AC7130/1 - CMM / AC7130/5 – Airflow
AC7130/2 –Laser Tracker
The MEASUREMENT & INSPECTION (M&I)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, 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.
MEASUREMENT & INSPECTION Task Group Meeting AgendaOctober 2015
Closed Meeting in ALL CAPS
Monday, OCTOBER 19, 2015
8:00 am
1.0Opening Comments (daily)
1.1Call to Order/Verbal Quorum Check
1.2Safety Information:
1.3Review Code of Ethics and Meeting Conduct
1.4Present the Antitrust Video
1.5Discuss Roberts Rules and the Meeting Expectations
1.6Review Agenda
1.7Acceptance of Meeting Minutes
1.82015 June Meeting Summary Report
8:15 am
2.0Review M&I Voting Membership
8:20 am
3.0Staff Report
8:40 am
4.0Supplier Support Committee (SSC) Information
8:50 am
5.0M&I Newsletter
9:00 am
6.0New Business
10:00 am
15 Minutes BREAK
10:15 am
7.0AS13003 Awareness
11:15 am
8.0Measurement System Analysis (MSA)
12:30 pm -1:30 pm
LUNCH BREAK
1:30 pm
9.0M&I Checklist Review
3:00 pm
15 Minutes BREAK
3:15 pm
10.0Document Change Spreadsheet (DCS)
5:00 pm
ADJOURNMENT
Tuesday, OCTOBER 20, 2015
7:00 am – 8:00 am
Supplier Orientation & Tutorial – An introduction and overview of the Nadcap program
8:00 am
OPENING COMMENTS
8:15 am
11.0SUBSCRIBER COMMITMENTS TO MANDATE
9:00 am
12.0GENERAL BUSINESS ITEMS
9:30 am
13.0INITIAL AUDITOR TRAINING
10:00 am
15 MINUTES BREAK
10:15 am
14.0COMPLIANCE JOBS
10:45 am
15.0NEW BUSINESS
12:00 pm -1:00 pm
Lunch Break
1:00 pm
16.0M&I Introduction
3:00 pm
15 MINUTES BREAK
3:15 pm
M&I Introduction Continued
4:45 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 21, 2015
8:00 am – 10:00 am
Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting.
10:30 am
17.0Compliance Jobs
11:00 am
18.0Audit Handbook
12:00 pm – 1:30 pm
Lunch Break
1:30 pm
19.0Supplier Training
3:15 pm
15 MINUTES BREAK
3:30 pm
Document Change Spreadsheet Continued
5:00 pm
ADJOURNMENT
Thursday, OCTOBER 22, 2015
8:00 am
Document Change Spreadsheet Continued
10:00 am
15 MINUTES BREAK
10:15 am
Document Change Spreadsheet Continued
12:00 pm – 1:00 pm
Lunch Break
1:00 pm
20.0RAIL Review
1:45 pm
21.0Develop Agenda
2:30 pm
22.0Meeting Facilitation Feedback
3:00 pm
ADJOURNMENT
MEASUREMENT & INSPECTION Task Group Meeting Agenda OCTOBER 2015
Monday, OCTOBER19, 2015
(quorum must be verbally established DAILY at the beginning of each meeting)
8:00 am / OPEN / 1.0Opening Comments (daily)1.1Call to Order/Verbal 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)
- Discuss Roberts Rules and the Meeting Expectations
- Review Agenda
- Acceptance of Meeting Minutes
- 2015 June Meeting Summary Report
8:15 am / 2.0Review M&I Voting Membership
- Review of requirements for current voting members and review new voting member requests
8:20 am / 3.0Staff Report
- Report out from PRI Staff on the M&I group and review of the Rolling Action Item List (RAIL)
8:40 am / 4.0Supplier Support Committee (SSC) Information
- Information on SSC and events being held
8:50 am / 5.0M&I Newsletter
- A call for newsletter articles
9:00 am / 6.0New Business
- Any new business items
10:00 am / 15 Minutes BREAK
10:15 am / 7.0AS13003 Awareness
- Review of the specification related to Measurement System Analysis for AERO Engine Parts
11:15 am / 8.0Measurement System Analysis (MSA)
- Ongoing discussions relating to MSA and how the M&I Task Group should proceed
12:30 pm -1:30 pm / LUNCH BREAK
1:30 pm / 9.0M&I Checklist Review
- Review ballot comments associated with AC7130/0
3:00 pm / OPEN / 15 Minutes BREAK
3:15 pm / 10.0Document Change Spreadsheet (DCS)
- Review clarifications / proposed changes to the next revisions of checklists
5:00 pm / ADJOURNMENT
Tuesday, OCTOBER20, 2015
(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 / OPENING COMMENTS (DAILY) / Chairperson
8:15am / 11.0SUBSCRIBER COMMITMENTS TO MANDATE
- Discuss mandates and proposed roll-out plans
9:00am / 12.0GENERAL BUSINESS ITEMS
- Discuss items relating to Nadcap M&I Audits and Accreditations
9:30am / 13.0INITIAL AUDITOR TRAINING
- Discuss Initial Auditor Training Process
10:00am / 15 MINUTES BREAK
10:15am / 14.0COMPLIANCE JOBS
- Discuss expectations and parts availability
10:45am / 15.0NEW BUSINESS
- New business items of a proprietary nature
12:00 pm -1:00 pm / Lunch Break
1:00 pm / OPEN / 16.0M&I Introduction
- An insight to the Nadcap M&I Program. What this means to suppliers, mandates, and the accreditation
3:00 pm / 15 MINUTES BREAK
3:15 pm / M&I Introduction Continued / M&I Task Group
4:45 pm / ADJOURNMENT / Subscriber
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, OCTOBER21, 2015
(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.10:30 am / OPEN / 17.0Compliance Jobs
- Task Group expectation relating to availability of hardware
11:00 am / 18.0Audit Handbook
- Review Audit Handbook
12:00 pm – 1:30 pm / Lunch Break
1:30 pm / OPEN / 19.0Supplier Training
- Tools required to assist supporting the Supplier base obtaining M&I Accreditation
3:15 pm / 15 MINUTES BREAK
3:30 pm / Document Change Spreadsheet (DCS) Continued / All
5:00 pm / ADJOURNMENT
Thursday, OCTOBER22, 2015
(quorum must be verbally established DAILY at the beginning of each meeting)
8:00 am / OPEN / Document Change Spreadsheet (DCS) Continued / All10:00 am / 15 MINUTES BREAK
10:15 am / Document Change Spreadsheet (DCS) Continued / All
12:00 pm – 1:00 pm / Lunch Break
1:00 pm / OPEN / 20.0RAIL Review
- Review existing RAIL items for potential closure
- Review RAIL items from this meeting (Topic Description)
1:45 pm / 21.0Develop Agenda
- Determine number of days and agenda items for the February 2016 meeting
2:30 pm / 22.0Meeting Facilitation Feedback / All
3:00 pm / ADJOURNMENT