Heat Treating STSTG
April 2007
UNCONFIRMED MINUTES
APRIL 23, 2007
NEWPORT BAY CLUB
DISNEYLAND RESORT PARIS
MAME-LA-VALLEE, FRANCE
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.
MONDAY, APRIL 23, 2007
1.0 OPENING COMMENTS
1.1. Call to Order/Quorum Check
The meeting was called to order by Chairperson Elena Ritoli. A quorum was established with 20 representatives present.
ATTENDANCE
Other Participants/Members:
Name Company
Elena Ritoli MPI
Mark Brown Braddock Metallurgical
Sylvian Bisaro Alcoa
John Knunkle Alcoa
Drugen Oliver Alcoa Fastening
Voyer Skiphance Alcoa
Michael Niedzinski Alcon Aerospace
Scott Burchardt ALD Thermal Treatment
R, Crole Bodycote
Bill Heath Bodycote
Richard A Zeller Carpenter Specialty
James Hill Carpenter Technology
Bob Akin Continental Heat Treat
Johanna Lisa Continental Heat Treat
Harry Hilliburton Jorgensen Forge
Cermit Rickey Jorgensen Forge
Barry Reid PCC/SPS/SHUR-LOK
Susan Frailey Paulo Products
Yvetter Aston TTI Group Limited
Peter Sranmek Walter Engines A.S.
Jack Owen Wallwork Liraqt
Christopher Tialacik Wallwork Heat Treatment
PRI Staff:
Jerry Aston-HT Staff Engineer
1.2 Approval of Previous Meeting Minutes
The minutes from the January meeting were approved.
2.0 DEVELOPMENT OF MISSION STATEMENT AND CHARTER
The revised charter was presented by Mark Brown. The body made changes to the final charter. A motion for the acceptance of the Charter was made by Johanna Lisa and seconded by Bob Akin. The motion passed unanimously. Mark Brown will present the charter to the HTTG and NMC for acceptance.
3.0 MTI UPDATE- SUSAN FRAILEY
MTI currently has 5 Nadcap related Focus Groups, each consisting of 6-8 members:
1) Readiness for Initial Audit.
2) Corrective Action/Root Cause to Prevent Recurrence Training.
3) AMS 2750
4) Merit Program
5) Customer Flowdown.
The letter has finalized its recommendations and has been forwarded to the NMC.
Bob Elliott is MTI’s consulting representative to Nadcap and Jay Pengra performs the same role with the AMEC.
4.0 SUPPLIER AUDITOR TRAINING
Supplier representation during the upcoming Auditor Training in October was discussed. The STS will approach the HTTG with their recommendation of Supplier participation during the training in Istanbul.
5.0 MAJOR/MINOR FINDINGS DISCUSSION
Johanna Lisa discussed the major/minor findings. The following points were discussed:
1) Share amongst the Suppliers.
2) Issues not allowing the progress.
3) Would like to post the following on eaudit.net:
-flow down and up with PRI.
-time lines
-technical issues
-Nadcap specific issues.
6.0 NEW BUSINESS
Attendance at meetings for voting members and supplier representation of the HTTG was discussed. A concern of the HTTG Chair concerning supplier voting members and supplier representation of the HTTG in other groups is not being followed. A review of the procedure requiring attendance of the meetings was discussed by Mark Brown and a motion for the STSTG to have a voice in future supplier nominations or suppliers chosen to represent the HTTG in any capacity. The motion carried. The STSTG Chair recommended that at least 3 suppliers, one from each sector (Americas, Europe and Asia) become an alternate to a supplier representative in the event of absence of the regular supplier member or representative. The discussion ended without action and will be addressed in Istanbul.
7.0 AGENDA FOR APRIL MEETING
Major/Minor Findings
MTI Update
Supplier Representation on the HTTG
Supplier participation during the upcoming Auditor Training in October.
8.0 ADJOURNMENT
The meeting was adjourned at 1900 hrs.
Minutes prepared by:
Name: Mark Brown Email address:
***** For PRI Staff use only: ******Are procedural/form changes required based on changes/actions approved during this meeting? (select one)
YES* NO
*If yes, the following information is required:
Documents requiring revision: / Who is responsible: / Due date:
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