Nadcap MANAGEMENT COUNCIL

FEBRUARY 2014

CONFIRMED

CONFIRMED MINUTES

FEBRUARY 27, 2014

LONDON, UNITED KINGDOM

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

THURSDAY, FEBRUARY 27, 2014

1.0  OPENING COMMENTS

1.1  Call to Order / Quorum Check

The Nadcap Management Council (NMC) Meeting was called to order at 9:00 a.m., 27-FEB-2014.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* indicates NMC Voting Member)

NAME / COMPANY NAME
Monica / Alcala Sobrevilla / Honeywell Aerospace
Tomohiko / Ashikaga / Mitsubishi Heavy Industries / Pending Subscriber
Pete / Atwell / Airbus
* / David / Bale / Pratt & Whitney Canada
Nicolas / Barthelemy / Airbus Helicopters
Stephen / Bauer / Northrop Grumman
Mike / Baumann / The Boeing Company
Philippe / Beck / Airbus Helicopters
Randall / Becker / The Boeing Company
Mike / Bemis / Goodrich (UTAS)
Arie / Ben Dov / Israel Aerospace Industries
Marc / Berry / SAFRAN Group
* / Pascal / Blondet / Airbus
Tawny / Blumenshine / Cessna Aircraft Company
* / Richard / Blyth / Rolls-Royce
* / Bob / Bodemuller / Ball Aerospace & Technology Corp.
Elaine / Boswell / Rolls-Royce
Alain / Bouchet / SAFRAN Group
* / Katie / Bradley / Lockheed Martin Corp.
Shaun / Brewin / Rolls-Royce
Frank / Brungs / MTU Aero Engines AG
Werner / Buchmann / MTU Aero Engines AG
* / Christian / Buck / SAFRAN Group
Tho / Bui / Honeywell Aerospace
Juergen / Burchards / MTU Aero Engines AG
Zeljko / Calija / Goodrich (UTAS)
William / Cardinal / Hamilton Sundstrand (UTAS)
* / Bob / Cashman / Parker Aerospace Group
Ronan / Cauchy / Airbus
Lance / Christie / Sikorsky Aircraft Co.
* / David / Cianfrini / BAE Systems, Electronic Systems
Mike / Clark / Sikorsky Aircraft Co.
* / Russell / Cole / Northrop Grumman Corp.
Alessio / Colombara / AgustaWestland
Massimo / Colombo / GE Avio Srl
Georges / Coste / SAFRAN Group
Chris / Davison / Spirit AeroSystems
David / Day / GE Aviation
Doug / Deaton / GE Aviation
Kent / DeFranco / Lockheed Martin Corp.
Laurent / Dejaie / Sonaca
Karyn / Deming / Goodrich (UTAS)
Chris / Dootson / BAE Systems – MAI
George / Doviak / Goodrich (UTAS)
Philippe / Durand / Airbus Helicopters
Achim / Enzmann / Airbus Helicopters
Ben / Evans / Goodrich (UTAS)
Aleck / Featherston / Bell Helicopter Textron
Hidekazu / Furugori / Mitsubishi Aircraft Corp. / Pending Subscriber
Roy / Garside / Rolls-Royce
Stephen / Geldart / Eaton Aerospace Group
Greg / Goldhagen / Hamilton Sundstrand (UTAS)
Benoit / Gottie / SAFRAN Group
Simon / Gough-Rundle / Rolls-Royce
Dan / Graves / Goodrich (UTAS)
Norman / Gross / The Boeing Company
* / John / Haddock / BAE Systems – MAI
Ulf / Hampel / MTU Aero Engines AG
Milan / Hanyk / Honeywell Aerospace
Gerald / Harvey / Triumph Group
Hirohiko / Hattori / Mitsubishi Heavy Industries / Pending Subscriber
Robert / Hogan / Honeywell Aerospace
Linnie / Hook / Cessna Aircraft Company
Andrew / Hopkins / BAE Systems – MAI
Tommy / Howland / Spirit AeroSystems
* / Scott / Iby / Hamilton Sundstrand (UTAS)
Joakim / Idetjarn / GKN Aerospace Sweden AB
Dave / Isenberg / Parker Aerospace
* / Jason / Jolly / Cessna Aircraft Company
Jacques / Kerault / Airbus
John / Key / Bell Helicopter Textron
Patrick / Kiernan / Rolls-Royce
* / Karen / Kim / Sikorsky Aircraft Co.
Bjorn / Kjellman / GKN Aerospace Sweden AB
John / Koenig / The Boeing Company
Manuel / Koucouthakis / Honeywell Aerospace
* / Bob / Koukol / Honeywell Aerospace
* / Ralph / Kropp / MTU Aero Engines AG
Holger / Krueger / Airbus
Timothy / Krumholz / Rockwell Collins
* / Serge / Labbé / Heroux-Devtek
* / Daniel / Lecuru / Airbus Helicopters
Marc-Andre / Lefebvre / Heroux-Devtek
Cyril / Lerebours / SAFRAN Group
Susan / Lewis / Lockheed Martin Corp.
Lance / Loeks / The Boeing Company
Simon / Long / Airbus
* / Jeff / Lott / The Boeing Company
Dan / Loveless / Parker Aerospace
Tao / Lu / SAFRAN Group
Mihaela / Lupu / SAFRAN Group
Will / Macias / Goodrich (UTAS)
Adrien / Maffre / Airbus
Muriel / Malhomme / Airbus
Veronique / Marcel / SAFRAN Group
* / Frank / Mariot / Triumph Group, Inc.
John / Mastorides / Honeywell Aerospace
Doug / Matson / The Boeing Company
Dave / McCallister / Pratt & Whitney
* / Robin / McGuckin / Bombardier Aerospace
Angelina / Mendoza / Goodrich (UTAS)
Scott C. / Meyer / Goodrich (UTAS)
Alessandro / Miglio / AgustaWestland
Olivier / Molinas / Airbus Helicopters
Tom / Moreland / Bombardier Aerospace
Dr. Gudrun / Muehlbauer / MTU Aero Engines AG
Tom / Norris / Goodrich (UTAS)
Dale / Norwood / Parker Aerospace
Thomas / Ohldin / GKN Aerospace Sweden AB
* / Ana / Ottani dos Santos / Embraer SA
Keith / Panuska / Lockheed Martin Corp.
Jeremy / Phillips / Cessna Aircraft Company
Alex / Pohoata / Honeywell Aerospace
* / Alberto / Portal / Airbus Defence and Space
Earl / Pruett / Lockheed Martin Corp.
Tim / Pruitt / Rolls-Royce
K.T. / Quader / The Boeing Company
* / Fabrizio / Quadrini / AgustaWestland
Robert / Rainone / Goodrich (UTAS)
Sunder / Rajan / Raytheon Co.
Muralikrishnan / Ramalingam / GE Aviation
* / Mark / Rechtsteiner / GE Aviation
* / Per / Rehndell / GKN Aerospace Sweden AB
* / Brad / Richwine / Raytheon Co.
Jeff / Robb / Cessna Aircraft Company
Carl / Roche / Goodrich (UTAS)
Josefa / Rodriguez / Airbus Defence & Space
Steve / Row / Goodrich (UTAS)
Richard / Rumas / Honeywell Aerospace
* / Davide / Salerno / Alenia Aermacchi S.p.A.
Jerry / Satchwell / Rolls-Royce
Mike / Schmidt / GE Aviation
Bobby / Scott / Bombardier Aerospace
* / David / Soong / Pratt & Whitney
Mariusz / Stanczyk / Lockheed Martin Corp.
Konstantina / Stefanidou / Honeywell Aerospace
Laurie / Strom / Honeywell Aerospace
Colin / Stuart / Rolls-Royce
Scott / Sullivan / Honeywell Aerospace
Tatsuko / Suzuko / Mitsubishi Aircraft Corp. / Pending Subscriber
Marc / Taillandier / Airbus Helicopters
Jeff / Thyssen / GE Aviation
Dominique / Tomasso / SAFRAN Group
Steve / Tooley / Rolls-Royce
Stanley / Trull / Honeywell Aerospace
Nouman / Usmani / GE Aviation
Cyril / Vernault / SAFRAN Group
Shawn / Vierthaler / Spirit AeroSystems
Angela / Vitale / Alenia Aermacchi SpA
Michael / Vosatka / Rockwell Collins
* / Kevin / Ward / Goodrich (UTAS)
Estrella / Watson / Goodrich (UTAS)
Gerhard / Westenrieder / MTU Aero Engines AG
Gary / Winters / Northrop Grumman
Paul / Woolley / Rolls-Royce
Grzegorz / Wryk / Rolls-Royce
Jianqiang / Xu / COMAC
Sergey / Yesilevich / Hamilton Sundstrand (UTAS)

Other Members/Participants Present (* indicates NMC Voting Member)

NAME / COMPANY NAME
Andy / Bakewell / E.M. Inspection Co. Ltd.
Juston / Bartlett / Hunting Dearborn
* / Corwyn / Berger / Exova
Martyn / Bills / Exova
Marc / Breit / RIL-Chemie
* / Mark / Brown / Kaman Aerospace
Owe / Carlsson / Alcoa Fastening Sys.
Claude / Chambon / Aubert & Duval
Stephane / Chaumeil / Galion
Matthew / Clive / Alcoa
Julien / Corato / Exova
Nathalie / Crozat-Vigier / Kalistrut Aerospace
* / Jim / Cummings / Metal Finishing Co.
David / Curry / Tewkesbury (Diamond Chrome) Plating
* / Bob / Custer / AAA Plating & Inspection, Inc.
Claudio / Dall’Osteria / Forgital Italy S.p.A.
Niall / Dodds / Exova
Pavel / Doubek / PBS Velka Bites
Oleg / Dzenzel / Blades Technology Ltd.
Ed / Engelhard / Solar Atmospheres Inc.
David / Eshleman / The Young Engineers
Paul / Evans / James Fisher NDT
Klaus / Frank / ECR Electronics AG
Michelle / Glass / Kennametal Stellite
Lisa / Goodwin / Ellwood Texas Forge
Dave / Gray / Mitchell Laboratories Inc.
Matthieu / Gresil / University of Manchester
Mirko / Grotto / RTM Breda
Richard / Haberbosch / Aerotech Peissenberg
Dale / Harmon / CTS
Chris / Harwood / Ellwood Texas Forge
Walter / Hofmann / FLC Flowcastings GmbH
* / Eric / Jacklin / F.M. Callahan & Son, Inc.
James / Jensen / Moeller Mfg. Co.
Ed / Johnson / Alcoa
Eric / Kissell / Materion Corp.
Alexander / Klyuch / Blades Technology Ltd.
Iain / Mackenzie / Bodycote
Andrew / March / Hunting Dearborn
Cory / McGraw / PM Testing Laboratory
* / Dave / Michaud / Fountain Plating
Roger / Ng / Sulzer Metco
Pat / O’Leary / Nu-Pro Limited
Jim / Olejarczyk / Alcoa Power & Propulsion
Staci / Patterson / James Fisher NDT
Steve / Payne / Praxair Surface Technologies
Juan / Perez / Aircraft X-Ray Laboratories
Larry / Phipps / Alcoa, EPS
Jonathan / Pugh / Exova NDT
Susan / Rathje / Sulzer Metco
Burkhard / Reichert / Alcoa Fastening Systems
Bill / Rogers / Alcoa
Paul / Rose / Alcoa
* / Mike / Schleckman / Voss Industries
Douglas / Schueller / AbelConn LLC
Alan / Shu / Alcoa
Adil / Slimani / Metatherm
Ronald / Stewart / Ellison Surface Technologies
Fabio / Sturzen / Forgital Italy SpA
Michal / Szmidt / Warsaw Institute of Aviation
Wilfried / Weber / PFW Aerospace GmbH
Gary / White / Orbit Industries
Bartosz / Wojtczak / Nu-Pro Limited

