Nadcap MANAGEMENT COUNCILFEBRUARY 2014

CONFIRMED

CONFIRMED MINUTESFEBRUARY 27, 2014

LONDON, UNITED KINGDOM

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, FEBRUARY 27, 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., 27-FEB-2014.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* indicates NMC Voting Member)

NAME COMPANY NAME

Monica Alcala Sobrevilla Honeywell AerospaceTomohiko Ashikaga Mitsubishi Heavy Industries Pending SubscriberPete Atwell Airbus

* David Bale Pratt & Whitney CanadaNicolas Barthelemy Airbus HelicoptersStephen Bauer Northrop GrummanMike Baumann The Boeing CompanyPhilippe Beck Airbus HelicoptersRandall Becker The Boeing CompanyMike Bemis Goodrich (UTAS)Arie Ben Dov Israel Aerospace IndustriesMarc Berry SAFRAN Group

* Pascal Blondet AirbusTawny Blumenshine Cessna Aircraft Company

* Richard Blyth Rolls-Royce* Bob Bodemuller Ball Aerospace & Technology Corp.

Elaine Boswell Rolls-RoyceAlain Bouchet SAFRAN Group

* Katie Bradley Lockheed Martin Corp.Shaun Brewin Rolls-RoyceFrank Brungs MTU Aero Engines AGWerner Buchmann MTU Aero Engines AG

* Christian Buck SAFRAN GroupTho Bui Honeywell AerospaceJuergen Burchards MTU Aero Engines AGZeljko Calija Goodrich (UTAS)William Cardinal Hamilton Sundstrand (UTAS)

* Bob Cashman Parker Aerospace GroupRonan Cauchy AirbusLance Christie Sikorsky Aircraft Co.

* David Cianfrini BAE Systems, Electronic SystemsMike Clark Sikorsky Aircraft Co.

* Russell Cole Northrop Grumman Corp.Alessio Colombara AgustaWestland

Nadcap MANAGEMENT COUNCILFEBRUARY 2014

CONFIRMED

Massimo Colombo GE Avio SrlGeorges Coste SAFRAN GroupChris Davison Spirit AeroSystemsDavid Day GE AviationDoug Deaton GE AviationKent DeFranco Lockheed Martin Corp.Laurent Dejaie SonacaKaryn Deming Goodrich (UTAS)Chris Dootson BAE Systems – MAIGeorge Doviak Goodrich (UTAS)Philippe Durand Airbus HelicoptersAchim Enzmann Airbus HelicoptersBen Evans Goodrich (UTAS)Aleck Featherston Bell Helicopter TextronHidekazu Furugori Mitsubishi Aircraft Corp. Pending SubscriberRoy Garside Rolls-RoyceStephen Geldart Eaton Aerospace GroupGreg Goldhagen Hamilton Sundstrand (UTAS)Benoit Gottie SAFRAN GroupSimon Gough-Rundle Rolls-RoyceDan Graves Goodrich (UTAS)Norman Gross The Boeing Company

* John Haddock BAE Systems – MAIUlf Hampel MTU Aero Engines AGMilan Hanyk Honeywell AerospaceGerald Harvey Triumph GroupHirohiko Hattori Mitsubishi Heavy Industries Pending SubscriberRobert Hogan Honeywell AerospaceLinnie Hook Cessna Aircraft CompanyAndrew Hopkins BAE Systems – MAITommy Howland Spirit AeroSystems

* Scott Iby Hamilton Sundstrand (UTAS)Joakim Idetjarn GKN Aerospace Sweden ABDave Isenberg Parker Aerospace

* Jason Jolly Cessna Aircraft CompanyJacques Kerault AirbusJohn Key Bell Helicopter TextronPatrick Kiernan Rolls-Royce

* Karen Kim Sikorsky Aircraft Co.Bjorn Kjellman GKN Aerospace Sweden ABJohn Koenig The Boeing CompanyManuel Koucouthakis Honeywell Aerospace

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

Holger Krueger AirbusTimothy Krumholz Rockwell Collins

* Serge Labbé Heroux-Devtek* Daniel Lecuru Airbus Helicopters

Marc-Andre Lefebvre Heroux-DevtekCyril Lerebours SAFRAN GroupSusan Lewis Lockheed Martin Corp.Lance Loeks The Boeing CompanySimon Long Airbus

* Jeff Lott The Boeing CompanyDan Loveless Parker AerospaceTao Lu SAFRAN GroupMihaela Lupu SAFRAN Group

Nadcap MANAGEMENT COUNCILFEBRUARY 2014

CONFIRMED

Will Macias Goodrich (UTAS)Adrien Maffre AirbusMuriel Malhomme AirbusVeronique Marcel SAFRAN Group

* Frank Mariot Triumph Group, Inc.John Mastorides Honeywell AerospaceDoug Matson The Boeing CompanyDave McCallister Pratt & Whitney

* Robin McGuckin Bombardier AerospaceAngelina Mendoza Goodrich (UTAS)Scott C. Meyer Goodrich (UTAS)Alessandro Miglio AgustaWestlandOlivier Molinas Airbus HelicoptersTom Moreland Bombardier AerospaceDr. Gudrun Muehlbauer MTU Aero Engines AGTom Norris Goodrich (UTAS)Dale Norwood Parker AerospaceThomas Ohldin GKN Aerospace Sweden AB

* Ana Ottani dos Santos Embraer SAKeith Panuska Lockheed Martin Corp.Jeremy Phillips Cessna Aircraft CompanyAlex Pohoata Honeywell Aerospace

* Alberto Portal Airbus Defence and SpaceEarl Pruett Lockheed Martin Corp.Tim Pruitt Rolls-RoyceK.T. Quader The Boeing Company

* Fabrizio Quadrini AgustaWestlandRobert Rainone Goodrich (UTAS)Sunder Rajan Raytheon Co.Muralikrishnan Ramalingam GE Aviation

* Mark Rechtsteiner GE Aviation* Per Rehndell GKN Aerospace Sweden AB* Brad Richwine Raytheon Co.

Jeff Robb Cessna Aircraft CompanyCarl Roche Goodrich (UTAS)Josefa Rodriguez Airbus Defence & SpaceSteve Row Goodrich (UTAS)Richard Rumas Honeywell Aerospace

* Davide Salerno Alenia Aermacchi S.p.A.Jerry Satchwell Rolls-RoyceMike Schmidt GE AviationBobby Scott Bombardier Aerospace

* David Soong Pratt & WhitneyMariusz Stanczyk Lockheed Martin Corp.Konstantina Stefanidou Honeywell AerospaceLaurie Strom Honeywell AerospaceColin Stuart Rolls-RoyceScott Sullivan Honeywell AerospaceTatsuko Suzuko Mitsubishi Aircraft Corp. Pending SubscriberMarc Taillandier Airbus HelicoptersJeff Thyssen GE AviationDominique Tomasso SAFRAN GroupSteve Tooley Rolls-RoyceStanley Trull Honeywell AerospaceNouman Usmani GE AviationCyril Vernault SAFRAN GroupShawn Vierthaler Spirit AeroSystems

Nadcap MANAGEMENT COUNCILFEBRUARY 2014

CONFIRMED

Angela Vitale Alenia Aermacchi SpAMichael Vosatka Rockwell Collins

* Kevin Ward Goodrich (UTAS)Estrella Watson Goodrich (UTAS)Gerhard Westenrieder MTU Aero Engines AGGary Winters Northrop GrummanPaul Woolley Rolls-RoyceGrzegorz Wryk Rolls-RoyceJianqiang Xu COMACSergey Yesilevich Hamilton Sundstrand (UTAS)

Other Members/Participants Present (* indicates NMC Voting Member)

NAME COMPANY NAME

Andy Bakewell E.M. Inspection Co. Ltd.Juston Bartlett Hunting Dearborn

* Corwyn Berger ExovaMartyn Bills ExovaMarc Breit RIL-Chemie

* Mark Brown Kaman AerospaceOwe Carlsson Alcoa Fastening Sys.Claude Chambon Aubert & DuvalStephane Chaumeil GalionMatthew Clive AlcoaJulien Corato ExovaNathalie Crozat-Vigier Kalistrut Aerospace

* Jim Cummings Metal Finishing Co.David Curry Tewkesbury (Diamond Chrome) Plating

* Bob Custer AAA Plating & Inspection, Inc.Claudio Dall’Osteria Forgital Italy S.p.A.Niall Dodds ExovaPavel Doubek PBS Velka BitesOleg Dzenzel Blades Technology Ltd.Ed Engelhard Solar Atmospheres Inc.David Eshleman The Young EngineersPaul Evans James Fisher NDTKlaus Frank ECR Electronics AGMichelle Glass Kennametal StelliteLisa Goodwin Ellwood Texas ForgeDave Gray Mitchell Laboratories Inc.Matthieu Gresil University of ManchesterMirko Grotto RTM BredaRichard Haberbosch Aerotech PeissenbergDale Harmon CTSChris Harwood Ellwood Texas ForgeWalter Hofmann FLC Flowcastings GmbH

* Eric Jacklin F.M. Callahan & Son, Inc.James Jensen Moeller Mfg. Co.Ed Johnson AlcoaEric Kissell Materion Corp.Alexander Klyuch Blades Technology Ltd.Iain Mackenzie BodycoteAndrew March Hunting DearbornCory McGraw PM Testing Laboratory

* Dave Michaud Fountain PlatingRoger Ng Sulzer Metco

Nadcap MANAGEMENT COUNCILFEBRUARY 2014

CONFIRMED

Pat O’Leary Nu-Pro LimitedJim Olejarczyk Alcoa Power & PropulsionStaci Patterson James Fisher NDTSteve Payne Praxair Surface TechnologiesJuan Perez Aircraft X-Ray LaboratoriesLarry Phipps Alcoa, EPSJonathan Pugh Exova NDTSusan Rathje Sulzer MetcoBurkhard Reichert Alcoa Fastening SystemsBill Rogers AlcoaPaul Rose Alcoa

* Mike Schleckman Voss IndustriesDouglas Schueller AbelConn LLCAlan Shu AlcoaAdil Slimani MetathermRonald Stewart Ellison Surface TechnologiesFabio Sturzen Forgital Italy SpAMichal Szmidt Warsaw Institute of AviationWilfried Weber PFW Aerospace GmbHGary White Orbit IndustriesBartosz Wojtczak Nu-Pro Limited

PRI Staff Present

Jerry AstonMark AubeleJames BennettJames BorczykWilliam CalvertNigel CookMarcel CupermanSusan FraileyHannah GodfreyRebekah GondekMichael GrahamConnie HessRob HoethScott KlavonJoanna LeighJim LewisBob LizewskiBrian MantyDavid MarcyjanikSeema MartinKellie O’ConnorKeith PurnellGlenn ShultzIan SimpsonAndy StathamJon SteffeyJohn TibmaKevin Wetzel

Nadcap MANAGEMENT COUNCILFEBRUARY 2014

CONFIRMED

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 October 2013 NMC meeting minutes. Motion Passed and the October 2013 NMC meeting minutes were approved.

1.4 The following recognition awards were presented:

For contribution and work on the NMC:o George Winchester – Northrop Grumman (award accepted by Russell Cole)

In recognition of service as Chairperson of the Electronics Task Group:o Scott Meyer – Goodrich (UTAS)

In recognition of service as Chairperson of the Chemical Processing Task Group:o Jerry Satchwell – Rolls-Royce

In recognition of service as Chairperson of the Supplier Support Committee:o Eric Jacklin – FM Callahan & Son, Inc.

1.5 Kevin Ward confirmed the following new Task Group Chairpersons:

Richard Rumas, Electronics Task Group

Karyn Deming, Chemical Processing Task Group

2.0 PRI/Nadcap STATUS REPORT

Scott Klavon presented the Nadcap Status report. For more details please see the attached presentation.

3.0 NMC CHAIRPERSONS’ REPORT

Kevin Ward reported on Nadcap’s key objectives for 2014. For more details please see that attached presentation.

3.1 Committee Status Reports

3.1.1 Metrics Committee

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

Nadcap MANAGEMENT COUNCILFEBRUARY 2014

CONFIRMED

3.1.2 Standardization Committee

Steve McGinn gave an update on the Standardization Committee activities. Please see the attached presentation for more details.

3.1.3 Ethics & Appeals Committee

Scott Iby gave an update on the Ethics & Appeals Committee activities. Please see the attached presentation for more details.

3.1.4 Oversight Committee

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

3.1.5 Globalization & Strategy Committee

Kevin Ward gave an update on the Globalization & Strategy Committee activities. Please see the attached presentation for more details.

4.0 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 COUNCILFEBRUARY 2014

CONFIRMED

5.0 SUPPLIER SUPPORT COMMITTEE (SSC) REPORT

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

6.0 NEW BUSINESS

The next meeting will be held June 23-27, 2014, in Dublin, Ireland at the Doubletree by Hilton Dublin, which will host most of the Task Group meetings. There will also be a secondary venue, The Shelbourne Hotel, where the following Task Groups will meet:

Conventional Machining as a Special Process (CMSP) Composites, Non-Metallic Materials Manufacturing & Non-Metallic Materials Testing

(COMP / NMMM / NMMT) Metallic Materials Manufacturing (MMM) Nonconventional Machining & Surface Enhancement (NMSE)

Reservations can be made by visiting the PRI Website.

Pre-register online for the June 2014 meeting to save time and avoid registering the day of the meeting. Please register before May 15, 2014 as the online pre-registration will close by visiting the following link: http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07e90hxyxlea2be606.

ADJOURNMENT – 27-Feb-2014 – Meeting was adjourned at 11:00 a.m.

Minutes Prepared by: Kellie O’Connor, koconnor@sae.org