Meeting Name

/ NMC Metrics Sub-Team Agenda

Date & Time:

/

February 22, 2010

/ 2:00pm-4:00pm

Location:

/ Holiday Inn Rome-Eur Parco Dei Medici / Rome, Italy
Objective(s) / Discuss Agenda Items
Guidelines
Members / Attendees
Chet Date (Chair)
Honeywell Aerospace / X / Rossella Andreozzi
Alenia
X / Pascal Blondet
Airbus / X / Richard Blyth
Rolls-Royce PLC
X / Robert Bodemuller
Ball Aerospace & Technology Corp. / X / Christian Buck
SAFRAN
X / Michael Brandt
Alcoa Inc. / X / Michael Coleman
The Boeing Company
David Burger
Rockwell Collins, Inc. / X / Astrid Colon-Tirado
Lockheed Martin Corp.
Mark Cathey
Spirit AeroSystems / X / Mark Covert
Honeywell
X / Jim Diamond
USAF – Hill AFB / X / Mark Crevier
Pratt & Whitney
X / Arshad Hafeez
PRI / X / John Eash
The Boeing Company
X / Martha Hogan-Battisti
The Boeing Company / X / Henry Johansson
Volvo Aero Corp
X / EJ Kegerreis
PRI / X / Roy Malott
United Space Alliance
X / Heather Meyer
Cessna Aircraft Company / X / Frank Mariot
Vought
Michel Pierantoni
Eurocopter / X / Robin McGuckin
Bombardier
X / Mark Rechtsteiner (Acting Chair)
GE Aviation / X / Don Missel
Lockheed Martin Corp
X / Glenn Shultz (PRI Staff Lead)
PRI / X / Tom Nakamichi
The Boeing Company
X / Robert Custer
AAA Plating & Inspection / X / Jay Park
Northrop Grumman
X / Alberto Portal
EADS-CASA
Additional PRI Staff / X / Davide Salerno
Alenia
X / John Barrett
PRI / X / Laurie Strom
Honeywell
X / Jon Steffey
PRI / X / Richard Vinton
Raytheon

Meeting Agenda

Item Sequence / Agenda Item Description / Presenter / Starting Times
1.0  / Begin Meeting /Roll Call (5 min)
·  Review Metrics Sub-Team Membership
Mark Rechtsteiner - Acting Chair / Mark / 2:00 PM
2.0  / Review The Nadcap Personal Code of Ethics and Conflict of Interest Policy (5 min) / Mark / 2:05 PM
3.0  / Review Metrics Sub-team Charter (10 min) / Mark / 2:10 PM
4.0  / Previous Meeting Minutes Approval (5 min) / Mark / 2:20 PM
5.0  / Review Action Item List (5 min) / Glenn / 2:25 PM
6.0  / Review Board Of Director’s Metrics (20 min) / Mark / Glenn / 2:30 PM
7.0  / NCRs versus Merit Status Analysis (MSTA-043) (20 min) / Glenn / 2:50 PM
8.0  / Merit Status versus Number of Commodity Processes (MSTA-044) (20 min) / Glenn / 3:10 PM
9.0  / New business Review (15min) / Mark / 3:30 PM
10.0  / New Action Items (5 min) / Glenn / 3:45 PM
11.0  / Meeting Facilitation Feedback (10 min) / Mark / 3:50 PM
12.0  / Close Meeting / Mark /All / 4:00 PM

NMC Metrics Sub-Team Meeting Minutes

Subject of Meeting: NMC Metrics Sub-Team update Meeting February 22, 2010

Date / March 5, 2010
Item / Minutes
1.0 / Begin Meeting /Roll Call
The meeting was called to order and an “X” was placed next to the name on Page 1 for all in attendance. Mark Rechtsteiner acted as chair for this meeting in Chet Date’s absence.
Robert Custer replaced Jerry Wahlin.
2.0 / Review The Nadcap Personal Code of Ethics and Conflict of Interest Policy
The Nadcap Personal Code of Ethics and Conflict of Interest policy was reviewed.
3.0 / Review Metrics Sub-team Charter
The attached Metrics Sub-Team Charter was reviewed to reaffirm the scope of the sub-team’s work.

4.0 / Previous Meeting Minutes Approval
The minutes from the October 2009 meeting were approved.
5.0 / Review Action Item List
The open Action Items were reviewed. The Action Item list was updated after the meeting and will be posted to the website separately due to the file size.
6.0 / Review Board Of Director’s Metrics
The attached BoD Metrics were reviewed. The metrics are in control.

7.0 / NCRs versus Merit Status Analysis (MSTA-043)
The attached presentation was presented.
Suppliers on merit receive fewer NCRs on average.
·  Suppliers not on merit typically receive three times as many major NCRs
·  Suppliers not on merit receive approximately two times as many total NCRs

8.0 / Merit Status versus Number of Commodity Processes (MSTA-044)
The attached presentation was presented. Chemical Process Suppliers that are accredited to more than eight specifications are less likely to receive merit but not directly proportional to the number of specifications.

9.0 / New business Review
Data Analysis Request Template
The attached data analysis was proposed by Chet Date and presented by Mark Rechtsteiner. The team agreed that all future requests for data analysis by the Metrics Sub-team should be submitted on the form. It was suggested that the form be revised to include the frequency of the requested analysis (one time, annually, ...). Glenn will make the revision and find a place to store the completed forms and data analysis. Also, Jay Park will pilot the revised form with his request for NCRs versus Merit Status Analysis (MSTA-043).

Nadcap Program Effectiveness Metrics
Martha Hogan-Battisti initiated a discussion regarding Nadcap program effectiveness metrics. Please forward any suggestions to Martha.
Metrics Sub-team Succession Plan
Mark Rechtsteiner proposed that any of the NMC members that have not served in a leadership role for one of the NMC sub-teams should consider volunteering to lead the Metrics Sub-team.
10.0 / New Action Items
New action items were reviewed. Those names in bold have action items.
11.0 / Meeting Facilitation Feedback
The team reviewed the attached Meeting Facilitation Feedback Form. Everyone in attendance was pleased with the meeting and had no suggestions for improvement.

12.0 / Close Meeting
The meeting was closed.

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8 March 2010