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 Sequenc e Agenda Item Description Presenter Startin g 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. 3.0 Annual 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 Page 1 of 1