SUPPLIER SUPPORT COMITTEE

JUNE 2013

CONFIRMED MINUTES

June 4, 2013

Marriott Rive Gauche Hotel & Conference Center

Paris, France

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

1.0OPENING COMMENTS

1.1Call to Order / Quorum Check

The Supplier Support Committee was called to order at 5:00 p.m., 04-June-13

A quorum was established with the following representatives in attendance:

Supplier Support Committee Leadership Team Present

NAME / COMPANY NAME
Stephane / Chaumeil / Galion UITS
Paul / Evans / JFIMS
Dale / Harmon / CTS (Vice-Chair)
Eric / Jacklin / FMC (Chair)
Dave / Michaud / Fountain Plating

Sub-Team Leaders Present

NAME / COMPANY NAME
Bill / Heeter / Skills Inc.
Dave / Michaud / Fountain Plating

Suppliers Present

NAME / COMPANY NAME
Matt / Akin / True Logic Company
Frank / Alberto / Park Electro Chemical
JF / Aldigier / Finimetaux
Stephanie / Arigoni / Rescoll
Andy / Bakewell / E.M. Inspection Co.
Lei / Bao / NACIS
Mario / Bianchi / Tuv Bytest
Martyn / Bills / Exova
Francois / Bouard / Protec Industries
Mike / Brandt / Alcoa
Marianne / Buchinger / FACC
Pavel / Burian / PBS Velka Bites
Eric / Chabault / Bureau Veritas Laboratoires
Claude / Chambon / Aubert Duval
Nathalie / Crozat / Kalistrut Aerospace
Thomas / Desbois / Kalistrut Aerospace
Niall / Dodds / Exova
Pavel / Doubek / PBS Velka Bites
Mike / Dudley / Aerocom
Hennie / Fourie / African NDT Centre
Brad / Gould / Hunting Dearborn
Stephan / Greimers / Outokumpu VDM GmbH
Bryan / Hall / NSL Analytical
Doug / Jacques / Renegade Materials Corp.
Holger / Kukla / Eifeler Beschichtungscenter GmbH
Zheng / Liu / National Analysis Center - Iron & Steel
Iain / Mackenzie / Bodycote
Didiev / Madelaine / Protec Industries
Ian / McEnteggart / Instron
Stephane / Michel / Mecafi
Tom / Newton / Aircraft X-ray Lab
Michael / Niedzinski / Constellium
Mike / Noettl / MIL Inc.
Owen / O'Grady / Exova
Steve / Payne / Praxair Surface Tech
Germa / Philippe / Gillis Aero
Radu / Popescu / Electroless Hard Coat
Bernard / Rocheleux / Mecafi
Mike / Schleckman / Voss Industries
Doug / Schueller / Abel Conn LLC
Nick / Stacey / Praxair Surface Tech
Vitorio / Stana / Avcorp Industries
Tsunao / Tezuka / IHI Corporation
Guillaume / Thoquenne / Cetim Fr
Gary / White / Orbit Industries

Subscribers Present

NAME / COMPANY NAME
Daniel / Amata / IAI
Alexandra / Aymard / Latecoere
Nicolas / Batista / SAFRAN
Christian / Buck / SAFRAN
Zeljko / Calija / Goodrich (UTAS)
Sylvain / Cassagne / Latecoere
Vincent / Dutilh / SAFRAN
Daniel / Graves / Goodrich (UTAS)
Yann / Jeffredo / SAFRAN
Adrien / Maffre / Airbus
Elisabeth / Pagnoux / Latecoere
Victor / Schonberger / IAI
Doug / Webb / Honeywell Aero

PRI Staff Present

NAME
Jim / Borczyk
Connie / Hess
Joanna / Leigh
Seema / Martin
Joe / Pinto
David / Sanchez
Andy / Statham
Louise / Stefanakis
Jon / Steffey

1.2The AntiTrust Video was viewed by attendees

1.3The SSC LT, Sub-Team Leads and SSC Task Group Reps were introduced

1.4First Time Nadcap Meeting Attendees were introduced

1.5The Attendance List was Circulated

1.6The minutes from the 19-Feb-13 meeting were approved

1.7Dale Harmon recognized the Helpdesk volunteers

1.8Eric Jacklin reviewd the meeting rules

2.0Conventional Machining as a Special Process Overview

Ken Abram presented a review of the Conventional Machining as a Special Process (CMSP) Task Group followed by a Question and Answer Period.

ACTION ITEM: Eric Jacklin to set up a conference call with Ken Abram and the Flow-Down Sub-team to discuss how CMSP can help with the issue of flow-down (Due Date: 22-Oct-13)

ACTION ITEM: Tom Newton to provide a draft of the flow-down checklist to PRI to be posted on eAuditNet (Due Date: 04-Aug-13)

3.0eAuditNet Enhancement – Metrics

Jon Steffey provided an overview of the new metrics capability in eAuditNet.

4.0SSC Metrics Report Out

Paul Evans presented the SSC metrics report.

5.0NMC Standardization Report Out

Dave Michaud presented the NMC Standardization report.

6.0Flow-Down Report Out

Tom Newton presented the Flow-Down report.

7.0Communications Report Out

Bill Heeter presented the Communications report.

8.0Supplier Survey Report Out

Frank Mariot presented the Supplier Survey report.

9.0SSC Task Group Rep Report Out

Dale Harmon presented the TG Rep report.

- Tim Crowe, Hunting Dearborn, was nominated as TG Rep for Conventional Machining as a Special Process (CMSP).

- Brad Gould, Huntin Dearborn, was nominated as TG Rep for Measruement and Inspection (M&I).

Joe Pinto initiated a discussion regarding voting rights and participation in Nadcap meetings.

ACTION ITEM: NMC will report at next SSC meeting on governance of NMC Voting Member process (Due Date: 22-Oct-13).

10.0Board of Directors Report Out

Eric Jacklin reported on his feedback from the PRI Board of Directors Meeting.

11.0New Business

Lisa Donahoe was named Sub-Team lead for the Mentoring program.

Andy Bakewell requested clarification of whether or not sub-contractors can be audited as part of the special process audit. Is this within the scope of the audit? Andy had sent an email to Eric but had not received a response to date.

ACTION ITEM: Andy will resend the email to Andy for response by the SSC LT (Due Date: 22-Oct-13).

ACTION ITEM: Frank Mariot will report at the October 2013 Meeting on observation audits (Due Date: 22-Oct-13).

ADJOURNMENT – 04-Jun-13 – Meeting was adjourned at 7:00p.m.

Minutes Prepared by: Connie Hess

***** For PRI Staff use only: ******
Are procedural/form changes required based on changes/actions approved during this meeting? (select one)
YES* NO
*If yes, the following information is required:
Documents requiring revision: / Who is responsible: / Due date:

1