TEAM MEETING RECORD · Web viewTeam is in the process of developing format for reporting standard...

Meeting Name: NMC Standardization Committee Date & Time: Tuesday, February 21, 2012 8:00 a.m. – 9:50 a.m. Location: Sheraton San Diego Hotel & Marina San Diego, CA (USA) Expected Attendees: NMC Standardization Sub-Team members, PRI Management / Select Staff Purpose: This meeting is intended to provide a forum for NMC Members and PRI Management / Select Staff to work on issues of common interest for the purpose of improving the standardization, effectiveness and efficiency of the Nadcap process. Meeting Agenda Item Sequenc e Agenda Item Description Presenter Startin g Times 1.0 Opening Comments: Introductions Code of Ethics & Conflict of Interest Establish Quorum Review Agenda Approval of October 17, 2011 Standardization Minutes (Pittsburgh, Pennsylvania) Heather Meyer 8:00 a.m. 2.0 RAIL Review Mike Graham 8:10 a.m. 3.0 Update: Nadcap Auditor Consistency / Effectiveness Richard Blyth 8:20 a.m. 4.0 Smart Checklist Status (timelines, resource needs, etc) Laurie Strom 8:50 a.m. 5.0 Update: Failure-Risk Mitigation -Final action plan proposal Kevin Ward 9:00 a.m. 6.0 Proposed New Project: Time Cycle Definition –what constitutes annual? Monthly?, etc. Scott Sullivan (NDT) 9:30 a.m. Page 1 of 1

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Transcript of TEAM MEETING RECORD · Web viewTeam is in the process of developing format for reporting standard...

Page 1: TEAM MEETING RECORD · Web viewTeam is in the process of developing format for reporting standard data set. Recommendation that Test 6 “NCR’s trending up or down” (see attached

Meeting Name: NMC Standardization CommitteeDate & Time: Tuesday, February 21, 2012 8:00 a.m. – 9:50 a.m.

Location: Sheraton San Diego Hotel & Marina San Diego, CA (USA)

Expected Attendees:NMC Standardization Sub-Team members, PRI Management / Select Staff

Purpose:This meeting is intended to provide a forum for NMC Members and PRI Management / Select Staff to work on issues of common interest for the purpose of improving the standardization, effectiveness and efficiency of the Nadcap process.

Meeting AgendaItem

Sequence

Agenda Item Description Presenter Starting Times

1.0

Opening Comments: Introductions Code of Ethics & Conflict of Interest Establish Quorum Review Agenda Approval of October 17, 2011 Standardization Minutes(Pittsburgh, Pennsylvania)

Heather Meyer 8:00 a.m.

2.0

RAIL Review

Mike Graham 8:10 a.m.

3.0 Update: Nadcap Auditor Consistency / Effectiveness Richard Blyth 8:20 a.m.

4.0 Smart Checklist Status (timelines, resource needs, etc) Laurie Strom 8:50 a.m.

5.0 Update: Failure-Risk Mitigation-Final action plan proposal

Kevin Ward 9:00 a.m.

6.0

Proposed New Project: Time Cycle Definition –what constitutes annual? Monthly?, etc.

Scott Sullivan (NDT)

9:30 a.m.