400 Commonwealth Drive, Warrendale, PA 15096-0001 U.S.A.
Phone: 724-776-4841; Fax: 724-776-0243
These minutes are for the use of the committee. Unless authorized by SAE, they should not be published or further circulated. REQUESTS FOR CORRECTIONS SHOULD BE MAILED TO SAE HEADQUARTERS WITHIN THREE WEEKS AFTER RECEIPT.
UNCOMFIRMED MINUTES
RMC Meeting Minutes (Public)
Tuesday / Wednesday 09/28 – 09/29, 2004
Wyndham City Center Hotel
1143 New Hampshire Ave NW
Washington DC 20037
202-775-0800
Attendees:
Registrar Management Committee Meeting Roster
Tuesday Sept 28, 2004 am
Leadership Team Meeting
Name Company
(** Voting Members)
**Mike Roberts (Chair) Boeing OEM
**Colin Clarke Bombardier OEM
**Mike Gallagher Lockheed OEM
**Luiz Brandao Embraer OEM
**Jay Park Northrop-Grumman OEM
**David Stevens Rolls Royce NA OEM
**Guy Johansen UTC OEM
Lori Scheid ANSI-RAB AB
Aldoney Costa INMETRO AB
Reg Blake IAAR / BSI America CRB
Jay Myers SAE SAE
Ed Bayne Boeing OEM
Tim Lee Boeing OEM
Greg Phillips Boeing OEM
Tom Chisholm Boeing OEM
Sally Randle Rolls Royce NA OEM
OscarCarneiro INMETRO AB
Attendees:
Registrar Management Committee Meeting Roster
Tuesday Sept 28, 2004 pm
General Meeting - Session 1
Name Company
(** Voting Members)
**Mike Roberts (Chair) Boeing OEM
**Colin Clarke Bombardier OEM
**Mike Gallagher Lockheed OEM
**Luiz Brandao Embraer OEM
**Jay Park Northrop-Grumman OEM
**Rick Downs Cessna OEM
**David Stevens Rolls Royce NA OEM
**Guy Johansen UTC OEM
Lori Scheid ANSI-RAB AB
Aldoney Costa INMETRO AB
Reg Blake IAAR / BSI America CRB
Jay Myers SAE SAE
Ed Bayne Boeing OEM
Tim Lee Boeing OEM
Greg Phillips Boeing OEM
Tom Chisholm Boeing OEM
Sally Randall Rolls Royce NA OEM
OscarCarneiro INMETRO AB
Pete Raney SGS CRB
Grant O’Brien SGS CRB
JoAda Wickern SAI Global CRB
John Wickern SAI Global CRB
Roger Ritterbeck QMI CRB
Bob Kay SAI Global CRB
Robert Starkweather AQA CRB
Michael Harrell UL CRB
Sidney Vianna DNV CRB
Fred Becker Intertek CRB
Jeff Carr NQA CRB
Pete Kucan PRI Registrars CRB
Bill Walker TUV Rheinland of NA CRB
Will Tate Vought OEM
Dale Gordon MPC Products Supplier
Sandra Tokola DQS CRB
Joseph Heinz DQS CRB
Carlos Sousa CTA CRB
Brad Savage KEMA CRB
Walter O’Connor RWTUV CRB
Luiz Lima CTA CRB
Miguel Gaitan BVQI CRB
Randy Daugharthy BVQI CRB
Talia Goetting PJR CRB
Buddy Cressionnie Lockheed OEM
Oliver Hamley PPG Industries Supplier
Larry Henderson BSI CRB
Bernard Fallon Verify IP
Chuck Russo ABS CRB
Greg Swan SRI CRB
Rich Coleman SRI CRB
Jawed Khan ISA CRB
Jim Ashley TUV America CRB
Vince May Honeywell OEM
Eric Oswald Ducommun Aerostructures Supplier
Tuesday (09-28-04) Attendance Statistics
Attendance: Total 53
OEMs 16
CRBs 29
ABs 3
SAE 1
IP 1
Suppliers 3
Represented: OEMs 10
CRBs 19
ABs 2
Attendees:
Registrar Management Committee Meeting Roster
Wednesday September 29, 2004 am
General Meeting - Session 2
Name Company
(** Voting Members)
**Mike Roberts (Chair) Boeing OEM
**Colin Clarke Bombardier OEM
**Mike Gallagher Lockheed OEM
**Luiz Brandao Embraer OEM
**Jay Park Northrop-Grumman OEM
**Rick Downs Cessna OEM
**David Stevens Rolls Royce NA OEM
**Guy Johansen UTC OEM
Ed Bayne Boeing OEM
Tim Lee Boeing OEM
Grant O’Brien SGS CRB
JoAda Wickern SAI Global CRB
John Wickern SAI Global CRB
Roger Ritterbeck QMI CRB
Bob Kay SAI Global CRB
Phil Klukas RWTUV CRB
Robert Starkweather AQA CRB
Michael Harrell UL CRB
Sidney Vianna DNV CRB
Fred Becker Intertek CRB
Michael Song Boeing OEM
Reg Blake IAAR / BSI America CRB
Greg Swan SRI CRB
Aldoney Costa INMETRO AB
Bernard Fallon Verify IP
Oliver Hamley PPG Industries Supplier
Chuck Russo ABS CRB
Carla Dyer Tinker AFB Guest
Mike Hayward Northrop Grumman OEM
Talia Goetting PJR CRB
Dale Gordon MPC Products Supplier
Sandra Tokola DQS CRB
Lori Scheid ANSI-RAB AB
Kathleen Fallon Verify IP
Jim Ashley TUV America CRB
Randy Daugharthy BVQI CRB
Miguel Gaitan BVQI CRB
Vince May Honeywell OEM
Greg Phillips Boeing OEM
Carlos Sousa CTA CRB
Luiz Lima CTA CRB
Oscar Carneiro INMETRO AB
Brad Savage KEMA CRB
Tom Chisholm Boeing OEM
Will Tate Vought OEM
Larry Henderson BSI CRB
Walter O’Connor RWTUV CRB
Jay Myers SAE SAE
Sally Randall Rolls Royce NA OEM
Pete Raney SGS CRB
Jeff Carr NQA CRB
Pete Kucan PRI Registrars CRB
Bill Walker TUV Rheinland of NA CRB
Joseph Heinz DQS CRB
Buddy Cressionnie Lockheed OEM
Rich Coleman SRI CRB
Jawed Khan ISA CRB
Eric Oswald Ducommun Aerostructures Supplier
Russ Bloom Smithers Quality Assessments CRB
Wednesday (09-29-04) Attendance Statistics
Attendance: Total 59
OEMs 18
CRBs 31
ABs 3
SAE 1
IP 2
Guest 1
Suppliers 3
Represented: OEMs 10
CRBs 23
ABs 2
Meeting Agenda
< attach agenda >
In the minutes below:
· Discussions are documented in Blue
· Actions are documented in Red
· Decisions are documented in Violet
· Discussion Example
1. Action Example
1. Decision Example
Meeting Minutes
1.) Welcome, Introductions, and Overview Mike Roberts
· Mike Roberts explained how the RMC works and reviewed IAQG/AAQG meeetings
2.) Action Item / Decisions Review Mike Roberts
· Mike went over AAQG RMC Action Items & Decision Log
3.) Preview of Beijing OT Meeting Dale Gordon
· Dale previewed the IAQG Oversight Team meeting upcoming in Beijing China - October 2004
4.) Status of 9104Document Mike Roberts
· Mike verbally explained that AS9104 is released in the Americas, however after SAE release, the EAQG & APAQG have provided comments. Dale Gordon is working resolution of issue. Worst case scenario is AAQG revising and releasing a Revision to AS9104 in the near future.
5.) AIR5493 Re-write Team Report Colin Clarke
6.) Auditor Review Team Report Colin Clarke
7.) Documentation Team Report Vince May
2. RMC (Dale & Mike) to determine way forward with AIR5359 after Beijing IAQG OT meeting
2. The Americas Sector works to the intent of AS9104 through the deployment of AIR5359
8.) Process Team Report Reg Blake
9.) AB Review - ANSI-RAB-NAP Lori Scheid
10.) AB Review - Brazilian System Aldoney Costa
11.) SCC Report Colin Clarke
· SCC currently has no Aerospace clients
12.) Surveillance Team Report Tim Lee
13.) OASIS Information Mike Roberts
14.) Issues Mike Roberts
15.) Next RMC Meeting September 28-29, 2004
· Tuesday September 28, 2004 1:00-4:30
· Wednesday September 29, 2004 8:00-12:00
· Wyndham City Center Hotel
1143 New Hampshire Ave NW
Washington DC 20037
202-775-0800
· Note: The AAQG Main Meeting is Wednesday afternoon and Thursday morning
16.) Action Item Review Mike Roberts
· Ed Bayne read the actions (see Red above) and decisions (see Violet above) that he captured. Membership was asked if there were any other actions. No additional topics or actions were discussed.
17.) Closing Remarks to RMC group
18.) Adjourned at 12:00pm.
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