Team Meeting Record s1

Team Meeting Record s1

<p>Meeting Name: NMC Globalization & Strategy Committee</p><p>Date & Time: Monday, 23-Oct-2017 2:00 PM - 3:30 PM</p><p>Location: Omni William Penn Hotel Pittsburgh, Pennsylvania, USA</p><p>Expected Attendees: NMC Voting Members, SSC Leadership, PRI Management </p><p>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.</p><p>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.</p><p>Best Practices: 1) Start all meetings on time. 2) Follow the agenda. 3) No long-winded discussions</p><p>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</p><p>Item Agenda Item Description Presenter Starting Sequence Time</p><p>1.0 OPENING COMMENTS Jeff Lott 2:00 PM</p><p> 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</p><p>2.0 RAIL Jeff Lott 2:05 PM Review of Open Action Items from Previous Meeting</p><p>3.0 AERO STRUCTURES ASSEMBLY Jim Lewis 2:20 PM Status Update</p><p>4.0 NADCAP MEETING IN ASIA Kellie O’Connor 2:40 PM Status Update</p><p>5.0 9100 CERTIFICATIONS Susan Frailey 2:50 PM</p><p>6.0 OTHER BUSINESS Jeff Lott 3:25 PM</p><p>Page 1 of 2 Meeting Name: NMC Globalization & Strategy Committee</p><p>Date & Time: Monday, 23-Oct-2017 2:00 PM - 3:30 PM</p><p>Location: Omni William Penn Hotel Pittsburgh, Pennsylvania, USA</p><p>Item Agenda Item Description Presenter Starting Sequence Time</p><p>ADJOURN 3:30 PM</p><p>Page 2 of 2</p>

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