NADCAP MANAGEMENT COUNCIL

OCTOBER 2014

CONFIRMED

CONFIRMED MINUTES

OCTOBER 22, 2014

PITTSBURGH, PENNSYLVANIA, USA

These minutes are not final until confirmed by the Management Council in writing or by vote at a subsequent meeting. Information herein does not constitute a communication or recommendation from the Council and shall not be considered as such by any agency.

WEDNESDAY, OCTOBER 22, 2014

1.0  OPENING COMMENTS

1.1  Call to Order / Quorum Check

The Nadcap Management Council (NMC) Meeting was called to order at 8:00 a.m., 22-Oct-2014.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME / COMPANY NAME
Shamim / Abbas / The Boeing Company
Robbie / Adams / Honeywell Aerospace
Gary / Adkins / Eaton, Aerospace Group
* / Latch / Anguelov / SAFRAN Group
Pedro / Aranda / Eaton, Aerospace Group
Douglas / Armstrong / GE Aviation
Nigel / Ashby / GKN Aerospace
Pete / Atwell / Airbus
* / David / Bale / Pratt & Whitney Canada
Nicolas / Barthelemy / Airbus Helicopters
Steve / Bauer / Northrop Grumman
Chuck / Beargie / Goodrich (UTAS)
Philippe / Beck / Airbus Helicopters
* / Michael / Bess / DCMA
Jon / Biddulph / Rolls-Royce
* / Pascal / Blondet / Airbus
Roger / Bloomfield / Goodrich (UTAS)
* / Richard / Blyth / Rolls-Royce
* / Bob / Bodemuller / Ball Aerospace & Technology Corp.
Pietro / Bonarrigo / Bombardier Aerospace
Chris / Borg / Gulfstream Aerospace
Robin / Borrelli / The Boeing Company
Elaine / Boswell / Rolls-Royce
Malik / Boutoba / Airbus Helicopters
* / Katie / Bradley / Lockheed Martin Corp.
Zeljko / Calija / Goodrich (UTAS)
William / Cardinal / Hamilton Sundstrand (UTAS)
* / Bob / Cashman / Parker Aerospace
Saeed / Cheema / Textron Aviation
Lance / Christie / Sikorsky Aircraft
Mike / Clark / Sikorsky Aircraft
* / Russell / Cole / Northrop Grumman
Rich / Costantino / Goodrich (UTAS)
Fabrice / Crabos / SAFRAN Group
Erika / Crow / Lockheed Martin Corp.
Brandon / Davis / Sikorsky Aircraft
David / Day / GE Aviation
Kent / DeFranco / Lockheed Martin Corp.
Karyn / Deming / Goodrich (UTAS)
Bob / Denney / Honeywell Aerospace
* / Jim / Diamond / U.S. Air Force (309th)
Philippe / Durand / Airbus Helicopters
Vincent / Dutilh / SAFRAN Group
Mark / Emerson / Rolls-Royce
Mario / Enriquez / Honeywell Aerospace
Ben / Evans / Goodrich (UTAS)
Jianfei / Feng / COMAC
Danielle / Fidnarik / Northrop Grumman
Bob / Fletcher / BAE Systems - MAI
* / Jose Eduardo / Freire / Embraer SA
* / Hidekazu / Furugori / Mitsubishi Aircraft Corp.
Steven / Garner / Eaton, Aerospace Group
Roy / Garside / Rolls-Royce
Laurent / Geerts / Sonaca
David / Gil Alipi / Honeywell Aerospace
Greg / Goldhagen / Hamilton Sundstrand (UTAS)
Simon / Gough-Rundle / Rolls-Royce
Kevin / Grace / The Boeing Company
Paul / Graham / Airbus
Dan / Graves / Goodrich (UTAS)
Moses / Greasham / Spirit AeroSystems
Travis / Grohoske / GE Aviation
Doug / Hahn / Gulfstream Aerospace
Harry / Hahn / GE Aviation
Larry / Hamanishi / The Boeing Company
Milan / Hanyk / Honeywell Aerospace
Gerald / Harvey / Triumph Group
Hirohiko / Hattori / Mitsubishi Heavy Industries
Glen / Heide / The Boeing Company
Christina / Heiman / Textron Aviation
Robert / Hogan / Honeywell Aerospace
* / Martha / Hogan-Battisti / The Boeing Company
Linnie / Hook / Textron Aviation
Tommy / Howland / Spirit AeroSystems
Jerry / Hulin / GKN Aerospace
* / Scott / Iby / Hamilton Sundstrand (UTAS)
* / Scott / Iby / Hamilton Sundstrand (UTAS)
Akiko / Inoue / Mitsubishi Heavy Industries
Mark / Jackson / Triumph Group
Erick / Javalera / Honeywell Aerospace
Yann / Jeffredo / SAFRAN Group
* / Jason / Jolly / Cessna Aircraft Company
Masato / Katagiri / Mitsubishi Heavy Industries
John / Key / Bell Helicopter
