{Commodity} Task Group Meeting AgendaFebruary 2013

The NM and SE Task Groups cover the following processes:

Computer Controlled Peening / Automated Peening
Peen Forming / Manual and Flapper Peening

Notice 1: All times are approximate and subject to change. Please contact PRI for updated information.

Notice 2: All meetings will begin with Opening Comments consisting of: Call to Order/Quorum Check, Introductions, Routing of the Attendance List and Review of Personal Code of Ethics, Anti-Trust and Conflict of Interest Issues (pg. 7 Attendees Guide)

Notice 3: Please bring your agenda with you to the meeting. Copies will not be available on-site.

MONDAY, June 3, 2013

9:00 am / OPEN / 1.0Opening Comments (15 min)
  • Call to Order/Quorum Check
  • Introductions
  • Code of Ethics/Antitrust and Meeting Conduct
  • NMSE Vision Statement
/ Alex Pohoata
9:15 am / 1.1Review Agenda (5 min) / Alex Pohoata
9:20 am / 1.2 Call for New Members (5 min) / Alex Pohoata
9:25 am / 2.0 Approval of Feb 2013 NM Meeting Minutes (5 min) / Alex Pohoata
9:30 am / 3.0NM Topic Working Session (90 min)
  • Standardized Coupon for EDM and Laser
/ Gudrun Muehlbauer
11:00 am / BREAK (15 min)
11:15 pm / 4.0NM Tech Topic (60 min)
  • TBD
/ TBD
12:15 pm / 5.0Discussion of Water Jet Cutting as a Non-Conventional Special Process (30 min)
  • Start discussions to identify specifications and potentially adding this method to AC7116
/ Alex Pohoata
12:45 pm / 6.0NM Prime Oversight Review (15 Min) / Rick Sovich
1:00 pm – 2:00 pm / Lunch Break
2:00 pm / OPEN / 1.0Opening Comments (5 min)
  • Call to Order/Quorum Check
  • Introductions
  • Reminder of Code of Ethics/Antitruston the wall
/ Alex Pohoata
2:05 pm / 7.0Discussion: Annual Auditor Feedback(30 min)
  • From whom, method of feedback, etc.
/ all
2:50 pm / 8.0 NM Auditor Training Planning (45min) / Rick Sovich
3:00 pm / BREAK (10 min)
4:00 pm / 9.0NM Working Session (60 min)
  • TBD
/ TBD
4:10 pm / BREAK (10 min)
5:00 pm / 10.0 NM New Open Business (50 min)
  • Open to all attendees
/ All
5:30 pm / 11.0NM Agenda Planning (30 Min)
  • Capture NM actions to flow down to the NM and SE agenda
/ All
ADJOURNMENT6:00

TUESDAY, February19, 2013

9:00 am – 10:00 am / Supplier Orientation & Tutorial– An introduction and overview of the Nadcap program
9:00 am / CLOSED / 1.0Opening Comments (15 min)
  • Call to Order/Quorum Check
  • Introductions
  • Code of Ethics/Antitrust Presentation
  • Vision Statement Presentation
  • Verify Primes Only
/ Alex Pohoata
9:15 / 12.0Metrics (90 minr)
  • NM Metrics
  • SE Metrics
/ Rick Sovich
10:45 / BREAK (15 min)
11:00 / 13.0RAIL (30 min)
  • NM RAIL
  • SE RAIL
/ Rick Sovich
12:00 / 14.0 Auditor Review/Supplier Feedback (30 min)
  • Review of NM Auditor and Supplier Feedback
  • Review of SE Auditor and Supplier Feedback
/ Rick Sovich
12:30 / 15.0New Business Closed Session (30 min)
  • TBD
/ All
1:00 pm – 2:00 pm / Lunch Break
2:00 pm / OPEN / 1.0Opening Comments (5 min)
  • Call to Order/Quorum Check
  • Introductions (if needed)

2:05 pm / 16.0 SSC Presentation and encourage Suppliers to attend SSC meeting (20 min) / Dave Jones
2:25 pm / 17.0Supplier Training (60 min)
  • TBD
/ TBD
3:25 pm / BREAK (15 min)
3:40 pm / 18.0Supplier Training (60 min)
  • TBD
/ TBD
ADJOURNMENT 4:40
5:00 pm – 7:00 pm / Supplier Support Committee Meeting

WEDNESDAY, June5, 2013

9:00 am / OPEN / 1.0 Opening Comments (10 min)
  • Call to Order/Quorum Check
  • Introductions
  • Code of Ethics/Antitrust (on the wall)
/ Alex Pohoata
9:10 am / 1.1Review Agenda (5 min) / Alex Pohoata
9:15 am / 19.0Combined Task Group Training on t-frm-011 (45 min)
  • Information training on the function and utilization of t-frm 011
/ Rick Sovich
10:00 am / 20.0Combined Working Session (60 min)
  • Develop a t-frm 011Staff Engineer Guideline
/ Rick Sovich
11:00 am / BREAK (15 min)
11:15 am / 21.0Combined Task Group Training on a-frm 04 and Electronic Auditor Candidate Form and discussion (60 min) / Rick Sovich
12:15 am / 22.0TBD (45min)
  • TBD
/ TBD
1:00 pm – 2:00 pm / Lunch Break
2:00 pm / OPEN / 1.0 Opening Comments (5 min)
  • Call to Order/Quorum Check
  • Introductions
  • Code of Ethics/Antitrust (on wall)
/ Alex Pohoata
2:05 pm / 1.1 Approval of Feb 2013 SE Meeting Minutes (5 min) / Alex Pohoata
2:10 pm / 23.0 Discussion with CMSP Task Group (60 min)
  • Unacceptional conditions of incoming parts for shot peening
/ Alex Pohoata
3:10 pm / BREAK (15 min)
3:25 pm / 24.0 Review of AC7117 Series Checklist and Handbook (60 Min)
  • Review of identified corrections
/ Holger Polanetzki
4:25 pm / 25.0 TBD (20 min)
  • TBD
/ TBD
4:45 pm / ADJOURNMENT
5:00 pm – 7:00 pm / Planning & Ops– Task Group Chairs and Staff Engineers are required to attend.

THURSDAY, June 6, 2013

9:00 am – 11:00 am / Nadcap Management Council Meeting– All members are encouraged to attend this informative and important meeting.
11:30 am / OPEN / 1.0 Opening Comments (10 min)
  • Call to Order/Quorum Check
  • Introductions
  • Code of Ethics/Antitrust (on the wall)
/ Alex Pohoata
11:40am / 26.0 Planning and Ops Report out (30 min)
  • Report on activities from Planning and Ops
/ Alex Pohoata
12:10 pm / 27.0 SSC Meeting Report out (30 min)
  • Report on activities from SSC Meeting
/ SSC Rep
12:40 pm / 28.0 TBD (20 min)
  • TBD
/ TBD
1:00 pm – 2:00 pm / Lunch Break
2:00 pm / OPEN / 1.0Opening Comments (5 min)
  • Call to Order/Quorum Check

2:05 pm / 29.0 Working meeting to develop a presentation for discussion with HT, CP, CT, CMSP, Task Groups (90 min)
  • To discuss thermal exposure and metal removal after shotpeening
  • Dave Jones to provide examples
/ KT Quader
3:30 pm / BREAK (15 min)
3:45 pm / 30.0 NM and SE Agenda Planning for Pittsburgh Meeting in Oct 2013 (75 min)
  • Plan next agenda
/ All
ADJOURNMENT 5:00 pm