Nadcap MANAGEMENT COUNCIL

FEBRUARY 2008

UNCONFIRMED MINUTES

FEBRUARY 27, 2008

HOLIDAY INN - EUR PARCO DEI MEDICI

ROME, ITALY

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.

WEDNESDAY, FEBRUARY 27, 2008

Call meeting to order & record attendance

The following representatives were in attendance:

NMC Voting Member in Attendance:

Rossella / Andreozzi / Alenia
Jon / Biddulph / Rolls-Royce plc – proxy for Quan Lac
Sergio / Bilbao / ITP
Pascal / Blondet / Airbus
Bob / Bodemuller / Ball Aerospace
Christian / Buck / SAFRAN
Mark / Cathey / Spirit AeroSystems
Jim / Diamond / USAF - Hill AFB
Alan / Fertig / United Space Alliance
Laurent / Geerts / Sonaca – proxy for Eric LeFort
Miguel / Gerdel / Thermal Structures
John / Haddock / BAE Systems
Debra / Harrison / DCMA
Tim / Hayes / Hawker Beechcraft
Ed / Jamieson / Bodycote Testing
Arne / Logan / Boeing
Sue / Margheim / Rockwell Collins – proxy for Dave Burger
Edward / Mayer / Meyer Tool Inc.
Heather / Meyer / Cessna Aircraft Co.
Dave / Michaud / Fountain Plating
Jay / Park / Northrop Grumman
Michel / Pierantoni / Eurocopter
Manfred / Podlech / MTU Aero Engines
Mark / Rechtsteiner / GE Aviation
John / Reid / Bombardier
Mike / Schleckman / Voss Industries Inc.
John / Shurtleff / Vought Aircraft
David / Soong / Hamilton Sundstrand
Kathy / Storie / United Space Alliance – Alternate UVM
Laurie / Strom / Honeywell – proxy for Chet Date
Jerry / Wahlin / AAA Plating
Kevin / Ward / Goodrich
Larry / Wilson / Lockheed Martin

Attendees:

