Metrics Sub Team Agenda

Meeting Name NMC Metrics Committee Agenda

Date & Time: October 17, 2011 10:00am-12:00pm

Pittsburgh, PA Location: Sheraton Station Square Objective(s) Discuss Agenda Items Guidelines

Members Attendees Robert Bodemuller(Chair) Mark Aubele X X Ball Aerospace & Technology Corp. PRI Pascal Blondet John Barrett X Airbus PRI Richard Blyth Mike Baumann X X Rolls Royce PLC The Boeing Company Michael Brandt Chris Brust X X Alcoa Inc. DCMA Christian Buck Tho “Tom” Bui X SAFRAN Honeywell Astrid Colon-Tirado Bob Cashman X Lockheed Martin Parker Aerospace Mark Covert (Steve McGinn-Alternate) Mark Cathey X X Honeywell Aerospace Spirit Robert Custer Mike Coleman X X AAA Plating & Inspection The Boeing Company Martha Hogan-Battisti (Tom Nakamichi–Alternate) Michael Graham X X The Boeing Company: Tom Nakamichi Attending PRI Eric Jacklin Daniel Lecuru X X FM Callahan & Son Eurocopter Henry Johansson Jim Lewis X X Volvo Aero Corp PRI Dave Jones Jeff Lott X X Nex-Tech Processing The Boeing Company Scott Klavon X Frank Mariot X PRI Triumph Aerospace Heather Meyer Israel Matelski X X Cessna Israel Aerospace Industries Chuck Montgomery Justin McCabe X X Hawker Beechcraft PRI Alberto Portal Steve McGinn X EADS-CASA Honeywell Mark Rechtsteiner Robin McGuckin X X GE Aviation Bombardier Brad Richwine Gary Merrill X X Raytheon M7 Aerospace Glenn Shultz (PRI Staff Lead) Dave Michaud X X PRI Fountain Plating Lucille Snedaker Davide Salerno X X General Dynamics Alenia Aeronautica

of 5 27 四月 2018 George Winchester Victor Schonberger X Northrop Grumman Israel Aerospace Industries Ed Self X M7 Aerospace Jon Steffey X PRI Michael Walker X Spirit Kevin Ward X Goodrich

of 5 27 四月 2018 Meeting Agenda

Item Agenda Item Description Presenter Starting Times Sequence 1.0 Begin Meeting /Roll Call (5 min) Bob 10:00 AM  Review Metrics Sub-Team Membership 2.0 Review The Nadcap Personal Code of Ethics and Conflict Bob 10:05 AM of Interest Policy (5 min) 3.0 Review Metrics Committee Charter, Current membership Bob 10:10 AM status (5 min) 4.0 Previous Meeting Minutes Approval (5 min) Bob 10:15 AM

5.0 Review Action Item List (5 min) Glenn 10:20 AM

6.0 Review Board Of Director’s Metrics (15 min) Bob / Glenn 10:25 AM

7.0 Proposed 2012 Goals (15 min) Bob 10:40 AM

8.0 Nadcap Update (10 min) Scott Klavon 10:55 AM

9.0 Proposed NMC Metrics Committee Charter Revision (20 Bob 11:05 AM min) 10.0 NMC and Task Group Dashboards Update: MSTA-48 Jon Steffey 11:25 AM (15 min) 11.0 New business Review (10min) Bob 11:40 AM

12.0 New Action Items (5 min) Glenn 11:50 AM

13.0 Meeting Facilitation Feedback (5 min) Bob 11:55 AM

14.0 Close Meeting Bob/All 12:00 PM

of 5 27 四月 2018 NMC Metrics Committee Meeting Minutes

Subject of Meeting: NMC Metrics Committee Meeting October 2011 Date

Item Minutes 1.0 Begin Meeting /Roll Call The meeting was called to order and an “X” was placed next to the name on Page 1 for all in attendance.

2.0 Review The Nadcap Personal Code of Ethics and Conflict of Interest Policy The Nadcap Personal Code of Ethics and Conflict of Interest policy was reviewed.

3.0 Review Metrics Sub-team Charter, Current membership status The attached Metrics Sub-Team Charter was reviewed to reaffirm the scope of the sub-team’s work. Eric Jacklin, Dave Jones, Chuck Montgomery, and Lucille Snedaker requested to be added as members of the Metrics Committee.

Metrics Committee Charter 4.0 Previous Meeting Minutes Approval The minutes from the June 2011 meeting were approved.

5.0 Review Action Item List The open Action Items were reviewed. The Action Item list was updated after the meeting and will be posted to the website separately due to the file size.

6.0 Review Board Of Director’s Metrics The attached BoD Metrics were reviewed. The metrics are in control. The On-time Certificates metric is yellow for the months of August and September 2011. This is due summer vacations, natural disasters and political unrest. This is typical for the months of February and August due Holidays and summer vacations. The team discussed the merit program as it relates to the Materials Testing Labs (MTL) program. Since MTL no longer has a merit program we will not include MTL suppliers in the Merit metric.

NMC Metrics Sep11

7.0 Proposed 2012 Goals The team proposed that we should continue with the same metric goals for 2012 as we used for 2011. Bob Bodemuller will request suggestions for metrics that reflect NMC committees and sub-teams activities.

of 5 27 四月 2018 8.0 Nadcap Update The team reviewed Scott Klavon’s Nadcap Update presentation.

Nadcap Update for Metrics Committee

9.0 Proposed NMC Metrics Committee Charter Revision Bob Bodemuller proposed the attached revision to the Metrics Committee Charter. The team agreed with the revision and asked John Barrett to include it in the next revision and ballot of NOP-001.

Metrics Committee Charter Revision

10.0 NMC and Task Group Dashboards Update: MSTA-48 Jon Steffey reported on the status of the dashboard project. Phase 1 of the project should be completed by Q1 2012.

NMC_TG_Dashboard s_Oct2011

11.0 New business Review No new business was brought forward. 12.0 New Action Items New action items were reviewed. Those names in bold have action items.

13.0 Meeting Facilitation Feedback The Meeting Facilitation Form was completed. The group liked that we used a microphone, the meeting room was large, and the meeting was well organized.

Metrics Committee October2011tfrm04

14.0 Close Meeting The meeting was closed.

of 5 27 四月 2018