NMC GLOBALIZATION & STRATEGY COMMITTEE

OCTOBER 2015

CONFIRMED

CONFIRMED MINUTES

OCTOBER 19, 2015

PITTSBURGH, PA, USA

These minutes are not final until confirmed by the Committee in writing or by vote at a subsequent meeting. Information herein does not constitute a communication or recommendation from the Committee and shall not be considered as such by any agency.

MONDAY, OCTOBER 19, 2015

1.0  OPENING COMMENTS

1.1  Call to Order / Quorum Check

The Nadcap Management Council (NMC) Globalization & Strategy Committee was called to order at 2:15 p.m., 19-Oct-2015.

It was noted that only NMC Voting Members were in attendance during the meeting with the exception of the invited guests listed in section 1.2.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME / COMPANY NAME
* / Latchezar / Anguelov / SAFRAN Group
Tomohiko / Ashikaga / Mitsubishi Heavy Industries / Proxy for Masahiro Kawamoto
* / Michael / Bess / DCMA
* / Pascal / Blondet / Airbus
* / Richard / Blyth / Rolls-Royce
* / Craig / Bowden / BAE Systems – MAI
* / Russel / Cole / Northrop Grumman Corporation
Kent / DeFranco / Lockheed Martin Corporation
* / Jose Eduardo / Freire / Embraer S.A.
* / Martha / Hogan-Battisti / The Boeing Company
Xia / Hong / Rolls-Royce Singapore
* / Scott / Iby / UTC Aerospace (Hamilton Sundstrand)
* / Wendy / Jiang / COMAC
* / Jason / Jolly / Cessna Aircraft Company
* / Bob / Koukol / Honeywell Aerospace
* / Kevin / Knox / Rockwell Collins Inc.
* / Jeff / Lott / The Boeing Company / Committee Chairperson
* / Frank / Mariot / Triumph Group
* / Robin / McGuckin / Bombardier Aerospace
* / Frank / McManus / Lockheed Martin Corporation
* / Michael / Murray / Beechcraft
* / Ana Christina / Ottani dos Santos / Embraer S.A.
* / Scott / Porterfield / Triumph Group
* / Victor / Schonberger / Israel Aerospace Industries
* / Scott / Severson / Rockwell Collins Inc.
* / David / Soong / Pratt & Whitney
* / Angela / Vitale / Alenia Aermacchi S.p.A.

Supplier Members/Participants Present (* Indicates Voting Member)

NAME / COMPANY NAME
* / Wilfried / Weber / PFW Aerospace GmbH

PRI Staff Present

Mark / Aubele
Connie / Conboy
Susan / Frailey
Scott / Klavon
Jim / Lewis
Justin / McCabe
Brittany / McSorley
Shariq / Parvez
Keith / Purnell
Jon / Steffey

1.2  Invited Guests of Chairperson were introduced and acknowledged.

·  Tomohiko Ashikaga, voting for Masahiro Kawamoto

·  Xia Hong, observing

1.3  Code of Ethics, Anti-Trust & Conflict of Interest

Jeff Lott reviewed the Code of Ethics, Anti-Trust and Conflict of Interest policy.

1.4  Approval of Previous Meeting Minutes

Motion made by Russ Cole and seconded by Scott Iby to accept the minutes. Motion passed and the June 2015 NMC Globalization & Strategy Committee meeting minutes were approved.

2.0  ROLLING ACTION ITEM LIST (RAIL)

The Rolling Action Item List (RAIL) was reviewed.

For specific details, please see the attached NMC RAIL.

3.0  AS9100 Certifications

Susan Frailey updated on the 9100 certification status. The eAuditNet enhancement requiring an OASIS Identification Number (OIN) number has been completed and implemented; all suppliers are required to enter the number when they submit their updated 9100 information into the system. A mass email was distributed to all suppliers explaining how to enter the number.

Subscribers were to have provided their Supplier lists, with OINs, to PRI. Susan has received about 10 responses. The remaining members are requested to send their lists to Susan or Kellie O’Connor as soon as possible.

Susan presented the Aerospace Quality System (AQS) Task Group’s proposal for the flow of actions to take when a supplier’s 9100 certification is suspended or withdrawn, as reported from the OASIS watch list. The proposal suggested that when a supplier is on the OASIS watch list the AQS Staff Engineer will notify to special process staff engineer so that the special process can determine whether changes are to be made to the Nadcap accreditation. Please see attached. The Committee did not make a decision at this time whether the proposed flow chart would be accepted.

Action Item: Susan Frailey to provide the list of companies that have not provided their supplier list with OINs to her to the minutes. (Completed)

4.0  aerospace assemblies

Keith Purnell proposed a survey that will be sent out to all of the NMC Subscriber Voting Members approximately two weeks after the Nadcap Meeting. A few questions will need to be revised per NMC comments. Comment boxes are to be added after each question; on question five the parentheses should be replaced with “e.g.” so that more processes can be added if needed; and the presentation should be attached to the survey e-mail.

For more details, please see the attached presentation.

Action Item: Aerospace Assemblies Sub-Team to add comment boxes after each survey question, add e.g. in place of the parentheses on question 5, and attach the presentation to the e-mail requesting completion of the survey. (Due Date; 6-Nov-2015)

5.0  OUTSOURCED PYROMETRY CALIBRATION PROVIDERS

Scott Klavon presented a proposal created by the Outsourced Pyrometry Calibration Providers Sub-Team as a result of the presentation from David Johnson of Expert Resource regarding the potential for a new Task Group or checklist for Outsourced Pyrometry Calibration Providers given at the June 2015 NMC Meeting. The Sub-Team recommended that the PRI eQuaLified program be utilized by suppliers who desire a certified pyrometry provider by including a requirement in a contract between the parties, as needed, but not part of the Nadcap process. Please see attached presentation for the Sub-Teams proposal.

The Committee requested the Sub-Team take a deeper look at the information and report back after data analysis has been completed.

Action Item: Outsourced Pyrometry Sub-Team to collect and analyze data to identify the issues associated with outsourcing pyrometry and create a problem statement that encompasses the whole issue. The status is to be reported out at February 2016 Nadcap meeting. (Due Date: 21-Feb-2016)

Action Item: Outsourced Pyrometry Sub-Team to present a revised proposal at June 2016 Nadcap Meeting. (Due Date: 15-Jun-2016)

6.0  OTHER BUSINESS

No topics were brought forward.

ADJOURNMENT – 19-Oct-2015 – Meeting was adjourned at 3:45 p.m.

Minutes Prepared by: Brittany McSorley,

***** For PRI Staff use only: ******
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