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NADCAP MANAGEMENT COUNCILOCTOBER 2014

CONFIRMED

CONFIRMED MINUTESOCTOBER 22, 2014

PITTSBURGH, PENNSYLVANIA, USA

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.

WEDNESDAY, OCTOBER 22, 2014

1.0 OPENING COMMENTS

1.1 Call to Order / Quorum Check

The Nadcap Management Council (NMC) Meeting was called to order at 8:00 a.m., 22-Oct-2014.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Shamim Abbas The Boeing CompanyRobbie Adams Honeywell AerospaceGary Adkins Eaton, Aerospace Group

* Latch Anguelov SAFRAN GroupPedro Aranda Eaton, Aerospace GroupDouglas Armstrong GE AviationNigel Ashby GKN AerospacePete Atwell Airbus

* David Bale Pratt & Whitney CanadaNicolas Barthelemy Airbus HelicoptersSteve Bauer Northrop GrummanChuck Beargie Goodrich (UTAS)Philippe Beck Airbus Helicopters

* Michael Bess DCMAJon Biddulph Rolls-Royce

* Pascal Blondet AirbusRoger Bloomfield Goodrich (UTAS)

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

Pietro Bonarrigo Bombardier AerospaceChris Borg Gulfstream AerospaceRobin Borrelli The Boeing CompanyElaine Boswell Rolls-RoyceMalik Boutoba Airbus Helicopters

* Katie Bradley Lockheed Martin Corp.Zeljko Calija Goodrich (UTAS)William Cardinal Hamilton Sundstrand (UTAS)

* Bob Cashman Parker AerospaceSaeed Cheema Textron AviationLance Christie Sikorsky AircraftMike Clark Sikorsky Aircraft

* Russell Cole Northrop GrummanRich Costantino Goodrich (UTAS)Fabrice Crabos SAFRAN GroupErika Crow Lockheed Martin Corp.


CONFIRMED

Brandon Davis Sikorsky AircraftDavid Day GE AviationKent DeFranco Lockheed Martin Corp.Karyn Deming Goodrich (UTAS)Bob Denney Honeywell Aerospace

* Jim Diamond U.S. Air Force (309th)Philippe Durand Airbus HelicoptersVincent Dutilh SAFRAN GroupMark Emerson Rolls-RoyceMario Enriquez Honeywell AerospaceBen Evans Goodrich (UTAS)Jianfei Feng COMACDanielle Fidnarik Northrop GrummanBob Fletcher BAE Systems - MAI

* Jose Eduardo Freire Embraer SA* Hidekazu Furugori Mitsubishi Aircraft Corp.

Steven Garner Eaton, Aerospace GroupRoy Garside Rolls-RoyceLaurent Geerts SonacaDavid Gil Alipi Honeywell AerospaceGreg Goldhagen Hamilton Sundstrand (UTAS)Simon Gough-Rundle Rolls-RoyceKevin Grace The Boeing CompanyPaul Graham AirbusDan Graves Goodrich (UTAS)Moses Greasham Spirit AeroSystemsTravis Grohoske GE AviationDoug Hahn Gulfstream AerospaceHarry Hahn GE AviationLarry Hamanishi The Boeing CompanyMilan Hanyk Honeywell AerospaceGerald Harvey Triumph GroupHirohiko Hattori Mitsubishi Heavy IndustriesGlen Heide The Boeing CompanyChristina Heiman Textron AviationRobert Hogan Honeywell Aerospace

* Martha Hogan-Battisti The Boeing CompanyLinnie Hook Textron AviationTommy Howland Spirit AeroSystemsJerry Hulin GKN Aerospace

* Scott Iby Hamilton Sundstrand (UTAS)* Scott Iby Hamilton Sundstrand (UTAS)

Akiko Inoue Mitsubishi Heavy IndustriesMark Jackson Triumph GroupErick Javalera Honeywell AerospaceYann Jeffredo SAFRAN Group

* Jason Jolly Cessna Aircraft CompanyMasato Katagiri Mitsubishi Heavy IndustriesJohn Key Bell HelicopterPatrick Kiernan Rolls-Royce

* Karen Kim Sikorsky AircraftJohn Koenig The Boeing CompanyMartin Kolinko Eaton, Aerospace Group

* Bob Koukol Honeywell AerospaceHolger Krueger AirbusCaroline LeClair U.S. Air Force (309th)Mario Leclerc Bombardier Aerospace


CONFIRMED

* Daniel Lecuru Airbus HelicoptersMarc-André Lefebvre Héroux-DevtekHerman Leibovich Israel Aerospace IndustriesDon Lenhart Spirit AeroSystemsFrank Lennert The Boeing CompanySusan Lewis Lockheed Martin Corp.Hongping Li COMACLance Loeks The Boeing CompanyArne Logan Mitsubishi Aircraft Corp.Simon Long Airbus

* Jeff Lott The Boeing CompanyMihaela Lupu SAFRAN GroupWilliam Macias Goodrich (UTAS)Adrien Maffre AirbusMuriel Malhomme AirbusVeronique Marcel SAFRAN Group

* Frank Mariot Triumph GroupDawn Mastin Goodrich (UTAS)

* Jean-Philippe Mathevet SAFRAN GroupDoug Matson The Boeing CompanyDavid McCallister Pratt & WhitneyAndrew McClelland Lockheed Martin Corp.Frank McManus Lockheed Martin Corp.Jason Mernell U.S. Air Force (309th)John Merritt Sikorsky AircraftScott C. Meyer Goodrich (UTAS)Noah Miller Triumph GroupJoel Mohnacky Hamilton Sundstrand (UTAS)Olivier Molinas Airbus HelicoptersMarc Montreuil Héroux-Devtek

* Michael Murray BeechcraftRaj Nagarajan Gulfstream AerospaceHideki Nakama Mitsubishi Heavy IndustriesRyuichi Nakamura Mitsubishi Heavy IndustriesBruce Nanasy Rolls-RoyceTim Nance Rockwell CollinsDavid Neal Rolls-RoyceTom Norris Goodrich (UTAS)Yoshihisa Oda Mitsubishi Heavy IndustriesJunta Okutsu Honeywell AerospaceLarry Olsen Northrop GrummanJim O'Shea GE Aviation

* Ana Ottani dos Santos Embraer SARick Oullette The Boeing CompanyKeith Panuska Lockheed Martin Corp.Richard Perretti GKN AerospaceJohn Pfeiffer GE AviationEddy Pham Northrop GrummanAlex Pohoata Honeywell Aerospace

* Alberto Portal Airbus Defence & SpaceEarl Pruett Lockheed Martin Corp.K.T. Quader The Boeing CompanyRobert Rainone Goodrich (UTAS)Sunder Rajan Raytheon Co.

* Mark Rechtsteiner GE Aviation* Per Rehndell GKN Aerospace Sweden AB

Alex Richez Airbus


CONFIRMED

* Brad Richwine Raytheon Co.Amanda Rickman Raytheon Co.Jeff Robb Textron AviationPhilippe Robin AirbusDave Royce Pratt & WhitneyRichard Rumas Honeywell AerospaceEric Saillard ThalesMike Schmidt GE Aviation

* Victor Schonberger Israel Aerospace IndustriesChristian Schwaminger MTU Aero Engines GmbHBobby Scott Bombardier AerospaceYuki Shinagawa Mitsubishi Heavy Industries

* Paul Slater Rockwell CollinsNaoki Sogabe Mitsubishi Heavy IndustriesUri Sol Israel Aerospace Industries

* David Soong Pratt & WhitneyDavid Staten Eaton, Aerospace GroupMike Steele The Boeing CompanyColin Stuart Rolls-RoyceTatsuko Suzuki Mitsubishi Aircraft Corp.Marc Taillandier Airbus HelicoptersPat Thompson Honeywell AerospaceJeff Thyssen GE AviationDominique Tomasso SAFRAN GroupPete Torelli The Boeing CompanyLou Truckley The Boeing CompanyStan Trull Honeywell AerospaceCyril Vernault SAFRAN GroupBarry Ward Rolls-RoyceJacob Ward Parker Aerospace

* Kevin Ward Goodrich (UTAS)Tony Warren AirbusTrish Wesemann The Boeing CompanySean Wood Triumph GroupPaul Woolley Rolls-RoyceSergey Yesilevich Hamilton Sundstrand (UTAS)Hong Ping Zhao Bombardier Aerospace

Other Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Zubair Alam ExactathermDan Antos Canton Drop ForgeLeandro Aparicio Advanced Coating Tech.Takahito Araki IHI CorporationDavid Arnold Metal TechWill Babik CCPI North AmericaAndy Bakewell E.M. Inspection Co. Inc.Francis Barbaza EcciPierre Barbaza EcciNatalia Beorra ExovaTim Berquist Absolute Technologies Inc.Cara Borzynski AeroDynamicsPhillip Brockman Techmetals Inc.Dale Bychinski 3MOwe Carlsson Alcoa Fastening Systems


CONFIRMED

Adam Carr Materion BrushHugh Casper MTS Systems Corp.Stephane Chaumeil GalionJohn Chir Carpenter LatrobeMike Collins Precise MachiningCharlie Costello Sun-Glo Plating Co.Mark Crevier Morton Mfg.Joshua Crockett Ellison Surface Technologies

* Jim Cummings Metal Finishing CompanyMark Cummings B&B SpecialtiesJohn Cutchin Palmetto Plating Co.Dante Darancon Materion BrushTammy Davis Aurora Flight SciencesDave DeMarco TimetSuzanna DeMoss 3MMichael Dudley Aerocom InspectionWalter Echols Aero Metal FinishingDan Egler Plasma Ruggedized SolutionsBryan Engel Consolidated Precision ProductsDave Eshleman Young EngineersGary Fox AnodynePaul Frank Palmetto Plating Co.Chris Fredrickson Techmetals Inc.Dennis Fried Carpenter Tech.George Fry Micro-tronicsBrendan Fullam Sturbridge MetallurgicalChad Funderburk MMS Thermal ProcessingNathan Gangloff RBC BearingsTony Garcia Blanchard Metals ProcessingSusan Generalovich Solar AtmospheresAshley Goossen Materion BrushDave Gray Mitchell LabsDebbie Hagar NordamDarron Harns Exotic Metals Forming CompanyBill Heeter Skills Inc.Fabienne Héron Sherwin BabbCoRobert Hill Solar AtmospheresBallard Hindman Advanced Coating Tech.Frank Horton Carpenter Tech.Don Horzewski ATI Forged ProductsGene Hubbard RBC BearingsDon Huffman Lisi AerospaceLiu Hui Li Baosteel Special MetalsDan Isherwood Yankee CastingEric Jacklin FM CallahanAndrew Jackson AMPP ServicesDoug Jacques Renegade MaterialsJames Jankowski Precise MachiningJames Jensen Moeller Mfg.Susan Jett Sturbridge MetallurgicalSteven Kech Carpenter Tech.Mitch Kerbs Advanced Composites, Inc.Boyko Kirilov AlcoaKazuaki Kitaoka Toray IndustriesRichard Kline X-Ray IndustriesScott Kronabetter Micro-tronicsSteven Kyriakides Toray Composites (America), Inc.


CONFIRMED

Geoffrey Lake AeroDynamicsYanick Lavallée RTI ClaroShelly Lawless Meyer ToolDave Leaderer Brinkman Precision, Inc.Bruce Leckey ATI Specialty MaterialsJeremy Leetz MMS Thermal ProcessingDebbie LeMire 3MBeth Lewis PCCRichard Lewis PCCChris Love Amphenol Aerospace OperationsBryan Loveless ATK Aerospace GroupRich Madsen Blanchard Metals ProcessingMichelle McDonald Alcoa HowmetJay McMurray Curtiss-Wright

* Dave Michaud Fountain Plating Co. Inc.Craig Mitchell Sturbridge MetallurgicalRupam Modi Honeycomb Co. of AmericaJoe Morlino Brinkman Precision, Inc.Julie Motz Barnes AerospaceAndre Mulyono Absolute Technologies Inc.Abdul Nathani Hi-Tech Metal FinishingKen Nelson Continental Heat Treating

