Nadcap MANAGEMENT COUNCIL

Nadcap MANAGEMENT COUNCIL

JUNE 2014

CONFIRMED

CONFIRMED MINUTES

JUNE 26, 2014

DUBLIN, IRELAND

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, JUNE 26, 2014

1.0OPENING COMMENTS

1.1Call to Order / Quorum Check

The Nadcap Management Council (NMC) Meeting was called to order at 9:00 a.m., 26-Jun-2014.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME / COMPANY NAME
Ken / Abram / Honeywell Aerospace
* / Latch / Anguelov / SAFRAN Group
Tomohiko / Ashikaga / MITAC/MHI
* / David / Bale / Pratt & Whitney Canada
Jeremy / Barnes / The Boeing Company
Alan / Barnes / Lockheed Martin Corp.
Steve / Bauer / Northrop Grumman Corp.
Mike / Baumann / The Boeing Company
Philippe / Beck / Airbus Helicopters
Mike / Bemis / Goodrich (UTAS)
* / Pascal / Blondet / Airbus
* / Richard / Blyth / Rolls-Royce / Vice Chairperson
* / Bob / Bodemuller / Ball Aerospace & Technology Corp.
Robin / Borrelli / The Boeing Company
Elaine / Boswell / Rolls-Royce
Alain / Bouchet / SAFRAN Group
Malik / Boutoba / Airbus Helicopters
Craig / Bowden / BAE Systems
Mark / Bredbere / The Boeing Company
Shaun / Brewin / Rolls-Royce
Juergen / Burchards / MTU Aero Engines GmbH
Zeljko / Calija / Goodrich (UTAS)
William / Cardinal / Hamilton Sundstrand (UTAS)
* / Robert / Cashman / Parker Aerospace
Ronan / Cauchy / Airbus
Arda / Celik / GE Aviation
Sheng / Cheng / COMAC
* / David / Cianfrini / BAE Systems, Electronic Systems
Mike / Clark / Sikorsky Aircraft Co.
Cedric / Colas / SAFRAN Group
* / Russell / Cole / Northrop Grumman
Rich / Costantino / Goodrich (UTAS)
Herve / Courreges / Airbus
Brandon / Davis / Sikorsky Aircraft Co.
Chris / Davison / Spirit AeroSystems
David / Day / GE Aviation
Kent / DeFranco / Lockheed Martin Corp.
Karyn / Deming / Goodrich (UTAS)
Kevin / Dowling / Spirit AeroSystems
Vincent / Dutilh / SAFRAN Group
Andreas / Elbs / Liebherr Aerospace
Mark / Emerson / Rolls-Royce
Ben / Evans / Goodrich (UTAS)
Aleck / Featherston / Bell Helicopter Textron
Colin / Fletcher / Bell Helicopter Textron
Roy / Garside / Rolls-Royce
Manfred / Geiss / Airbus Helicopters
Greg / Goldhagen / Hamilton Sundstrand (UTAS)
Benoit / Gottie / SAFRAN Group
Simon / Gough-Rundle / Rolls-Royce
Dan / Graves / Goodrich (UTAS)
Norman / Gross / The Boeing Company
Ulf / Hampel / MTU Aero Engines GmbH
Milan / Hanyk / Honeywell Aerospace
Koichi / Hasegawa / MITAC/MHI
Robert / Hogan / Honeywell Aerospace
Tommy / Howland / Spirit AeroSystems
* / Scott / Iby / Hamilton Sundstrand (UTAS)
Joakim / Idetjarn / GKN Aerospace Sweden
Per / Ingemansson / GKN Aerospace Sweden
Jacques / Kerault / Airbus
John / Key / Bell Helicopter Textron
Patrick / Kiernan / Rolls-Royce
* / Karen / Kim / Sikorsky Aircraft Co.
Bob / Koukol / Honeywell Aerospace
* / Ralph / Kropp / MTU Aero Engines GmbH
Holger / Krueger / Airbus
Tim / Krumholz / Rockwell Collins
* / Serge / Labbe / Heroux-Devtek
Gilbert / Leconte / SAFRAN Group
* / Daniel / Lecuru / Airbus Helicopters
