CPM eeting Agenda Feb2012mod3a by 98Nr75

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									                                                                                                                                        The Chemical Process Task Group covers the following processes:
                                                                  CHEMICAL PROCESS
                                                                  TASK GROUP MEETING AGENDA                                             Anodizing                                    Paint/Dry Film
                                                                  February 20-24, 2012                                                  Chemical Cleaning                            Plating
                                                                  Sheraton San Diego Hotel & Marina                                     Chemical Milling                             Stripping
                                                                  San Diego, California, USA                                            Conversion/Phosphate Coatings                Surface Treatment/Passivation
                                                                                                                                        Electroplating                               Subcontract Analysis and Testing
                                                                                                                                        Etching                                      Surface Preparation for Metal Bonding
Notice: All times are approximate and subject to change. Please contact PRI for updated information.                                                                                 Vaccum Cadmium and Aluminium IVD
All meetings will begin with Opening Comments consisting of: Call to Order/Quorum Check, Introductions, Routing of the Attendance List and Review of Personal Code of Ethics and Conflict of Interest Issues (pg. 7 Attendees Guide)
Additional Description of Agenda Items is Available on Page 2. Click Here.




                                           MONDAY                                                      TUESDAY                                              WEDNESDAY                                                     THURSDAY                                       FRIDAY
    Morning
                                    Meeting Start Time: 8:00am                                                                                           Meeting Start Time: 8:00am                                                                              Meeting Start Time: 8:00am
                                                                                    O                                                                                                                 O      Nadcap Management Council Meeting
                                                                                         Supplier Orientation and Tutorial (8:00AM-
                           1.0 Opening Comments/Call to                             P                                                         18.0 AC7108/1 Overlap (Deming)           30 min         P      (8:30AM-10:00AM) - All members are            7.0 Resolution by Task Group     240 min
                                                                                         9:00AM) - An introduction and overview of
                           Order/Quorum Check/ Introductions                        E                                                                                                                 E    encouraged to attend this informative and       Issues (Graham/Cook)
                                                                                                    the Nadcap program
                           (Satchwell)                                              N                                                                                                                 N              important meeting
                            --Verify only User Members are in
                                                                                                                                                                                                                                                             *** Note: Room Change - Friday (See
                           attendance                                     --
                                                                                                                                              19.0 Specifications in Audit             75 min                                                              registration desk for room assignment) ***
                           Review of Personal Code of Ethics and                               Meeting Start Time: 9:15am                                                                                       Meeting Start Time: 10:15am
                                                                                                                                              Scope (Koenig)
                           Conflict of Interest                                --
                      C    Circulate attendance roster                                  8.0 Opening Comments/Call to           60 min                                                                     28.0 Report Outs: NMC              15 min    C
                      L    --Review agenda                                              Order/Quroum Check/Intro                         O                                                                (Michaud), SSC (Jacklin),                    L
                      O                                                                 (Satchwell)                                      P    20.0 Automatic Paint Mixing              60 min             P&O/Closed Meeting (Satchwell),              O
                                                                                        8.1 Personal Code of Ethics and                                                                                   Steering (Lewis), CP-SAT
                      S                                                                                                                  E    (Deming)                                                                                                 S
                                                                                        Conflict of Interest                                                                                              (Cummings)
                      E    2.0 Delegation Oversight and             60 min          O   8.2 Approval of October 2011 Meeting             N                                                            O   29.0 Approval of new SE            15 min    E
                      D    Approval of SE's (Cook)-                                 P   Minutes                                                                                                       P   Auditors (Cook)                              D
                                                                                    E   8.3 Review RAIL                                                                                               E
                           3.0 NUCAP Standing Agenda                60 min                                                                    21.0 Supplier Notification of            30 min
                           Item (Cook)                                              N                                                         Auditor Advisory (Calvert)                              N   30.0 Prime Audits of Nadcap
                                                                                                                                                                                                                                             20 min
                                                                                        9.0 Compliance with Voting             30 min                                                                     Suppliers (Cook/Cummings)
                           4.0 Review results of Etch and                               Requirements (Cook)
                           Anodize proficiency evaluation.          90 min              10.0 French Translations of            15 min         22.0 NOP-011 Mode B failure              45 min             31.0 Additional Business-          45 min
                           Develop "go forward" plan.                                   Checklists                                            criteria annual review (Cook)                               (See page 2 (2nd Tab) of this
                           (Deming/Koukol)                                              11.0 NMC Metrics & auditor             30min                                                                      agenda for details) 2012 Agenda
                                                                                                                                                                                                          32.0 Develop June                  10 min
                                                                                        capacity (Cook)                                                                                                   (4 or 5 day?)

     LUNCH                                LUNCH                                                        LUNCH                                                   LUNCH                                                     LUNCH                                          LUNCH
     (Time)                           12:00PM-1:00PM                                               12:00PM-1:00PM                                          12:00PM-1:45PM                                            12:00PM-1:00PM                                 12:00PM-1:00PM

   Afternoon               5.0 Auditor Oversight Subteam           90 min               12.0 New Audit Scope (Cook)            30 min    C        Task Group Chair & Staff Engineer                                                                        7.0 Resolution by Task Group     240 min
                           Report outs (Stolze, Koukol,                                                                                  L    Roundtable (12:00PM-1:30PM) - Task Group                                                                     Issues (Graham/Cook)
                           Graham)                                                      13.0 Supplier Feedback and NCR         30 min    O     Chairs and Staff Engineers are required to
                                                                                        Voiding (Cook)                                   S                       attend
                                                                                        14.0 CP Audit Handbook                 75 min    E
                                                                                        Approval (Cook)                                  D
                                                                                                                                              23.0 Checklist Strategic Plan            60 min
                                                                                                                                              (Satchwell)                                                         1:00pm-4:00pm
                           6.0 October 2012 Auditor                45 min               15.0 Implementation of New             30 min         24.0 CP Auditor Interview                45 min                Supplier Training Seminar-
                           Conference (Calvert)                                         Checklists (Coleman)                                  Questions/Exam (Cook)                                                                         180 min
                                                                                                                                                                                                                 "AC7108 Rev E"
                                                                                    O                                                         25.0 Update- NDT AC 7108 /2              15 min                 (Registration Required)
                                                                                    P                                                         proposal (Satchwell)
                      C                                                             E                                                                                                                                                                  C
                                                                                        16.0 Comment Resolution                30 min         26.0 Comment Resolution                  60 min
                      L                                                             N                                                    O                                                            O                                                L
                                                                                        AC7108 Rev F (Cook)                                   NTGOP-001 Appendix VIII and
                      O                                                                                                                  P    AC7108/7 (Graham)                                       P                                                O
                      S                                                                                                                  E                                                            E                                                S
                      E                                                                                                                  N                                                            N                                                E
                      D    7.0 Resolution by Task Group            105 min              17.0 Comment Resolution                60 min         27.0 Clarify Job Audit                   15 min                                                          D
                           Issues (Graham/Cook)                                         AC7108/5 (Cook)                                       Requirements in NTGOP001-App
                                                                                                                                              8 (Graham)                                                                   ADJOURNMENT -    4:00PM
                                                                                                                                                               ADJOURNMENT - 4:45PM

                                                                                                                                                  CP-SAT Meeting -All Suppliers       5:00PM-
                                            ADJOURNMENT -                                                ADJOURNMENT -         4:45PM
                                                                                                                                                          Welcome                     7:00PM                                                                             ADJOURNMENT -
                                                                   5:00PM                                                                                                                                                                                                                    5:00PM
                                                                                            Supplier Support Committee Meeting           C    Nadcap Planning and Ops Meeting (5:00PM-
                                                                                    O        (5:00PM-7:00PM) - All suppliers are         L      7:00PM) - Task Group Chairs and Staff
                                                                                    P              encouraged to attend.                 O         Engineers are required to attend.
                                                                                    E                                                    S
                                                                                    N                                                    E
                                                                                                                                         D
Return
                            Agenda Item 31.0
Additional Businsess:
1) AMS Terminology (Koukol)                                           2)
New Meeting Agenda (Cook)
3) AC7108 and /2 Section 5.5 uniformity re: drying super alloys at 350F
(Cook)
4) compliance with technical bulletin /mat'l qual. Req'ts (Cook)
February   June   October   All

								
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