POWERPLUSWATERMARKOBJECT3 NADCAP MANAGEMENT COUNCIL MARCH 2011 UNCONFIRMED MINUTES MARCH

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UNCONFIRMED MINUTES

POWERPLUSWATERMARKOBJECT3 NADCAP MANAGEMENT COUNCIL MARCH 2011 UNCONFIRMED MINUTES MARCH Nadcap MANAGEMENT COUNCIL

MARCH 2011

UNCONFIRMED MINUTES

MARCH 2, 2011

FIRA PALACE

BARCELONA, SPAIN

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, MARCH 2, 2011

Call meeting to order & record attendance

The following representatives were in attendance:

NMC Voting Member in Attendance:

Richard	Blyth	Rolls-Royce
Bob	Bodemuller	Ball Aerospace
Mike	Brandt	Alcoa
Christian	Buck	SAFRAN
David	Burger	Rockwell Collins
Robert	Cashman	Parker Aerospace
Mark	Cathey	Spirit AeroSystems
Astrid	Colon-Tirado	Lockheed Martin Corp.
Robert	Custer	AAA Plating & Inspection
Chetan	Date	Honeywell
Jim	Diamond	USAF
Martha	Hogan-Battisti	Boeing
Eric	Jacklin	FM Callahan & Sons
Henry	Johansson	Volvo Aero
Ralph	Kropp	MTU Aero Engines
Serge	Labbe	Heroux Devtek
Daniel	Lecuru	Eurocopter
Eric	LeFort	Sonaca
Frank	Mariot	Triumph Group
Robin	McGuckin	Bombardier
Heather	Meyer	Cessna Aircraft
Dave	Michaud	Fountain Plating
Alberto	Portal	EADS-CASA
Mark	Rechtsteiner	GE Aviation
Brad	Richwine	Raytheon
Victor	Schonberger	Israel Aerospace Industries
David	Soong	Hamilton Sundstrand
Kevin	Ward	Goodrich
Leevon	Williams	Sikorsky Aircraft

Attendees:

Ken	Abram	Honeywell
Monica	Alcala	Honeywell
Veronique	Arnault	SAFRAN
Andy	Bakewell	E.M. Inspection Co. Ltd.
Nicholas	Barthelemy	Eurocopter
Viktor	Batyrev	KUMZ
Philippe	Beck	Eurocopter
Marc	Belanger	Bombardier
Michael	Bemis	Goodrich
Jay	Berndt	Toray Composites
Mario	Bianchi	Bytest
Eric	Billings	Airforce
Patrice	Bleau	Bombardier
Antonio	Bonetto	SKF Avio Italy
Gilbert	Bonnaire	Laboratoire ECCI
Craig	Bowden	BAE Systems
Tim	Brooks	M7 Aerospace
Bruce	Brownfield	Lockheed Martin Corp.
David	Burke	BAE Systems
Tara	Campbell	Rolls-Royce
Pierangelo	Campgna	Exova
Claude	Chambon	Aubert et Duval
Massimo	Colombo	Avio
Jeff	Conrad	Cessna Aircraft
Richard	Constantino	Goodrich
Julien	Corato	Exova
Fabrice	Crabos	SAFRAN
John	Cristman	X-Ray Industries
Nathalie	Crozat-Vigier	SKF Aerospace France
Jim	Cummings	Metal Finishing Company
Terry	Curtland	Ball Aerospace
Alessandra	D'Ambrosia-Furman	Cessna Aircraft
Vitaly	Davidoff	KUMZ
David	Day	GE Aviation
Kent	DeFranco	Lockheed Martin Corp.
Jose Ignacio	Del Barrio	ITP
Caroline	Deslandes	Bombardier
Chris	Dootson	BAE Systems
George	Doviak	Goodrich Corp.
Kevin	Dowling	Spirit AeroSystems
Peter	Drake	Airbus
Fabienne	Dufour	Sherwin Babb Co.
Philippe	Durand	Eurocopter
Mark	Emerson	Rolls-Royce
Achim	Enzmann	Eurocopter
David	Eshelman	The Young Engineer, Inc.
Aleck	Featherston	Bell Helicopter
Dieter	Frentzen	Goodrich
Stephan	Gehrke	Meggitt SA
Jose	Gilson	SAFRAN
Cristina	Gonzalez-Perez	EADS-CASA (Airbus Military)
Dave	Gray	Mitchell Labs
Kevin	Gromeveld	Goodrich
Richard	Haberbosch	Aerotech Peissenberg
Milan	Hanyk	Honeywell
Dale	Harmon	CTS
Ian	Harris	PST
Gerald	Harvey	Triumph Group
Aaron	Havlovic	Cessna Aircraft
Garry	Hawkins	TTI Group Ltd.
Bill	Heeter	Skills Inc.
Brett	Hemingway	BAE Systems
Wayne	Hillstead	USAF
Robert	Hogan	Honeywell
Andy	Hopkins	BAE Systems
John	Hudspeth	International Seal
Anthony	Hughs	Langford Lodge Engineering
Mark	Jackson	Triumph Group
Dave	Jones	Nex-Tech Processing
Phil	Keown	GE Aviation
John	Koenig	Boeing
Manuel	Koucouthakis	Honeywell
Holger	Krueger	Airbus
Heinrich	Kuchlbauer	Aerotech Peissenberg
Eric	Lacourt	Thales
Nathalie	Lefevre	SAFRAN
Donald	Lenhart	Spirit AeroSystems
Frank	Lennert	Boeing
Nathalie	LePottier	Eurocopter
Gilles	Leroy	Aubert et Duval
Ron	Levi	Lockheed Martin Corp.
Susan	Lewis	Lockheed Martin Corp.
Johanna	Lisa	Continental Heat Treating, Quality Heat Treating, Valley Metal Treating
Don	Lowman	Continental Heat Treating
Nick	Magnapera	BAE Systems
Scott	Maitland	Goodrich
Karine	Malderez	Laboratoire ECCI
Veronique	Marcel	SAFRAN
Pablo	Martinez	North American Interconnect
Doug	Matson	Boeing
Dave	McCallister	Pratt & Whitney
Len	McCallum	Toray Composites
Scott	Meyer	Goodrich
Craig	Militello	Goodrich
Mike	Mitchell	Hamilton Sundstrand
Oliver	Molinas	Eurocopter
Tom	Moreland	Bombardier
Ollie	Moutray	Lyncolec Ltd.
Tom	Nakamichi	Boeing
Roger	Ng	Sulzer Metco
Robert	Nixon	Triumph Group
Mike	Noettl	Magnetic Inspection Laboratories
Pat	O'Leary	NU-PRO Ltd.
Jacob	Padrul	Alcan
Keith	Panuska	Lockheed Martin Corp.
Nick	Peters	NU-PRO Ltd.
John	Pfeiffer	GE Aviation
Eddy	Pham	Northrop Grumman
Alex	Pohoata	Honeywell
Philippe	Pons	Airbus
Earl	Pruett	Lockheed Martin Corp.
K.T.	Quader	Boeing
Robert	Rainone	Goodrich
Sunder	Rajan	Raytheon
Josefa	Rodriguez	EADS-CASA (Airbus Military)
Leroy	Samuels	Ball Aerospace
Jerry	Satchwell	Rolls-Royce, plc
Colleen	Saunders	Toray Composites America Inc
Doug	Scheidt	GE Aviation
Norbert	Schupp	Eurocopter
Christian	Schwaminger	MTU Aero Engines
Bobby	Scott	Bombardier
Richard	Scott	Rich Technology Int
Ed	Self	M7 Aerospace
Tim	Sowa	Rolls-Royce
Anne	Stanley	Bombardier
Andy	Statham	Rolls-Royce
Suzanne	Steketee	Ball Aerospace
Laurie	Strom	Honeywell
D. Scott	Sullivan	Honeywell
Marc	Thaillandier	Eurocopter
Kirk	Thams	XRI Testing/PPI Aerospace
Amanda	Thomas	Raytheon
Norman	Thompson	Bombardier
Jeff	Thyssen	GE Aviation
Steve	Tooley	Rolls-Royce
Peter	Torelli	Boeing
Deborah	True	PST
Junji	Tsuji	IHI
Hans	Van Eekelen	Fokker Elmo
Cyril	Vernault	SAFRAN
Angelie	Vincent	Spirit AeroSystems
Wilfried	Webber	PFW Aerospace
Steve	Wells	Goodrich
Chris	Wiebe	Product Manufacturing
Tom	Wilson	Bombardier
Gary	Winters	Northrop Grumman
Verl	Wisehart	Rolls-Royce
Paul	Woolley	Rolls-Royce, plc

PRI Staff in Attendance:

Jerry	Aston
John	Barrett
Jim	Bennett
Jim	Borczyk
Rebekah	Braun
Sarah	Brook
Nigel	Cook
Marcel	Cuperman
Bill	Dumas
Phil	Ford
Susan	Frailey
Hannah	Godfrey
Mike	Gutridge
Lisa	Ippolito
Sarah	Jordan
EJ	Kegerreis
Scott	Klavon
Jim	Lewis
Bob	Lizewski
Joe	Pinto
Stan	Revers
Glenn	Shultz
Lisa	Shultz
Ian	Simpson
Rick	Sovich
Louise	Stefanakis
Jon	Steffey
Kevin	Wetzel

Opening Comments
1. Call to Order / Quorum Check
2. Introductions
3. Routing of Attendance List
4. Approval of Minutes from Previous Meeting
5. Membership

New NMC Chair, Pascal Blondet introduced himself and gave his background. Pascal thanked Mark Rechtsteiner for his guidance as the previous chair as well as Joe Pinto and also the EADS & Airbus team members. Pascal noted that he is honored to be the first non-American NMC Chair. The meeting was called to order and a quorum check was done. There was quorum for this meeting. The Code of Ethics was also reviewed.

A motion was made to approve the October 2010 NMC meeting minutes. This motion was seconded and the October 2010 NMC meeting minutes were approved.

The following were approved as a new NMC Subscriber Voting Members:

George Winchester – Northrop Grumman
Henry Sikorski - Pratt & Whitney
Neil Tinsley – Pratt & Whitney Canada
Daniel Lecuru – Eurocopter
Clifford Smith – GSA
Dietmar Becher – Liebher Aerospace

The following were approved as a new NMC Alternate Subscriber Voting Members:

Rick Scott – Rich Technology International

The following NUCAP Approvals were announced:

SLCA (SAFRAN) – Christian Buck recognized
BAE Systems MAS – Chris Dootson recognized
Rolls-Royce plc – Gas Turbine Services – Richard Blythe recognized

PRI/Nadcap Status Report

Scott Klavon presented the Nadcap Status report. Audits scheduled for 2011 are currently at 97% of plan. Audits scheduled at year end of 2010 were at 104% of plan. It was noted that Mr. Kevin Ward has accepted the position of NMC Vice Chair. PRI Board Members, Scott Collinge, Steve Wells, and Junji Tsuji were recognized as in attendance of this meeting. For more details please see the attached presentation.

POWERPLUSWATERMARKOBJECT3 NADCAP MANAGEMENT COUNCIL MARCH 2011 UNCONFIRMED MINUTES MARCH

NMC Chairpersons’ Report

Pascal Blondet advised that comments were resolved and the revision of NOP-001 was approved. PRI is developing a Nadcap Asia strategy and NMC Primes are to discuss the strategy within their companies. Teams were established to manage the implementation of the Nadcap Checklist Vision, as well as to evaluate equitable contribution to the program, and future strategy. The future meeting structure was reviewed. For more details please see the attached presentation.

POWERPLUSWATERMARKOBJECT3 NADCAP MANAGEMENT COUNCIL MARCH 2011 UNCONFIRMED MINUTES MARCH

Sub-Team Reports
- Metrics

Chet Date presented the Metrics Sub-Team report. Currently all metrics goals are being met indicating processes are stable. A recommendation was made to the PRI Board of Directors to keep the 2010 goals the same for 2011. For more details please see the attached presentation.

POWERPLUSWATERMARKOBJECT3 NADCAP MANAGEMENT COUNCIL MARCH 2011 UNCONFIRMED MINUTES MARCH

Standardization

Heather Meyer reported that the Standardization Sub-Team discussed NMC Auditor Consistency Sub-Team activities and reviewed proposals for new projects. The Sub-Team sanctions two projects, which include the revision of Merit Criteria to include NCRs for 18 month accreditations, and revision to the Failure/Suspension process. For more details please see the attached presentation.

POWERPLUSWATERMARKOBJECT3 NADCAP MANAGEMENT COUNCIL MARCH 2011 UNCONFIRMED MINUTES MARCH

Ethics & Appeals

Kevin Ward reported there are no ethics or appeals to report.

Oversight

Frank Marriot reported that the sub-team discussed the summary of the 2010 NMC Oversight Audit. The 2011 Oversight auditors were identified and the Task Group observations assignments are complete. The Sub-Team recommended improvements to NMC Steering from the 2010 audit and chartered a sub-team to review/revise NOP-004. For more details please see the attached presentation.

POWERPLUSWATERMARKOBJECT3 NADCAP MANAGEMENT COUNCIL MARCH 2011 UNCONFIRMED MINUTES MARCH

Task Group Reports

The task group chairs reported out what their commodities are currently working. It was noted that Dewey Whittaker was named the new Electronics Task Group Chair and Angelie Vincent was named the new NMSE Task Group Chair. For more details on each Task Group report, please see the attached presentations.

POWERPLUSWATERMARKOBJECT3 NADCAP MANAGEMENT COUNCIL MARCH 2011 UNCONFIRMED MINUTES MARCH

Supplier Support Committee Report

Eric Jacklin reported on the timeline of the 2011 supplier survey. The survey will be launched at the London Nadcap meeting in June 2011. The SSC had several new initiatives at this meeting that include:

Supplier Support Center Helpdesk
First-Time Supplier Orientation meeting
Nadcap Dictionary

For more details please see the attached presentation.

POWERPLUSWATERMARKOBJECT3 NADCAP MANAGEMENT COUNCIL MARCH 2011 UNCONFIRMED MINUTES MARCH

New Business

The next meeting will be held June 20-24, 2011, in London, England at the Grand Connaught Rooms conference center.

The hotel reservation form will be posted on the PRI website when available.

Please register on-line early for the June 20-24, 2011 meeting to save time and avoid registering the day of the meeting. Please register before June 3, 2011 as the on-line registration will close. The on-line meeting registration can be found at:

https://events.r20.constantcontact.com/register/eventReg?oeidk=a07e3k0qa6pa109bb4b&oseq=

7.0 Adjournment

Minutes prepared by:

Lisa Ippolito – [email protected]

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