MMC Meeting Agenda

Meeting MedAccred Management Council (MMC) Name: Date & Time: Wednesday, April 06, 2016 11:00am – 12:00pm EDT Location: WebEx/Teleconference Call

Expected Attendees: MMC Voting Members, Task Group Members, PRI Management, Staff Engineers, other individuals interested in the MedAccred program

Purpose: Monthly meeting to report out on current program activities.

WebEx and Teleconference Call Information located on Pages 2 & 3. Notice 1: All times are approximate and subject to change.

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 Connie Conboy 11:00am PRI  Call to Order/Quorum Check  Introductions  Code of Ethics, Anti-Trust & Conflict of Interest  Review Agenda  Approval of Minutes o 10FEB16 Face to Face meeting, Anaheim, CA .Correction of name from Vincent Vicente to Francisco Vicente (S Niedelman)

2.0 TASK GROUP HIGHLIGHTS Staff Engineers 11:05am PRI

3.0 2016 AUDIT STATUS Hannah Godfrey 11:15am PRI

4.0 RECENT PROGRAM HIGHLIGHTS Connie Conboy 11:20am PRI  Johnson & Johnson Supplier Outreach  MDQC – FDA News Conference (March 16, 2016)  MEDMARC Webinar (March 23, 2016)

5.0 MEDACCRED IN THE MEDIA: UPDATE Hannah Godfrey 11.30am PRI

of 2 Meeting MedAccred Management Council (MMC) Name: Date & Time: Wednesday, April 06, 2016 11:00am – 12:00pm EDT Location: WebEx/Teleconference Call

Item Agenda Item Description Presenter Starting Sequence Time

6.0 PROCESS VALIDATION SUB-TEAM UPDATE Justin McCabe 11:40am PRI

7.0 OTHER BUSINESS Connie Conboy 11:50am  FDA Update PRI  Upcoming Face to Face meetings

8.0 ROLLING ACTION ITEM LIST (RAIL) REVIEW Hannah Godfrey 11:55am PRI Review action items that have been assigned during the meeting and ensure owners and due dates are assigned.

9.0 ADJOURN Connie Conboy 12:00pm PRI