OPENING COMMENTS · Web viewInformation herein does not constitute a communication or recommendation from the Council and shall not be considered as such by any agency. THURSDAY,

NADCAP MANAGEMENT COUNCILFEBRUARY 2016

CONFIRMED

CONFIRMED MINUTESFEBRUARY 25, 2016

MADRID, SPAIN

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

THURSDAY, FEBRUARY 25, 2016

1.0 OPENING COMMENTS

1.1 Call to Order / Quorum Check

The Nadcap Management Council (NMC) Meeting was called to order at 9:00 a.m., 25-Feb-2016.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Ken Abram Honeywell AerospacePongpaiboon Akapaiboon Triumph Structures (Thailand) Ltd.Monica Alcala Honeywell Aerospace

* Latch Anguelov SAFRAN GroupRandy Armstrong Raytheon Co.Nigel Ashby GKN Aerospace UKTomohiko Ashikaga Mitsubishi Heavy Industries

* David Bale Pratt & Whitney CanadaJustin Bearden Triumph GroupChuck Beargie UTC Aerospace (Goodrich)Roger Bloomfield UTC Aerospace (Goodrich)Robin Borrelli The Boeing CompanyElaine Boswell Rolls-RoyceAlain Bouchet SAFRAN GroupMalik Boutoba Airbus HelicoptersMelanie Bouvier Airbus

* Craig Bowden BAE Systems – MAI (UK)Christine Brassine SAFRAN GroupHeike Braun AirbusMark Bredbere The Boeing CompanyFrank Brungs MTU Aero EnginesZeljko Calija UTC Aerospace (Goodrich)Tara Campbell Rolls-RoyceWilliam Cardinal UTC Aerospace (Hamilton Sundstrand)Joakim Carlsson GKN Aerospace Sweden ABSaeed Cheema Cessna Aircraft Company

* David Cianfrini BAE SystemsMike Clark Sikorsky AircraftCedric Colas SAFRAN Group


CONFIRMED

* Russell Cole Northrop GrummanMike Coleman The Boeing CompanyAlessio Colombaro Finmeccanica, Helicopter DivisionKaren Dannis BAE SystemsChris Davison Spirit AeroSystemsDavid Day GE AviationKent DeFranco Lockheed Martin Corp.Karyn Deming UTC Aerospace (Goodrich)Branislav Domko Honeywell AerospaceKevin Dowling Spirit AeroSystemsJean-Luc Dupain SAFRAN GroupPhilippe Durand Airbus HelicoptersMark Emerson Rolls-RoyceAchim Enzmann Airbus Helicopters

* Harold Finch Spirit AeroSystems* Hidekazu Furugori Mitsubishi Heavy Industries

Roy Garside Rolls-RoyceRob Gilbert Lockheed Martin Corp.Greg Goldhagen UTC Aerospace (Hamilton Sundstrand)Cristina Gonzalez Perez Airbus Defence & SpaceSimon Gough-Rundle Rolls-RoycePeter Hammarbo GKN Aerospace Sweden ABUlf Hampel MTU Aero Engines Milan Hanyk Honeywell AerospaceGerald Harvey Triumph GroupBrett Hemingway BAE Systems – MAI (UK)Tommy Howland Spirit AeroSystemsJerry Hulin GKN Aerospace

* Scott Iby UTC Aerospace (Hamilton Sundstrand)* Jason Jolly Cessna Aircraft* Masahiro Kawamoto MHI

Patrick Kiernan Rolls-Royce* Karen Kim Sikorsky* Kevin Knox Rockwell Collins

Takuya Konno Mitsubishi Heavy IndustriesManuel Koucouthakis Honeywell Aerospace

* Bob Koukol Honeywell Aerospace* Ralph Kropp MTU Aero Engines

Holger Krueger AirbusTim Krumholz Rockwell CollinsVijay Kumar Lockheed Martin Corp.Mitsuharu Kuya Mitsubishi Heavy IndustriesPatrick Lafon Stelia AerospaceEric Le Fort SonacaMarc-Andre Lefebvre Héroux Devtek Inc.Dimitri Leger Stelia AerospaceStefan Lemberger Airbus HelicoptersCyril Lerebours SAFRAN Group


CONFIRMED

Stephane Lesueur SAFRAN GroupSusan Lewis Lockheed Martin Corp.Hongping Li COMACLance Loeks The Boeing CompanySimon Long Airbus

* Jeff Lott The Boeing Company ChairpersonAdrien Maffre Airbus

* Scott Maitland UTC Aerospace (Goodrich)Muriel Malhomme AirbusVeronique Marcel SAFRAN Group

* Frank Mariot Triumph GroupDoug Matson The Boeing CompanyDavid McCallister Pratt & WhitneySteve McDonough Triumph Group

* Frank McManus Lockheed Martin Corp.Eduardo Mendez Saborido Airbus Defence & SpaceAngelina Mendoza UTC Aerospace (Goodrich)Scott C. Meyer UTC Aerospace (Goodrich)Alessandro Miglio Finmeccanica – Helicopters DivisionJoel Mohnacky UTC Aerospace (Hamilton Sundstrand)Fabrizio Montagnoli Finmeccanica, Helicopter Division

* Marc Montreuil Héroux Devtek Inc.Angela Nåbo GKN Aerospace Sweden ABTim Nance Rockwell CollinsJunta Okutsu Honeywell AerospaceRaul Olmo Mora Airbus

* Ana Ottani dos Santos Embraer SAElisabeth Pagnoux LatecoereKeith Panuska Lockheed Martin Corp.Richard Perrett GKN Aerospace

* Jeremy Phillips Cessna AircraftVitoria Pianese Finmeccanica, Settore AeronauticaMarco Luigi Poletto Finmeccanica, Settore Aeronautica

* Scott Porterfield Triumph GroupEarl Pruett Lockheed Martin Corp.

* Fabrizio Quadrini Finmeccanica, Helicopter DivisionRobert Rainone UTC Aerospace (Goodrich)Sunder Rajan Raytheon Co.Muralikrishnan Ramalingam GE Aviation

* Mark Rechtsteiner GE Aviation* Per Rehndell GKN Aerospace Sweden AB

Alex Richez AirbusJosefa Rodriguez Airbus Defence & Space

* Norberto Roiz-Lafuente Airbus Defence & SpaceDavid Royce Pratt & WhitneyRichard Rumas Honeywell AerospaceEster Sala-Bosch Rolls-RoyceDaniel Sanchez Vivat Airbus Defence & Space


CONFIRMED

Jefferson Santos Silva Embraer SAUdo Schuelke Honeywell AerospaceEllitott Schulte Bell HelicopterChristian Schwaminger MTU Aero Engines AGRomain Septfons SAFRAN GroupCheng Sheng COMAC

* David Soong Pratt & WhitneyRanganathan Srinivasan ST Aerospace Ltd.Mariusz Stanczyk Lockheed Martin Corp.Chris Stevenson Rolls-RoyceMike Stolze Northrop GrummanYuhui Sun COMACMarc Taillandier Airbus HelicoptersJeff Thyssen GE AviationSteve Tooley Rolls-RoycePeter Torelli The Boeing CompanyFabrice Trebeden Airbus HelicoptersStanley Trull Honeywell AerospaceNouman Usmani GE AviationMitsuyoshi Vematsu Mitsubishi Heavy IndustriesCyril Vernault SAFRAN GroupShawn Vierthaler Spirit AeroSystems

* Angela Vitale Finmeccanica – Settore AeronauticaAlun Williams AirbusTom Wilson Bombardier AerospacePaul Woolley Rolls-RoyceSergey Yesilevich UTC Aerospace (Hamilton Sundstrand)

Other Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Sardo Agostino BytestMatt Akin TrueLogicTakahito Araki IHIRoni Asraf PCB TechnologiesGloria Badala Del Rio MASAAndy Bakewell E.M. Inspection Co. Ltd.Lei Bao NCS TestingUmberto Baratta BytestPierre Barbaza EcciDaphne Baros MS CompositesViktor Batyrev KUMZ

* Corwyn Berger ExovaAlex Bogachek Blades TechnologyJames Bolter RTI Advanced Forming (Alcoa)Marc Breit SECU-CHEK GmbHPhillip Brockman Techmetals Inc.


CONFIRMED

Susana Cano Centro Tratamientos de Superficie, s.l.u.Hugh Casper MTS SystemsEric Chabault Bureau Veritas LaboratoiresStephane Chaumeil GalionJulien Corato Exova

* Jim Cummings Metal Finishing Co.Vitaly Davidoff KUMZVicki Delaney Haynes Int’lCecile Demeersseman MS CompositesPedro J. Diaz Mave AeronauticaNiall Dodds Exova PlcDennis Fried Carpenter Tech.Fermin Gomez AqaMercedes Gonzalez SimetrycalRichard Haberbosch Aerotech Peissenberg GmbH & Co. KGChris Harwood ExovaRonald Hendriks ChemetallFabienne Heron Sherwin BabbCoRobert Jarvis RTI (Alcoa)Thomas Kastranek Otto Fuchs KgSteve Keck Carpenter Tech. Corp.Jens Kiehn Otto Fuchs KGEva Klein Blades Technology IsraelHeinrich Kuchlbauer MT Aerospace AGHolger Kukla eifeler Werkzeuge GmbH SchnaittachSara Lara Palmero ICSA AernnovaMalcolm Lennox Doncasters ChardTao Liu NCS TestingIain Mackenzie Bodycote Heat TreatmentsRosa Martin Superior PlatingLaura Martinez MASARalph Mast VDM MetalsKhinlay Maung Air Industries – PCCJohn McCabe DoncastersAmir Mendelovich TechJet Aerofoils Ltd.Alfredo Morales Aciturri AeronauticaJeremy Needs Ultra ElectronicsRoger Ng Oerlikon Metco (Canada) Inc.Owen O’Grady ExovaJavier Orts Mecanizados EscribanoMatthias Otter VDM MetalsLee Parsley Click Bond Inc.Steve Payne Praxair Surface TechnologiesKaren Quinn Orbital ATKBurkhard Reichert AlcoaJuan Rodriguez Exova MXJose Manuel Rodriguez Centro Tratamientos de Superficie, s.l.u.Maria Antonia Sanchez Canagrosa


CONFIRMED

Daniel Sanchez Mave Aeronautica* Mike Schleckman Voss Industries

Sergio Serrano Rubio Fibertecnic (Aernnova)Derek Sicotte Dirats LabsJeffrey Sipa Haynes Int’lElizabeth Small Curtiss-WrightHannah Smith RTI Advanced Forming (Alcoa)

* Vitorio Stana AvcorpPasquino Stefano BytestLevi Talamantes Metal Finishing Company LLCJeff Tomczak TechmetalsSavas Ulucan Lisi AerospaceKees Van der Schoor Fokker ElmoBennie Van Gils Senior Aerospace BosmanDonna Warner Heartland Fasteners

* Wilfried Weber PFW Aerospace GmbH* Gary White Orbit Industries

Samantha Withers Exova

PRI Staff Present

Ethan AkinsJerry AstonMark AubeleRichard BlythMark BurvalNigel CookMarcel CupermanBill DumasSusan FraileyHannah GodfreyMike GrahamMike GutridgeConnie HessRob HoethJoanna KennedyGabe KustraJim LewisDave MarcyjanikJulia MarkardtSeema MartinShannon McMeansChristine NesbittKellie O’ConnorJoe PintoKeith PurnellJustin RauschDavid SanchezGlenn ShultzIan SimpsonAndy Statham


CONFIRMED

Louise StefanakisMichele StefanchikJon SteffeyJohn TibmaKevin Wetzel

1.2 The Conflict of Interest, Code of Ethics and Antitrust policies were reviewed.

1.3 Approval of Previous Meeting Minutes

Motion made by Frank McManus and seconded by Richard Blyth to approve the minutes from the previous meeting. Motion passed, and the minutes from the October 2015 NMC Meeting were approved as written.

2.0 AWARDS & ANNOUNCEMENTS

2.1 The following recognition awards were presented:

For contribution and work on the NMC:

o Jim Diamond – 309th Maintenance Wing, Hill AFB

For contribution and work on Materials Testing Laboratories (MTL) Task Group

o Doug Deaton – GE Aviationo Frank Lennert – The Boeing Company

In recognition of service as Chairperson:

o Karyn Deming (UTC Aerospace Goodrich) – Chemical Processing (CP)

2.2 The following new Task Group Chairs were announced:

CP: Mike Stolze, Northrop Grumman

Fluids Distribution Systems: Samuel Buri, The Boeing Company

3.0 PRI/NADCAP STATUS REPORT

Scott Klavon presented the Nadcap Status report. For more details please see the attached presentation.

4.0 NMC CHAIRPERSONS’ REPORT

Jeff Lott reported on Nadcap’s current activities. For more details, please see the attached presentation.


CONFIRMED

5.0 COMMITTEE REPORTS

5.1 Metrics

Richard Blyth gave an update on the Metrics Committee activities. Please see the attached presentation for more details.

5.2 Standardization

Bob Koukol gave an update on the Standardization Committee activities. Please see the attached presentation for more details.

5.3 Ethics & Appeals

Scott Iby gave an update on the Ethics & Appeals Committee activities. Please see the attached presentation for more details.

5.4 Oversight

Frank Mariot gave an update on the Oversight Committee activities. Please see the attached presentation for more details.

5.5 Globalization & Strategy

Jeff Lott gave an update on the Globalization & Strategy Committee activities. Please see the attached presentation for more details.

6.0 TASK GROUP REPORTS

The Task Group Chairpersons reported out what their commodities are currently working on. For more details on each Task Group report, please see the attached presentations.


CONFIRMED

7.0 SUPPLIER SUPPORT COMMITTEE

Dale Harmon gave an update on SSC’s activities. For more details, please see the attached presentation.

8.0 NEW BUSINESS

8.1 Nadcap Customer Support Symposia

Joe Pinto gave an update on the Nadcap Supplier Symposia that took place in 2015 and are being planned in North America, Europe and Asia for 2016. For more details, please see the attached presentation.

8.2 Next Nadcap Meeting

The next meeting will be held June 20-23, 2016, in London, United Kingdom at the Novotel London West Hotel.

Hotel reservation information can be found on the PRI Website at http://p-r-i.org/nadcap-meeting-in-london-uk-20-24-june-2016/.

Attendees may pre-register online for the June 2016 meeting to save time and avoid registering the day of the meeting. Alternatively, attendees may register in person by visiting the Nadcap Registration Desk at the Novotel London West beginning Monday, 20-Jun-2016. The online meeting registration is: http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07ecas9kw8b9622f4f.

ADJOURNMENT – 25-Feb-2016 – Meeting was adjourned at 11:00 a.m.

Minutes Prepared by: Kellie O’Connor, [email protected]

mailto:[email protected]

http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07ecas9kw8b9622f4f

http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07ecas9kw8b9622f4f

http://p-r-i.org/nadcap-meeting-in-london-uk-20-24-june-2016/

http://p-r-i.org/nadcap-meeting-in-london-uk-20-24-june-2016/


CONFIRMED

***** 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: