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Governance Track Readout

Governance Track Readout. FedEx, Memphis. Supply Chain Risk Management is an important field worthy of attention at the highest level. Agenda. Welcome and Introductions Highlights from SCRLC, Seattle Memphis Highlights Multi-Party NDA Recruiting and Membership Newsletter / Website.

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Governance Track Readout

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  1. Governance Track Readout FedEx, Memphis Supply Chain Risk Management is an important field worthy of attention at the highest level

  2. Agenda Welcome and Introductions Highlights from SCRLC, Seattle Memphis Highlights Multi-Party NDA Recruiting and Membership Newsletter / Website

  3. Welcome to SCRLC, Memphis

  4. SCRLC Meeting, Seattle • Aligned on Council’s Vision, Mission, and Governance Policies • Mike Bair, VP Business Strategy and Marketing • Boeing supply chain risk challenges • Chairperson identified, vice chair still needed • Actions taken: • Develop a multi-party NDA • Develop a recruiting strategy and process • Continue/build track momentum • Develop collateral for promoting SCRM Museum of Flight 737 Final Assembly

  5. Memphis Meeting Highlights • Day 1 • Fred Smith, CEO FedEx • Noha Tohamy, AMR Research • Nancy Young Moore, RAND • Chris Jones, IBM • Dirk DeWaart, PRTM • GOCC Tour • Day 2 • Ned Jackson, Risk Management Institute • Bill Logue, EVP FedEx

  6. Multi-Party Non Disclosure Agreement • SCRLC NDA Purpose • For disclosures of Confidential Information, where members of the SCRLC are disclosing Confidential Information to, and receiving Confidential Information from, other members of the SCRLC. • Member Help Needed • Read and sign the multi-party SCRLC NDA before close of meeting on October 9th. • Signed copy will be uploaded to the SCRLC Website under the Governance Track. Link

  7. Recruiting / Membership Update • Purpose • Ensure the Council has a broad representation across diverse sectors. • Inject fresh ideas and energy into existing SCRLC Tracks and meetings. • Motivate the less-active existing members • Sector Landscape

  8. Recruiting / Membership Update • Boundaries and Conditions • Focus on industries not currently on the Council • Maximum number of companies represented is 20

  9. Recruiting / Membership Update • New Member approval Criteria • No Conflict of Interest • Cannot be a competitor of an existing member • Recognized as a leader in Supply Chain Best Practices • Actively involved in risk management as it relates to supply chain • Requires Governance Council approval before reaching out • Requires existing SCRLC Member company approval if in the same sector

  10. Recruiting / Membership Update • Existing Member “Active” Criteria • Participating in Tracks, Leading a track • Presenting best practices in SCRLC meetings • Attending SCRLC meetings • Be able to plan and host a SCRLC meeting in your city

  11. Supply Chain Risk NewsletterThe quarterly newsletter of the Supply Chain Risk Leadership Council • Newsletter Purpose • Provide better visibility and awareness to the emerging discipline of Supply Chain Risk Management, SCRM • Subscription Policies • A 3rd party neutral vendor will create and maintain the mailing lists with appropriate confidentiality and non-disclosure requirements. • Help Needed • Ideas for articles • Grow our distribution list

  12. Council Website http://www.scrlc.com/ • A member resource for: • Networking • Storing Track materials and other council documents • Newsletters • Conference Agendas and Presentations • Useful Links Contact jmcmorro@cisco.com for more information

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