Metrics Sub Team Agenda s1

Meeting Name NMC Metrics-Nadcap Effectiveness Team Agenda

Date & Time: June 27, 2012 4:00pm-5:00pm

Location: Estrel Hotel and Convention Center Berlin, Germany Objective(s) Discuss Agenda Items

Members Attendees Pascal Blondet (Chair) Bob Koukol X X Airbus Honeywell Katie Bradley Magali Martinez X X Lockheed Martin Embraer Christian Buck Colby Nicks X X SAFRAN Bell Helicopter Mark Covert Joe Pinto X Honeywell Aerospace PRI Peter Krutoholow Ana Santos X X Sikorsky Embraer Daniel Lecuru Jon Steffey X Eurocopter PRI Steve McGinn Mike Walker X X Honeywell Spirit David Thornhill General Dynamics Scott Klavon X PRI Glenn Shultz (PRI Staff Lead) X PRI Kevin Ward X Goodrich

of 4 31 五月 2018 Meeting Agenda

Item Agenda Item Description Presenter Starting Times Sequence 1.0 Begin Meeting /Roll Call (5 min) Pascal 4:00 PM  Review Effectiveness Sub-Team Membership 2.0 Review The Nadcap Personal Code of Ethics and Conflict Pascal 4:05 PM of Interest Policy (5 min) 3.0 Review Effectiveness Team Charter (10 min) Pascal 4:10 PM

4.0 Available Data Investigation Findings : (15 min) Glenn/Scott 4:20 PM BoD Satisfaction – Scott Auditor Consistency – Scott Auditor Satisfaction – Glenn Subscriber Satisfaction – Glenn Supplier Satisfaction – Glenn

5.0 Nadcap Effectiveness Measures Definitions (5 min) Pascal 4:35 PM

6.0 Supplier Selection and Capability Assessment Model Christian Buck 4:40 PM (15 min) 7.0 New Action Items (5 min) Pascal 4:55 PM

8.0 Close Meeting Pascal/All 5:00 PM

of 4 31 五月 2018 NMC Metrics-Nadcap Effectiveness Team Minutes

Subject of Meeting: NMC Metrics Committee Effectiveness Date 04July2012 Sub-team Meeting 27-June-2012

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.

Antitrus – Policy Statement.pptx 3.0 Review Effectiveness Team Charter Pascal presented the attached charter. Peter Krutoholow, Steve McGinn, and Kevin Ward were added to the team membership. A discussion ensued regarding whether there was any difference between Prime, NMC, and BoD member groups as it relates to the various stack holder groups. The team will need to better define these groups and determine if there is any redundancy.

Prime Effectiveness REPORT 27June12.pptx 4.0 Available Data Investigation Findings Scott reported that there is currently no data available to address Board of Directors satisfaction or auditor consistency. The team reviewed the attached Prime, Supplier, and Auditor surveys to determine if the available information could be used to assess the Nadcap program satisfaction for these groups. It was suggested that a question should be added to each of the surveys that addresses each group’s satisfaction with the program directly.

BoD Attachment Nadcap Auditor 5.2.pptx Survey 2011 Presentation 01Jun2012.pptx 5.0 Nadcap Effectiveness Measures Definitions The attached definitions were reviewed. Glenn will resend these definitions to team member and request input.

Nadcap Effectiveness Measures Definitions 24May12.doc 6.0 Supplier Selection and Capability Assessment Model Christian Buck presented the attached Supplier Selection and Capability Model in an effort to help team member create ideas for measuring the proposed criteria. Katie Bradley suggested that we could use this model to develop the scoring methodology/system and then work the project criteria by criteria. The team agreed to hold a series of WebEx conference calls before the October Nadcap meeting to continue working this project. Glenn will coordinate these calls

of 4 31 五月 2018 SupplierSelectCapabil ityAssessModelguidance.doc 7.0 New Action Items New action items were reviewed. Those names in bold have action items.

8.0 Close Meeting The meeting was closed.

of 4 31 五月 2018