AC7119/3 High Density Interconnect Printed Boards
AC7120 Circuit Card Assemblies / AC7120/1 Circuit Card Assemblies Personnel Qualifications
AC7121 Cable & Harness Assemblies / AC7121/1 Cable & Harness Asssemblies Personnel Qualifications
The ELECTRONICS Task Group (ETG) coversthe following processes:
Notice 1:All times are approximate and subject to change. Please contact PRI for updated information.
Notice 2:At the beginning of each day, the meeting will start with Opening Comments consisting of: Call to Order, Verbal Quorum Check, Introductions (as needed), Routing of the Attendance List (as needed)
Notice 3: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: Restricted 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.
Presentations should not contain proprietary information without the approval of the organization which owns the information.
Any non-Nadcap agenda topics require approval by the Director, Nadcap Program and Aerospace Operations.
RECORDING POLICY:
Audio or video recording of Nadcap meetings is prohibited unless formal approval is received from all attendees and recorded in the minutes. Violators of this policy will be asked to stop recording. Failure to stop recording or repeated attempts to record may result in expulsion from the meeting and/or the Nadcap program.
ELECTRONICS (ETG)Task Group Meeting AgendaOctober 2016
Closed Meeting in ALL CAPS
Monday, October 24, 2016
8:00 am
1.0OPENING COMMENTS (DAILY)
8:10 am
2.0REVIEW DELEGATION STATUS
8:30 am
3.0MISC AUDITOR INFORMATION (as necessary)
3.1OP 1117 AUDITOR CONSISTENCY
3.2OP 1118 AUDIT OBSERVATIONS
3.3AUDITOR CONFERENCE
3.4AUDITOR CANDIDATE TEST QUESTION REVIEW
9:30 am
4.0SUBSCRIBER DISCUSSION
4.1Technical discussions associated with audit packages
4.2eAuditNet training for new Subscriber voting members (as necessary)
12:00 pm – 1:00 pm
LUNCH BREAK
1:00 pm
1.0Opening Comments (daily)
1:15 pm
5.0Review and/or Accept
5.1Review Agenda
5.2Acceptance of Previous Meeting Minutes
5.3Membership Status
5.4Sucession Plan (as applicable)
5.5Status of Ballots (as applicable)
5.6Audit Observations Status (OP 1118)
5.7RAIL
2:30 pm
6.0ETG Appendix Update
6.1Job Audit Definition Criteria
6.2Smart Checklist
6.3Satellites
6.4Job Priority
3:15 pm
7.0Comment Resolution for all Checklists (if needed)
5:00 pm
ADJOURNMENT
Tuesday, October 25, 2016
7:00 am – 8:00 am
Supplier Orientation & Tutorial – An introduction and overview of the Nadcap program
8:00 am
3.0SUBSCRIBER DISCUSSION CONTINUED
10:15 am
1.0Opening Comments
10:20 am
8.0Supplier Support Committee (SSC) Meeting Notification
10:30 am
9.0Review Sub-Team Listing
10:40 am
10.0Create Presentations
10.1NMC TG report out
10.2P&O report out (as required)
10:50 am
7.0Comment Resolution for all Checklists (continued)
12:00 pm – 1:00 pm
Lunch Break
1:05 pm
11.0Breakout Working Sessions – Smart Checklist Questions
11.1AC 7119
11.2AC 7120
11.3AC 7121
4:00 pm
Report out from Working Sessions
4:30 pm
ADJOURNMENT
5:00 pm – 6:30 pm
Supplier Support Committee Meeting - All suppliers are encouraged to attend.
5:00 pm – 7:00 pm
NMC Planning & Ops Meeting – Task Group Chairs & Staff Engineers are required to attend.
Wednesday, October 26, 2016
8:00 am – 10:00 am
Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting.
10:20 am
1.0Opening Comments
10:25 am
12.0Summary of Top Ten NCR Review
12.1AC7119
12.2AC7120
12.3AC7121
11:25 am
13.0Breakout Sessions
13.1AC7119/5
13.2AC7120 vs. J-STD-001F
13.3AC7121 vs. IPC/WHMA-A-620C
13.4AC7120/11
12:00 pm – 1:00 pm
Lunch Break
1:05 PM
13.0 Breakout Sessions
13.1AC7119/5
13.2AC7120 vs. J-STD-001F
13.3AC7121 vs. IPC/WHMA-A-620C
13.4 SPC
4:15 PM
5:00 PM
ADJOURNMENT
Thursday, October 27, 2016
8:00 am
8:05 am
14.0Review and Report out of Legacy b-frm status
8:45 am
15.0Checklist Revision Handbook Update – Working Sessions
15.1AC7119
15.2AC7120
15.3AC7121
11:30 am
Report out from Checklist Revision Handbook Update Working Sessions
12:00 pm – 1:00 pm
Lunch Break
1:05 pm
16.0Various Report Outs
16.1AQS Liaison
16.2SSC
16.3Planning & Ops
16.4IPC
1:30 pm
17.0New Business
17.1New Technologies – chip on board (and spreadsheet)
17.2
2:00 pm
18.0Meeting Closure Items
18.1Future Working Session Topics
18.2Review Priority List
18.3Review Membership
18.4Review Sub team list
18.5RAIL Review
18.6Review Action Items
18.7Set Agenda for Next Meeting
3:00 pm
ADJOURNMENT
ELECTRONICSTask Group Meeting AgendaOctober 2016
Monday, October24, 2016
(quorum must be verbally established DAILY at the beginning of each meeting)
8:00 am / CLOSED / 1.0OPENING COMMENTS (DAILY)1.1CALL TO ORDER/VERBAL QUORUM CHECK
- VERIFY ONLY SUBSCRIBER MEMBERS ARE IN ATTENDANCE
- INTRODUCTIONS
- SAFETY INFORMATION:
- REVIEW FIRE EXITS IN MEETING ROOM
- INFORM PRI STAFF PERSON OF ANY EMERGENCIES
- REVIEW CODE OF ETHICS (REF: ATTENDEES’ GUIDE) AND MEETING CONDUCT
- PRESENT THE ANTITRUST VIDEO (ONLY @ THE FIRST OPEN AND FIRST CLOSED MEETING OF THE WEEK FOR EACH TASK GROUP)
8:10 am / 2.0REVIEW DELEGATION STATUS / STAFF ENGINEER
8:30 am / 3.0MISC AUDITOR INFORMATION (as necessary)
3.1OP 1117 AUDITOR CONSISTENCY
3.2OP 1118 AUDIT OBSERVATIONS
3.3AUDITOR CONFERENCE
3.4AUDITOR CANDIDATE TEST QUESTION REVIEW / SCOTT MEYER
SUBSCRIBERS
9:30 am / 4.0SUBSCRIBER DISCUSSION
4.1Technical discussions associated with audit packages
4.2eAuditNet training for new Subscriber voting members (as necessary)
4.3REVIEW SUBSCRIBER MATRIX (AS NECESSARY)
4.4OP 1117 ANNEX C / SUBSCRIBERS
12:00 pm – 1:00 pm / LUNCH BREAK
1:00pm / OPEN / 1.0Opening Comments (daily)
1.1Call to Order/Quorum Check
- Introductions
- Safety Information:
- Review Fire Exits in Meeting Room
- Inform PRI Staff person of any emergencies
- Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct
- Present the Antitrust Video (only @ the first open and first closed meeting of the week for each Task Group)
1:15 pm / 5.0Review and/or Accept
5.1Review Agenda
5.2Acceptance of Previous Meeting Minutes
5.3Membership Status
5.4Sucession Plan (as applicable)
5.5Status of Ballots (as applicable)
5.6Audit Observations Status (OP 1118)
5.7RAIL / ROY GARSIDE
2:30 pm / 6.0ETG Appendix Update
6.1Job Audit Definition Criteria
6.2Smart Checklist
6.3Satellites
6.4Job Priority / SCOTT MEYER
STAFF ENGINEERS
3:15 pm / 7.0Comment Resolution for all Checklists (if needed) / ALL ATTENDEES
5:00 pm / ADJOURNMENT
Tuesday, October 25, 2016
(quorum must be verbally established DAILY at the beginning of each meeting)
7:00 am – 8:00 am / Supplier Orientation & Tutorial– An introduction and overview of the Nadcap program8:00 am / CLOSED / 4.0 SUBSCRIBER DISCUSSION CONTINUED / SUBSCRIBERS ONLY
10:15 am / OPEN / 1.0Opening Comments / ROY GARSIDE
10:20 am / 8.0Supplier Support Committee (SSC) Meeting Notification / DOUG SCHUELLER
10:30 am / 9.0Review Sub-Team Listing / ALL ATTENDEES
10:40 am / 10.0Create Presentations
10.1NMC TG report out
10.2P&O report out (as required) / ALL ATTENDEES
10:50 am / 7.0Comment Resolution for all Checklists (continued) / ALL ATTENDEES
12:00 pm – 1:00 pm / Lunch Break
1:05 pm / OPEN / 11.0Breakout Working Sessions – Smart Checklist Questions
11.1AC 7119
11.2AC 7120
11.3AC 7121 / ALL ATTENDEES
4:00 pm / Report out from Working Sessions / TEAM LEADS
4:30 pm / ADJOURNMENT
5:00 pm – 6:30 pm / Supplier Support Committee Meeting - All suppliers are encouraged to attend.
5:00 pm – 7:00 pm / NMC Planning & Ops Meeting – Task Group Chairs & Staff Engineers are required to attend.
Wednesday, October 26, 2016
(quorum must be verbally established DAILY at the beginning of each meeting)
8:00 am – 10:00 am / Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting.10:20 am / OPEN / 1.0Opening Comments / ROY GARSIDE
10:25 am / 12.0Summary of Top Ten NCR Review
12.1AC7119
12.2AC7120
12.3AC7121 / SUB-TEAM LEADS
11:25 am / 13.0Breakout Sessions
13.1AC7119/5
13.2AC7120 vs. J-STD-001F
13.3AC7121 vs. IPC/WHMA-A-620C
13.4AC7120/11 / ALL ATTENDEES
12:00 pm – 1:00 pm / Lunch Break
1:05 PM / OPEN / 13.0 Breakout Sessions
13.1AC7119/5
13.2AC7120 vs. J-STD-001F
13.3AC7121 vs. IPC/WHMA-A-620C
13.4 SPC / ALL ATTENDEES
4:15 PM / Report out from Breakout Sessions / TEAM LEADS
5:00 PM / ADJOURNMENT
Thursday, October 27, 2016
(quorum must be verbally established DAILY at the beginning of each meeting)
8:00 am / OPEN / 1.0Opening Comments / ROY GARSIDE8:05 am / 14.0Review and Report out of Legacy b-frm status / SUB-TEAM LEADS
8:45 am / 15.0Checklist Revision Handbook Update – Working Sessions
15.1AC7119
15.2AC7120
15.3AC7121 / ALL ATTENDEES
11:30 am / Report outfrom Checklist Revision Handbook Update Working Sessions / SUB-TEAM LEADS
12:00 pm – 1:00 pm / Lunch Break
1:05 pm / 16.0Various Report Outs
16.1AQS Liaison
16.2SSC
16.3Planning & Ops
16.4IPC / Gilbert Shelby
Doug Schueller
Roy Garside
Scott Meyer
1:30 pm / 17.0New Business
17.1New Technologies – chip on board (and spreadsheet)
17.2 / ALL ATTENDEES
2:00 pm / 18.0Meeting Closure Items
18.1Future Working Session Topics
18.2Review Priority List
18.3Review Membership
18.4Review Sub team list
18.5RAIL Review
18.6Review Action Items
18.7Set Agenda for Next Meeting / ALL ATTENDEES
3:00 pm / ADJOURNMENT