Team Meeting Record s1

Meeting Name: NMC Globalization & Strategy Committee

Date & Time: Monday, 23-Oct-2017 2:00 PM - 3:30 PM

Location: Omni William Penn Hotel Pittsburgh, Pennsylvania, USA

Expected Attendees: NMC Voting Members, SSC Leadership, PRI Management

Purpose: To develop and periodically update the future vision of the Nadcap program, create the linkage to other key Quality global programs and champion key activities to add value to stakeholders.

Notice 1: All times are approximate and subject to change. Please contact PRI for updated information. Notice 2: Please bring your agenda with you to the meeting. Copies will not be available on-site.

Best Practices: 1) Start all meetings on time. 2) Follow the agenda. 3) No long-winded discussions

Caution: Export Controlled (e.g. ITAR, EAR) material is prohibited from presentations. It is the responsibility of the presenter to ensure that this material is not included. Meeting Agenda

Item Agenda Item Description Presenter Starting Sequence Time

1.0 OPENING COMMENTS Jeff Lott 2:00 PM

 Call to Order/Quorum Check  Safety Information o Review Fire Exits in the Meeting Room o Inform PRI Staff person of any emergencies  Voting Members Only  Introductions  Routing of the Attendance List  Code of Ethics, Anti-Trust & Conflict of Interest (pg. 7 Attendees Guide)  Review Agenda  Approval of Minutes

2.0 RAIL Jeff Lott 2:05 PM Review of Open Action Items from Previous Meeting

3.0 AERO STRUCTURES ASSEMBLY Jim Lewis 2:20 PM Status Update

4.0 NADCAP MEETING IN ASIA Kellie O’Connor 2:40 PM Status Update

5.0 9100 CERTIFICATIONS Susan Frailey 2:50 PM

6.0 OTHER BUSINESS Jeff Lott 3:25 PM

of 2 Meeting Name: NMC Globalization & Strategy Committee

Date & Time: Monday, 23-Oct-2017 2:00 PM - 3:30 PM

Location: Omni William Penn Hotel Pittsburgh, Pennsylvania, USA

Item Agenda Item Description Presenter Starting Sequence Time

ADJOURN 3:30 PM