Nathalie / Lefevre / SAFRAN Group
Marc-Andre / Lefevre / Heroux-Devtek
* / Eric / LeFort / Sonaca
Herman / Leibovich / Israel Aerospace Industries
Don / Lenhart / Spirit AeroSystems
Cyril / Lerebours / SAFRAN Group
Simon / Long / Airbus
* / Jeff / Lott / The Boeing Company
Mihaela / Lupu / SAFRAN Group
William / Macias / Goodrich (UTAS)
Sandra / MacSween / The Boeing Company
Adrien / Maffre / Airbus
Scott / Maitland / Honeywell Aerospace
Muriel / Malhomme / Airbus
Jose / Martinez / Liebherr Aerospace
David / McCallister / Pratt & Whitney
Steve / McCool / Honeywell Aerospace
* / Steve / McGinn / Honeywell Aerospace
Patrick / McGinty / Rolls-Royce
* / Robin / McGuckin / Bombardier Aerospace
Angelina / Mendoza / Goodrich (UTAS)
Scott C. / Meyer / Goodrich (UTAS)
Alessandro / Miglio / AgustaWestland
Hiroaki / Mikawa / MITAC/MHI
Joel / Mohnacky / Hamilton Sundstrand (UTAS)
Tom / Moreland / Bombardier Aerospace
Lyle / Morris / Raytheon Co.
Gudrun / Muehlbauer / MTU Aero Engines GmbH
Tim / Myers / Honeywell Aerospace
Hideki / Nakama / MITAC/MHI
David / Neal / Rolls-Royce
Tom / Norris / Goodrich (UTAS)
Junta / Okutsu / Honeywell Aerospace
* / Ana / Ottani dos Santos / Embraer SA
Keith / Panuska / Lockheed Martin Corp.
John / Pfeiffer / GE Aviation
Eddy / Pham / Northrop Grumman Corp.
Alex / Pohoata / Honeywell Aerospace
Marco Luigi / Poletto / AleniaAermacchiSpA
Earl / Pruett / Lockheed Martin Corp.
* / Fabrizio / Quadrini / AgustaWestland
Robert / Rainone / Goodrich (UTAS)
Sunder / Rajan / Raytheon Co.
* / Mark / Rechtsteiner / GE Aviation
* / Per / Rehndell / GKN Aerospace Sweden
Alex / Richez / Airbus
* / Brad / Richwine / Raytheon Co.
Josefa / Rodriguez / Airbus Defence and Space
Dave / Royce / Pratt & Whitney
Richard / Rumas / Honeywell Aerospace
Jerry / Satchwell / Rolls-Royce
Mike / Schmidt / GE Aviation
* / Victor / Schonberger / Israel Aerospace Industries
Udo / Schuelke / Honeywell Aerospace
Bobby / Scott / Bombardier Aerospace
Gilbert / Shelby / Raytheon Co.
Alan / Singh / Honeywell Aerospace
* / David / Soong / Pratt & Whitney
Mariusz / Stanczyk / Lockheed Martin Corp.
Chris / Stevenson / Honeywell Aerospace
William / Stewart / Bombardier Aerospace
Mike / Stolze / Northrop Grumman Corp.
Laurie / Strom / Honeywell Aerospace
Colin / Stuart / Rolls-Royce
Marc / Taillandier / Airbus Helicopters
Kohei / Takanashi / MITAC/MHI
Jeff / Thyssen / GE Aviation
Stanley / Trull / Honeywell Aerospace
Tomonari / Tsurunaga / MITAC/MHI
Nouman / Usmani / GE Aviation
Cyril / Vernault / SAFRAN Group
Magali / Vigier / Airbus
Michael / Vosatka / Rockwell Collins
* / Kevin / Ward / Goodrich (UTAS) / Chairperson
Tony / Warren / Airbus
Estrella / Watson / Goodrich (UTAS)
Doug / Webb / Honeywell Aerospace
Gerhard / Westenrieder / MTU Aero Engines GmbH
Gary / Winters / Northrop Grumman Corp.
Paul / Woolley / Rolls-Royce
Sergey / Yesilevich / Hamilton Sundstrand (UTAS)
Stephan / Zeimetz / Liebherr Aerospace

