Nadcap MANAGEMENT COUNCIL

FEBRUARY 2009

UNCONFIRMED MINUTES

FEBRUARY 18, 2009

WESTIN PARK CENTRAL

DALLAS, TEXAS

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

WEDNESDAY, FEBRUARY 18, 2009

Call meeting to order & record attendance

The following representatives were in attendance:

NMC Voting Member in Attendance:

Pascal / Blondet / Airbus
Bob / Bodemuller / Ball Aerospace
Christian / Buck / SAFRAN
David / Burger / Rockwell Collins Inc
Mark / Crevier / Pratt and Whitney – Proxy for Dianna Berube
Chetan / Date / Honeywell Aerospace
Alan / Fertig / United Space Alliance
John / Haddock / BAE Systems-MAS
Tim / Hayes / Hawker Beechcraft
Henry / Johansson / Volvo Aero
Serge / Labbe / Heroux Devtek – Alternate for Kirk Whalen
Arne / Logan / Boeing
John / McBrien / GSA
Heather / Meyer / Cessna
Donald / Missel / Lockheed Martin
Jay / Park / Northrop Grumman
Manfred / Podlech / MTU Aero Engines
Marc / Rechtsteiner / GE Aviation
Mike / Schleckman / Voss Industries Inc.
David / Thornhill / General Dynamics
Richard / Vinton / Raytheon
Laverne / Waalkes / Spirit AeroSystems – Proxy for Mark Cathey
Jerry / Wahlin / AAA Plating
Kevin / Ward / Goodrich

Attendees:

