NDT Task Group Meeting Agenda The NDT Task Group covers the following processes: Penetrant Inspection Magnetic Particle Inspection Ultrasonic Inspection Radiographic Inspection Eddy Current Inspection Digital Detector Array RT June 3-6, 2013 Marriott Rive Gauche 17 Boulevard Saint Jacques Paris 75014 Notice 1: All times are approximate and subject to change. Please contact PRI for updated information. Notice 2: 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, Anti-Trust and Conflict of Interest Issues (pg. 7 Attendees Guide) 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 MONDAY, June 3, 2013 9:00 am – 10:00 am Subscriber Orientation & Tutorial– An introduction and overview of the Nadcap program for new Subscribers 10:00 am – 11:00 am eAuditNet Subscriber Tutorial– An introduction and overview of eAuditNet for new Subscribers 9:00 am 1.0 Opening Comments Chair / PRI Staff Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct (video) 9:15 am 1.1 New members presentation PRI Staff 9:30 am 1.2 Review and Accept Minutes from last meeting Chair 9:40 am 1.3 Review Agenda Chair 9:50 am 2.0 PRI Report / RAIL / NMC Metrics PRI Staff 10:30 am OPEN o The administration of the Nadcap NDT program o Review of the Rolling Action Item List (RAIL); included reviewing RAIL items closed since the last meeting o Review the health of the Nadcap NDT program through Nadcap Management Council (NMC) metrics 3.0 Clarification Database 11:50 am PRI Staff present information pertaining to: Database contains clarifications associated with the NDT Checklists brought forward by Suppliers / User Subscribers. Resolution of clarifications may result in potential changes to the checklist. The status of the database is discussed 4.0 Supplier Report & Discussion BREAK 11:30 am 5.0 Nadcap and NDT Procedure Review 11:45 am Gary White (SVM) Supplier report out of activities and requests for NDT Task Group action if required 11:15 am PRI Staff Key Nadcap procedure changes are summarized since the last Task Group meeting. Discuss revisions to procedures pertinent to the Nadcap NDT Task Group 6.0 Checklist Ballot Resolution Teams Method Sub-Teams to address and review accordingly issues relating to the NDT checklist ballot. 1:00 pm – 2:00 pm Lunch Break 2:00 pm 1.0 Opening Comments Teams Method Sub-Teams to address and review accordingly issues relating to the NDT checklist ballot. 4:00 pm BREAK 4:15 pm 7.0 Method Sub-Team – Breakout Sessions Chair Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct 6.0 Checklist Ballot Resolution (continued) OPEN 2:10 pm 6:00 pm Andy Bakewell (SVM) Method Sub-Teams to address and review accordingly new issues relating to the NDT checklists. ADJOURNMENT Teams NDT Task Group Meeting Agenda June 2012 TUESDAY, June 4, 2013 9:00 am – 10:00 am Supplier Orientation & Tutorial – An introduction and overview of the Nadcap program for new Suppliers 10:00 am – 11:00 am eAuditNet Supplier Tutorial– An introduction and overview of eAuditNet for new Suppliers 9:00 am 1.0 Opening Comments Verify only Subscriber Members are in attendance Chair Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct 9:10 am 1.1 Review Agenda Chair / PRI Staff 9:15 am 8.0 Task Group Regular Business Items PRI Staff 10:45 am 9.0 Task Group Resolutions CLOSED 10:15 am Closed regular business items considered sensitive / confidential 10.0 Appeals, Ethics & Extension Requests BREAK 11:30 am 11.0 New Business PRI Staff Closed discussion points addressing appeals, ethics and extension requests associated with NDT accreditation 11:15 am 12:30 am PRI Staff Closed discussion points addressing resolutions that are considered sensitive / confidential Closed discussion points relating to new business considered sensitive / confidential 12.0 Supplements PRI Staff / Subscribers Subscribers Closed discussion points addressing Subscriber Supplements. Note – Potential checklist changes will be brought forward to the Open session 1:00 pm – 2:00 pm Lunch Break 2:00 pm 1.0 Opening Comments Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct Chair 2:10 pm 13.0 NDT Checklist Review Task Group OPEN In depth discussion of the proposed checklist change recommendations brought forward from the Method Sub-Teams 3:30 pm BREAK 3:45 pm 13.0 NDT Checklist Review - Continued Task Group In depth discussion of the proposed checklist change recommendations brought forward from the Method Sub-Teams ADJOURNMENT 4:45 pm 5:00 pm –7:00 pm Supplier Support Committee Meeting - All suppliers are encouraged to attend. WEDNESDAY, June 5, 2013 9:00 am 1.0 Opening Comments 9:30 am 10:30 am OPEN 9:10 am 14.0 SSC Report Out on the SSC Meeting Gary White (SVM) 15.0 Technical Issues and Open Discussion Items PRI Staff Discuss NDT Technical issues and Open items 16.0 New Business 11:15 am Chair Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct BREAK Discuss new items for discussion. This may include discussion topics brought forward from the Closed business items Task Group NDT Task Group Meeting Agenda 11:30 am June 2012 17.0 Ad-Hoc Team – Breakout Sessions Ad-hoc Teams meet to address current initiatives – Auditor Development, Etch, Symposium 1:00 pm – 2:00 pm Lunch Break 1.0 Opening Comments OPEN 2:00 pm 2:10 pm Teams Chair Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct 17.0 Ad-Hoc Team – Breakout Sessions - Continued 3:30 pm BREAK 3:45 pm 17.0 Ad-Hoc Team – Breakout Sessions - Continued 4:45 pm Task Group Ad-hoc Teams meet to address current initiatives – Auditor Development, Etch, Symposium Task Group Ad-hoc Teams meet to address current initiatives – Auditor Development, Etch, Symposium ADJOURNMENT 5:00 pm – 7:00 pm Planning & Operations Meeting – Task Group Chairs and Staff Engineers are required to attend. THURSDAY, June 6, 2013 9:00 am –11:00 am Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting. 11:50 am 1.0 Opening Comments OPEN 11:30 am 12:00 am 18.0 Report Out on the Planning & Operations Meeting Chair 17.0 Ad-Hoc Team – Breakout Sessions - Continued Task Group Ad-hoc Teams meet to address current initiatives – Auditor Development, Etch, Symposium 1:00 pm – 2:00 pm Lunch Break 1.0 Opening Comments OPEN 2:00 pm 2:10 pm BREAK 4:15 pm 21.0 Develop Agenda for October 2013 5:00 pm Task Group Discussion on the content and planning of the next Supplier Symposium 4:00 pm Task Group Discussion on the content and planning of the next Auditor Conference 20.0 Report out on Supplier Symposium Chair Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct 19.0 Report out on Auditor Conference Theme 3:10 pm Chair Call to Order/Quorum Check Introductions Code of Ethics/Antitrust and Meeting Conduct PRI Staff Task Group to identify agenda items for discussion at the next NDT Task Group meeting 22.0 RAIL & Clarification Database Review Review existing RAIL items and Clarifications Database items for potential closure Review all actions and clarifications identified from this meeting 5:45 pm 23.0 Meeting Facilitation Feedback 6:00 pm ADJOURNMENT PRI Staff / Andy Bakewell (SVM) Chair