SSC

OCTOBER 2005

UNCONFIRMED MINUTES

SUPPLIER SUPPORT COMMITTEE (SSC) MEETING

OCTOBER 18, 2005

MARRIOTT HOTEL

PITTSBURGH, PA, USA

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

1.0 Call to Order/Quorum Check

The meeting was called to order by Ed Engelhard. A quorum was established (minimum 5 members were present).

ATTENDANCE

SSC Members

Jim Cummings, Metal Finishing Co, Inc. Jay McMurray, Metal Improvement

Ed Engelhard, Owego Heat Treat David Michaud, Fountain Plating

Dale Harmon, Cincinnati Thermal Spray Yoshiomi Sukesada, Asahi Kinzoku Kogyo

Johanna Lisa, Continental Heat Treating/ David Yates, Alcoa Fastening Systems

Quality Heat Treating

Additional Suppliers

James Ahlmeyer, Dynabil Industries, Inc. Anita Loseth, Anodic Inc

Bob Akin, Quality Heat Treating John Low, Timet

Yvonne Albro, Howmet Castings Alcoa Don Lowman, Continental Heat Treating

Leandro Aparicio, Advanced Coating Techniques Jack Maher, Hohman Plating & Mfg

Andrew Bakewell, E M Inspection Co Ltd Skip McDougall, Hitco Carbon Composites

Norm Bennett, Suncoast Heat Treat Patrick Meade, Industrial Fastener Inst.

Kevin Bidlack, Applied Aerospace Structures Corp William Miller, Hohman Plating & Mfg

Sylvain Bisaro, Howmet Normandy Casting Raj Nagarajan, Aerospace Defense Coatings

Nichelle Bruce, Metal Improvement - West Greg Newton, Newton Heat Treat

Theresa Brumbaugh, RNDT, Inc. Lee Parsley, Click Bond Inc

Elmer Cardwell, Jr., GDATP Larry Phipps, AFS Fullerton

Susan Cummings, American Brazing Jim Ringer, Tech Met

Robert Custer, AAA Plating & Inspection Elena Ritoli, Metallurgical Processing Inc

Eric Dirats, Dirats Labs Nick Scarfo, Lawrence Ripak Co Inc

Mike Duffy, Advanced Coating Techniques Dave Scott, Hitco Carbon Composites

Lisa Fostveit, Anoplate Corp Yuji Serita, JAMCO Corporation

Miguel Gerdel, Thermal Structures Inc Stuart Sherman, Metallurgical Processing Inc

Belen Guevara, Lisi-Monadnock Jackie Sternot, PAKO

Gerald Harvey, Chem-Fab Corporation Ron Stewart, Ellison Surface Technologies

Bill Hewitt, Bodycote Heat Treatments (UK) Gigi Streeter, Barnes Aerospace Lansing

Richard Hill, Praxair Surface Technologies Dave Sullivan, Wyman Gordon

Randy Hite, PCC Structurals Inc Robert Sutton, Newton Heat Treat

Robert Hoff, Timken Aerospace Vern Talmadge, Howmet Thermatech Coatings

Don Horzewski, Ladish Co Inc Janice Telford, Q Chem Labs

Steve Hutchinson, Suncoast Heat Treat Alan Tessier, Aerospace Welding Inc

Ninan Idiculla, Paulo Products Co Robert Tiedeman, Applied Aerospace Structures Masaru Ishizuka, JAMCO Corporation Ron Tirella, Howmet Castings Alcoa

Ed Johnson, AFS Corp Sandra Tomblin, X-R-I Testing

Additional Suppliers (Cont’d)

Brice Jones, Alcoa Fastening Systems Koji Tomooka, JAMCO Corporation

Greg Judy, PCC Marc Trepanier, Composites Atlantic Ltd

Richard Kana, PTI Industries Robert Trudeau, Senior Operations Inc

Kaija Kantola, Stanley Aviation Jerry Wahlin, AAA Plating & Inspection

Richard King, NHBB Gary Wallace, Parker Hannifin

Carmela Kuperberg, IAI Dennis Walmsley, Brookhouse Holdings Ltd

Serge Labbe, Heroux Devtek Frederick Watson, Applied Aerospace Structures

Richard Landt, PCC SPS Technologies Sandy Williams, General Aluminum Forge

Claude Lavoie, Cametoid Limited Kelli Yaneris, Aerospace Defense Coatings

Bob Lehnen, Bodycote Thermal Processing

Primes Present

Dave Alldredge, Boeing Auburn Jay Park, Northrop Grumman

James Bratton, Lockheed Martin Eddy Pham, Northrop Grumman

Mike Coleman, Boeing Nichel Pierantoni, EADS-Eurocopter

Chetan Date, Honeywell Nancy Reeves, Boeing - Portland Oregon

Debra Harrison, DCMA John Reid, Bombardier

Lance Loeks, Boeing Poulier Richel, Eurocopter

Arne Logan, Boeing John Sattler, Raytheon Aircraft Co

Jeff Marnix, US Air Force Arun Sibal. Lockheed Martin

Doug Matson, Boeing Andrew Snow, Raytheon Aircraft Co

Michael McLean, Bombardier David Soong, Hamilton Sundstrand

Teresa O'Leary, Cessna Aircraft Co Pete Torelli, Boeing

Rick Ouellette, Boeing Colin Turner, Hawker de Havilland

PRI Staff Present

David Alexander Ryuichi Koyama

John Barrett Liu Le

Jim Bennett Mike Ploucha

Don Buehler Seema Saleem

Jennifer Gallagher Louise Stefanakis

Arshad Hafeez

1.1 Minutes from the July 19, 2005 meeting were approved as written.

1.2 Action items – Ed Engelhard reported on one open action item from the July meeting. The issue was slow response on the part of primes as it related to suppliers’ request for clarification of specifications, etc. Ed reported that the SSC was establishing a mentoring process which would help suppliers with this problem to get in contact with the appropriate person at the prime’s facility. This resolution was accepted and the item was closed.

