Meeting Name: NMC Standardization Sub-TeamDate & Time: Monday, February 22, 2010 9:00 a.m. – 11:00 a.m.

Location: Holiday Inn Rome-Eur Parco Dei Medici Rome, Italy

Expected Attendees:NMC Standardization Sub-Team members, PRI Management / Select StaffPurpose: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 Establish Quorum Review Agenda Approval of October 19, 2009 Minutes

Kevin Ward 9:00 a.m.

2.0

RAIL Review EJ Kegerreis 9:05 a.m.

3.0Annual Update: NOP-011-Failure Data, Appendix A:

EJ Kegerreis 9:15 a.m.

4.0

Process for Accepting Projects: Flowchart of Process

- Task Request Form- Criteria Scoring Template- Tracking History of Project

Utilize New Process for Proposed Project Acceptance

Kevin Ward/EJ Kegerreis

9:45 a.m.

5.0 New Business Kevin Ward 10:40 a.m.

6.0

Facilitator Feedback form: Kevin Ward 10:50 a.m.

7.0 Adjourn Kevin Ward 11:00 a.m.

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