Mechanical Testing / Corrosion
Metallography (Micro and Macro) / Test Specimen Preparation
Hardness (Macro) / Differential Thermal Analysis
Fastener Testing / Specimen Response/Capability To
Heat Treat
The Materials Testing Laboratories Task 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.
Meeting Objectives:
- Address matters of accreditation in Closed meeting
- Review Subscriber responsibilities and expectations
- Review major activity from previous meeting
- Continue definition of MTL checklist revision process
- Continue checklist revision for NOP compliance
- Review ballot comments or pre-ballot review: /2 checklist
- TAG activity summary and challenges
- Report on new standard creation activity
- Work sessionsfastener test discussion
- Action plan to reach the MTL Vision
- Ad-hoc committee reports
- Auditor conference report
- Re-test, etc discussion
Materials Testing Laboratories Task Group Meeting AgendaOCTOBER 2013
Closed Meeting in ALL CAPS
Monday OCTOBER 21, 2013
8:00 am
1.0OPENING COMMENTS
8:10 am
2.0Audit Report Reviewer Delegation Oversight
8:30 am
3.0Auditor Evaluations
9:00 am
4.0Impromptu topics
12:00-1:00 pm
Lunch Break
1:00 pm
1.0Opening Comments
1:30 pm
2.0Member participation presentation
1:45 pm
3.0New Voting Members
2:00 pm
4.0Present participant feedback provided to MTL Leadership
2:15 pm
5.0Nadcap Tutorial
BREAK
2:45 pm
6.0Activity Reports
4:45 pm
7.0Agenda Review
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
9:00 am
1.0Opening Comments
9:10 am
2.0Continue definition of MTL checklist revision process
9:30 am
3.0Work sessions fastener test discussion
11:00 am
4.0Checklist Revisions
12:00-1:00 pm
Lunch Break
1:00 pm
5.0MTL Vision
2:00 pm
6.0Checklist Revisions
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
19.0Checklist Revisions/NTGOP-001 App MTL ballot resolution
12:00-1:00 pm
Lunch Break
1:00 pm
19.0Checklist Revisions
5:00 pm
ADJOURNMENT
Thursday OCTOBER 24, 2013
8:00 am
20.0Ad-hoc TG work
12:00-1:00 pm
Lunch Break
1:00 pm
21.0Ad-hoc TG work
5:00 pm
ADJOURNMENT
Materials Testing LaboratoriesTask Group Meeting AgendaOCTOBER 2013
MondayOCTOBER21, 2013
8:00 am / CLOSED / 1.0OPENING COMMENTS- Call to Order/Quorum Check
- Verify only Subscriber Members are in attendance
- Introductions
- Code of Ethics/Antitrust and Meeting Conduct
- Review Agenda
8:10 am / 2.0Audit Report Reviewer Delegation Oversight
- Present the status of MTL Audit Report Revewers-Dashboard
8:30 am / 3.0Auditor Evaluations
- Should this continue in Closed meeting?
- Present Auditor Evaluations – Dashboard (specific auditor/supplier discussion)
- Present supplier feedback
- Subscriber Audit Observation Report (unique subscriberresponsibility)
9:00 am / 4.0Impromptu topics
- Review of NOP/NIP docs where Subscribers have responsibilities
- Establish protocol for review of Subscriber responsibilities including participation
- Execution of Options 2 and 3 in AC7101/1 App C (PT Pgm approval)
- Reinstatement of accred scope/process? Concerns?
- Addition of test methods within current checklist accred-concerns/how?
- Determine what criteria/guidance to use for non-standard accreditation lengths
- Review of root cause critiques within audits. Need suppliers to suggest examples for subscriber review.
- RE: Addition of element to approval scope
12:00-1:00 pm / Lunch Break
1:00 pm / OPEN / 1.0Opening Comments
- Call to Order/Quorum Check
- Introductions
- Code of Ethics/Antitrust and Meeting Conduct
- Review Agenda
- Acceptance of Meeting Minutes
- Meeting conduct/rules/voting
1:30 pm / 2.0Member participation presentation
- Disposition those members who don’t meet membership requirements
1:45 pm / 3.0New Voting Members
- Review and approve any new requests for voting member status
2:00 pm / 4.0Present participant feedback provided to MTL Leadership / PRI Staff/TG Chair (Wetzel/Myers)
2:15 pm / 5.0Nadcap Tutorial
- Present overview of Nadcap and the MTL commodity
- Resolving NCRs effectively-the MTL preferred approach
- TG NCR appeals process definition-update if any
BREAK
2:45 pm / 6.0Activity Reports
- Review major activity from previous meeting
- Review status of /2 checklist revision
- TAG activity summary and challenges
- Report on new standard creation activity
- Ad-hoc committee reports
- Auditor Conference report
TAG Chair
PRI Staff (Wetzel)
Committee Leads
4:45 pm / 7.0Agenda Review / TG Chair (Myers)
5:00 pm / ADJOURNMENT
TuesdayOCTOBER 22, 2013
8:00 am – 9:00 am / Supplier Orientation & Tutorial– An introduction and overview of the Nadcap program9:00 am / OPEN / 1.0Opening Comments
- Call to Order/Quorum Check
- Verify only Subscriber Members are in attendance
- Introductions
- Code of Ethics/Antitrust and Meeting Conduct
- Review Agenda
9:10 am / 2.0Continue definition of MTL checklist revision process / TG
9:30 am / 3.0Work sessionsfastener test discussion / TG
11:00 am / 4.0Checklist Revisions / TG
12:00-1:00 pm / Lunch Break
1:00 pm / OPEN / 5.0MTL Vision
- Identify Barriers, current actions, future plans to achieve
2:00 pm / 6.0Checklist Revisions
- Re-test/replacement test discussion
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.
WednesdayOCTOBER 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 / 19.0Checklist Revisions/NTGOP-001 App MTL ballot resolution / TG
12:00-1:00 pm / Lunch Break
1:00 pm / OPEN / 19.0Checklist Revisions / TG
5:00 pm / ADJOURNMENT
ThursdayOCTOBER 24, 2013
8:00 am / OPEN / 20.0Ad-hoc TG work- Numerous activities could fill this time. TG to determine as mtg progresses.
12:00-1:00 pm / Lunch Break
1:00 pm / OPEN / 21.0Ad-hoc TG work / TG
5:00 pm / ADJOURNMENT