SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2014

CONFIRMED

CONFIRMED MINUTESTUESDAY, FEBRUARY 25, 2014

LONDON, UK

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.

TUESDAY, FEBRUARY 25, 2014

1.0 OPENING COMMENTS

1.1 CALL TO ORDER/QUORUM CHECK

The Supplier Support Committee (SSC) was called to order at 5:00 PM by Eric Jacklin.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present

NAME COMPANY

Chuck Beargie Goodrich (UTAS)Patrick Kiernan Rolls-RoycePete Torelli BoeingKevin Ward Goodrich (UTAS)

Supplier Support Committee Leadership Team Members Present

NAME COMPANY

Lloyd Barker Alcoa Inc.Lisa Donahoe AlcoaPaul Evans JF NDTDale Harmon CTS Vice Chairperson

Eric Jacklin F.M. Callahan & Son Inc. Chairperson

David Michaud Fountain Plating Co.Tom Newton Aircraft X-Ray Laboratories Inc.Gary White Orbit Industries

Supplier Support Committee Sub-Team Leads Present

NAME COMPANY

Lisa Donahoe AlcoaTom Newton Aircraft X-Ray Laboratories Inc.

SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2014

CONFIRMED

PRI Staff Present

NAME

Chris BigsbyJim BorczykConstance HessScott KlavonJoanne LeighSeema MartinLouise Stefanakis

Suppliers Present

NAME COMPANY

M.G. Alza Toray CFEAyse Amac ALP AviationSoorena Ariale Triumph StructuresAndy Bakewell S.M. Inspection Co.Juston Bartlett Hunting DearbornEvren Baskut ALP AviationGreg Bermel Monogram Aerospace FastenersSebastien Bollore AlcoaMark Brown Kaman AerospaceDWE Carlsson AlcoaXavier Carteron Toray CFEClaude Chambon Aubert & DuvalStephane Chaumeil GalionAndrew Clarke Atlas Composites (Senior PLC)Gail Cole AlcoaBob Custer AAA Plating & InspectionAyseguil Danisman ALP AviationEd Engelhard Solar Aerospheres Inc.David Eshleman The Young Engineers, Inc.Eric Farley AlcoaRoel Fidder Pontus HeatTreatment B.V.Rob Frost AlcoaMichelle Glass KennametalLisa Goodwin Ellwood Texas ForgeDave Grey Mitchell Labs

SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2014

CONFIRMED

Richard Haberbosch AerotechBob Haldane Alcoa Europe Flat Rolled ProductsBryan Hall NSL AnalyticalChris Harwood Ellwood Texas ForgeJim Jenson Moellen MFG Co.Eric Kissell Materion Corp.Iain Mackenzie BodycoteAndy March Hunting DearbornAndrew Messenger AlcoaMike Noettl Magnetic Inspection Laboratory Inc.Pat O'Leary NuPro Ltd.Jim Olejarczyk AlcoaMatthew Olice AlcoaTimothy Paradis Metallurgical Processing Inc.Juan Perez Aircract X-Ray Laboratories Inc.Larry Phipps AlcoaRick Price Park Electrochemical Corp.Susan Rathje Sulzer Metco (USA) Inc.Ed Rivera Metallurgical Processing Inc.Bill Rogers AlcoaPaul Rose AlcoaMike Schleckman Voss IndustriesDoug Schueller AbelConn LLCAlan Shu AlcoaMichael Szmidt Warsaw Institute of AviationArno Toelkes Euro Comp.Nancy Vancil Toray CFEPeter Walker AlcoaGary White Orbit Industries Inc.Annika Whitford Triumph StructuresMark Willis AlcoaBartosz Wojtczak NU-PRO Ltd.Geert Wubben Pontus HeatTreatment B.V.

1.2 INTRODUCTIONS/ROUTING OF ATTENDANCE LIST/CODE OF ETHICS/REVIEW AGENDA

The Code of Ethics, Anti-Trust & Conflict of Interest (pg. 7 Attendees Guide) were reviewed.The SSC viewed the PRI anti-trust video.

1.3 MINUTES

SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2014

CONFIRMED

The minutes of the October 2013 Nadcap meeting in Pittsburgh were approved

1.4 AWARDS & RECOGNITION

Awards were announced for Jennifer Tret, Jim Ringer and Stephane Chaumeil. Awards will be shipped to the recipients.

2.0 CHAIRPERSON REPORT-OUT

Eric Jacklin presented. See attached.

3.0 NEW NMC CHAIR ADDRESS

Kevin Ward addressed the SSC and explained his vision for Nadcap.

Kevin expressed that he believed all participants were suppliers, it is only a matter of what tier.

4.0 BREAK-OUT SESSIONS

Group 1 – Seasoned Suppliers (5+ years accreditation)Facilitator – Lloyd BarkerScribe – Tom Newton

Group 2 – New Suppliers (<5 years accreditation)Facilitator – Lisa Jensen-DonahoeScribe – Gary White

5.0 BREAK-OUT SESSION REPORT OUT

Two Break-Out Sessions were held, one for suppliers with 5+ years of accreditation, one with less than 5. They brainstormed the attached topics. Attached are the responses.

6.0 SSC SUCCESSION PLAN

Eric Jacklin’s (F.M. Callahan & Sons, Inc.) term as SSC Chair has concluded.

SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2014

CONFIRMED

Eric received an award for his outstanding contributions to the Supplier Support Committee.

Tom Newton, Aircraft X-Ray Laboratories, Inc. was introduced as the new SSC Chair.

7.0 NEW BUSINESS

Gary White introduced the new SSC task group rep for Electronics – Doug Scheuller, AbelConn LLC.

ADJOURNMENT – 25-FEB-2014 – Meeting was adjourned at 7:00 p.m.

Minutes Prepared by: Connie Hess, chess@p-r-i.org

***** 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: