TEAM MEETING RECORD



|Meeting Name: |NMC Standardization Sub-Team |

|Date & 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 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 Agenda |

|Item Sequence |Agenda Item Description |Presenter |Starting Times |

| |Opening Comments: |Kevin Ward |9:00 a.m. |

| |Introductions | | |

| |Establish Quorum | | |

| |Review Agenda | | |

| |Approval of October 19, 2009 Minutes | | |

| |[pic] | | |

|2.0 |RAIL Review |EJ Kegerreis |9:05 a.m. |

| |[pic] | | |

|3.0 |Annual Update: NOP-011-Failure Data, Appendix A: |EJ Kegerreis |9:15 a.m. |

| |[pic] | | |

|4.0 |Process for Accepting Projects: |Kevin Ward/ |9:45 a.m. |

| |Flowchart of Process |EJ Kegerreis | |

| |Task Request Form | | |

| |Criteria Scoring Template | | |

| |Tracking History of Project | | |

| |Utilize New Process for Proposed Project Acceptance | | |

| |[pic] | | |

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

|6.0 |Facilitator Feedback form: |Kevin Ward |10:50 a.m. |

| |[pic] | | |

|7.0 |Adjourn |Kevin Ward |11:00 a.m. |

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