Nadcap MANAGEMENT COUNCIL

Nadcap MANAGEMENT COUNCIL JUNE 2014 CONFIRMED

CONFIRMED MINUTES JUNE 26, 2014 DUBLIN, IRELAND

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

THURSDAY, JUNE 26, 2014

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., 26-Jun-2014.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Ken Abram Honeywell Aerospace * Latch Anguelov SAFRAN Group Tomohiko Ashikaga MITAC/MHI * David Bale Pratt & Whitney Canada Jeremy Barnes The Boeing Company Alan Barnes Lockheed Martin Corp. Steve Bauer Northrop Grumman Corp. Mike Baumann The Boeing Company Philippe Beck Airbus Helicopters Mike Bemis Goodrich (UTAS) * Pascal Blondet Airbus * Richard Blyth Rolls-Royce Vice Chairperson * Bob Bodemuller Ball Aerospace & Technology Corp. Robin Borrelli The Boeing Company Elaine Boswell Rolls-Royce Alain Bouchet SAFRAN Group Malik Boutoba Airbus Helicopters Craig Bowden BAE Systems Mark Bredbere The Boeing Company Shaun Brewin Rolls-Royce Juergen Burchards MTU Aero Engines GmbH Zeljko Calija Goodrich (UTAS) William Cardinal Hamilton Sundstrand (UTAS) * Robert Cashman Parker Aerospace Ronan Cauchy Airbus Arda Celik GE Aviation Sheng Cheng COMAC * David Cianfrini BAE Systems, Electronic Systems Mike Clark Sikorsky Aircraft Co. Cedric Colas SAFRAN Group * Russell Cole Northrop Grumman Rich Costantino Goodrich (UTAS) Herve Courreges Airbus Brandon Davis Sikorsky Aircraft Co. Chris Davison Spirit AeroSystems David Day GE Aviation Kent DeFranco Lockheed Martin Corp. Karyn Deming Goodrich (UTAS) Kevin Dowling Spirit AeroSystems Vincent Dutilh SAFRAN Group Andreas Elbs Liebherr Aerospace Mark Emerson Rolls-Royce Ben Evans Goodrich (UTAS) Aleck Featherston Bell Helicopter Textron Colin Fletcher Bell Helicopter Textron Roy Garside Rolls-Royce Manfred Geiss Airbus Helicopters Greg Goldhagen Hamilton Sundstrand (UTAS) Benoit Gottie SAFRAN Group Simon Gough-Rundle Rolls-Royce Dan Graves Goodrich (UTAS) Norman Gross The Boeing Company Ulf Hampel MTU Aero Engines GmbH Milan Hanyk Honeywell Aerospace Koichi Hasegawa MITAC/MHI Robert Hogan Honeywell Aerospace Tommy Howland Spirit AeroSystems * Scott Iby Hamilton Sundstrand (UTAS) Joakim Idetjarn GKN Aerospace Sweden Per Ingemansson GKN Aerospace Sweden Jacques Kerault Airbus John Key Bell Helicopter Textron Patrick Kiernan Rolls-Royce * Karen Kim Sikorsky Aircraft Co. Bob Koukol Honeywell Aerospace * Ralph Kropp MTU Aero Engines GmbH Holger Krueger Airbus Tim Krumholz Rockwell Collins * Serge Labbe Heroux-Devtek Gilbert Leconte SAFRAN Group * Daniel Lecuru Airbus Helicopters Nathalie Lefevre SAFRAN Group Marc-Andre Lefevre Heroux-Devtek * Eric LeFort Sonaca Herman Leibovich Israel Aerospace Industries Don Lenhart Spirit AeroSystems Cyril Lerebours SAFRAN Group Simon Long Airbus * Jeff Lott The Boeing Company Mihaela Lupu SAFRAN Group William Macias Goodrich (UTAS) Sandra MacSween The Boeing Company Adrien Maffre Airbus Scott Maitland Honeywell Aerospace Muriel Malhomme Airbus Jose Martinez Liebherr Aerospace David McCallister Pratt & Whitney Steve McCool Honeywell Aerospace * Steve McGinn Honeywell Aerospace Patrick McGinty Rolls-Royce * Robin McGuckin Bombardier Aerospace Angelina Mendoza Goodrich (UTAS) Scott C. Meyer Goodrich (UTAS) Alessandro Miglio AgustaWestland Hiroaki Mikawa MITAC/MHI Joel Mohnacky Hamilton Sundstrand (UTAS) Nadcap MANAGEMENT COUNCIL JUNE 2014 CONFIRMED

Tom Moreland Bombardier Aerospace Lyle Morris Raytheon Co. Gudrun Muehlbauer MTU Aero Engines GmbH Tim Myers Honeywell Aerospace Hideki Nakama MITAC/MHI David Neal Rolls-Royce Tom Norris Goodrich (UTAS) Junta Okutsu Honeywell Aerospace * Ana Ottani dos Santos Embraer SA Keith Panuska Lockheed Martin Corp. John Pfeiffer GE Aviation Eddy Pham Northrop Grumman Corp. Alex Pohoata Honeywell Aerospace Marco Luigi Poletto Alenia Aermacchi SpA Earl Pruett Lockheed Martin Corp. * Fabrizio Quadrini AgustaWestland Robert Rainone Goodrich (UTAS) Sunder Rajan Raytheon Co. * Mark Rechtsteiner GE Aviation * Per Rehndell GKN Aerospace Sweden Alex Richez Airbus * Brad Richwine Raytheon Co. Josefa Rodriguez Airbus Defence and Space Dave Royce Pratt & Whitney Richard Rumas Honeywell Aerospace Jerry Satchwell Rolls-Royce Mike Schmidt GE Aviation * Victor Schonberger Israel Aerospace Industries Udo Schuelke Honeywell Aerospace Bobby Scott Bombardier Aerospace Gilbert Shelby Raytheon Co. Alan Singh Honeywell Aerospace * David Soong Pratt & Whitney Mariusz Stanczyk Lockheed Martin Corp. Chris Stevenson Honeywell Aerospace William Stewart Bombardier Aerospace Mike Stolze Northrop Grumman Corp. Laurie Strom Honeywell Aerospace Colin Stuart Rolls-Royce Marc Taillandier Airbus Helicopters Kohei Takanashi MITAC/MHI Jeff Thyssen GE Aviation Stanley Trull Honeywell Aerospace Tomonari Tsurunaga MITAC/MHI Nouman Usmani GE Aviation Cyril Vernault SAFRAN Group Magali Vigier Airbus Michael Vosatka Rockwell Collins * Kevin Ward Goodrich (UTAS) Chairperson Tony Warren Airbus Estrella Watson Goodrich (UTAS) Doug Webb Honeywell Aerospace Gerhard Westenrieder MTU Aero Engines GmbH Gary Winters Northrop Grumman Corp. Paul Woolley Rolls-Royce Sergey Yesilevich Hamilton Sundstrand (UTAS) Stephan Zeimetz Liebherr Aerospace Other Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Omeir Ahmed Strata – UAE Takahito Araki IHI Corporation Gareth Armstrong Bodycote Andy Bakewell E.M. Inspection Co. Ltd. Lei Bao NCS Testing Michael Barenberg Otto Fuchs KG Lloyd Barker Alcoa Natalia Becerra Exova * Corwyn Berger Exova Phillip Brockman Techmetals Inc. Owe Carlsson Alcoa Fastening Systems Claude Chambon Aubert & Duval Stephane Chaumeil Galion John Chir Carpenter Latrobe Julien Corato Exova Niall Dodds Exova Lisa Donohoe Alcoa Dave Eshleman The Young Engineers Paul Evans James Fisher NDT Markus Fuchsmann Otto Fuchs KG Chad Funderburk MMS Thermal Processing Dave Gray Mitchell Labs Richard Haberbosch Aerotech Peissenberg Dale Harmon CTS Jonathan Hebben Ducommun Inc. Don Huffman Lisi Aerospace Michel Jacquaniello Zodiac Aerospace Kazuhiko Kakinuma IHI Corporation Yasushi Kakuda Fuji Heavy Industries Jens Kiehn Otto Fuchs KG Cindy Klingler AAA Plating & Inspection Inc. Jeremy Leetz MMS Thermal Processing Fan Li Alcoa Tao Lzu NCS Testing Iain MacKenzie Bodycote * Dave Michaud Fountain Plating Co. * Tom Newton Aircraft X-Ray Laboratories Roger Ng Sulzer Metco James Olejarczyk Alcoa Power & Propulsion Lee Parsley Click Bond Staci Patterson James Fisher NDT Steve Payne Praxair Surface Technologies Manfred Podlech IMP Ben Ransom RTI International Karsten Reimer Aerotech Peissenberg Pierre-Emmanuel Richy Aubert & Duval Jim Ringer TechMet Inc. * Mike Schleckman Voss Industries Douglas Schueller AbelConn Jeff Sipf Haynes International Tsunao Tezuka IHI Corporation Savas Ulucan Lisi Aerospace Jerry Wahlin AAA Plating & Inspection Co. Donna Warner Heartland Precision Fasteners Wilfried Weber PFW Aerospace GmbH Gary White Orbit Industries Nadcap MANAGEMENT COUNCIL JUNE 2014 CONFIRMED

Seyma Yavuz Aral Aviation

PRI Staff Present

Jerry Aston Mark Aubele Jim Bennett Karen Conroy Nigel Cook Marcel Cuperman Bill Dumas Phil Ford Susan Frailey Rebekah Gondek Mike Graham Mike Gutridge Connie Hess Rob Hoeth Scott Klavon Joanna Leigh Jim Lewis Bob Lizewski Dave Marcyjanik Kellie O’Connor Jelena Popova Keith Purnell Stan Revers David Sanchez Glenn Shultz Ian Simpson Andy Statham Louise Stefanakis John Tibma Kevin Wetzel

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

1.3 A motion was made and seconded to approve the February 2014 NMC meeting minutes. Motion passed and the February 2014 NMC meeting minutes were approved.

2.0 AWARDS & ANNOUNCEMENTS

2.1 The following recognition awards were presented:

 For contribution and work on the NMC: o Davide Salerno – Alenia Aermacchi SpA

 In recognition of service as Chairperson of the Coatings Task Group: o Tim Pruitt – Rolls-Royce

 In recognition of service as Chairperson of the Welding Task Group: o Ralph Kropp – MTU Aero Engines GmbH

 In recognition of contribution towards the Electronics AC7119 checklist: o Barb Waller – Raytheon Co. 2.2 Kevin Ward confirmed the following new Task Group Chairpersons:

 Udo Schuelke, Coatings Task Group

 Elaine Boswell, Metallic Materials Manufacturing Task Group

 Steve Tooley, Welding Task Group

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

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

5.0 COMMITTEE REPORTS

5.1 Metrics

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

5.2 Standardization

Steve McGinn 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

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

5.5 Globalization & Strategy

Kevin Ward gave an update on the Globalization & Strategy Committee activities. Please see the attached presentation for more details. Nadcap MANAGEMENT COUNCIL JUNE 2014 CONFIRMED

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.

7.0 SUPPLIER SUPPORT COMMITTEE

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

8.0 NEW BUSINESS

The next meeting will be held October 20-24, 2014, in Pittsburgh, Pennsylvania, USA at the Omni William Penn Hotel.

Hotel reservation information can be found on the PRI Website at http://www.p-r-i.org/nadcap- meeting-in-pittsburgh-october-2014/.

Attendees may pre-register online for the October 20-24, 2014 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 Omni William Penn Hotel beginning Monday, 20-Oct-2014. The online meeting registration can be found at:

http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07e9h6elr4682cee6b

ADJOURNMENT – 26-Jun-2014 – Meeting was adjourned at 11:00 a.m.

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

***** 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: