QESH Meeting Minutes– March 8th 2016

Quality Environmental Safety and Health Management Board (QESH)

Minutes of 8 March 2016 

Details (action items in bold)

  1. Meeting called to order by Co-Chairs Tim Brorson, JD Brown, and Robert Dearing at 1300.
  2. Reviewed QESH meeting minutes from 9 February 2016.       Members approved minutes as written.
  3. Group discussed;
    1. Standard Template for CHT entry was developed by Steve Armstrong. Copy is attached for member review.  Request members provide feedback NLT 3/18/16.
    2. Weld / NDT KSN. NWRMC. Meeting scheduled for February 17th at 1300 had to be cancelled. Next meeting won’t be until April.  Will discuss dates at next QEHS meeting on April 12th.
    3. Recent Trouble Reports. Tim provided members with hand out of “Recent Trouble Reports Summary Nov 2015 – Feb 2016.  Group discussed.  (see attached)
    4. Industry Day planning schedule and events.       Group met on 2/23/16 and developed proposed schedule of events and speakers (Dave emailed to members on 2/23/16).  Date proposed for event is May 17, 2016. Working Group to meet at QED on 3/22/16 at 1300.
    5. 2016 Goals. Robert provided proposed goals to members who were requested to review in order to approve during next QESH meeting on April 12, 2016.
    6. Monthly CNRMC Teleconference Brief- (see attached).       Group discussed topics from March 1, 2016 teleconference.
  4. Action items as a result of working group;
    1. PCP template for CHT entry provided as attachment.
    2. Recent Trouble Reports provided as attachment.
    3. Industry day planning email provided as attachment.
    4. 2016 QESH goals provided as attachment.
    5. Monthly CNRMC Telecon Agenda provided as attachment.
    6. List of attendees provided as attachment.

UPCOMING MEETINGS / EVENTS 

3/22/2016 – 1300: Industry Day Working Group / at QED

4/12/2016 – 1300: QESH Committee / at NASSCO

5/17/2016 – 0730 to 1400: Industry Day

PSSRA Associate Member:

Baymont Inn & Suites

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