AC7119 Printed Boards / AC7119/1 Rigid Printed Boards
AC7119/2 Flexible & Rigid-Flexible Printed Boards / AC7119/3 High Density Interconnect Printed Boards
AC7120 Circuit Card Assemblies / AC7121 Cable & Harness Assemblies

The ElectronicsTask 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 and after each break, the meeting will start with Opening Comments consisting of: Call to Order/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: 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.

ElectronicsTask Group Meeting AgendaOCTOBER 2013

Closed Meeting in ALL CAPS

Monday, OCTOBER 21, 2013

8:00 am

1.0Opening Comments

1.1.Call to Order/Quorum Check

1.2.Code of Ethics/Antitrust and Meeting Conduct

8:30 am

2.0SUBSCRIBER DISCUSSION

12:00 pm – 1:00 pm

LUNCH BREAK

1:00 pm

1.0Opening Comments

1.1.Call to Order/Quorum Check

1.2.Code of Ethics/Antitrust and Meeting Conduct

1.3.Review Agenda

1.4.Acceptance of previous meeting minutes

1.5.Review Membership Status

1.6.Review of Auditor Status

1.7.Review Priority list

2:00 pm

3.0PRI Report / Metrics

3.1.RAIL review

3.2.Audit Observations report out

3.3.Status of Ballots (as applicable): NTGOP-001 Appendix ETG

3.4.Sucession Plan (as needed)

3.5.Other topics: NOP-012

5:00 pm

ADJOURNMENT

TUESDAY, OCTOBER 22, 2013

8:00 am – 9:00 am

Supplier Orientation & Tutorial – An introduction and overview of the Nadcap program

8:00 AM

2.0SUBSCRIBER DISCUSSION CONTINUED

9:30 AM

1.0 Opening Comments

9:45 am

4.0Review Sub-Team Member List

10:00 am

5.0AC7121 Report Out & Ballot Comment Resolution

12:00 pm – 1:00 pm

LUNCH BREAK

1:00 pm

1.0 Opening Comments

1:10 pm

6.0Working Sessions

•ESD

•Repair

•Mixed Metallurgy/Lead Free

3:00 pm

7.0Working Sessions Report Out

4:30 pm

ADJOURNMENT

5:00 pm – 7:00 pm

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

5:00 pm – 7:00 pm

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

Wednesday, OCTOBER 23, 2013

8:00 am – 10:00 am

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

10:30 am

1.0 Opening Comments

10:40 am

8.0AC7119 – Report Out and Resolution

11:20 am

9.0AC7120 – Report Out and Resolution

12:00 pm – 1:00 pm

LUNCH BREAK

1:00 pm

1.0 Opening Comments

1:05 pm

10.0Working Sessions

•7119 – consolidation & prep for comments

•7120 – comment resolution & question reduction

•Conformal Coat – comment resolution

4:00 pm

11.0Working Sessions Report Out

5:00 pm

ADJOURNMENT

THURSDAY, OCTOBER 24, 2013

8:00 am

1.0 Opening Comments

8:10 am

12.0Visual Acuity – Report Out /Review of Questions

9:15 am

13.0Various Report Outs

13.1.IPC

13.2.AQS Liaison

13.3.SSC

13.4.Planning & Ops

10:30 am

14.0Future Working Session Topics - Discussion

11:00 am

15.0New Business

15.1.Alternatives to IPC certification

12:00 pm – 1:00 pm

LUNCH BREAK

1:00 pm

1.0 Opening Comments

1:05 pm

15.0New Business Continued

2:30 pm

16.0Meeting Closure Items

•Review Priority List

•Review Sub-Team List

•RAIL Review

•Set Agenda for next meeting

5:00 pm

ADJOURNMENT

ElectronicsTask Group Meeting AgendaOCTOBER 2013

Monday,OCTOBER21, 2013

8:00 am / CLOSED / 1.0Opening Comments
1.1.Call to Order/Quorum Check
  • Verify only Subscriber Members are in attendance
  • Introductions
  1. Code of Ethics/Antitrust and Meeting Conduct
/ S Meyer
8:30 am / 2.0SUBSCRIBER DISCUSSION
  • Items considered sensitive / confidential
  • Delegation
  • Technical discussions associated with audit packages
  • eAuditNet training for new Subscriber voting members
/ Subscribers
12:00 pm – 1:00 pm / LUNCH BREAK
1:00 pm / OPEN / 1.0Opening Comments
1.1.Call to Order/Quorum Check
  • Introductions
  1. Code of Ethics/Antitrust and Meeting Conduct
  2. Review Agenda
  3. Acceptance of previous meeting minutes
  4. Review Membership Status
  5. Review of Auditor Status
  6. Review Priority list
/ SMeyer
2:00 pm / 3.0PRI Report / Metrics
3.1.RAIL review
3.2.Audit Observations report out
3.3.Status of Ballots (as applicable): NTGOP-001 Appendix ETG
3.4.Sucession Plan (as needed)
3.5.Other topics: NOP-012 / PRI Staff
All
5:00 pm / ADJOURNMENT

TUESDAY,OCTOBER 22, 2013

8:00 am – 9:00 am / Supplier Orientation & Tutorial– An introduction and overview of the Nadcap program
8:00 AM / CLOSED / 2.0SUBSCRIBER DISCUSSION CONTINUED
  • Verify only Subscriber Members are in attendance
  • Items considered sensitive / confidential
  • Technical discussions associated with audit packages
/ Subscibers
9:30 AM / OPEN / 1.0 Opening Comments
  • Refer to Notice 2 on first page
/ S Meyer
9:45 am / 4.0Review Sub-Team Member List / All
10:00 am / 5.0AC7121 Report Out & Ballot Comment Resolution / R Rumas
12:00 pm – 1:00 pm / Lunch Break
1:00 pm / OPEN / 1.0 Opening Comments
•Refer to Notice 2 on first page / S Meyer
1:10 pm / 6.0Working Sessions
  • ESD
  • Repair
  • Mixed Metallurgy/Lead Free
/ All
3:00 pm / 7.0Working Sessions Report Out / Leads
4:30 pm / ADJOURNMENT
5:00 pm – 7:00 pm / Planning & Ops – Task Group Chairs and Staff Engineers are required to attend.
5:00 pm – 7:00 pm / Supplier Support Committee Meeting - All suppliers are encouraged to attend.

Wednesday,OCTOBER 23, 2013

8:00 am – 10:00 am / Nadcap Management Council Meeting– All members are encouraged to attend this informative and important meeting.
10:30 am / OPEN / 1.0 Opening Comments
  • Refer to Notice 2 on first page
/ S Meyer
10:40 am / 8.0AC7119 – Report Out and Resolution / B Waller
11:20 am / 9.0AC7120 – Report Out and Resolution / R Garside
12:00 pm – 1:00 pm / Lunch Break
1:00 pm / OPEN / 1.0 Opening Comments
•Refer to Notice 2 on first page
1:05 pm / 10.0Working Sessions
  • 7119 – consolidation & prep for comments
  • 7120 – comment resolution & question reduction
  • Conformal Coat – comment resolution
/ All
4:00 pm / 11.0Working Sessions Report Out / Leads
5:00 pm / ADJOURNMENT

THURSDAY,OCTOBER 24, 2013

8:00 am / OPEN / 1.0 Opening Comments
  • Refer to Notice 2 on first page
/ S Meyer
8:10 am / 12.0Visual Acuity – Report Out /Review of Questions / R Garside
9:15 am / 13.0Various Report Outs
13.1.IPC
13.2.AQS Liaison
13.3.SSC
13.4.Planning & Ops / R Rumas
B Waller
D Scheuller
S Meyer /
R Rumas
10:30 am / 14.0Future Working Session Topics - Discussion / All
11:00 am / 15.0New Business
15.1. Alternatives to IPC certification / All
K van der Schoor
12:00 pm – 1:00 pm / Lunch Break
1:00 pm / 1.0 Opening Comments
•Refer to Notice 2 on first page / S Meyer
1:05 pm / OPEN / 15.0New Business Continued / All
2:30 pm / 16.0Meeting Closure Items
  • Review Priority List
  • Review Sub-Team List
  • RAIL Review
  • Set Agenda for next meeting
/ All
5:00 pm / ADJOURNMENT