2.0  Introduction to the SSC & Meeting Rules

David Michaud reviewed the purpose of the SSC, focus and meeting rules. See attached presentation for details.


3.0  2005 Supplier Survey Report

Ed Engelhard reported on the results of the 2005 supplier survey analysis team. The analysis team grouped the survey questions into eight categories and evaluated the health of the Nadcap program based on the responses to the questions in these areas. The team looked at the responses, drew conclusions, and if appropriate, assigned the topic for a group within Nadcap to work on improving. Ed thanked both the team who developed the survey and the analysis team for their hard work on these projects. See attached presentation for details.

4.0  Nadcap Report

Arshad Hafeez reported on the pre-assessment audit process. The Nadcap Internal Procedure (NIP 7-06) describing the new Pre-Assessment Audit process has been published. A communication that describes the process, including pricing will be released to the supplier base in the coming weeks. See attached presentation for an overview of the process.

Arshad Hafeez discussed the new electronic post audit questionnaire feedback form. Suppliers are required to submit their feedback on an auditors’ performance in eAuditNet when they submit their NCR response(s) to the Staff Engineer. This feedback will be considered during the auditors’ annual review. Arshad shared the current results of the feedback form with the suppliers and indicated that we were in the middle of a six month trial and that if suppliers had concerns over the auditors being able to view supplier feedback, they should contact a member of the Supplier Support Committee or their Staff Engineer. See attached presentation for details.

5.0  SSC Initiatives

Ed Engelhard presented an overview of all of the SCC activities in the past quarter. Ed discussed the change in SSC leadership and structure; discussed the sunset of the Ambassador Award team and the creation of the Metrics project. See attached presentation for details.

Johanna Lisa – Chairperson, Communications Sub-Team presented the newly restarted mentoring project. Business cards of people who wanted mentoring, or who were interested in being mentored (mentees) were collected. See attached presentation for details.

Jim Cummings reported on the Escapes Team proposal. The team has completed their proposal and presented it to the group. The team developed a definition of an escape, prepared a reporting process and form. The proposal is being presented to various groups within Nadcap for review. The entire supplier base will be sent the information for review and comment. See attached presentation for details.

6.0  New business

A question was raised about the e-mail that was sent from PRI scheduling to the Nadcap Supplier base regarding the identification of outbuildings.

Arshad Hafeez and John Stecklow responded to the issue. The “outbuilding” issue is not covered specifically in the contract between PRI and the supplier. The main point of the new process is to ensure accountability for where the manufacturing of hardware is taking place and the relative audits and accreditations of the processes in those facilities. The practice must be that suppliers identify the facilities which are to be included in their audit up front – so that all facilities which are used under that accreditation are audited per the requirements of the Task Group. If the supplier does not properly identify the buildings which are included in the audit up front, there may be additional work and additional cost to audit the appropriate buildings.

Another question which was raised was how this approach could affect the management structure at a supplier (ref. item #4 in the e-mail). Arshad Hafeez answered that this meant that the supplier had to have an individual in each facility who was responsible for quality and accountable to the Quality leadership in the company.

For more details, see the attached copy of the email that was sent regarding this issue, as well as a representational diagram that was used for explanation.

A question was raised from the Heat Treat STSTG about the number of cycles that are calculated during an audit. They suggested that at times there were administrative questions being raised about an audit via eAuditNet which should not be counted as a typical cycle. Response: Chet Date said that the NMC was looking at this issue and until we have a permanent resolution, suppliers should use e-mail and not eAuditNet for these kinds of queries. He also mentioned that a note will be put into eAuditNet reminding suppliers to use e-mail for these types of inquiries.

Another question from the HT STSTG - they requested that the QML be made accessible to suppliers outside the eAuditNet system as not everyone outside of Nadcap understands that eAuditNet is accessible to everyone and there is no cost to access the data. Response was that the use of a user id and password for eAuditNet access is a necessary security measure. However, PRI will entertain suggestions on ways to improve or publicize access. The issue was given to the SSC Communications Sub-Team for review.

Question on FAA acceptance of Nadcap for fasteners. It was answered by Chet Date who cited FAA 8120 which gives authority for primes to use Nadcap in connection with their supplier surveillance program.

7.0  Next Nadcap meeting

Ed Engelhard reviewed the logistics for the next Nadcap meeting.

January 23-27, 2006 Nadcap Meeting

Crowne Plaza Redondo Beach

300 N. Harbor Drive

Redondo Beach, California 90277

USA

Rate: $149 Single or Double Room Reservation

Reservations: + 1 310 318 8888

Don Buehler made comments about this being Ed’s last SSC meeting as Chairperson – and Ed was given a show of appreciation by the people in attendance with rousing applause for his efforts over the last 2 years.

8.0 Adjournment

A motion to adjourn was made, seconded, and accepted. The meeting concluded at 7:30 PM.