Meeting Name

/ NMC Oversight Agenda

Date & Time:

/

26 June 2012

/ 2:00 PM - 3:00 PM

Location:

/ Estrel Hotel & Convention Center / Berlin Germany
Expected Attendees: /

Committee Members; PRI Staff Support

Members/Attendees
Pascal / Blondet / Airbus
Richard / Blyth / Rolls-Royce plc
Bob / Bodemuller / Ball Aerospace & Technologies Corp
Katie / Bradley / Lockheed Martin
Michael / Brandt / Alcoa
Christian / Buck / SAFRAN Group
Robert / Cashman / Parker Aerospace
Mark / Cathey / Spirit AeroSystems
Jeff / Conrad / Cessna
Tim / Crow / Huntington Dearborn
Robert / Custer / AAA Plating
Jim / Diamond / USAF
John / Haddock / BAE Systems - MAS
Tim / Hayes / General Dynamics
Eric / Jacklin / FM Callahan & Son
Serge / Labbe / Heroux-Devtek
Daniel / Lecuru / Eurocopter
Jeff (Howard) / Lott / The Boeing Company
Frank / Mariot / Vought Aircraft
Steve / McGinn / Honeywell
Robin / McGuckin / Bombardier Aerospace
Heather / Meyer / Cessna Aircraft Co
Charles / Montgomery / Hawker Beechcraft
Alberto / Portal / EADS-CASA
Mark / Rechtsteiner / GE Aviation
Per / Rehndell / Volvo Aero Corporation
Bradley / Richwine / Raytheon
Davide / Salerno / Alenia
Victor / Schonberger / Israel Aerospace Industries
David / Thornhill / General Dynamics
Kevin / Ward / Goodrich
George / Winchester / Northrop Grumman

Meeting Agenda

Item Sequence / Agenda Item Description / Presenter / Starting Times
1.0  / Opening Comments (5 min)
·  Call to Order/Quorum Check
·  Code of Ethics and Meeting Conduct
·  Review Agenda/New Business
·  Review and Accept Minutes from last meeting.
·  Membership Verification / Frank Mariot / 2:00 PM
2.0  / Review Action Item List (10 min)
·  Updated RAIL available on eAuditNet / Frank Mariot / 2:05 PM
3.0  / Audit Observer (AO) Reporting (5 Min)
·  Updated report available on eAuditNet / John Barrett / 2:15 PM
4.0  / 2012 NMC Oversight Audit Status (10 min) / Jeff Conrad / 2:20 PM
5.0  / Checklist Vision Status (5 Min) / Frank Mariot / 2:25 PM
6.0  / Accreditation Extension Process (10 min) / Kevin Ward / 2:30 PM
7.0  / Composite TG Observation Pilot Status (5 min) / Rebekah Braun / 2:40 PM
8.0  / New Business (10 min) / Frank Mariot / 2:50 PM
9.0  / Close Meeting / Frank Mariot / 3:00 PM

NMC Oversight Meeting Minutes

Subject of Meeting: NMC Oversight

Date / 26 JUN 2012
Item / Minutes
Notes (Parking Lot)
Evaluation of This Meeting
Did Well today / Do Better Next Time / Action Item Owner
Next Meeting Takes Place
Date: / Start Time: / End Time: / Location:

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Rev. 14-Jun-2012