PRI Staff Present

Jerry / Aston
Mark / Aubele
James / Bennett
James / Borczyk
William / Calvert
Nigel / Cook
Marcel / Cuperman
Susan / Frailey
Hannah / Godfrey
Rebekah / Gondek
Michael / Graham
Connie / Hess
Rob / Hoeth
Scott / Klavon
Joanna / Leigh
Jim / Lewis
Bob / Lizewski
Brian / Manty
David / Marcyjanik
Seema / Martin
Kellie / O’Connor
Keith / Purnell
Glenn / Shultz
Ian / Simpson
Andy / Statham
Jon / Steffey
John / Tibma
Kevin / Wetzel

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

1.3  A motion was made and seconded to approve the October 2013 NMC meeting minutes. Motion Passed and the October 2013 NMC meeting minutes were approved.

1.4  The following recognition awards were presented:

·  For contribution and work on the NMC:

o  George Winchester – Northrop Grumman (award accepted by Russell Cole)

·  In recognition of service as Chairperson of the Electronics Task Group:

o  Scott Meyer – Goodrich (UTAS)

·  In recognition of service as Chairperson of the Chemical Processing Task Group:

o  Jerry Satchwell – Rolls-Royce

·  In recognition of service as Chairperson of the Supplier Support Committee:

o  Eric Jacklin – FM Callahan & Son, Inc.

1.5  Kevin Ward confirmed the following new Task Group Chairpersons:

·  Richard Rumas, Electronics Task Group

·  Karyn Deming, Chemical Processing Task Group

2.0  PRI/Nadcap Status Report

Scott Klavon presented the Nadcap Status report. For more details please see the attached presentation.

3.0  NMC Chairpersons’ Report

Kevin Ward reported on Nadcap’s key objectives for 2014. For more details please see that attached presentation.

3.1  Committee Status Reports

3.1.1  Metrics Committee

Bob Bodemuller gave an update on the Metrics Committee activities. Please see the attached presentation for more details.

3.1.2  Standardization Committee

Steve McGinn gave an update on the Standardization Committee activities. Please see the attached presentation for more details.

3.1.3  Ethics & Appeals Committee

Scott Iby gave an update on the Ethics & Appeals Committee activities. Please see the attached presentation for more details.

3.1.4  Oversight Committee

Frank Mariot gave an update on the Oversight Committee activities. Please see the attached presentation for more details.

3.1.5  Globalization & Strategy Committee

Kevin Ward gave an update on the Globalization & Strategy Committee activities. Please see the attached presentation for more details.

4.0  Task group Reports

The Task Group Chairpersons reported out what their commodities are currently working on. For more details on each Task Group report, please see the attached presentations.

5.0  supplier support committee (SSC) report

Eric Jacklin gave an update on SSC’s activities. For more details, please see the attached presentation.

6.0  new business

The next meeting will be held June 23-27, 2014, in Dublin, Ireland at the Doubletree by Hilton Dublin, which will host most of the Task Group meetings. There will also be a secondary venue, The Shelbourne Hotel, where the following Task Groups will meet:

·  Conventional Machining as a Special Process (CMSP)

·  Composites, Non-Metallic Materials Manufacturing & Non-Metallic Materials Testing (COMP / NMMM / NMMT)

·  Metallic Materials Manufacturing (MMM)

·  Nonconventional Machining & Surface Enhancement (NMSE)

Reservations can be made by visiting the PRI Website.

Pre-register online for the June 2014 meeting to save time and avoid registering the day of the meeting. Please register before May 15, 2014 as the online pre-registration will close by visiting the following link: http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07e90hxyxlea2be606.

ADJOURNMENT – 27-Feb-2014 – Meeting was adjourned at 11:00 a.m.

Minutes Prepared by: Kellie O’Connor,