Patrick / Kiernan / Rolls-Royce
* / Karen / Kim / Sikorsky Aircraft
John / Koenig / The Boeing Company
Martin / Kolinko / Eaton, Aerospace Group
* / Bob / Koukol / Honeywell Aerospace
Holger / Krueger / Airbus
Caroline / LeClair / U.S. Air Force (309th)
Mario / Leclerc / Bombardier Aerospace
* / Daniel / Lecuru / Airbus Helicopters
Marc-André / Lefebvre / Héroux-Devtek
Herman / Leibovich / Israel Aerospace Industries
Don / Lenhart / Spirit AeroSystems
Frank / Lennert / The Boeing Company
Susan / Lewis / Lockheed Martin Corp.
Hongping / Li / COMAC
Lance / Loeks / The Boeing Company
Arne / Logan / Mitsubishi Aircraft Corp.
Simon / Long / Airbus
* / Jeff / Lott / The Boeing Company
Mihaela / Lupu / SAFRAN Group
William / Macias / Goodrich (UTAS)
Adrien / Maffre / Airbus
Muriel / Malhomme / Airbus
Veronique / Marcel / SAFRAN Group
* / Frank / Mariot / Triumph Group
Dawn / Mastin / Goodrich (UTAS)
* / Jean-Philippe / Mathevet / SAFRAN Group
Doug / Matson / The Boeing Company
David / McCallister / Pratt & Whitney
Andrew / McClelland / Lockheed Martin Corp.
Frank / McManus / Lockheed Martin Corp.
Jason / Mernell / U.S. Air Force (309th)
John / Merritt / Sikorsky Aircraft
Scott C. / Meyer / Goodrich (UTAS)
Noah / Miller / Triumph Group
Joel / Mohnacky / Hamilton Sundstrand (UTAS)
Olivier / Molinas / Airbus Helicopters
Marc / Montreuil / Héroux-Devtek
* / Michael / Murray / Beechcraft
Raj / Nagarajan / Gulfstream Aerospace
Hideki / Nakama / Mitsubishi Heavy Industries
Ryuichi / Nakamura / Mitsubishi Heavy Industries
Bruce / Nanasy / Rolls-Royce
Tim / Nance / Rockwell Collins
David / Neal / Rolls-Royce
Tom / Norris / Goodrich (UTAS)
Yoshihisa / Oda / Mitsubishi Heavy Industries
Junta / Okutsu / Honeywell Aerospace
Larry / Olsen / Northrop Grumman
Jim / O'Shea / GE Aviation
* / Ana / Ottani dos Santos / Embraer SA
Rick / Oullette / The Boeing Company
Keith / Panuska / Lockheed Martin Corp.
Richard / Perretti / GKN Aerospace
John / Pfeiffer / GE Aviation
Eddy / Pham / Northrop Grumman
Alex / Pohoata / Honeywell Aerospace
* / Alberto / Portal / Airbus Defence & Space
Earl / Pruett / Lockheed Martin Corp.
K.T. / Quader / The Boeing Company
Robert / Rainone / Goodrich (UTAS)
Sunder / Rajan / Raytheon Co.
* / Mark / Rechtsteiner / GE Aviation
* / Per / Rehndell / GKN Aerospace Sweden AB
Alex / Richez / Airbus
* / Brad / Richwine / Raytheon Co.
Amanda / Rickman / Raytheon Co.
Jeff / Robb / Textron Aviation
Philippe / Robin / Airbus
Dave / Royce / Pratt & Whitney
Richard / Rumas / Honeywell Aerospace
Eric / Saillard / Thales
Mike / Schmidt / GE Aviation
* / Victor / Schonberger / Israel Aerospace Industries
Christian / Schwaminger / MTU Aero Engines GmbH
Bobby / Scott / Bombardier Aerospace
Yuki / Shinagawa / Mitsubishi Heavy Industries
* / Paul / Slater / Rockwell Collins
Naoki / Sogabe / Mitsubishi Heavy Industries
Uri / Sol / Israel Aerospace Industries
* / David / Soong / Pratt & Whitney
David / Staten / Eaton, Aerospace Group
Mike / Steele / The Boeing Company
Colin / Stuart / Rolls-Royce
Tatsuko / Suzuki / Mitsubishi Aircraft Corp.
Marc / Taillandier / Airbus Helicopters
Pat / Thompson / Honeywell Aerospace
Jeff / Thyssen / GE Aviation
Dominique / Tomasso / SAFRAN Group
Pete / Torelli / The Boeing Company
Lou / Truckley / The Boeing Company
Stan / Trull / Honeywell Aerospace
Cyril / Vernault / SAFRAN Group
Barry / Ward / Rolls-Royce
Jacob / Ward / Parker Aerospace
* / Kevin / Ward / Goodrich (UTAS)
Tony / Warren / Airbus
Trish / Wesemann / The Boeing Company
Sean / Wood / Triumph Group
Paul / Woolley / Rolls-Royce
Sergey / Yesilevich / Hamilton Sundstrand (UTAS)
Hong Ping / Zhao / Bombardier Aerospace

Other Members/Participants Present (* Indicates Voting Member)

NAME / COMPANY NAME
Zubair / Alam / Exactatherm
Dan / Antos / Canton Drop Forge
Leandro / Aparicio / Advanced Coating Tech.
Takahito / Araki / IHI Corporation
David / Arnold / Metal Tech
Will / Babik / CCPI North America
Andy / Bakewell / E.M. Inspection Co. Inc.
Francis / Barbaza / Ecci
Pierre / Barbaza / Ecci
Natalia / Beorra / Exova
Tim / Berquist / Absolute Technologies Inc.
Cara / Borzynski / AeroDynamics
Phillip / Brockman / Techmetals Inc.
Dale / Bychinski / 3M
Owe / Carlsson / Alcoa Fastening Systems
Adam / Carr / Materion Brush
Hugh / Casper / MTS Systems Corp.
Stephane / Chaumeil / Galion
John / Chir / Carpenter Latrobe
Mike / Collins / Precise Machining
Charlie / Costello / Sun-Glo Plating Co.
Mark / Crevier / Morton Mfg.
Joshua / Crockett / Ellison Surface Technologies
* / Jim / Cummings / Metal Finishing Company
Mark / Cummings / B&B Specialties
John / Cutchin / Palmetto Plating Co.
Dante / Darancon / Materion Brush
Tammy / Davis / Aurora Flight Sciences
Dave / DeMarco / Timet
Suzanna / DeMoss / 3M
Michael / Dudley / Aerocom Inspection
Walter / Echols / Aero Metal Finishing
Dan / Egler / Plasma Ruggedized Solutions
Bryan / Engel / Consolidated Precision Products
Dave / Eshleman / Young Engineers
Gary / Fox / Anodyne
Paul / Frank / Palmetto Plating Co.
Chris / Fredrickson / Techmetals Inc.
Dennis / Fried / Carpenter Tech.
George / Fry / Micro-tronics
Brendan / Fullam / Sturbridge Metallurgical
Chad / Funderburk / MMS Thermal Processing
Nathan / Gangloff / RBC Bearings
Tony / Garcia / Blanchard Metals Processing
Susan / Generalovich / Solar Atmospheres
Ashley / Goossen / Materion Brush
Dave / Gray / Mitchell Labs
Debbie / Hagar / Nordam
Darron / Harns / Exotic Metals Forming Company
Bill / Heeter / Skills Inc.
Fabienne / Héron / Sherwin BabbCo
Robert / Hill / Solar Atmospheres
Ballard / Hindman / Advanced Coating Tech.
Frank / Horton / Carpenter Tech.
Don / Horzewski / ATI Forged Products
Gene / Hubbard / RBC Bearings
Don / Huffman / Lisi Aerospace
Liu / Hui Li / Baosteel Special Metals
Dan / Isherwood / Yankee Casting
Eric / Jacklin / FM Callahan
Andrew / Jackson / AMPP Services
Doug / Jacques / Renegade Materials
James / Jankowski / Precise Machining
James / Jensen / Moeller Mfg.
Susan / Jett / Sturbridge Metallurgical
Steven / Kech / Carpenter Tech.
Mitch / Kerbs / Advanced Composites, Inc.
Boyko / Kirilov / Alcoa
Kazuaki / Kitaoka / Toray Industries
Richard / Kline / X-Ray Industries
Scott / Kronabetter / Micro-tronics
Steven / Kyriakides / Toray Composites (America), Inc.
Geoffrey / Lake / AeroDynamics
Yanick / Lavallée / RTI Claro
Shelly / Lawless / Meyer Tool
Dave / Leaderer / Brinkman Precision, Inc.
Bruce / Leckey / ATI Specialty Materials
Jeremy / Leetz / MMS Thermal Processing
Debbie / LeMire / 3M
Beth / Lewis / PCC
Richard / Lewis / PCC
Chris / Love / Amphenol Aerospace Operations
Bryan / Loveless / ATK Aerospace Group
Rich / Madsen / Blanchard Metals Processing
Michelle / McDonald / Alcoa Howmet
Jay / McMurray / Curtiss-Wright
* / Dave / Michaud / Fountain Plating Co. Inc.
Craig / Mitchell / Sturbridge Metallurgical
Rupam / Modi / Honeycomb Co. of America
Joe / Morlino / Brinkman Precision, Inc.
Julie / Motz / Barnes Aerospace
Andre / Mulyono / Absolute Technologies Inc.
Abdul / Nathani / Hi-Tech Metal Finishing
Ken / Nelson / Continental Heat Treating
* / Tom / Newton / Aircraft X-Ray Labs, Inc.
Roger / Ng / Oerlikon Metco (Canada) Inc.
Josiah / Ochieng / The Timken Company
David / Osenar / PAKO, Inc.
Marcus / Owens / The Timken Company
Phil / Pacey / Canton Drop Forge
Brian / Padovini / Aurora Flight Sciences
Lee / Parsley / Click Bond, Inc.
Victor / Perez / Fitz Aerospace
Frank / Peszka / Laboratory Testing Inc.
Scott / Peterson / beyondRelations LLC
John / Popovich / Furnace Parts LLC
Orlena / Puckett / Precise Machining
Brett / Queipo / B/E Aerospace
Karen / Quinn / ATK Aerospace Group
Barry / Ragan / Universal Stainless
Sara / Randall / Lucideon M&P
James / Rauckhorst / Tensile Testing Metallurgical Laboratory
Douglas / Reed / Specialty Metals Corp.
Catherine / Renfer / Consolidated Precision Products
Ken / Rettger / Lord Corp.
Brian / Reynolds / Alcoa
Steven Paul / Rij / Blanchard Metals Processing
Bryan / Roberts / Heany Ind. Inc.
Michel / Robinette / RTI Claro
Chris / Rogers-Lemeris / Triumph Engine Control Systems
Gardiner / Rynne / Chem Processing, Inc.
Frank / Saenz / Hi-Tech Metal Finishing
* / Mike / Schleckman / Voss Industries
Kevin / Seidel / Universal Stainless
Stephen / Simacek / Hytek Finishing
Byron / Skillings / ATI Forged Products
Adil / Slimani / Metatherm
Michael / Snyder / Special Metals Corp.
* / Vitorio / Stana / Avcorp Industries
Abe / Stone / B/E Aerospace
Gigi / Streeter / Barnes Aerospace
Barbara / Swanson / Woodward
Kamlesh / Talati / Salem Tube Inc.
* / Vern / Talmadge / Howmet Corp. - Thermatech
T. Rao / Tipirneni / Long Island Testing Labs, Inc.
Jeff / Tomczak / Techmetals Inc.
Kees / Van Der Schoor / Fokker Elmo
Kevin / Vecchiarelli / Yankee Casting
Charles / Warburton / Induplate
Wilfried / Weber / PFW Aerospace GmbH
Liu / Weibin / Baosteel Special Metals
* / Gary / White / Orbit Industries, Inc.
Jason / Williams / Aurora Flight Sciences
Matt / Zanolli / Alcoa Howmet
Brian / Zentis / Lord Corp.

PRI Staff Present

Jerry / Aston
Mark / Aubele
James / Bennett
William / Calvert
Nigel / Cook
Marcel / Cuperman
Susan / Frailey
Michael / Graham
Mike / Gutridge
Connie / Hess
Rob / Hoeth
Scott / Klavon
Jennifer / Kornrumpf
Joanna / Leigh
Jim / Lewis
Bob / Lizewski
Brian / Manty
Dave / Marcyjanik
Julia / Markardt
Shannon / McMeans
Kellie / O'Connor
Joe / Pinto
Mike / Ploucha
Keith / Purnell
Christine / Sanz
Glenn / Shultz
Ian / Simpson
Andy / Statham
Jon / Steffey
Michele / Strotmeyer
John / Tibma
Kevin / Wetzel

1.2  The Conflict of Interest, Code of Ethics and Antitrust policies were reviewed.

1.3  Approval of Previous Meeting Minutes

Motion made by Bob Bodemuller and seconded by Pascal Blondet to approve the minutes from the previous meeting. Motion passed, and the minutes from the June 2014 NMC Meeting were approved as written.