THURSDAY NOVEMBER 7, 2002, CONFERENCE ROOM 2B3, TWO WHITE FLINT NORTH, ROCKVILLE, MARYLAND |
1) | 8:30 - 8:35 A.M. | Opening Remarks by the ACRS Chairman (Open) |
| | 1.1) | Opening statement (GEA/JTL/SD) |
| | 1.2) | Items of current interest (GEA/SD) |
2) | 8:35 - 10:00 A.M. | Proposed Resolution of Generic Safety Issue (GSI)-189, "Susceptibility of Ice Condenser and Mark III Containments to Early Failure from Hydrogen Combustion During a Severe Accident" (Open) (TSK/MWW/MRS) |
| | 2.1) | Remarks by the Subcommittee Chairman |
| | 2.2) | Briefing by and discussions with representatives of the NRC staff on the results of their additional analyses and proposed recommendations for resolving GSI-189. |
| | Representatives of the nuclear industry may provide their views, as appropriate. |
| 10:00 - 10:15 A.M. | ***BREAK*** |
3) | 10:15 - 11:45 A.M. | Early Site Permit Process (Open) (TSK/MME) |
| | 3.1) | Remarks by the Subcommittee Chairman |
| | 3.2) | Briefing by and discussions with representatives of the NRC staff regarding Early Site Permit Process. |
| | Representatives of the nuclear industry may provide their views, as appropriate. |
4) | 11:45 - 12:15 P.M. | Peach Bottom License Renewal Application (Open) (GML/RRA/TJK) |
| | Report by the Subcommittee Chairman regarding the October 30, 2002 Plant License Renewal Subcommittee meeting on the license renewal application for the Peach Bottom Nuclear Plant, Units 2 and 3. |
| 12:15 - 1:15 P.M. | ***LUNCH*** |
5) | 1:15 - 3:15 P.M. | Westinghouse AP1000 Design (Open) (TSK/MME/PAB) |
| | 5.1) | Remarks by the Subcommittee Chairman |
| | 5.2) | Briefing by and discussions with representatives of Westinghouse regarding the design features of and test information on, the AP1000 design. The NRC staff will provide a status report regarding its review schedule. |
| 3:15 - 3:30 P.M. | ***BREAK*** |
6) | 3:30 - 5:00 P.M. | Risk-Informed Improvements to Standard Technical Specifications (Open) (SLR/MWW) |
| | 6.1) | Remarks by the Subcommittee Chairman |
| | 6.2) | Briefing by and discussions with representatives of the NRC staff regarding staff's progress on risk-informed improvements to Standard Technical Specifications and related matters. |
| | Representatives of the nuclear industry may provide their views, as appropriate. |
| 5:00 - 5:15 P.M. | ***BREAK*** |
7) | 5:15 - 6:00 P.M. | Report Regarding Recent Operating Events (Open) (GML/MWW) Report by the Cognizant ACRS member regarding recent operating events of interest. |
8) | 6:00 - 7:00 P.M. | Preparation of ACRS Reports (Open) Discussion of proposed ACRS reports on: |
| | 8.1) | Proposed Resolution of GSI-189 (TSK/MWW/MRS) |
| | 8.2) | Early Site Permit Process (TSK/MME) |
| | 8.3) | Risk-Informed Improvements to Standard Technical Specifications (SLR/MWW) |
FRIDAY, NOVEMBER 8, 2002, CONFERENCE ROOM 2B3, TWO WHITE FLINT NORTH, ROCKVILLE, MARYLAND |
9) | 8:30 - 8:35 A.M. | Opening Remarks by the ACRS Chairman(Open)(GEA/JTL/SD) |
10) | 8:35 - 12:00 Noon | Organizational and Personnel Matters(Closed)(GEA/JTL) The Committee will discuss organizational and personnel matters as well as the potential improvements to internal ACRS policies and procedures. |
| | [NOTE: This session will be closed pursuant to 5 U.S.C. 552b(c) (2) and (6) to discuss organizational and personnel matters that relate solely to internal personnel rules and practices of ACRS, and information the release of which would constitute a clearly unwarranted invasion of personal privacy. |
| 12:00 - 1:00 P.M. | ***LUNCH*** |
11) | 1:00 -4:00 P.M. | Safeguards and Security Activities (Closed) (GEA/RPS) [THIS SESSION WILL BE HELD IN ROOM T-8E8] |
| | 11.1) | Report by the Subcommittee Chairman regarding matters discussed at the October 31, 2002 meeting of the ACRS Subcommittee on Safeguards and Security. |
| | 11.2) | Discussion of the content of a proposed report to the Commission on Safeguards and Security matters. |
| | [NOTE: This session will be closed pursuant to 5 U.S.C. 552b(c)(1) to protect national security information.] |
| 4:00 - 4:15 P.M. | ***BREAK*** |
12) | 4:15 - 5:00 P.M. | Future ACRS Activities/Report of the Planning and Procedures Subcommittee (Open) (GEA/JTL/SD) |
| | 12.1) | Discussion of the recommendations of the Planning and Procedures Subcommittee regarding items proposed for consideration by the full Committee during future ACRS meetings. |
| | 12.2) | Report of the Planning and Procedures Subcommittee on matters related to the conduct of ACRS business, including anticipated workload and member assignments. |
13) | 5:00 - 5:15 P.M. | Reconciliation of ACRS Comments and Recommendations(Open)(GEA, 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. |
| 5:15 - 5:30 P.M. | ***BREAK*** |
14) | 5:30 - 7:00 P.M. | Preparation of ACRS Reports (Open) Discussion of proposed ACRS reports on: |
| | 14.1) | Proposed Resolution of GSI-189 (TSK/MWW/MRS) |
| | 14.2) | Early Site Permit Process (TSK/MME) |
| | 14.3) | Risk-Informed Improvements to Standard Technical Specifications (SLR/MWW) |
SATURDAY, NOVEMBER 9, 2002, CONFERENCE ROOM 2B3, TWO WHITE FLINT NORTH, ROCKVILLE, MARYLAND |
15) | 8:30 - 10:00 A.M. | Preparation of ACRS Reports (Open) Continue discussion of the proposed ACRS reports listed under Item 14. |
| 10:00 - 10:15 A.M. | ***BREAK*** |
16) | 10:15 - 12:15 P.M. | Annual ACRS Report on the NRC Safety Research Program (Open) (FPF/RPS) |
| | 16.1) | Remarks by the Subcommittee Chairman regarding matters discussed at the November 6, 2002 Subcommittee meeting. |
| | 16.2) | Discussion of a draft ACRS report to the Commission on the NRC Safety Research Program. |
| 12:15 - 12:30 P.M. | ***BREAK*** |
17) | 12:30 - 1:00 P.M. | Miscellaneous (Open)(GEA/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. |