Meeting Name: NMC Standardization CommitteeDate & Time: Monday, October 17, 2011 8:00 a.m. – 9:50 a.m.

Location: Sheraton- Station Square Pittsburgh, PA (USA)

Expected Attendees:NMC Standardization Sub-Team members, PRI Management / Select Staff

Purpose:This meeting is intended to provide a forum for NMC Members and PRI Management / Select Staff to work on issues of common interest for the purpose of improving the standardization, effectiveness and efficiency of the Nadcap process.

Meeting AgendaItem

Sequence

Agenda Item Description Presenter Starting Times

1.0

Opening Comments: Introductions Code of Ethics & Conflict of Interest Establish Quorum Review Agenda Approval of June 21, 2011 Standardization Minutes(London, England)

Heather Meyer 8:00 a.m.

2.0

RAIL Review

Mike Graham 8:10 a.m.

3.0 Update: Nadcap Auditor Consistency / Effectiveness Mike Graham 8:20 a.m.

4.0 Update: Proposal for revision to Failure /Suspension Process Kevin Ward 8:50 a.m.

5.0

Update: NOP-008 Merit Criteria status Sullivan (NDT) 9:20

a.m.

6.0 Merit recognition Eric Jacklin 9:30am

7.0 New Business Heather Meyer 9:40a.m.

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Meeting Name: NMC Standardization CommitteeDate & Time: Monday, October 17, 2011 8:00 a.m. – 9:50 a.m.

Location: Sheraton- Station Square Pittsburgh, PA (USA)

8.0 Adjourn Heather Meyer 9:50a.m.

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