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Meeting Information



Project Title: Review of Governance Reform in the National Nuclear Security Administration

PIN: DEPS-LAB-15-05         

Major Unit:
Division on Engineering and Physical Sciences

Sub Unit:
Laboratory Assessments Board DEPS

RSO:
Weidman, Scott

Subject/Focus Area:
Engineering and Technology; National Security and Defense


Review of Governance Reform in the National Nuclear Security Administration
July 6, 2017 - July 7, 2017
Lawrence Livermore National Laboratory
Livermore, CA


If you would like to attend the sessions of this meeting that are open
to the public or need more information please contact:


Contact Name: Rodney Howard
Email: rhoward@nas.edu
Phone: 202-334-2421
Fax:


Agenda:

Any member of the public who wishes to participate in any of the open sessions of this meeting must register before June 28 with Michele Morris at morris75@llnl.gov.


CLOSED SESSION FOR PANEL MEMBERS AND STAFF ONLY
7:30 am Convene in hotel lobby to transport to LLNL

OPEN SESSION
8:00 a.m. Arrival and Badging
Westgate Badge Office

8:10 a.m. Transport to Bldg. 6475

8:20 a.m. Welcome and Hospitality
Bldg. 6475, Yosemite Rm.

8:30 a.m. NAS/NAPA Objectives and Updates

9:00 a.m. Welcome and LLNL Overview
William H. Goldstein

9:45 a.m. Laboratory Strategy Development
Patricia K. Falcone

10:15 a.m. Break

10:30 a.m. Laboratory Strategy to NNSA – Executive Session (William H. Goldstein, Peter D. Rodrik)
Bldg. 6475, Yosemite Rm.

11:30 a.m. Management Assurance System (MAS) Harry “Bruce” B. Schultz

12:00 p.m. Working Lunch (by invitation)
New Work Planning and Controls (WP&C) System
Reginald “Reggie” F. Gaylord, Lisa M. Woodrow
Bldg. 6475, Yosemite Rm.

1:00 p.m. Break

1:15 p.m. Question & Answer Meeting with the Senior Management Team (SMT)
William H. Goldstein, Thomas F. Gioconda, Charles P. Verdon
Bruce E. Warner, Peter J.K. Wisoff, Bruce A. Hendrickson
Anantha Krishnan, Glenn A. Fox, Mark W. Martinez
Paul J. Ehlenbach, Albert J. Ramponi Christopher M. Brannan

3:00 p.m. Question & Answer Meeting with the Livermore Field Office
Peter D. Rodrik and LFO Staff

5:00 p.m. Adjourn


CLOSED SESSION

Working Dinner, TBD



Friday, July 7, 2017
CLOSED SESSION FOR PANEL MEMBERS AND STAFF ONLY
7:45 am Convene in hotel lobby to transport to LLNL

8:15 a.m. Arrival and Transport to Bldg. 6475
Westgate Badge Office

8:30 a.m. Hospitality

8:45 a.m. Recap of Day One and Follow-up
Bldg. 6475, Yosemite Rm.

9:00 a.m. Risk Management, Paul T. Schafer

9:30 a.m. LLC Oversight Model and Current Inspections
Thomas F. Gioconda, Bruce Schultz

10:30 a.m. Break

10:45 a.m. Question & Answer Meeting with the Deputies Committee
Thomas F. Gioconda, Patricia K. Falcone, Sandra J. Brereton
John J. Zucca, Roger R. Rocha, Lydia M. Camara
Daniel B. Knight, Patricia A. Berge, James M. Brase
Anita Gursahani
Bldg. 6475, Yosemite Rm.

12:00 p.m. Executive Session
William H. Goldstein, Peter D. Rodrik
Bldg. 6475, Yosemite Rm.

12:30 p.m. Grab and Go Lunch
Bldg. 6475, Yosemite Rm.

1:00 p.m. Adjourn, Transport to Westgate Badge Office, Depart Laboratory


Closed Session Summary Posted After the Meeting

The following committee members were present at the closed sessions of the meeting:
Dona Crawford
David Graham
Robert Hale
Barbara Romzek
Robert Shea
Tammy Taylor


The following topics were discussed in the closed sessions:
Impressions from the site visit; recap of discussions.

The following materials (written documents) were made available to the committee in the closed sessions:
none

Date of posting of Closed Session Summary: July 26, 2017