NADCAP MANAGEMENT COUNCILOCTOBER 2016

CONFIRMED

CONFIRMED MINUTES26-OCT-2016

PITTSBURGH, PENNSYVANIA, USA

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.

WEDNESDAY, 26-OCT-2016

1.0 OPENING COMMENTS

1.1 Call to Order / Quorum Check

The Nadcap Management Council (NMC) Meeting was called to order at 8:00 a.m., 26-Oct-2016.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Shamim Abbas The Boeing CompanyKenneth Abram Honeywell AerospaceJason Adams Lockheed Martin Corporation Pongpaiboon Akapaiboon Triumph Structures (Thailand) LtdCarlos Alfaro Eaton AerospaceOscar Andersson GKN Aerospace Sweden AB

* Latchezar Anguelov SAFRANNigel Ashby GKN Aerospace Filton

* Tomohiko Ashikaga Mitsubishi Heavy Industries LtdDave Bale Pratt & Whitney CanadaKatharine Bartlett BoeingChuck Beargie UTC Aerospace (Goodrich)Philippe Beck Airbus HelicoptersAlbert Berger GE AviationMarcus Berry Hill AFBPaul Bevans Rockwell Collins Inc.Roger Bloomfield UTC Aerospace (Goodrich)Tawny Blumenshine Cessna Aircraft Company Jd Bodell 309th Maintenance WingPietro Bonarrigo Bombardier Inc.Robin Borrelli The Boeing Company Elaine Boswell Rolls-Royce PLC Alain Bouchet SAFRAN Group Alexandre Bourgeois BombardierRicardo Bove Embraer Craig Bowden BAE Systems Air & Information (MAI) Daniel Calderwood BAE Systems Military Air & InformationZeljko Calija UTC Aerospace (Goodrich)William Cardinal UTC Aerospace (Hamilton Sundstrand)Ronan Cauchy AirbusJeff Cerre Beechcraft Corporation Saeed Cheema Cessna Aircraft Company

* David Cianfrini BAE SystemsMike Clark Sikorsky Aircraft LMCO

NADCAP MANAGEMENT COUNCILOCTOBER 2016

CONFIRMED

Robert B. Clark Eaton Aerospace DivisionDavid Cohn The Boeing Company

* Russell Cole Northrop Grumman Aerospace Corp.Martha Cordova BoeingKaren Dannis BAE Systems - E & I Bob Dawson Honeywell AerospaceDavid Day GE AviationKent DeFranco Lockheed Martin Corporation Karyn Deming UTC Aerospace (Goodrich)Joseph DeVirgilio Boeing

* Steven Dix Eaton AerospaceMark Emerson Rolls-Royce Corp Mario Enriquez Honeywell AerospaceBertrand Fath AIRBUS HELICOPTERSRebecca Finlay GE AviationEdward Friedman Northrop Grumman Aerospace Corp.Javier Garcia-Baeza AirbusSteven Garner Eaton AerospaceRoy Garside Rolls-RoyceLaurent Geerts SONACA Robert Gilbert Lockheed Martin Corporation Simon Gough-Rundle Rolls-RoyceMitch Gourley Textron AviationDan Graves UTC AerospaceVeronica Guerrero The Boeing CompanyHarry Hahn GE AviationMilan Hanyk Honeywell AerospaceGlen Heide BoeingChristina Heiman Cessna Aircraft Company

* Martha Hogan-Battisti BoeingLinnie Hook Cessna Aircraft Company Jerry Hulin GKN Aerospace Filton Scott Iby UTC Aerospace (Goodrich)Akiko Inoue Mitsubishi Heavy Industries Ltd Dumont Jean Francois Airbus Wendy Jiang COMACDavid Johnson GE AviationJason Jolly Cessna Aircraft Company Kazuhiro Kajima Mitsubishi Heavy Industries Ltd George Kaniamos Lockheed MartinPatrick Kiernan Rolls-Royce PLCJohn Knie The Boeing CompanyJeff Koss The Boeing Company Manuel Koucouthakis Honeywell Aerospace

* Bob Koukol Honeywell Aerospace* Ralph Kropp MTU Aero Engines AG

Holger Krueger Airbus Timothy Krumholz Rockwell CollinsVijay Kumar Lockheed MartinMitsuharu Kuya Mitsubishi Heavy Industries, LTD.Yoshiharu Kuze Mitsubishi Heavy Industries, LTD.

