RMC Meeting Minutes

400 Commonwealth Drive, Warrendale, PA 15096-0001 U.S.A. Phone: 724-776-4841; Fax: 724-776-0243

UNCONFIRMED MINUTES RMC “Open” Meeting Minutes

April 5 - 6, 2011

Note: Where reference is made in the minutes to See Presentation #x, open the file on the web with the corresponding number.

April 5, 2011 (Day One Afternoon - Open Meeting) 1. ANAB Update Lori Scheid-Gillespie (See presentation 5) 2. Communication Sub-team Report Melvin Jeppson (See presentation 6) 3. IAAR Report Reg Blake (See presentation 7) 4. IAQG Sanctioned Training Review Rick Downs (See Presentation 8) April 6, 2011 (Day One Morning - Open Meeting) 5. IAQG OPMT Report Tim Lee (See Presentation 9) 6. AS9104/2 – Oversight Revision Report Tim Lee (Presentation 10) 7. AS9104/3 Update Will Tate

of 4 (No presentation – Will accepted position as leader of team and will work with Shanya to transition leadership from Shanya at New Orleans IAQG Meeting) 8. AS9104/1 Update Mike Roberts (Presentation 11) 9. Aerospace Auditor Workshop July 19-22, 2011 Jeff Long (Presentation 12 and 12a) 10. Action Item Review Rick Downs (See Presentation 13) 11. AAQG RMC Future Meetings Vince May (See Presentation 14) 12. Open Discussion – CRB Issues, Concerns, Q&A, Meeting Critique Vince May (Verbal discussion) 13. Meeting Closure All

Registration Management Committee Meeting Attendees

Attendees Legend: Name: VM = Voting Members; M = RMC Member; L = Liaison; ML = Mailing List Affiliation: AB = Accreditation Body; AAB = Auditor Authentication Body; AAC = Authorities, Academia, Customer; CB = Certification Body OEM = AAQG Member; SAE = SAE; Guest = Any other entity

Name Company Affiliation

VM Armstrong, Kristine Rockwell Collins OEM VM Bodemuller, Robert Ball Aerospace OEM VM Chapman, Judy Parker OEM VM Day, David GE OEM VM Downs, Rick Cessna OEM VM Flaharty, Robert Spirit OEM VM Jeppson, Mel ATK OEM VM LaScala, Stephen Northrup Grumman OEM VM Gusha, Michael Lockheed Martin OEM

of 4 VM Lee, Tim Boeing OEM VM Long, Jeff UTC OEM VM May, Vince Honeywell OEM VM Neal, Susie Goodrich OEM VM Pelletier, Roger Bombardier OEM VM Tate, Will Triumph OEM VM Taylor, Darrell Raytheon OEM

ML Antonucci, Gerald PJR CB ML Au, Wai Kit NSAI CB ML Beard, Kevin NQA CB ML Beck, Larry Lockheed Martin OEM ML Becker, Frederick TRC CB ML Bissell, David TUV SUD CB M Blake, Reg BSI CB ML Borczyk, James L. SAE International SAE ML Braziel, Kristin Elbit Systems Guest ML Craddock, Shannon PJR CB L Crenshaw, Harrel “Buck” NASA JPL AAC L Cressionnie, Buddy Lockheed Martin OEM M Degutis, Rebecca SAE SAE ML Dionne, Paul ABS CB ML Friedkin, Peter Parker OEM ML Greenleaf, Lisa TUV Rheinland of NA CB ML Harder, Michael LRQA CB ML Hermes, Mark Honeywell OEM ML Kucan Jr., Peter Performance Review Institute CB ML Maggie, Kimberly Qual-Tech CB ML Miller, Chris Eagle Registrations CB ML Parsons, Robert NQA CB ML Preston, Jeannette Smithers Quality Assessments CB ML Ritterbeck, Roger QMI-SAI Global CB M Roberts, Mike Boeing OEM M Scheid-Gillespie, Lori ANAB AB ML Seal, Dan SGS CB

of 4 ML Smith, Ty Northrup Grumman OEM ML Tarach, Ron Qual-Tech CB ML Taylor, Duane Aerojet Guest ML Tokola, Sandra DAC Audit Services Guest ML Troschinetz, Aaron NSF-ISR CB M Vianna, Sidney DNV CB ML Vogel, Mark Triumph OEM L Weaber, Robert Northrup Grumman OEM ML Wigginton, Patti MCNA CB L Wood, Jeff SAE SAE