Ken / Abram / Honeywell Aerospace
Abdul / Admani / Arrow Gear Co.
James / Ahlemeya / Ducommun Aero Structures NY
Bob / Akin / Quality Heat Treating
Frank / Anderson / The MP Lab
Peter / Atwell / Airbus
Silvia / Baeza / Vought Aircraft
Cary / Baker / Boeing
Sue / Baker / Boeing
Lloyd / Barker / Alcoa Inc
John / Barrett / PRI
Nicolas / Barthelemy / Eurocopter
Mike / Bath / DCMA
Stephen / Bauer / Northrop Grumman
Brandon / Beasley / Parker
Mike / Bemis / Goodrich
Mario Franco / Bianchi / Bytest
Mike / Blemar / Boeing
Peter / Bonarrigo / Bombardier Inc
Rick / Bourden / XRI Testing
Jon / Biddulph / Rolls Royce
Nick / Brenton / Goodrich ECS-UK
Tim / Brooks / MY Aerospace
Riki / Brown / Golden West Technology
Frank / Brungs / MTU Aero Engines
Dave / Burke / BAE Systems
Donald / Camus / Talley Metals
Wayne / Canary / Rolls Royce Corp
Lawrence / Carlson / PPI Aerospace AC, LLC
John / Carpenter / US Chrome Corp
Bob / Cashman / Parker
Ramon / Castillo / Unisom TH
Susan / Castro / Castro Consulting Engineering
Rickey / Cermit / Jorgensen Forge
Jim / Chan / Honeywell Aerospace
Stephane / Chaumeil / Gauion Uits
John / Chir / Latrobe Specialty Steel
Marco / Ciarlo / VAC Aero International
Mike / Clark / Sikorsky Aircraft
Neil / Clarke / Rolls Royce
Craig / Clasper / General Dynamics
Jerry / Colombo / Precise Machining and Management
Massimo / Colombo / AVIO
Steve / Connally / Metal Improvement
Mary / Corighano / Poly-Metal Finishing
Mark / Covert / Honeywell Aerospace
Rick / Craft / Quality Plating
Steve / Crest / Stabile
John / Cristman / XRI Testing
Don / Cross / United Space Alliance
Larry / Culbertson / Stork
Jim / Cummings / Metal Finishing Company
Terry / Curtland / Ball Aerospace
Mark / Dabroaski / Cincinnati Thermal Spray
Michael / Daehling / Cessna Aircraft Company
Dennis / Darby / Bell Helicopter
Marsha / Davis / Lockheed Martin
Tammy / Davis / United Space Alliance
Chris / Davison / Spirit Aerosystems
Bob / Dawson / Honeywell Aerospace
David / Day / GE Aviation
Doug / Deaton / GE Aviation
Kent / DeFranco / Lockheed Martin
Dave / Damasauskas / Spirit Aerosystems
Karyn / Deming / Goodrich
Suzanna / DeMoss / AC Tech
Rachel / DeSimone / American Tinting and Galvanizing
Jim / Diamond / 309 MXW USAF
Perry / Dillingham / Kearfott Corp MSD
Lola / Dilorenzo / BAE Systems US
Tim / Doane / 309th Maintenance Wing
Chris / Dootson / BAE Systems
Debashis / Dutta / Goodrich
Kirt / Ehlers / 309 CMXO-HAFB
Bryan / Engel / ESCO TT Syracuse
Ben / Evans / Goodrich
Wm. / Evridge / XRI Testing
Jim / Fenel / Cytec Eng. Materials
John / Ferguson / Airbus
Bill / Fitzgerald / Northrop Grumman
Lorraine / Floyd / Tech Metals Inc.
Sylvia / Franklin / Boeing
Tim / Freehling / SKF Aeroengine NA
Dick / Fryhoff / Golden West Technology
Phillipe / Gastebois / ASD-PRO
Laurent / Geerts / SONACA
Jose / Gilson / SAFRAN
Leo / Going / United Space Alliance
Paul / Graham / Airbus
Paul / Grenier / Bombardier
Phil / Griesbach / Boeing
Steven / Grojean / GKN Aerospace
Belen / Guevara / Lisi Aerospace-McNadnock
Jim / Hallberg / Hawker Beechcraft
Carry / Hamanisai / Boeing
Rick / Hambright / Bell Helicopter
Chris / Hanson / ATI
Dale / Harmon / Cincinnati Thermal Spray
Gerald w. / Harvey / Triumph Group
Jonathan / Hebben / Durcommun Aero Structures
Alwin / Heil / Euro-Composites
Brett / Hemingway / BAE Systems
Jon / Higgins / Rolls Royce
Trevor / Hiscox / Airbus
Randi / Hite / PCC Structurals
Eddie / Hofer / Rockwell Collins Inc
Robert / Hogan / Honeywell Aerospace
Bernhard / Honemann / Airbus
Andy / Hopkins / BAE Systems
Don / Horewski / Ladish Forging
Tommy / Howland / Spirit Aerosystems
Dave / Isenberg / Parker Aerospace
Mark / Jacklan / Vought Aircraft
Eric / Jacklin / FM Callahan and Son Inc
John / Johnson / Jamestown Electroplating
Dave / Jones / Nex-Tech Processing
Shirley / Jones / Triumph Group
Amek / Joshi / Hayne Inter.
Adeel / Karim / Doctor Furnace Inc
Zia / Karim / Heat Treat Pro
Michael / Kelwer / Harpcoat Inc
Phil / Keown / GE Aviation
Richard / Kline / XRI Testing
Robert / Koukol / Honeywell Aerospace
Rick / Kowalczyk / XRI Testing
Scott / Kronabetter / Micro Tronics Inc
Ralph / Kropp / MTU Aero Engines
Holger / Krueger / Airbus
Tim / Krumhol / Rockwell Collins Inc
Todd / Lazs / MT Aerospace
Brian / Lazumbek / Modern Prop Forge Co
Nathalie / Le Pottier / Eurocopter
Nathalie / Le Tran / Airbus
Nathalie / LeFeurg / SAFRAN
Frank / Lennert / Boeing
Ron / Levi / Lockheed Martin
Tony / Lin / Ball Aerospace
Johanna / Lisa / Continental HT Quality Heat Treating
James / Little / Lockheed Martin
Tom / LoBarbera / Carver Machine Works
Lance / Loeks / The Boeing Company
John Sr / Lopez / EME Inc
Mark / Luebberke / Rockwell Collins Inc
David / Luoni / Stork Materials Technology
Ed / Macejak / Carpenter Tech Corp
Will / Macias / Goodrich
Scott / Maitland / Goodrich
Blane / Maki / Metaltest Inc
Francois / Marcel / SAFRAN
Veronique / Marcel / SAFRAN
Sue / Margheim / Rockwell Collins Inc
Leah / Markowitz / Honeywell Aerospace
Doug / Matson / Boeing
Rachel / Matthews / Vanguard EMS
Ed / Mayen / Meyer Tool
Dave / McCallister / Pratt and Whitney UTC
Angelina / Mendoza / Goodrich
David / Mennel / Klinge Coatings
Roland / Metz / DCMA
Scott C. / Meyer / Goodrich
Steve / Meyer / Goodrich
Masahisa / Minamide / Mitsubishi Heavy Industries Ltd.
Nancy / Morisset / Poly-Metal Finishing
Lyle / Morris / Raytheon
Waqar / Munir / F-GRF PAC Kamra
Acezanne / Muriel / Airbus
Abdul / Nathani / Hi-Tech Metal Finishing
Ed / Nellans / Rockwell Collins Inc
Ken / Nelson / Continental HT
John / Nerz / GE Aviation
Meggie / Nguyen / Bombardier
Michael / Niedzinski / Alcan Aerospace
Robert / Nixon / Vought Aircraft
Tom / Norris / Goodrich
Ray / Norton / Moog Inc.
Wayne / Oestreich / Carver Machine Works
Jim / O'Shea / GE Aviation
Jacob / Padrul / Alcan Aerospace
Rozalia / Papp / Air Liquide Ind US LP
Mitchell / Parrish / United Space Alliance
B. Scott / Patterson / Goodrich
Rick / Peterson / Rockwell Collins Inc
Eddy / Pham / NGC
Garry / Pickett / PWR
Phillipe / Pons / Airbus
KT / Quader / Boeing
Sunder / Rajan / Raytheon
Scott / Ratliff / United Space Alliance
Amanda / Rickman / Raytheon
Jim / Ringer / Tech Met
David / Rishel / Goodrich
Don / Robertson / Hawker Beechcraft
Alberto / Rodriguez / Corpus Christi Army Depot
Pedro / Rohert / SPX Preckon Component
Angie / Ross / Triumph Group
Richard / Rumas / Honeywell Aerospace
William / Sakwall / Bombardier
Jerry / Satchwell / Rolls Royce plc
John / Sattler / Hawker Beechcraft
Colleen / Saunders / Toray Composites
Jack / Saunders / Honeywell Aerospace
Greg / Saylor / MD Helicopters
Carol / Schmidt / Ladish Co Inc.
Christian / Schwaminger / MTU Aero Engines
Jean / Scott / 309th MXW, Hill AFB
Stuart / Sherman / Metallurgical Processing Inc.
John / Shue / Modern Drop Forge
David / Shuman / Barden Corporation
Cecil R. / Slach / Rockwell Collins Inc
Keithlyn / Slack / United Space Alliance
Mark / Sorrel / Airtech Supply
Sally / Spindor / Triumph Group
Andy / Statham / Rolls Royce Plc
Bob / Steffen / Raytheon
Suzanne / Steketee / Ball Aerospace
George / Stoffa / Pressure Technology Inc.
Mike / Stolze / Northrop Grumman
Kathy / Storie / United Space Alliance
Don / Strickland / Gulf Stream Aero
Laurie / Strom / Honeywell Aerospace
Yoshiomi / Sukesada / AKK Inc
Shinya / Suzukake / Mitsubishi Heavy Industries Ltd.
Marc / Taillandier / Eurocopter
Attila / Temesi / Flame Spraying Hungary
Kirk / Thams / XRI Testing
Jaques / Thierri / Eurocopter
Jeff / Thyssen / GE
Neil / Tinsley / Pratt and Whitney UTC
Arno / Toalkes / Euro-Composites
Dominique / Tomasso / Aircelle SAFRAN Group
Steve / Tooley / Rolls Royce Plc
Glen / Toppe / Precision Cast Parts
Pete / Torelli / Boeing
Penny / Tweedie / Cytec Eng. Materials
Dave / Vaughn / Spirit Aerosystems
Angelie / Vincent / Spirit Aerosystems
Kevin / VonScio / Perryman Co.
Wilfried / Weber / PFW Aerospace AG
Steve / Wells / Goodrich
Dewey / Whittaker / Honeywell Aerospace
Gerald / Wiltshire / Precision Aero
Gary / Winters / Northrop Grumman
Verl / Wisehart / Rolls Royce Corp
Thomas / Wolf / Goodrich Plating
Sean / Wood / Triumph Group
Steven / Woods / GE Aviation
Grace / Wu / Air Liquide Ind US LP
Rob / Yocom / Imagineering

PRI Staff in Attendance:

Jerry / Aston
Mark / Aubele
Marcel / Cuperman
Bill / Dumas
Phil / Ford
Rebekah / Foutz
Susan / Frailey
Jennifer / Gallagher
Mike / Graham
Arshad / Hafeez
Sarah / Jordan
EJ / Kegerreis
Jim / Lewis
Bob / Lizewski
Keith / Purnell
Stan / Revers
Glenn / Shultz
Lisa / Shultz
Ian / Simpson
Rick / Sovich
Louise / Stefanakis
Yuki / Takahashi
Kevin / Wetzel

1.0  Opening Comments

1.1  Call to Order / Quorum Check

1.2  Introductions

1.3  Routing of Attendance List

1.4  Approval of Minutes from Previous Meeting

1.5  Membership

A motion was made to approve the October 2008 NMC meeting minutes. This motion was seconded and the October 2008 NMC meeting minutes were approved.

PRI Board of Directors member Steve Wells of Goodrich Corporation gave the opening comments. It was noted that 846 were in attendance at the Dallas meeting representing over 400 companies. The NMC continues to monitor the program through metrics and standardization and the task groups continue to refine and make improvements. PRI courses are a cost effective way to train people with world class training at a very reasonable cost. It was also mentioned that next year will be 20 years with no price increase to audits.

The following membership changes were noted:

·  Mike Bath of DCMA, replacing Ron Snell

·  Victor Schoenberger, IAI, New Member

The following proxies were noted:

·  Laverne Waalkes, Spirit AeroSystems, for Mark Cathey

·  Marc Crevier, Pratt & Whitney, for Dianna Berube

The following recognition awards were presented:

·  Ron Snell, DCMA – outgoing NMC member (Mike Bath accepting)

·  Ed Nellans – outgoing ETG Chair

The following NUCAP Certificates were presented:

·  Eurocopter – Michel Pierantoni accepting

·  SNECMA – Christian Buck accepting

2.0  PRI/Nadcap Status Report

§  Audit Projections

§  Auditor Projections

§  Prime Subscriptions

§  Europe and Asia Progress

Arshad Hafeez advised Audits scheduled for 2009 are currently at 96% of plan. The June 2010 Nadcap meeting will be the program’s 20th anniversary and this meeting is being planned for Singapore. An MOU has been signed with SPRING in Singapore and eQuaLearn training has started. eAuditNet 2.0 targeted release date will be May 2009. For more details please see the attached presentation.

3.0  NMC Chairpersons’ Report

§  Planning & Operations and NMC Steering

§  Sub-Team Reports

-  Metrics

-  Globalization

-  Standardization

-  Oversight

-  Ethics & Appeals

Mark Rechtsteiner reported the NMC voted to accept proposed conceptual changes to the ballot process for audit checklists and procedures. The NMC also voted to begin revision of NIP 7-03 to reduce the supplier response delinquency limit from 45 to 30 days. The NMC is supporting the continued monitoring of the impact of changes made to standardize merit, failure and delegation. To date there has been no impact. For more details please see the attached presentation.