* Serge Labbé Héroux-Devtek Inc.Caroline LeClair 309th Maintenance Wing-Hill AFB Mario Leclerc Bombardier

* Marc-André Lefebvre Héroux-Devtek Inc.

NADCAP MANAGEMENT COUNCILOCTOBER 2016

CONFIRMED

Nathalie Lefevre SAFRAN GROUPSusan Lewis Lockheed Martin Corp.Lance Loeks The Boeing Company Simon Long Airbus

* Howard (Jeff) Lott The Boeing Company ChairpersonJoe Lundin UTC Aerospace (Goodrich)Adrien Maffre AIRBUSScott Maitland UTC Aerospace (Goodrich)Muriel Malhomme AIRBUS

* Frank Mariot Triumph groupDoug Matson BoeingDavid McCallister UTC Pratt & WhitneyJennifer McKeegan Cessna Aircraft Company

* Frank McManus Lockheed Martin Corporation Charles Mendes GEJohn Merritt Sikorsky Aircraft - Lockheed Martin Co.Neil Metcalfe GKN Aerospace (Filton)Scott Meyer UTC Aerospace (Goodrich)Fabrizio Montagnoli LEONARDO - HELICOPTERSAndrew Murphy Jr The Boeing CompanyYuji Noguchi Mitsubishi Heavy Industries, Ltd.Tom Norris UTC Aerospace (Goodrich)

* Scott O'Connor Honeywell AerospaceChad Odell U.S. Air ForceJunta Okutsu Honeywell AerospaceLarry Olsen Northrop Grumman

* Ana Ottani Dos Santos Embraer SALuis Gustavo Pacheco Embraer SARichard Perrett GKN Aerospace Filton Ben Peterson HoneywellJohn Pfeiffer GE AviationEddy Pham Northrop Grumman CorpPerin Price UTCEarl Pruett Lockheed Martin Corporation Robert Rainone UTC Aerospace (Goodrich)Sunder Rajan Raytheon

* Per Rehndell GKN Aerospace Sweden ABMichael Riley UTAS-Landing SystemsJeffery Robb Textron AviationCarl Roche UTC Aerospace (Goodrich)Dave Royce Pratt & Whitney

* Davide Salerno Leonardo AircraftMike Schmidt GE Aviation

* Victor Schonberger IAI - Israel Aerospace IndustriesSimon Scott BAE Systems MAIRomain Septfons SAFRAN

* Scott Severson Rockwell Collins* Lindsey Shaw Raytheon

Jessica Shepard GE AviationJefferson Silva Embraer Mario Simard BombardierDavid Soong Pratt & WhitneyMichael Steele The Boeing CompanyKonstantina Stefanidou Honeywell AerospaceChris Stevenson Rolls-Royce

NADCAP MANAGEMENT COUNCILOCTOBER 2016

CONFIRMED

Thomas Stevick UTC Aerospace (Goodrich)Mike Stolze Northrop GrummanYuichi Sugiyama Mitsubishi Heavy Industries, Ltd.Marc Taillandier AIRBUS HELICOPTERSJeffrey Thyssen GE AviationSteven Tooley Rolls-RoyceAndrew Toth Rolls-Royce CorporationJennifer Tromble 309th Maintenance WingStanley Trull Honeywell AerospaceAkie Uchida Mitsubishi Heavy Industries, Ltd.Nouman Usmani GE AviationCyril Vernault SAFRAN GroupWei Wang COMACKara Warrensford Honeywell AerospaceRonit Weisblit IAI - Israel Aerospace IndustriesPatricia Wesemann The Boeing CompanyPaul Woolley Rolls Royce PlcRobin Worley Parker Hannifin CorpJun Xiong The Boeing CompanySergey Yesilevich UTC Aerospace (Hamilton Sundstrand)Mark Zelle Pratt & Whitney