Other Members/Participants Present (* Indicates Voting Member)

NAME / COMPANY NAME
Omeir / Ahmed / Strata – UAE
Takahito / Araki / IHI Corporation
Gareth / Armstrong / Bodycote
Andy / Bakewell / E.M. Inspection Co. Ltd.
Lei / Bao / NCS Testing
Michael / Barenberg / Otto Fuchs KG
Lloyd / Barker / Alcoa
Natalia / Becerra / Exova
* / Corwyn / Berger / Exova
Phillip / Brockman / Techmetals Inc.
Owe / Carlsson / Alcoa Fastening Systems
Claude / Chambon / Aubert & Duval
Stephane / Chaumeil / Galion
John / Chir / Carpenter Latrobe
Julien / Corato / Exova
Niall / Dodds / Exova
Lisa / Donohoe / Alcoa
Dave / Eshleman / The Young Engineers
Paul / Evans / James Fisher NDT
Markus / Fuchsmann / Otto Fuchs KG
Chad / Funderburk / MMS Thermal Processing
Dave / Gray / Mitchell Labs
Richard / Haberbosch / AerotechPeissenberg
Dale / Harmon / CTS
Jonathan / Hebben / Ducommun Inc.
Don / Huffman / Lisi Aerospace
Michel / Jacquaniello / Zodiac Aerospace
Kazuhiko / Kakinuma / IHI Corporation
Yasushi / Kakuda / Fuji Heavy Industries
Jens / Kiehn / Otto Fuchs KG
Cindy / Klingler / AAA Plating & Inspection Inc.
Jeremy / Leetz / MMS Thermal Processing
Fan / Li / Alcoa
Tao / Lzu / NCS Testing
Iain / MacKenzie / Bodycote
* / Dave / Michaud / Fountain Plating Co.
* / Tom / Newton / Aircraft X-Ray Laboratories
Roger / Ng / SulzerMetco
James / Olejarczyk / Alcoa Power & Propulsion
Lee / Parsley / Click Bond
Staci / Patterson / James Fisher NDT
Steve / Payne / Praxair Surface Technologies
Manfred / Podlech / IMP
Ben / Ransom / RTI International
Karsten / Reimer / AerotechPeissenberg
Pierre-Emmanuel / Richy / Aubert & Duval
Jim / Ringer / TechMet Inc.
* / Mike / Schleckman / Voss Industries
Douglas / Schueller / AbelConn
Jeff / Sipf / Haynes International
Tsunao / Tezuka / IHI Corporation
Savas / Ulucan / Lisi Aerospace
Jerry / Wahlin / AAA Plating & Inspection Co.
Donna / Warner / Heartland Precision Fasteners
Wilfried / Weber / PFW Aerospace GmbH
Gary / White / Orbit Industries
Seyma / Yavuz / Aral Aviation

PRI Staff Present

Jerry / Aston
Mark / Aubele
Jim / Bennett
Karen / Conroy
Nigel / Cook
Marcel / Cuperman
Bill / Dumas
Phil / Ford
Susan / Frailey
Rebekah / Gondek
Mike / Graham
Mike / Gutridge
Connie / Hess
Rob / Hoeth
Scott / Klavon
Joanna / Leigh
Jim / Lewis
Bob / Lizewski
Dave / Marcyjanik
Kellie / O’Connor
Jelena / Popova
Keith / Purnell
Stan / Revers
David / Sanchez
Glenn / Shultz
Ian / Simpson
Andy / Statham
Louise / Stefanakis
John / Tibma
Kevin / Wetzel

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

1.3A motion was made and seconded to approve the February 2014 NMC meeting minutes. Motion passed and the February 2014 NMC meeting minutes were approved.

2.0AWARDS & ANNOUNCEMENTS

2.1The following recognition awards were presented:

• For contribution and work on the NMC:
• Davide Salerno – AleniaAermacchiSpA

• In recognition of service as Chairperson of the Coatings Task Group:
• Tim Pruitt – Rolls-Royce

• In recognition of service as Chairperson of the Welding Task Group:
• Ralph Kropp – MTU Aero Engines GmbH

• In recognition of contribution towards the Electronics AC7119 checklist:
• Barb Waller – Raytheon Co.

2.2Kevin Ward confirmed the following new Task Group Chairpersons:

• Udo Schuelke, Coatings Task Group

• Elaine Boswell, Metallic Materials Manufacturing Task Group

• Steve Tooley, Welding Task Group

3.0PRI/Nadcap Status Report

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

4.0NMC Chairpersons’ Report

Kevin Ward reported on Nadcap’s current activities. For more details, please see the attached presentation.

5.0COMMITTEE REPORTS

5.1Metrics

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

5.2Standardization

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

5.3Ethics & Appeals

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

5.4Oversight

Richard Blythgave an update on the Oversight Committee activities. Please see the attached presentation for more details.

5.5Globalization & Strategy

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

6.0TASK 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.

7.0SUpplier support committee

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

8.0new business

The next meeting will be held October 20-24, 2014, in Pittsburgh, Pennsylvania, USA at the Omni William Penn Hotel.

Hotel reservation information can be found on the PRI Website at

Attendees may pre-register online for the October 20-24, 2014 meeting to save time and avoid registering the day of the meeting. Alternatively, attendees may register in person by visiting the Nadcap Registration Desk at the Omni William Penn Hotel beginning Monday, 20-Oct-2014. The online meeting registration can be found at:

ADJOURNMENT – 26-Jun-2014 – Meeting was adjourned at 11:00a.m.

Minutes Prepared by: Kellie O’Connor,

***** 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: