Montreal, Quebec, Canada

NON METALLIC MATERIALS MANUFACTURING/TESTING

JUNE 2015

CONFIRMED

CONFIRMED MINUTES

JUNE 24, 2015

MONTREAL, QUEBEC, CANADA

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, JUNE 24, 2015

1.0OPENING COMMENTS - Open

1.1Call to Order / Quorum Check

The Non Metallic Materials Manufacturing (NMMM), and Non Metallic Materials Testing (NMMT) Task Group (TG) was called to order at 8:00 a.m., 24-Jun-2015.

It was verified that only SUBSCRIBER MEMBERS were in attendance during the closed portion of the meeting.

1.2A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

Other Members/Participants Present (* Indicates Voting Member)

PRI Staff Present

1.3Introductions

1.4Routing of Attendance List

1.5Safety Information

Reviewed Fire Exits in Meeting Room

Informed PRI Staff person of any emergencies

1.6Approval of Previous Meeting Minutes– OPEN

Motion made to approve the minutes from March 2015 as written. Motion Passed

1.7Reviewed Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct

1.8Presented the Antitrust Video

1.9Voting Member Review

John Key waived the voting member requirements to allow William DeLaurier of IMR Test Labs to maintain voting membership.

1.10Review the Agenda

2.0Staff Report– OPEN

3.0ASTM E1012 Annex A2 Grip Alignment Compensation Limits - OPEN

NMMT RAIL Item 71 Report OutFuture Meeting Information

ACTION ITEM: Natalia Becerra to show an illustrated presentation for the next Nadcap October 2015 meeting to explain test alignment specimen placement.(Due Date: 21-Oct-2015)

ACTION ITEM: Sub team (Natalia Becerra) to work on a proposal for acceptable bending factor correction due to machine alignment. (Due Date: 21-Oct-2015)

4.0AC7122-I “Fabrication Codes” to Provide Visibility to Specimen - OPEN Manufacturing

NMMT RAIL Item 72 Report Out

ACTION ITEM: Three codes were accepted: Panel manufacturing, specimen fabrication and specimen machining. Sub team (John Key) to revise proposal and present at October 2015 meeting. (Due Date: 21-Oct-2015)

5.0AC7122-R Fiber Manufacturer Testing Round Robin Requirements - OPEN

Discussion of Subscriber Comments to Requirements Proposed in Berlin

ACTION ITEM: PRI to implement Round Robin Testing language from proposal into appropriate checklists and procedures. (Due Date:30-Aug-2015)

6.02015 Auditors Conference Planning (continued) - OPEN

Topic Assignments

7.0Open Discussion - OPEN

This time has been set aside to discuss any new topics that are brought forward.

The addition of thermoplastics prepregging to AC7124 was discussed, but no action was taken at this time.

8.0Meeting Close Out - OPEN

New Voting Member (VM) Review and Acceptance

• Javier Garcia-Baeza – Airbus Subscriber VM NMMM/NMMMT
• Richard Perrett – GKN Aerospace Subscriber VM NMMM/NMMT
• Karen Quinn – Orbital ATK Alternate VM NMMM/NMMT
• Arnaud Bonnet – CETIM Supplier VM NMMT
• Douglas Armstrong – GE Aviation Alternate Subscriber VM NMMM/NMMT
• James Cobb – Honeywell Alternate Subscriber VM NMMM/NMMT
• Tawny Blumenshine – Cessna Subscriber VM NMMM/NMMT

The listed new voting members were unanimously voted in by the task group.

ADJOURNMENT – 24-Jun-2015 – Meeting was adjourned at 4:30 p.m.

Minutes Prepared by: Monica Alcala ()