Other Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Roy Adkins Braddock Metallurgical Daytona BeachMark Affolter Paulo ProductsNicholas Angelo TEAM QUALSPECDan Antos Canton Drop ForgeSandra Asset Asco AerospaceSeth Austin GE Oil & GasNathaniel Baker Jorgensen ForgeAndy Bakewell E M Inspection Co LtdLei Bao NCS Testing Technology Co., Ltd.Francois Barbaza FBSPierre Barbaza Laboratoire ECCIDoug Barra X-Ray IndustriesScott Bartell Lee AerospaceCharles Beasley Element Materials Technology CharlotteNancy Bennett CERTIFIED METAL FINISHINGSean Binder Calumet Electronics CorporationMark Blevins Fluid Conditioning Products, Inc.Eric Bousfield Sturbridge Metallurgical ServicesDale Brewer Kaman AerospaceMarvin Brock LORD CorporationTim Brooks Advanced Integration TechnologyNancy Brummel Aerospace Aluminum Processing, LLCCara Burzynski AeroDynamicsDonald Camus Carpenter - Hartsville OperationsCenafer Carino Toray Composites (America), Inc.Owe Carlsson Alcoa Fastening Systems & RingsSean Carvalho LHM Technologies Inc.Stephane Chaumeil GALIONPhil Check Advanced Integration Technology LP

NADCAP MANAGEMENT COUNCILOCTOBER 2016

CONFIRMED

John Chir Carpenter Latrobe Specialty MetalsCharles Cho Alcoa, Inc.Inho Cho KoreanairLaura Coffey Lucideon M+PBethany Conley Techmetals, Inc.Steve Connally Curtiss-Wright Surface TechnologiesKennia Corona Brazonics IncJustin Crumley Orizon AerostructuresJoan Curfman FN America, LLCTammy Davis Aurora Flight SciencesBrian de Roo Strite Precision Machining LimitedEd Deeny Laboratory Testing Inc.Vicki Delaney Haynes International IncSuzanna DeMoss 3MBill Dhillon Senior Aerospace - Thermal EngineeringDave Dirkman Quality Circuits, Inc.Tara Douglas Litron, Inc.Peter Doyle Cassavant Assembly and ProcessingJohn Dyer Orizon AerostructuresSheldon Emmanuel DCI Aerotech

Bryan EngelConsolidated Precision Products CPP - Syracuse

Edward Engelhard Solar Atmospheres IncDavid Eshleman The Young EngineersJames Ewing Team Qualspec

Donald FieConsolidated Precision Products - Syracuse

Harold Finch PCC AerostructuresAlex Fish GKN AerospaceGary Fox Anodyne IncChris Fredrickson Techmetals, Inc.Richard Freeman TWI LimitedNathan Gangloff RBC Aircraft Products IncTony Garcia Blanchard Metals ProcessingKevin Gardner LORD CorporationJustin Grice Braddock Metallurgical IncCourtney Grimes Sturbridge Metallurgical Services IncJustin Guzman Aircraft X-RayBertrand Haenggi Inland Northwest Metallurgical Inc.Cynthia Hagan NSL Analytical Services, Inc.Debra Hagar NORDAM Interiors and StructuresHyun Bae Han Korean AirTravis Harding Barnes AerospaceDale Harmon Cincinnati Thermal Spray IncJoanne Harvala 3M CompanyCurtis Harvey The Lighthouse for the Blind, Inc.Ronald Hendriks ChemetallChristoph Henkel AMAG rollingBrian Hill Canton Drop ForgeChristian Holman B/E AerospaceGreg Holte Sandvik Special MetalsRichard Houghton Spectrum Thermal ProcessingTommy Howland Lee AerospaceKaleb Huskey Danner CorporationSteve Hutchinson Suncoast Heat Treat Inc

NADCAP MANAGEMENT COUNCILOCTOBER 2016

CONFIRMED

Eric Jacklin F.M. Callahan & SonDouglas Jacques Renegade Materials Corporation

Matt JeffriesBraddock Metallurgical Aerospace Service, Inc.

Susan Jett Sturbridge Metallurgical Services Inc

Kailas JondhaleConstellium Rolled Products, Ravenswood WV

David Jordan Chemetall USChristopher Joy Orbit Industries, Inc.Kurt Jungheim Modern Forge IndianaStephan Kaunike Carpenter TechnologySteven Keck Carpenter Technology CorporationDouglas Key Meyer Tool, Inc.Alexander Kinney Precision Castparts CorporationAmanda Kirchner Workflo by beyondRelationsDean Klix Weatherford AerospaceCory Klohe Cytec Solvay GroupAlexander Klyuch Blades Technology LtdKris Krishnamoorthy Applus RTD CanadaJames Krone Park Aerospace Technologies Corp.Meredith LaBeau, PhD Calumet Electronics CorporationDale LeClaire Toray CompositesJeremy Leetz MMS Thermal ProcessingAngela Leone Lord Corp-MPDBeth Lewis PCC Wyman GordonRichard Lewis PCC StructuralsThomas Lewis Lord CorporationDavid Liao Aerospace Metal FinishingMike Liccketto CDM Electronics Inc.Grant Lilley Meyer Tool, Inc.

David LindeyNitrex Metal Technologies - Bodycote Heat Treatmen

Johanna Lisa Continental Heat TreatingJing Liu Aerospace Metal Finishing Inc.Zheng Liu NCS Testing Technology Co., Ltd.Breton Lutz E.I. DuPont de Nemours & CoRich Madsen Blanchard Metals ProcessingDavid Mailes PauloGiuseppe Marzano Magellan Aerospace, HaleyJames Mayeski B/E AerospacePatrick McCarthy Canton Drop ForgeDavid McDonald Exotic Metals Forming CoDavid McKeagney Timken AerospaceWilliam Michels Quality Circuits IncToni Miller Synergy Metal Finishing

Rupam ModiHONEYCOMB COMPANY OF AMERICA, INC.

Tom Murray Curtiss Wright Controls Inc Eng SystemsLynne Nason Aotco Metal FinishingAbdul Nathani Hi-Tech Metal FinishingJeremy Needs Ultra ElectronicsKen Nelson Continental Heat TreatingMitch Nelson Bodycote Thermal ProcessingDavid Osenar PAKO, IncMarcus Owens Timken

NADCAP MANAGEMENT COUNCILOCTOBER 2016

CONFIRMED

Kurt Pachaud The Lighthouse for the BlindRozalia Papp Air Liquide US LPSteve Payne Praxair Surface TechnologiesJuan Perez Aircraft X-RayMartyn Perks Tods AerospaceNels Plough Stack Metallurgical ServicesJohn Popovich Ultra Electronics - Furnace PartsGordon Porterfield III Solar Atmospheres IncRick Price Composites Horizons Inc.Karen Quinn Orbital ATK Aerospace StructuresAndenet Ras-Work Niklaus SASusan Rathje Oerlikon MetcoRichard Reitberger Stack Metallurgical

Catherine RenferConsolidated Precision Products - Syracuse

Ken Rettger Lord Corp-MPDRobert Rich SPS TechnologiesDouglas Riley Magellan aerospace ,Haley divAnthony Rizzo Hercules Heat Treating Corp.Scott Ruffner Danner CorporationFrank Saenz Hi-Tech Metal FinishingDouglas Schueller AbelConn LLCNicholas Schumacher Hohman Plating & Mfg Inc.Shawn Seese Delta Air Lines

Kevin SeidelDunkirk Specialty Steel - Universal Stainless

Dave Shonts BodycoteKen Shouse LORDDerek Sicotte Dirats LaboratoriesDavid Simon Barnes Aerospace LansingJeffrey Sipf Haynes InternationalByron Skillings ATI Forged Products, Cudahy OperationsElizabeth Small Curtiss Wright Controls Inc Eng SystemsKatie Small SPS TechnologiesDouglas Soutar Arnprior AerospaceAaron Sphar Barnes AerospaceVitorio Stana, P. Eng. AvcorpGigi Streeter Barnes AerospaceRhonda Sutter Composiflex, Inc.Vern Talmadge Alcoa-Howmet Thermatech CoatingsScott Tansy Haynes Intl. (MWSC)Derek Thibault Connecticut Metallurgical, Inc.Jon Thomas 3P Processing Inc.Dave Thompson DCI AerotechThomas Tiffany X-R-I TestingT. Rao Tipirneni L.I.T. Labs, Inc.Jeanne Treasurer Universal StainlessAwwen Tyrsson Barnes AerospaceVictoria Van Patten SPS TechnologiesMatthew VanDyke Cannon Muskegon CorpKevin Vaughan DuPontDawn Wade Lee Aerospace, Inc.Jennifer Wagner DucommunCraig Wallace Delta Air LinesWilfried Weber PFW Aerospace GmbH

NADCAP MANAGEMENT COUNCILOCTOBER 2016

CONFIRMED

Jim Weishampel E.I.duPont de Nemours and CompanyGary White Orbit Industries Inc.

Donald WoodwardConsolidated Precision Products - Syracuse

Brian Yazumbek Modern Forge Indiana, LLCBrian Yetman Hi-Tech Metal FinishingMatt Zanolli Alcoa Howmet Dover CastingsBlanca Zilli-Huerta Bowman Plating Company IncMagdalena Zukowski Litron Inc.

PRI Staff Present

Ethan AkinsJerry AstonMark AubeleMark BurvalNigel CookMarcel CupermanSusan FraileyMike GrahamConnie HessRob HoethMark HunkeleJennifer KornrumpfCrystal KurtykaGabe KustraJim LewisBob LizewskiAlec LownesDave MarcyjanikJulia MarkardtCarol MartinJustin McCabeBrittany McSorleyChristine NesbittKellie O'ConnorJustin RauschGlenn ShultzIan SimpsonAndy StathamLouise 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 David Soong and seconded by Frank McManus to approve the minutes from the previous meeting. Motion passed, and the minutes from the June 2016 NMC Meeting were approved as written.

2.0 AWARDS & ANNOUNCEMENTS

NADCAP MANAGEMENT COUNCILOCTOBER 2016

CONFIRMED

2.1 The following appreciation awards were presented:

For presenting at the 2016 Nadcap Supplier Symposia:

o Roy Adkins – Braddock Metallurgicalo Agostino Sardo – Bytest

For contribution and work on the NMC:

o Jason Jolly – Cessna Aircraft Company

For contribution and work on the Heat Treating (HT) Task Group

o Jeff Thyssen – GE Aviation

For providing training to the NDT Auditors and Staff

o Christopher Andersen – PCC

In recognition of service as Chairperson:

o Robin Borrelli (The Boeing Company) – Aerospace Quality Systems (AQS)o Simon Gough-Rundle (Rolls Royce) – Measurement & Inspection (M&I)

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.

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.

NADCAP MANAGEMENT COUNCILOCTOBER 2016

CONFIRMED

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.

NADCAP MANAGEMENT COUNCILOCTOBER 2016

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 Next Nadcap Meeting

The next meeting will be held February 22-25, 2017, in New Orleans, Louisiana, USA at the Hilton New Orleans Riverside Hotel.

Hotel reservation information can be found on the PRI Website at http://p-r-i.org/nadcap-meeting-in-new-orleans-la-usa-20-23-february-2017/.

Attendees are encouraged to pre-register online for the February 2017 meeting to save time and avoid registering the day of the meeting. The online meeting registration is: https://www.eventbrite.com/e/nadcap-meeting-in-new-orleans-louisiana-usa-tickets-24816258096

ADJOURNMENT – 26-Oct-2016 – Meeting was adjourned at 10:00 a.m.

Minutes Prepared by: Kellie O’Connor, koconnor@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: