Electron Beam Welding / Resistance Welding
Fusion Welding / Laser Welding
Friction / Inertia Welding / Diffusion Welding
Percussion Stud Welding / Welder / Weld Operator Qualifications
Evaluation of Welds / Additive Manufacturing
The Welding Task Group covers the following processes:
Notice 1: All times are approximate and subject to change. Please contact PRI for updated information.
Notice 2: At the beginning of each day, the meeting will start with Opening Comments consisting of: Call to Order, Verbal Quorum Check, Introductions (as needed), Routing of the Attendance List (as needed)
Notice 3: 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: Restricted 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.
Presentations should not contain proprietary information without the approval of the organization which owns the information.
Any non-Nadcap agenda topics require approval by the Director, Nadcap Program and Aerospace Operations.
RECORDING POLICY:
Audio or video recording of Nadcap meetings is prohibited unless formal approval is received from all attendees and recorded in the minutes. Violators of this policy will be asked to stop recording. Failure to stop recording or repeated attempts to record may result in expulsion from the meeting and/or the Nadcap program.
Meeting Objectives:
- Resolution of Checklist Ballot comments on AC7110
- Auditor Consistency
- Determine if revision to OP 1110 Mode B failure numbers are required
standing annual agenda items
february / June / October / AllAnnual review of Top 10 NCRs / Annual Review of OP1114 Appendix WLD / Analyze Auditor Conference effectiveness / Delegation Oversight.
Annual review of Frequently Asked Questions / Finalize Auditor Conference agenda / Provide summary of Auditor Conference topics and discussions / Voting and meeting attendance review
Annual review of OP 1110 Mode B failure criteria / Action for Staff Engineers to complete Auditor annual reviews / Appointment of new Subscriber and Supplier Voting members
2017 – Task Group succession (S Tooley’s initial term expires 30th Jun’17. Reconfirm for 2nd term or vote for new Chair) / Annual Review of OP1116 Appendix WLD / Auditor effectiveness per OP 1117
Complete review of all OP 1117 criteria / Task Group Metrics
Welding Task Group Meeting Agenda February 2017
Closed Meeting in ALL CAPS
TUESday, 21-FEB-2017
8:00 am
1.0 OPENING COMMENTS (daily)
8:15 am
2.0 AUDITOR CONFERENCE
t
9:15 am
3.0 AUDITOR EFFECTIVENESS
Noon – 1:00 pm
LUNCH BREAK
1:00 pm
1.0 OPENING COMMENTS (daily)
1:10 pm
3.0 AUDITOR EFFECTIVENESS (CONT.)
3:00 pm
4.0 SUPPLIER ADVISORIES
3:30 pm
5.0 STAFF ENGINEER DELEGATION
4:00 pm
6.0 OP 1110 FAILURE CRITERIA – REVIEW OF RAW DATA
4:30 pm
7.0 NEW BUSINESS (CLOSED)
7.1 New Closed Business items that have arisen after agenda development
5:00 pm
ADJOURNMENT
5:00 pm – 6:30 pm
Supplier Support Committee Meeting - All suppliers are encouraged to attend.
WEDNESDAY, 22-FEB-2017
8:00 am
1.0 Opening Comments (daily)
8:45 am
8.0 Review Membership Status
9:15 am
9.0 Supplier Support Committee (SSC) Report
9:30 am
10.0 NMC Metrics
9:45 am
11.0 Specification Changes
10:30 am
12.0 Review of OP 1110 Failure Criteria
10:50 am
13.0 Annual Review of Top 10 NCRs
11:20 am
14.0 Diffusion Welding
Noon – 1:00 pm
Lunch Break
1:00 pm
1.0 Opening Comments (daily)
1:10 pm
15.0 Additive Manufacture
2:15 pm
16.0 Laboratory Evaluations
3:00 pm
17.0 Annual Review of FAQ
3:30 pm
18.0 Review of Supplemental Checklist question
4:15 pm
19.0 Create NMC Feedback Chart
4:45 pm
ADJOURNMENT
5:00 pm – 7:00 pm
NMC Planning & Ops Meeting – Task Group Chairs & Staff Engineers are required to attend.
THURSDAY, 22-FEB-2017
8:00 am – 10:00 am
Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting.
10:15 am
1.0 Opening Comments (daily)
10:30 am
20.0 NMC Meeting Report
10:45 am
21.0 Forum for Supplier Issues
11:15 pm
22.0 Task Group Leadership succession
11:45 pm
23.0 Auditor Advisories
Noon – 1:00 pm
Lunch Break
1:00 pm
1.0 Opening Comments (daily)
1:10 pm
24.0 Checklist Items
3:45 pm
25.0 New Business Items
4:15 pm
26.0 June 2017 Agenda
4:30 pm
27.0 Review of Action Items
4:45 pm
28.0 Review of Meeting Effectiveness
4:55 pm
29.0 Next Meeting
5:00 pm
ADJOURNMENT
Welding Task Group Meeting Agenda February 2017
Closed Meeting in ALL CAPS
Welding Task Group Meeting Agenda February 2017
TUESday, 21-FEB-2017
(quorum must be verbally established DAILY at the beginning of each meeting)
8:00 am / CLOSED / 1.0 OPENING COMMENTS (daily)1.1831 Call to Order/Verbal Quorum Check
· Verify only Subscriber Members are in attendance
· Introductions
· Name badges. Shall be displayed prominently; individuals signed in but not registered will be removed from the minutes
1.1832 Safety Information:
· Review Fire Exits in Meeting Room
· Inform PRI Staff person of any emergencies
1.1833 Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct
1.1834 Present the Antitrust Video
1.1835 Review Agenda / Steve Tooley
8:15 am / 2.0 AUDITOR CONFERENCE
2.1831 Review proposed training items for 2017 Auditor training. Establish if other items are required based on Auditor feedback, OP 1117 review, Subscriber identified training items.
2.1832 Assign action items for training material development / Ian Simpson
9:15 am / 3.0 AUDITOR EFFECTIVENESS
3.1831 Review of Auditor Consistency against OP 1117 requirements
· Confirm process for annual feedback to Auditors
· Review Auditor standard data-set charts / identify and implement improvements in TG documents
· Review proposal to determine which data should be used to make analysis more effective (Winters / Leclerc)
· Review Audit Observations
· Review Supplier feedback data
· Annual review of Audit Report Reviewer feedback
· Utilize prioritization tool to establish any changes in Auditor risk
· Assess progress of Auditor Oversight plan
· Annual review of Communication plan process
· Annual review to establish if WLD specific appendix to Observation report is required
· Annual review to establish if proficiency testing is required
· Annual review to establish if new Weld Auditor training material is still current or if revision is required
· Review dashboard
· Identify training needs for existing Auditors (Individual / Group)
· Review any actions imposed by NMC as a result of the Annual report submitted to them.
· Audit effectiveness. Actions required based on NMC feedback
3.1832 Review of training evaluations / process restriction removals / Ian Simpson
Noon – 1:00 pm / LUNCH BREAK
1:00 pm / CLOSED / 1.0 OPENING COMMENTS (daily)
1.1831 Call to Order/Quorum Check
· Introductions
1.1832 Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct / Steve Tooley
1:10 pm / 3.0 AUDITOR EFFECTIVENESS (CONT.)
3.1831 Review of Auditor Consistency against OP 1117 requirements
· (see 3.1 above)
3.1832 Review of training evaluations / process restriction removals
3.1833 Requirements for Gabe Kustra to become an Auditor / Ian Simpson
3:00 pm / 4.0 SUPPLIER ADVISORIES
4.1831 Review Supplier Advisories since last meeting
4.1832 Review any Subscriber Advisories / Ian Simpson
3:30 pm / 5.0 STAFF ENGINEER DELEGATION
5.1831 Review data for each Audit Report Reviewer and make recommendations for continuance of delegation / Ian Simpson
4:00 pm / 6.0 OP 1110 FAILURE CRITERIA – REVIEW OF RAW DATA
6.1831 Review data on last 12/24 months audits to establish if changes to OP 1110 are required / Ian Simpson
4:30 pm / 7.0 NEW BUSINESS (CLOSED)
7.1831 New Closed Business items that have arisen after agenda development / Ian Simpson
5:00 pm / ADJOURNMENT
5:00 pm – 6:30 pm / Supplier Support Committee Meeting - All suppliers are encouraged to attend.
WEDNESDAY, 22-FEB-2017
(quorum must be verbally established DAILY at the beginning of each meeting)
8:00 am / OPEN / 1.0 Opening Comments (daily)1.1831 Call to Order/Quorum Check
· Introductions
· Name badges. Shall be displayed prominently; individuals signed in but not registered will be removed from the minutes
1.1832 Safety Information:
· Review Fire Exits in Meeting Room
· Inform PRI Staff person of any emergencies
1.1833 Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct
1.1834 Present the Antitrust Video
1.1835 Review Agenda
1.1836 Acceptance of Meeting Minutes
1.1837 Review Rolling Action Item List (RAIL)
1.1838 Staff Engineer Communique including:
· Review changes to General Operating Procedures since the last meeting
· Review changes to OP 1114 App WLD and OP 1116 App WLD since the last meeting / Steve Tooley
8:45 am / 8.0 Review Membership Status
8.1831 Approve new UVMs at second meeting (record in Minutes, complete m-frm-01)
8.1832 Approve new SVMs at second meeting (record in Minutes, complete m-frm-01)
8.1833 Review delinquency per PD 1100 requirements
· Action Chair to contact Members not meeting PD 1100 requirements
· Action PRI to update Membership as required to meet PD 1100 / Ian Simpson
9:15 am / 9.0 Supplier Support Committee (SSC) Report
9.0
9.1831 SSC Report / Mike Schleckman
9:30 am / 10.0 NMC Metrics
10.1831 Review Metrics
· Identify any metrics requiring RCCA and assign team if required / Ian Simpson
9:45 am / 11.0 Specification Changes
11.1831 Discussion on Weld Specification changes
· AWS specification revisions
· ISO specification revisions
· Other specification revisions / Gary Coleman
Holger Krueger
10:30 am / 12.0 Review of OP 1110 Failure Criteria
12.1831 Review data on last 12 months audits to establish if changes to OP 1110 are required / Ian Simpson
10:50 am / 13.0 Annual Review of Top 10 NCRs
13.1831 Annual Review of Top 10 NCRs / Ian Simpson
11:20 am / 14.0 Diffusion Welding
14.1831 Disposition ballot comments
14.1832 Assign team to revise handbook / Ian Simpson
Noon – 1:00 pm / Lunch Break
1:00 pm / OPEN / 1.0 Opening Comments (daily)
1.1831 Call to Order/Quorum Check
· Introductions
1.1832 Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct / Steve Tooley
1:10 pm / 15.0 Additive Manufacture
15.1831 Review status of Additive Manufacturing checklist
· Review mandates and anticipated number of audits
· Review progress against timeline / Richard Freeman
2:15 pm / 16.0 Laboratory Evaluations
16.1831 Resistance weld evaluation – review subscriber / industry requirements and make any proposal for checklist / handbook revision
16.1832 Review adequacy of checklists with respect to weld coupon preparation / Andy Toth
3:00 pm / 17.0 Annual Review of FAQ
17.1831 Annual Review of Frequently Asked Questions / Ian Simpson
3:30 pm / 18.0 Review of Supplemental Checklist question
18.1831 Review existing Supplemental Checklist questions and determine if they can be incorporated in the base checklists, removed, or if they should remain / Ian Simpson
4:15 pm / 19.0 Create NMC Feedback Chart
19.1831 Create Chart for Chair to present to NMC / Ian Simpson
4:45 pm / ADJOURNMENT
5:00 pm – 7:00 pm / NMC Planning & Ops Meeting – Task Group Chairs Staff Engineers are required to attend.
THURSDAY, 22-FEB-2017
(quorum must be verbally established DAILY at the beginning of each meeting)
8:00 am – 10:00 am / Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting.10:15 am / OPEN / 1.0 Opening Comments (daily)
1.1831 Call to Order/Quorum Check
· Introductions
1.1832 Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct / Steve Tooley
10:30 am / 20.0 NMC Meeting Report
20.1831 Review Planning and Operations, and NMC meetings
· Assign any action items as a result of these meetings / Steve Tooley
10:45 am / 21.0 Forum for Supplier Issues
21.1831 Opportunity for Suppliers to ask Task Group questions / Ian Simpson
11:15 pm / 22.0 Task Group Leadership succession
22.1831 Discussion on Task Group Leadership / Ian Simpson
11:45 pm / 23.0 Auditor Advisories
23.1831 Review Auditor Advisories issued since last meeting / Ian Simpson
Noon – 1:00 pm / Lunch Break
1:00 pm / OPEN / 1.0 Opening Comments (daily)
1.1831 Call to Order/Quorum Check
· Introductions
1.1832 Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct / Steve Tooley
1:10 pm / 24.0 Checklist Items
24.1831 Handbook revision
· Assess if any revisions are required for Handbooks
· Review Flowchart for User number
24.1832 Checklist Revisions
· Review and disposition Task Group checklist ballot comments for base requirements (AC7110)
· Review rolling list of checklist changes and disposition new proposals / Ian Simpson
3:45 pm / 25.0 New Business Items
25.1831 New Open Business items that have arisen after agenda development / Ian Simpson
4:15 pm / 26.0 June 2017 Agenda
26.1831 Establish topics for June 2017 agenda / Ian Simpson
4:30 pm / 27.0 Review of Action Items
27.1831 Verify all action items have been assigned and due date identified / Chris English
4:45 pm / 28.0 Review of Meeting Effectiveness
28.1831 Provide feedback of meeting effectiveness / Ian Simpson
4:55 pm / 29.0 Next Meeting
· June 2016, Berlin. Germany / Ian Simpson
5:00 pm / ADJOURNMENT