Christian / Ahl / Goodrich
Antonio / Amrisliato / Alcoa Italy
Windsor / Amundsen / Honeywell
Kare / Andersen / Volvo Aero Norge
Muriel / Auzanne / Airbus
Yalcin / Aydin / GE Aviation
Andy / Bakewell / EM Inspection Co. Ltd.
Fabio / Barelier / Honeywell Aerospace
Lloyd / Barker / Alcoa Inc.
Eric / Barreau / Snecma
Steve / Bauer / Northrop Grumman
Dietmar / Becher / Liebherr Aerospace
Clement / Bedford / Fitz Manufacturing
Marc / Belanger / Bombardier
Michael / Bemis / Goodrich Aerostructures
P. / Bonarrigo / Bombardier
Antonio / Bonetto / SKF Avio
Alain / Bouchet / SAFRAN
Mike / Brandt / Alcoa
Mark / Brown / Braddock Metallurgical
F. / Brungs / MTU Aero Engines
Shaun / Brwin / Rolls-Royce plc
Sharon / Bull / Rolls-Royce plc
Juergen / Burchards / MTU Aero Engines
Mike / Busa / ESCO-Syracuse
T. / Campbell / Rolls-Royce plc
Wayne / Canary / Rolls-Royce Corp.
Susana / Cano / Centro Tratamientos de Superficie
Jerry / Cedrone / Alcoa Howmet
Claude / Chambon / Aubert et Duval
Jim / Chan / Honeywell
Stephane / Chaumeil / UITS/GALION
Rich / Chmielewski / The Barden Corp.
Neil / Clarke / Rolls-Royce
Nerea / Coevas / ITP
Michael / Coleman / Boeing
Massimo / Colombo / Avio
Jeff / Conrad / Cessna Aircraft Co.
Kevin / Cooke / Centrax Turbine Comps
Rich / Cortitino / Goodrich
Marty / Couhey / Hawker Beechcraft
Mark / Covert / Honeywell
Phillip / Cox / Rolls-Royce plc
John / Cristman / X-Ray Industries, Inc.
Terry / Curtland / Ball Aerospace
Bryan / Curtman / Ozark Mtn Tech
Robert / Custer / AAA Plating
Marilyn / Custo / AAA Plating
Claudio / Dall'osteria / Forgital Italy
Dave / Damaskauskas / Spirit AeroSystems
Alessandra / D'Ambrosia-Furman / Cessna - Textron
Marsha / Davis / Lockheed Martin
David / Day / GE Aviation
Laurent / Dejaie / Sonaca
Karyn / Deming / Goodrich
Eduard / Diandorfer / MTU Aero Engines
Chris / Dootson / BAE Systems
Debashis / Duila / Goodrich
M'Hamed / El Haouari / Bombardier
Andreas / Elbs / Liebherr Aerospace
Kevin / Elston / Spirit AeroSystems
Mark / Emerson / Rolls-Royce Corp.
Bryan / Engel / ESCO-Syracuse
Gerardo / Errichiello / Avio
Mike / Fay / Raytheon
Jose Manuel / Figueroa / Centro Tratamientos de Superficie
Ruggiero / Fimiani / Agusta Westland
Bill / Fitzgerald / Northrop Grumman
Alan / Fletcher / USAF
Susan / Frailey / Braddock Metallurgical
R. / Franiombe / ACG
Sylvia / Franklin / Boeing
Dieter / Frentzen / Goodrich
Ament / Gabor / Alcoa Fastening System
Angie / Gabriel / The Boeing Company
Mike / Gallagher / Lockheed Martin
Fabio / Gasparotto / Boeing
Philippe / Gastebois / ASD-PRO
Robert / Germaul / Sonaca
R. / Gifford / Praxair
Rob / Gillman / Airbus
Jose / Gilson / SAFRAN
Mark / Gleason / GE Aviation
Leo / Going / United Space Alliance
Cristina / Gonzalez / EADS CASA - MTAD
Olivier / Goupillon / Eurocopter
Kevin / Grace / Metaltest
Paul / Grenier / Bombardier
Jacky / Gualandri / SKF Aeroengine France
Steve / Gulbiaula / Volvo Aero Norge
Richard / Haberbosch / Aerotech Peissenberg
Marjan / Hager / Honeywell
Harry / Halliburton / Jorgensen Forge
Patrick / Harger / Honeywell
Dale / Harmon / Cincinnati Thermal Spray
Hiroki / Hashitsume / Mitsubishi Heavy Ind.
Eddie / Hofer / Rockwell Collins
Robert / Hogan / Honeywell
Bernhard / Honemann / Airbus
John / Hudspeth / International Seal - FNGP
Anthony / Hughes / Langford Lodge Engineering
Michael / Irvin / The Boeing Company
Eric / Jacklin / FM Callahan & Son
Mark / Jackson / Vought Aircraft
Randi / Jackson / Anodic, Inc.
Dave / Jones / Nex-Tech Processing
Dennis / Keefe / GEAVS
Phil / Keown / GE Aviation
Wolfgang / Kerfin / EADS - MAS
Rheinold / Kociorski / ALMECON GmbH
Betty / Kocisis / Honeywell
Robert / Koukol / Honeywell
Manuel / Kouthocakis / Honeywell
Ralph / Kropp / MTU Aero Engines
Holger / Krueger / Airbus
Reiner / Krueger / The Boeing Company
John / Kunkle / Alcoa - Howmet
Eric / Lacourt / Thales Aerospace
Philippe / Larivee / Thales Aerospace
Kim / Lau / Boeing
Werner / Laursen / Volvo Aero Norge
Don / Lawther / Continental Heat Treat
Nathalie / Le Pottier / Eurocopter
Mario / LeClerc / Bombardier
Nathalie / LeFevre / SAFRAN
