<p>Meeting MedAccred Management Council (MMC) Name: Date & Time: Wednesday, April 06, 2016 11:00am – 12:00pm EDT Location: WebEx/Teleconference Call</p><p>Expected Attendees: MMC Voting Members, Task Group Members, PRI Management, Staff Engineers, other individuals interested in the MedAccred program</p><p>Purpose: Monthly meeting to report out on current program activities.</p><p>WebEx and Teleconference Call Information located on Pages 2 & 3. Notice 1: All times are approximate and subject to change. </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 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)</p><p>2.0 TASK GROUP HIGHLIGHTS Staff Engineers 11:05am PRI</p><p>3.0 2016 AUDIT STATUS Hannah Godfrey 11:15am PRI</p><p>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)</p><p>5.0 MEDACCRED IN THE MEDIA: UPDATE Hannah Godfrey 11.30am PRI</p><p>Page 1 of 2 Meeting MedAccred Management Council (MMC) Name: Date & Time: Wednesday, April 06, 2016 11:00am – 12:00pm EDT Location: WebEx/Teleconference Call</p><p>Item Agenda Item Description Presenter Starting Sequence Time</p><p>6.0 PROCESS VALIDATION SUB-TEAM UPDATE Justin McCabe 11:40am PRI</p><p>7.0 OTHER BUSINESS Connie Conboy 11:50am  FDA Update PRI  Upcoming Face to Face meetings</p><p>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.</p><p>9.0 ADJOURN Connie Conboy 12:00pm PRI</p><p>Page 2 of 2</p>