The Coatingstask Group Coversthe Following Processes

The CoatingsTask Group 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.

Meeting Objectives:

1. Begin AC7109/6 Rev E
2. Update on Grit Blasting Technical Briefing CI Project
3. Update on Guidance on How to Use the Job Tracker CI Project
4. Develop OP 1110 Failure Criteria for 2018

CoatingsTask Group Meeting AgendaFebruary 2018

Closed Meeting in ALL CAPS

Monday, 19-Feb-2018

9:00 am – 10:00 am

Supplier Support Committee Leadership Team Opening Reception

10:00 am – 1:00 pm

New Supplier Information Session – New Suppliers are encouraged to attend, and all Suppliers are welcome

9:00 am

1.0Opening Comments (daily)

10:00 am

2.0Review Delegation Status

10:30 am

3.0Task Group Resolution

11:00 am

4.0Auditor Consistency

1:00 pm – 2:00 pm

LUNCH BREAK

2:05 pm

1.0Opening Comments (daily)

2:30 pm

5.0Voting Member Updates & Compliance with Voting Requirements

2:45 pm

6.0Review of Procedure Changes

3:15 pm

7.0Metrics

3:30 pm

8.0First Time Supplier Feedback

3:45 pm

9.0RAIL [Rolling Action Item List] Review

4:00 pm

10.0Industry Standard Champion Report

4:15 pm

11.0SSC Introduction

4:30 pm

12.0OP 1110

5:30 pm

13.0Feedback on Customer Notification Trial

6:00 pm

ADJOURNMENT

Tuesday, 20-Feb-2018

9:00am

1.0Opening Comments

9:15 am

14.0Audit Criteria [Checklist] Revision

11:30 am

15.0Discussion on AC7108/1 Clarifications

1:00 pm – 2:00 pm

Lunch Break

2:05 pm

16.0Supplier Cycle Time Issues

3:30 pm

17.0Auditor Staffing

4:45 pm

ADJOURNMENT

5:00 pm – 7:00 pm

Supplier Support Committee Meeting – All suppliers are encouraged to attend.

Wednesday, 21-Feb-2018

9:00am

1.0Opening Comments

9:05 am

18.0Removing Scope Restrictions

10:00 am

19.0Auditor Skills Matrix Review

11:00 am

20.0Continuous Improvement Initiative

1:00 pm – 2:00 pm

Lunch Break

2:05 pm

21.0Potential New Technologies

3:00 pm

22.0Potential Changes to Auditor Conference Format

4:00 pm

23.02018 Auditor Conference

4:45 pm

ADJOURNMENT

5:00 pm – 7:00 pm

NMC Planning & Ops Meeting – Task Group Chairs & Staff Engineers are required to attend.

Thursday, 22-Feb-2018

9:00 am – 11:00 am

Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting.

11:05 am

1.0Opening Comments

11:15 am

24.0SSC Report

11:45 am

25.0NMC, AQS and Planning & Ops Reports

12:15 pm

26.0New Business

12:45 pm

27.0Meeting Conclusion

1:00 pm

ADJOURNMENT

CoatingsTask Group Meeting AgendaFebruary 2018

Monday, 19-Feb-2018

(quorum must be verbally established DAILY at the beginning of each meeting)

• Verify only Subscriber Members are in attendance
• Introductions

1. Safety Information:
2. Review Fire Exits in Meeting Room
3. Inform PRI Staff person of any emergencies
4. Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct
5. Present the Antitrust Video (only @ the first open and first closed meeting of the week for each Task Group)
6. Review Agenda
7. Expectations

• Jim Lewis, Bob Lizewski, and Justin Rausch

• Cycle time issues with various auditees

• Standard Data
• Supplier Feedback
• Auditor Evaluations and Trends
• Observer Feedback [t-frm-01]
• Summarize actions taken

1. Review Dashboard Metrics

• Introductions

1. Safety Information:
2. Review Fire Exits in Meeting Room
3. Inform PRI Staff person of any emergencies
4. Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct
5. Present the Antitrust Video (only @ the first open and first closed meeting of the week for each Task Group)
6. Review Agenda
7. Expectations
8. Acceptance of Meeting Minutes

• Opportunity for first time suppliers to provide feedback on the Nadcap audit process. This is part of the CTTG Continuous Improvement Initiative.

• Review Watch List

• Highlight of activities planned for the week

• Mode B Failure Criteria for 2018

• Review whether required customer notification is flowing back to the appropriate technical authorities

Tuesday, 20-Feb-2018

(quorum must be verbally established DAILY at the beginning of each meeting)

• Introductions

1. Review Agenda

1. Expectations

• Discussion on the exemptions of AMS 2750 allowed by the Chemical Processing Task Group

• Discussion on different forums or methods for seeking viable auditor candidates

Wednesday, 21-Feb-2018

(quorum must be verbally established DAILY at the beginning of each meeting)

• Introductions

1. Review Agenda

1. Expectations

• Evaluation of Auditor Feeback on potential improvements to the training process to remove scope restrictions from new auditors

• Review of the second round of Auditor Skills Matrix responses

• Open discussion on new technologies of interest to the CTTG

• Potential changes to how information is presented during the Auditor Conference to improve Auditor Consistency

• Create Agenda

Thursday, 22-Feb-2018

(quorum must be verbally established DAILY at the beginning of each meeting)

• Introductions

1. Review Agenda

1. Expectations

• Review of SSC mission, leadership, and activities

• Meeting week report outs