Gilles / Leroy / Aubert et Duval
Stephane / Lesueur / Hispano-Suiza
Ron / Levi / Lockheed Martin
Susan / Lewis / Lockheed Martin
Tony / Lin / Ball Aerospace
Johanna / Lisa / Continental Heat Treat
Lance / Loeks / Boeing
David / Luoni / Stork Materials Technology
Ed / Macejak / Carpenter Tech. Corp.
William / Macias / Goodrich
Sean Francois / Mamgaud / Howmet Dives France
Veronique / Marcel / SAFRAN
Leah / Markowitz / Honeywell
Federico / Masellis / Alenia
Christian / Masson / Airbus
Doug / Matson / Boeing
Jay / McMurray / Metal Improvement
Steve / Meyer / Goodrich
Beth / Miller / Honeywell
Donald / Missel / Lockheed Martin
Martuschiello / Missiko / Coproma
Jeff / Moore / Net-Inspect
Lyle / Morris / Raytheon
Tom / Murphy / Sikorsky Aircraft
Guido / Nasi / Avio
Mike / Navaira / Lockheed Martin
Byron (Ed) / Nellans / Rockwell Collins
John / Nerz / GE Aviation
Johann / Neubauer / MTU Aero Engines
Michael / Niedzinsic / Alcan
Robert / Nixon, Jr. / Vought Aircraft
Hitoshi / Noda / Mitsubishi Heavy Ind.
Seiji / Noda / IHI
Steve / Noland / Lockheed Martin
Tom / Norris / Goodrich
Chida / Obiea / Eaton Aerospace
Marco / O'Dorizzi / Forgital Italy
Anders / Olopsson / Volvo Aero
Nick / Olpin / Wallwork HT
Jim / O'Shea / GE Aviation
Jacob / Padrul / Alcan
Keith / Panuska / Lockheed Martin
Alan / Parsons / Bodycote Testing
Biagio / Passaro / Alenia
B. Scott / Patterson / Goodrich
Giuseppe / Paudice / Alenia
George / Petresa / Ultraspec
Gianluca / Petroneua / Alenia
Eddy / Pham / Northrop Grumman
Jeremy / Phillips / Cessna - Textron
Amy / Phillips / Hohman Plating
Nigel / Picken / Rolls-Royce plc
Gary / Pickett / UTC
E. / Pitar / Honeywell
Fabrice / Pohier / Howmet Dives France
Philippe / Pons / Airbus
Andrea / Poppi / Alenia
Alberto / Portal / EADS CASA - MTAD
Ken / Prather / Vought Aircraft
Massimo / Prencide / Coproma
Jonathan / Pugh / Bodycote Testing
William / Rae / CAV Aerospace
Giampaola / Raimondo / Alenia
Bob / Rainone / Goodrich
Burkhard / Reichert / Alcoa Fastening System
Bob / Reynolds / The Boeing Company
Pierre / Richy / Aubert et Duval
Cermit / Rickey / Jorgesen Forge
Amanda / Rickman / Raytheon
Donald / Robertson / Hawker Beechcraft
Josefa / Rodgriques / EADS CASA - MTAD
Richard / Rumas / Honeywell Aerospace
Jerry / Satchwell / Rolls-Royce plc
Jack / Saunders / Honeywell
Andrea / Scanavini / Tec-Eurolab
Kevin / Schilling / Boeing
Christian / Schwamminger / MTU Aero Engines
Bobby / Scott / Bombardier
Jean / Scott / Hill AFB
Ben / Shaw / Rolls-Royce
Stu / Sherman / MDI
Michael / Shiplett / Vought Aircraft
C. R. / Slach / Rockwell Collins
Keithlyn / Slack / United Space Alliance
Steve / Slarameyer / Cytec Engineering
Greg / Smotherman Jr. / Ozark Mtn Tech
Greg / Smotherman Sr. / Ozark Mtn Tech
Ryan / Soule / Alcoa Howmet
Mike / Spencer / Net-Inspect
Andy / Statham / Rolls-Royce plc
Suzanne / Stekette / Ball Aerospace
William / Stewart / Bombardier
Robert / Stimpfl / Goodrich
Alexandrina / Stoica / Bombardier
Mike / Stoltze / Northrop Grumman
Brendan / Sturgeon / Bombardier
Yoshiomi / Sukesada / Asahi Kinzoku Kogya
Sylvie / Sutamee / Sofiter System Engineering
Greg / Syvertson / Bell Helicopter Textron
Marc / Taillandier / Eurocopter
Carlo / Tenuta / CP Tech
Scott / Thams / XRI Testing
Jacques / Thierry / Eurocopter
Norman / Thompson / Bombardier
Meggie / Thuy Nguyen / Bombardier
Corvan / Tilborgh / Stork Fokker AES Pbv
Hassan / Tjio / Boeing
Dominique / Tomasso / Hispano-Suiza
Steve / Tooley / Rolls-Royce plc
Peter / Torelli / Boeing
Jungi / Tsuji / IHI
Kathy / Ulrich / United Space Alliance
John / Vanmouwe / Eldim BV
Ana / Viguera Sancho / SAFRAN
Robert / Waldnor / Tec-Eurolab
Thierry / Wartel / Latecoere
Ken-ichiro / Watanabe / IHI
David / Watson / Bombardier
Mike / Watts / GKN
Steve / Wells / Goodrich
Jan / Wigren / Volvo Aero Corp
Gary / Winters / Northrop Grumman
Weber / Witfried / PFW Aerospace
Thomas / Wolf / Goodrich
John / Woodward / Honeywell
P. / Wooley / Rolls-Royce plc
Jason / Wright / Metals Technology Inc.
Lana / Yaguch / Jorgensen Forge Seattle
Nick / Young / Plasma Coatings
Esquerre / Yves / Airbus

PRI Staff in Attendance:

Jerry / Aston
Mark / Aubele
John / Barrett
Jim / Bennett
Jean-Claude / Bouche
Hannah / Bryan
Don / Buehler
Nigel / Cook
Arthur / Corfe
Marcel / Cuperman
Bill / Dumas
Rebekah / Foutz
Jennifer / Gallagher
P. Michael / Gutridge
Arshad / Hafeez
EJ / Kegerreis
Joanna / Leigh
Jim / Lewis
Keith / Purnell
Stan / Revers
Julie / Rubright
Lisa / Shultz
Glenn / Shultz
Ian / Simpson
Rick / Sovich
Bill / Wagner
Kevin / Wetzel

1.0  Opening Comments

1.1  Call to Order / Quorum Check

1.2  Introductions

1.3  Routing of Attendance List

1.4  Approval of Minutes from Previous Meeting

1.5  Awards

A motion was made to approve the October 2007 NMC meeting minutes. This motion was seconded and the October 2007 NMC meeting minutes were approved.

The following NUCAP recognition awards were presented:

·  Rolls-Royce Corporation – accepted by Mark Emerson

·  Spirit AeroSystems – accepted by Mark Cathey

·  MTU Aero Engines – accepted by Manfred Podlech

·  EADS Deutschland – accepted by Wolfgang Kerfin

2.0  PRI/Nadcap Status Report

§  Audit Projections

§  Auditor Projections

§  Prime Subscriptions

§  Europe and Asia Progress

Arshad Hafeez presented the PRI/Nadcap status report. Two new Primes have subscribed: Raytheon Company and Volvo Aero Corporation. Audits scheduled through the end of 2008 are 90% of plan. Auditor capacity continues to exceed 30%. An MOU was signed with EI Educational Division on Shot Peening. The eAuditNet reporting tool is now available to subscribing Primes. The PRI Board of Directors held a strategic planning session with 17 Primes & Suppliers attending in January 2008. A European session will be held in April in Naples, Italy. The Global Professional Development Team is creating strategies to address personnel qualification and supplier development. For more details please see the attached presentation.

3.0  NMC Chairpersons’ Report

§  Planning & Operations and NMC Steering

§  Sub-Team Reports

-  Metrics

-  Globalization

-  Standardization

-  Oversight

-  Ethics & Appeals

Mark Rechtsteiner presented the NMC Chairperson’s report.

The following membership changes were noted:

·  Alan Fertig, United Space Alliance – New NMC Voting Member

·  Kathy Storie, United Space Alliance – Alternate NMC Voting Member

·  Sergio Bilboa, ITP – Replacing Placido Rodal

The NMC sub-team leadership changes are as follows:

Globalization – Michel Pierantoni

Oversight – Mark Cathey