| THURSDAY, FEBRUARY 5, 2004, CONFERENCE ROOM T-2B3, TWO WHITE FLINT NORTH, ROCKVILLE, MARYLAND |
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| 1) | 8:30 - 8:35 A.M. | Opening Remarks by the ACRS Chairman(Open) |
| | | 1.1) Opening Statement (MVB/JTL/SD) |
| | | 1.2) Items of current interest (MVB/SD) |
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| 2) | 8:35 - 10:30 A.M. | ESBWR Design - Thermal-Hydraulic Issues (Open/Closed) (GBW/RC) |
| | 2.1) Remarks by the Subcommittee Chairman |
| | 2.2) Briefing by and discussions with representatives of the NRC staff on the use of the TRAC-G computer code to perform analyses of the Economic Simplified Boiling Water Reactor (ESBWR) design. |
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| | [NOTE: A portion of this session may be closed to discuss General Electric proprietary information applicable to this matter.] |
| | 10:30 - 10:45 A.M. | ***BREAK*** |
| 3) | 10:45 - 11:45 A.M. | South Texas Project Cause Investigation of the Reactor Vessel Bottom Mounted Penetration Leakage (Open) (JDS/MWW) |
| | | 3.1) Remarks by the Subcommittee Chairman |
| | | 3.2) Briefing by and discussions with representatives of the NRC staff regarding the South Texas Project investigation of the
cause of the leakage from reactor vessel bottom mounted penetration. |
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| | | Representatives of the nuclear industry may provide their views, as appropriate. |
| | 11:45 - 12:45 P.M. | ***LUNCH*** |
| 4) | 12:45 - 2:45 P.M. | Resolution of Certain Items Identified by the ACRS in NUREG-1740 Related to the Differing Professional Opinion (DPO) on Steam Generator Tube Integrity (Open) (FPF/GBW/BPJ) |
| | | 4.1) Remarks by the Subcommittee Chairman |
| | | 4.2) Briefing by and discussions with representatives of the NRC staff regarding the staff's resolution of certain items identified by the ACRS in NUREG-1740, "Voltage-Based Alternative Repair Criteria," related to the DPO on steam generator tube integrity, as well as the status of resolution of the remaining items. |
| | 2:45 - 3:00 P.M. | ***BREAK*** |
| 5) | 3:00 - 4:00 P.M. | Evaluation of the Effectiveness (Quality) of the NRC Safety Research Programs (Open) (DAP/SD/HPN)
Discussion of a proposed approach for the ACRS evaluation of the effectiveness (quality) of the NRC Safety Research Programs. |
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| | | Representatives of the NRC staff may participate, as appropriate. |
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| 6) | 4:00 - 7:00 P.M. | Preparation of ACRS Reports (Open) |
| | | 6.1) ESBWR Design - Thermal-Hydraulic Issues (GBW/RC) |
| | | 6.2) Resolution of Certain Items Identified in NUREG-1740 Related to DPO on Steam Generator Tube Integrity (FPF/GBW/BPJ) |
| | | 6.3) NRC Safety Research Program Report (DAP/SD/HPN) |
| FRIDAY, FEBRUARY 5, 2004, CONFERENCE ROOM T-2B3, TWO WHITE FLINT NORTH, ROCKVILLE, MARYLAND |
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| 7) | 8:30 - 8:35 A.M.
| Opening Remarks by the ACRS Chairman (Open) (MVB/JTL/SD) |
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| 8) | 8:35 - 12:30 P.M. | ACRS Report on the NRC Safety Research Program (Open) (DAP/SD/HPN) |
| | | 8.1) Remarks by the Subcommittee Chairman |
| | | 8.2) Discussion of the draft ACRS report to the Commission on the NRC Safety Research Program. |
| | 12:30 - 1:30 P.M. | ***LUNCH*** |
| 9) | 1:30 - 2:00 P.M. | Subcommittee Report - ACR-700 Design (Open) (TSK/MME)
Report by and discussions with the Chairman of the ACRS Subcommittee on Future Plant Designs regarding the Subcommittee's review of the design features of the ACR-700 design and related matters. |
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| 10) | 2:00 - 3:00 P.M. | Future ACRS Activities/Report of the Planning and Procedures Subcommittee (Open) (MVB/JTL/SD) |
| | | 10.1) Discussion of the recommendations of the Planning and Procedures Subcommittee regarding items proposed for consideration by the full Committee during future ACRS meetings. |
| | | 10.2) Report of the Planning and Procedures Subcommittee on matters related to the conduct of ACRS business, including anticipated workload and member assignments. |
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| 11) | 3:00 - 3:15 P.M. | Reconciliation of ACRS Comments and Recommendations (Open) (MVB, et al./SD, et al.)
Discussion of the responses from the NRC Executive Director for Operations to comments and recommendations included in recent ACRS reports and letters. |
| | 3:15 - 3:30 P.M. | ***BREAK*** |
| 12) | 3:30 - 7:00 P.M. | Preparation of ACRS Reports (Open)
Discussion of the proposed ACRS reports on: |
| | | 12.1) ESBWR Design - Thermal-Hydraulic Issues (GBW/RC) |
| | | 12.2) Resolution of Certain Items Identified in NUREG-1740 Related to DPO on Steam Generator Tube Integrity (FPF/GBW/BPJ) |
| | | 12.3) NRC Safety Research Program Report (DAP/SD/HPN) |
| SATURDAY, FEBRUARY 7, 2004, CONFERENCE ROOM T-2B3, TWO WHITE FLINT NORTH, ROCKVILLE, MARYLAND |
| 13) | 8:30 - 12:00 Noon | Preparation of ACRS Reports (Open)
The Committee will continue discussion of the proposed ACRS reports listed under Item 12. |
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| 14) | 12:00 - 12:30 P.M. | Miscellaneous (Open) (MVB/JTL)
Discussion of matters related to the conduct of Committee activities and matters and specific issues that were not completed during previous meetings, as time and availability of information permit. |