Meeting Name:

/ NMC Standardization /

Date & Time:

/ Monday, October 21, 2013 / 7:30am-10:30am /
Location: / Omni William Penn Hotel / Pittsburgh, Pennsylvania, USA /

Expected Attendees:

(Current Membership)
Pascal Blondet (Airbus) Richard Blyth (Rolls Royce)
Katie Bradley (Lockheed Martin) Bob Bodemuller (Ball Aerospace)
Michael Brandt (Alcoa) Christian Buck (SAFRAN Group)
Bob Cashman (Parker Aerospace) Harold Finch (Spirit AeroSystems)
Bob Custer (AAA Plating and Inspection) John Haddock (BAE Systems Air & Information)
Bob Koukol (Honeywell Aerospace) Serge Labbe (Heroux Devtek)
Eric Le Fort (SONACA) Jeff Lott (The Boeing Company)
Frank Mariot (Triumph Aerostructures-VAD) Steve McGinn (Honeywell Aerospace) -Chair
Robin McGuckin (Bombardier) Mark Rechtsteiner (GE Aviation)
Per Rehndell (GKN Aerospace Sweden AB) Brad Richwine (Raytheon)
Mike Schleckman (Voss Industries)
Kevin Ward (Goodrich) George Winchester (Northrop Grumman)
Purpose:
This meeting is intended to provide a forum for NMC Members and PRI Management / Select Staff to work on issues of common interest for the purpose of improving the standardization, effectiveness and efficiency of the Nadcap process.

Notice 1: All times are approximate and subject to change. Please contact PRI for updated information.

Notice 2: Please bring your agenda with you to the meeting. Copies will not be available on-site.

Best Practices: 1) Start all meetings on time. 2) Follow the agenda. 3) No long-winded discussions

Caution: Export Controlled (e.g. ITAR, EAR) material is prohibited from presentations. It is the responsibility of the presenter to ensure that this material is not included.
Meeting Agenda
Item Sequence / Agenda Item Description / Presenter / Starting Time /
1.0 /

Opening Comments

·  Call to Order/Quorum Check
·  Introductions
·  Routing of the Attendance List
·  Code of Ethics, Anti-Trust & Conflict of Interest (pg. 7 Attendees Guide)
·  Membership update (verify current membership and any required changes)
·  Review Agenda
·  Approval of June 2013 NMS Standardization Minutes (Paris, France) / Steve McGinn / 7:30am
2.0 /

RAIL

Review of Open Action Items from Previous Meeting / Mike Graham / 7:45am
3.0 /

Nadcap Auditor Consistency/effectiveness single measure of consistency

Review proposed metric to ensure it can be used effectively / Richard Blyth / 8:15am
4.0 /

NOP-012 Implementation

2013-2014 Task Group Milestones, Monitoring of Progress, Feedback / Richard Blyth / 8:45am
5.0 /

smart checklist

Update on progress of pilot with WLD and CP Task Groups / Bob Koukol / 9:15am
6.0 /

time cycle Definitions team

Assessment of proposed definitions and proposed procedural change / Mike Gutridge / 9:30am
7.0 /

NOP-011 Failure/Risk Mitigation

Update on status of NOP-011 ballot and next steps / Kevin Ward/Mike Graham / 9:50am
8.0 /

Export control

Explain current NMC Initiative / Kevin Ward / 10:10am
9.0 /

Action Item review

Review action items to ensure they are complete and accurate / Steve McGinn/Mike Graham / 10:20am
10.0 /

Adjourn

/ Steve McGinn / 10:30am

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