NADCAP MANAGEMENT COUNCILJUNE 2018

CONFIRMED

CONFIRMED MINUTES21-JUN-2018

LONDON, UNITED KINGDOM

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

THURSDAY, 21-JUN-2018

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., 21-Jun-2018.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Shamim Abbas The Boeing CompanyAlessio Amato The Boeing Company

* Latch Anguelov SAFRAN Group* Tomohiko Ashikaga Mitsubishi Heavy Industries Ltd.

Jeb Barnes The Boeing CompanyChuck Beargie UTC Aerospace (Goodrich)Arie Ben Dov Israel Aerospace IndustriesAlbert Berger GE AviationPiotr Bienia UTC Aerospace (Goodrich)Lee Bierbower Honeywell AerospaceMark Binfield UTC Aerospace (Goodrich)Roger Bloomfield UTC Aerospace (Goodrich)

* Richard Blyth Rolls-Royce ChairpersonMatthew Bonestroo Honeywell AerospaceChristopher Borg Gulfstream Aerospace

* Craig Bowden BAE Systems - Air & Information (UK)Mark Bredbere The Boeing CompanyCarleen Brubaker Airbus Commercial Aircraft

* Daniel Calderwood BAE Systems - Air & Information (UK)Zeljko Calija UTC Aerospace (Goodrich)Maria Cañas Racero Airbus Defence and SpaceJames Capstick Pratt & WhitneyJon Carberry BAE Systems - Air & Information (UK)William Cardinal UTC Aerospace (Hamilton Sundstrand)Joakim Carlsson GKN Aerospace Sweden ABSarah Cerbone Pratt & Whitney

* Jeff Cerre Textron AviationElizabeth Chapman Triumph Group, Inc.Saeed Cheema Textron AviationSheng Cheng COMACChing-Fu (Eric) Chuang Honeywell AerospaceCraig Clasper Spirit AeroSystemsJonathan Cohron GE Aviation

NADCAP MANAGEMENT COUNCILJUNE 2018

CONFIRMED

Russell Cole Northrop Grumman CorporationAlessio Colombara Leonardo S.p.a. - HelicoptersHerve Courreges Airbus Commercial AircraftKatelyn Crowley Textron AviationDavid Day GE AviationKent DeFranco Lockheed Martin CorporationKaryn Deming UTC Aerospace (Goodrich)Rodney Deming Parker Aerospace GroupLuigi Di Martino The Boeing CompanyMassimiliano Di Paola Leonardo S.p.A Divisione VelivoliKevin Dowling Spirit AeroSystemsRalph Duff Bombardier AerospaceYannik Dufour SonacaMark Emerson Rolls-RoyceJianfei Feng COMACRusty Freelen Lockheed Martin CorporationEdward Friedman Northrop Grumman CorporationGina Fuzzell Lockheed Martin CorporationMichal Galin Israel Aerospace IndustriesNicolas Garrigou SAFRAN GroupRoy Garside Rolls-RoyceDavid Gil Alipi Honeywell AerospaceGreg Goldhagen UTC Aerospace (Hamilton Sundstrand)Mitch Gourley Textron AviationPaul Graham Airbus Commercial AircraftDan Graves UTC Aerospace (Goodrich)Martin Grepl Honeywell Aerospace

* Troy Grim Spirit AeroSystemsHarry Hahn GE AviationRichard Halliday Bombardier AerospaceYusuke Hamada Mitsubishi Heavy Industries Ltd.Ulf Hampel MTU Aero Engines AGMilan Hanyk Honeywell AerospaceGlen Heide The Boeing CompanyChristina Heiman Textron AviationGary Helms Spirit AeroSystemsBrett Hemingway BAE Systems - Air & Information (UK)Russell Hughes Airbus Commercial AircraftJerry Hulin GKN Aerospace Filton

* Scott Iby UTC Aerospace (Hamilton Sundstrand)Teresa Ingram Spirit AeroSystemsDave Isenberg Parker Aerospace Group

* Michel Jacquaniello Zodiac AerospaceMilan Jakubec Honeywell AerospaceJean-Luc Dupain SAFRAN GroupDavid Jeffery Leonardo S.p.a. - HelicoptersAlex Joy GKN Aerospace FiltonKazuhiro Kajima Mitsubishi Heavy Industries Ltd.Michal Kedem Israel Aerospace IndustriesPatrick Kiernan Rolls-RoyceTakuya Konno Mitsubishi Heavy Industries Ltd.Manuel Koucouthakis Honeywell Aerospace

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

NADCAP MANAGEMENT COUNCILJUNE 2018

CONFIRMED

Holger Krueger Airbus Commercial AircraftTimothy Krumholz Rockwell Collins, Inc.Vijay Kumar Lockheed Martin CorporationYoshiharu Kuze Mitsubishi Heavy Industries Ltd.Kalina Kwiatkowska Honeywell AerospaceEric Le Fort SonacaMarc-André Lefebvre Héroux Devtek Inc.Andrew Leslie BAE Systems - Electronic SystemsSusan Lewis Lockheed Martin CorporationLance Loeks The Boeing CompanySimon Long Airbus Commercial Aircraft

* Howard (Jeff) Lott The Boeing CompanyChris Lowe Spirit AeroSystemsJoe Lundin UTC Aerospace (Goodrich)

* Scott Maitland UTC Aerospace (Goodrich)Veronique Marcel SAFRAN GroupJosé Martinez Liebherr-Aerospace SASRussell Mastergeorge Parker Aerospace GroupDoug Matson The Boeing CompanySteven McDonough Triumph Group, Inc.Lauren McFadzean Bombardier AerospaceRobin McGuckin Bombardier AerospaceEamon McTaggart Bombardier AerospaceAngelina Mendoza UTC Aerospace (Goodrich)John Merritt Lockheed Martin - Sikorsky AircraftMelanie Metzger Liebherr-Aerospace SASScott Meyer UTC Aerospace (Goodrich)

* Steven Meyer Spirit AeroSystemsAlessandro Miglio Leonardo S.p.a. - HelicoptersJoel Mohnacky UTC Aerospace (Hamilton Sundstrand)Francis Monerie-Moulin SAFRAN GroupFabrizio Montagnoli Leonardo S.p.a. - HelicoptersJosé A. Moreno Airbus Defence and SpaceFaiza Moutfi Honeywell AerospaceMuriel Malhomme Airbus Commercial AircraftAndrew Murphy Jr The Boeing CompanyRichard Muskett BAE Systems - Air & Information (UK)Timothy Nance Rockwell Collins, Inc.Patrik Nilsson-Alveblom GKN Aerospace Sweden ABDale Norwood Parker Aerospace Group

* Alex Olmedo Triumph Group, Inc.Larry Olsen Northrop Grumman CorporationTristan Perin SAFRAN GroupRichard Perrett GKN Aerospace Filton

* John Pfeiffer GE AviationJeremy Phillips Textron AviationKyle Platzbecker Rockwell Collins, Inc.Marco Luigi Poletto Leonardo S.p.A Divisione VelivoliEarl Pruett Lockheed Martin CorporationRobert Rainone UTC Aerospace (Goodrich)Sunder Rajan Raytheon CompanyMuralikrishnan Ramalingam GE AviationAlexandre Richez Airbus Commercial AircraftAmanda Rickman Raytheon Company

NADCAP MANAGEMENT COUNCILJUNE 2018

CONFIRMED

Jeffery Robb Textron AviationDon Robertson Spirit AeroSystemsJosefa Rodriquez-Baena Airbus

* Norberto Roiz-Lafuente Airbus Defence and SpaceDave Royce Pratt & WhitneyPedro Ruiz Requena Airbus Defence and SpaceEster Sala-Bosch Rolls-RoyceMaría Sanchez-Arjona Airbus Defence and SpaceSalvatore Santangelo UTC Aerospace (Hamilton Sundstrand)Alexandra Saux Airbus Commercial AircraftMike Schmidt GE Aviation

* Victor Schonberger Israel Aerospace IndustriesAllen Schrandt Textron AviationSimon Scott BAE Systems - Air & Information (UK)Kodai Shimono Mitsubishi Heavy Industries Ltd.Marco Simon Liebherr-Aerospace SASPaul Slater Rockwell Collins, Inc.Anne Stanley Bombardier AerospaceSteven Starr Honeywell AerospaceChris Stevenson Rolls-RoyceAlexandrina Stoica Bombardier AerospaceBrian Streich Honeywell AerospaceFrank Thomas Bombardier AerospaceSteven Tooley Rolls-RoyceThomas Totten Bombardier AerospaceStanley Trull Honeywell AerospaceAkie Uchida Mitsubishi Heavy Industries Ltd.Cyril Vernault SAFRAN GroupShawn Vierthaler Spirit AeroSystemsGene Wallace Triumph Group, Inc.Tom Wilson Bombardier AerospaceJun Xiong COMACJianqiang Xu COMACLiron Yechiel Israel Aerospace IndustriesSergey Yesilevich UTC Aerospace (Hamilton Sundstrand)Stephan Zeimetz Liebherr-Aerospace SASYizhu Zheng COMACJinqiu Zhou COMACClaudia Zimmermann Liebherr-Aerospace SAS

Other Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Mark Airey Robert Stuart LtdOksana Akimenko VSMPO-AVISMA CorporationGiuseppe Ambrogio PIAGGIO AERO INDUSTRIESAnita Andrews James Fisher NDT LimitedTakahito Araki IHI CorporationGareth Armstrong Bodycote Heat Treatments LtdPedro Astola TitaniaSoner Atamer TEI - Tusas Engine Industries IncAndy Bakewell E M Inspection Co LtdJames Bakewell E M Inspection Co Ltd

NADCAP MANAGEMENT COUNCILJUNE 2018

CONFIRMED

Anatoly Bakstein Civil Aviation Authority IsraelLei Bao NCS Testing Technology Co., Ltd.Derek Barlow UTASIan Baylis andpak ltdWolfgang Bernmeister ZF Friedrichshafen AGLynda Braine ITS Testing Services (UK) LtdJames Brinker Magnetic Inspection Laboratory, (MIL)Phillip Brockman Techmetals, IncorporatedNeriman Buhur PFW AerospaceOwe Carlsson ArconicChristopher Carr Northern Aerospace LtdClaude Chambon AUBERT ET DUVALJoshua Crockett Ellison Surface Technologies

* Jim Cummings Metal Finishing Company, Inc.Sven Domberg Claudius Peters Projects GmbHEdward Engelhard Solar Atmospheres Inc.Aylin Enginsoy Tusas Engine IndustriesVitalii Ershov VSMPO-AVISMA CorporationJosé Ferreira OGMATereza Fuksova AERO Vodochody AEROSPACE, a.s.Joan Giner AIMPLASRob Green James Fisher NDT LimitedCynthia Hagan NSL Analytical Services, Inc.Duncan Hardie Northern Aerospace Limited

* Dale Harmon CTSPaul Haslin Arconic Engines

* Jonathan Hebben Avcorp Composite FabricationRonald Hendriks Chemetall GmbHFabienne Heron BabbCoTetsujin Hirose Asahi Kinzoku KogyoOkada Hitoshi IHI CorporationAndrew Hopkins Delta Air Lines

* Tommy Howland Lee Aerospace, IncDon Huffman LISI AEROSPACERossana Iannacone MW.FEP SpaAndrew Jackson AMPP Services LtdDennis Johnson JPW LtdMichelle Jones Timet UKWang Juntao China Aero-Polytechnology EstablishmentRahul Kanwar Senior Aerospace Thermal EngineeringHubert Kern FACC Operations GmbHZayn Khan PPE AerospaceJens Kiehn OTTO FUCHS KGKen Kim Park ElectrochemicalTuncay Kiymaz ZF Friedrichshafen AGHasan Köse ZF Friedrichshafen AGSimon Krauer Franke Industrie AGGrant Lilley Meyer Tool,inc.

* Johanna Lisa Continental Heat Treating, Quality Heat TreatingZheng Liu NCS Testing Technology Co. LtdIain Mackenzie Bodycote Heat Treatments UKJan Majoress Otto Fuchs KGMassimo Mandini MW.FEPGiulio Massarutto MW.FEP SpA

NADCAP MANAGEMENT COUNCILJUNE 2018

CONFIRMED

Stuart Mellor Wyman GordonEthan Miller Product Evaluation SystemsLindsey Miller Ross & CatherallYan Min China Aero-Polytechnology EstablishmentMaria Monteiro OGMAMelanie Monzel ZF Friedrichshafen AGKenji Nakamura IHI CorporationKen Nelson Continental Heat TreatingCarlo Pagano Leonardo Divisione AerostruttureMark Pennington Element Materials TechnologyVittoria Pianese Leonardo Divisione AerostruttureFrancesco Pontone Leonardo Divisione AerostruttureRobin Proudfoot Ross & CatherallLaura Proudlove ITS Testing Services UK LtdLouis-Marie Rabbe Aubert&DuvalBurkhard Reichert Arconic Fastening Systems

* Brian Reynolds ArconicPierre Richy Auber & DuvalSimone Robinson ArconicBruno Roost Franke Industrie AGKotaro Sakurai IHI

* Tammi Schubert Helicomb Intl. Inc. PCC* Peter Scrimshire Special Metals Wiggin - IncoTest

Dave Serbousek Olympic ScientificYasemin Seref Cızıoglu TEI-Tusas Engine Industries Inc.Peter Shadford Aero Vodochody AerospaceDerek Sicotte Dirats LaboratoriesFrank Siewert Claudius Peters Projects GmbHMichael Snyder Special Metals CorpBernd Spelsberg Otto -Fuchs KGEmma Stowell Element Materials TechnologyJeff Tomczak TechmetalsChun Hsing Tsai AEF/AIDCJunji Tsuji IHI CorporationHelen Turner Timet UK LtdSavas Ulucan LISI AEROSPACEKees van der Schoor Fokker Elmo B.V.Tomokazu Wada Asahikinzokukogyo.Inc.Craig Wallace Delta Airlines Technical OperationsJan Wasserbauer Aero Vodochody AEROSPACE a.s.

* Wilfried Weber PFW Aerospace GmbHNorman Weiberg Honeywell Aerospace

* Gary White Orbit Industries, Inc.Lee Williams UTASPetr Záloha AERO Vodochody AEROSPACE, a.s.Gaël Zamora GIT

PRI Staff Present

Ethan AkinsJerry AstonLinda BeeneEmily BocheffAdrien Boespflug

NADCAP MANAGEMENT COUNCILJUNE 2018

CONFIRMED

Mark BurvalNigel CookMarcel CupermanPhilip FordSusan FraileyConnie HessRob HoethMark HunkeleJoanna KennedyScott KlavonCrystal KurtykaGabe KustraStephanie LabourdiqueJim LewisBob LizewskiDave MarcyjanikJulia MarkardtBrittany McSorleyChristine NesbittKellie O'ConnorJoe PintoKeith PurnellJustin RauschGlenn ShultzIan SimpsonAndrew StathamMichele StefanchikJohn TibmaKevin Wetzel

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

1.3 Approval of Previous Meeting Minutes

Motion made by Jeff Lott and seconded by John Pfeiffer to approve the minutes from the previous meeting. Motion passed, and the minutes from the February 2018 NMC Meeting were approved as written.

2.0 AWARDS & ANNOUNCEMENTS

2.1 The following appreciation awards were presented:

o For service on the Composites Task Group Brett Hemingway – BAE Systems – Air & Information (UK)

o For service on the Coatings Task Group: James Dunn – GE Aviation

o For service on the Electronics Task Group: Kees van der Schoor – Fokker Elmo B.V.

o For service on the Materials Testing Laboratories Task Group: Muriel Malhomme – Airbus Commercial Aircraft

o For service on the NMC:

NADCAP MANAGEMENT COUNCILJUNE 2018

CONFIRMED

Martha Hogan-Battisti – The Boeing Company

2.2 The following Task Group Chairs are stepping down, and awards were presented:

o Coatings: Udo Schuelke (Honeywell Aerospace)

Additionally, the following individuals were confirmed by the NMC Chairperson as new Task Group Chairs:

o Coatings: Joel Mohnacky (UTC Aerospace – Hamilton Sundstrand)

2.3 The following new NMC Voting Members were confirmed by the Chairperson:

o Tim Ditch (The Boeing Company – Alternate)o Alessandro Miglio (Leonardo Helicopters – Alternate) o Troy Grim (Spirit AeroSystems – Alternate)

3.0 PRI BOARD OF DIRECTORS CHAIRPERSON ADDRESS

The PRI Board of Directors Chair, Etienne Galan, addressed the attendees. For more details, please see the attached presentation.

4.0 PRI/NADCAP STATUS REPORT

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

5.0 NMC CHAIRPERSONS’ REPORT

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

6.0 COMMITTEE REPORTS

6.1 Metrics

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

NADCAP MANAGEMENT COUNCILJUNE 2018

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6.2 Standardization

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

6.3 Ethics & Appeals

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

6.4 Oversight

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

6.5 Globalization & Strategy

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

7.0 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 COUNCILJUNE 2018

CONFIRMED

8.0 SUPPLIER SUPPORT COMMITTEE (SSC)

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

9.0 NEW BUSINESS

9.1 Next Nadcap Meeting

The next meeting will be held October 22-25, 2018, in Pittsburgh, Pennsylvania, USA at the Omni William Penn Hotel.

Hotel reservation information can be found on the PRI Website at https://p-r-i.org/nadcap-meeting-pittsburgh-pennsylvania-usa-22-25-october-2018/ .

Attendees are highly encouraged to pre-register online for the October 2018 meeting to save time and avoid registering the day of the meeting. Subscriber attendees are particularly encouraged to pre-register to avoid delays from the on-site verification process. The online meeting registration is: https://www.eventbrite.com/e/nadcap-meeting-in-pittsburgh-pennsylvania-usa-tickets-47465939904.

ADJOURNMENT – 21-Jun-2018 – Meeting was adjourned at 10:30 a.m.

Minutes Prepared by: Kellie O’Connor, koconnor@p-r-i.org

***** For PRI Staff use only: ******

Are procedural/form changes required based on changes/actions approved during this meeting? (select one)

YES* ☐ NO ☒

NADCAP MANAGEMENT COUNCILJUNE 2018

CONFIRMED

*If yes, the following information is required:

Documents requiring revision: Who is responsible: Due date: