOSED, and AQS 12:00 – 1:00 Lunch Break 1:00 1.0 Opening Comments 1:15 21.0 Any Business 2:15 22.0 Sub-Team Report Outs Various 3:00 23.0 Meeting Feedback and Develop Agenda for the Next Meeting 3:15 ADJOURNMENT 3:30 Breakout Session  Time for sub-teams to work their actions  This can include supplier only breakout sessions (e.g. succession planning. Mike Noettl, Matt Akin) PM
9:00 am Opening Comments Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct Review Agenda Mike Coleman 9:15 am Resolution of Comments for AC7108/2 and /15 Resolve comments Nigel Cook 9:45 am Auditor Consistency (OP 1117) Summary of closed meeting presentation and discussion Steve Starr 10:00 am Audit Handbook and Review Guidelines Review of proposed changes to the CP Audit Handbook and Audit Review Guidelines. Cook 10:30 am REACH Reporting of % hazardous content Status of sunsetting Status of authorisations. Carleen Brubaker Zia Usmani 11:15 am OP 1110 Failure Criteria Review failure data for the previous year and identify new failure criteria. Nigel Cook 12:00 pm NMC Summary Report Complete the NMC Summary Report. Chrstine Nesbitt 12:15 pm – 1:15 pm 1:15 pm Opening Comments Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct Review Agenda Mike Coleman 1:30 pm June 2018 Auditor Conference Review subteam progress on development of training items for the June 2018 Auditor Conference. Christine Nesbitt 2:15 pm Sub-Team Report Outs Reports outs from any sub-teams that are ready Various 3:00 pm ADJOURNMENT 3:15 pm – 5:00pm CP SAT – Supplier Standing Action Team Meeting – Suppliers Only 5:00 pm – 7:00 pm NMC Planning & Ops Meeting – Task 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. 11:15 am Opening Comments Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct Review Agenda Mike Coleman 11:20 pm Report Outs: NMC, P&O/CLOSED, CP-SAT and AQS NMC AQS Closed/P&O CP-SAT Various 12:00 pm – 1:00 pm 1:00 pm Opening Comments Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct Review Agenda Mike Coleman