* Tom Newton Aircraft X-Ray Labs, Inc.Roger Ng Oerlikon Metco (Canada) Inc.Josiah Ochieng The Timken CompanyDavid Osenar PAKO, Inc.Marcus Owens The Timken CompanyPhil Pacey Canton Drop ForgeBrian Padovini Aurora Flight SciencesLee Parsley Click Bond, Inc.Victor Perez Fitz AerospaceFrank Peszka Laboratory Testing Inc.Scott Peterson beyondRelations LLCJohn Popovich Furnace Parts LLCOrlena Puckett Precise MachiningBrett Queipo B/E AerospaceKaren Quinn ATK Aerospace GroupBarry Ragan Universal StainlessSara Randall Lucideon M&PJames Rauckhorst Tensile Testing Metallurgical LaboratoryDouglas Reed Specialty Metals Corp.Catherine Renfer Consolidated Precision ProductsKen Rettger Lord Corp.Brian Reynolds AlcoaSteven Paul Rij Blanchard Metals ProcessingBryan Roberts Heany Ind. Inc.Michel Robinette RTI ClaroChris Rogers-Lemeris Triumph Engine Control SystemsGardiner Rynne Chem Processing, Inc.Frank Saenz Hi-Tech Metal Finishing

* Mike Schleckman Voss IndustriesKevin Seidel Universal StainlessStephen Simacek Hytek FinishingByron Skillings ATI Forged ProductsAdil Slimani MetathermMichael Snyder Special Metals Corp.

* Vitorio Stana Avcorp Industries


CONFIRMED

Abe Stone B/E AerospaceGigi Streeter Barnes AerospaceBarbara Swanson WoodwardKamlesh Talati Salem Tube Inc.

* Vern Talmadge Howmet Corp. - ThermatechT. Rao Tipirneni Long Island Testing Labs, Inc.Jeff Tomczak Techmetals Inc.Kees Van Der Schoor Fokker ElmoKevin Vecchiarelli Yankee CastingCharles Warburton InduplateWilfried Weber PFW Aerospace GmbHLiu Weibin Baosteel Special Metals

* Gary White Orbit Industries, Inc.Jason Williams Aurora Flight SciencesMatt Zanolli Alcoa HowmetBrian Zentis Lord Corp.

PRI Staff Present

Jerry AstonMark AubeleJames BennettWilliam CalvertNigel CookMarcel CupermanSusan FraileyMichael GrahamMike GutridgeConnie HessRob HoethScott KlavonJennifer KornrumpfJoanna LeighJim LewisBob LizewskiBrian MantyDave MarcyjanikJulia MarkardtShannon McMeansKellie O'ConnorJoe PintoMike PlouchaKeith PurnellChristine SanzGlenn ShultzIan SimpsonAndy StathamJon SteffeyMichele StrotmeyerJohn TibmaKevin Wetzel

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

1.3 Approval of Previous Meeting Minutes


CONFIRMED

Motion made by Bob Bodemuller and seconded by Pascal Blondet to approve the minutes from the previous meeting. Motion passed, and the minutes from the June 2014 NMC Meeting were approved as written.

2.0 AWARDS & ANNOUNCEMENTS

2.1 The following recognition awards were presented:

For contribution and work on the NMC:

o Christian Buck – SAFRAN Group

For service as Metrics Committee Chair and contribution and work on the NMC:

o Bob Bodemuller – Ball Aerospace & Technology Corp.

For contribution and work on the Aerospace Quality Systems (AQS) Task Group:

o Patrice Bleau – Bombardier Aerospace

In recognition of service as Chairperson of the Materials Testing Laboratories (MTL) Task Group:

o Tim Myers – Honeywell Aerospace

In recognition of service as Chairperson of the Nonconventional Machining & Surface Enhancement (NMSE) Task Group:

o Alex Pohoata – Honeywell Aerospace

2.2 Kevin Ward confirmed the following new Task Group Chairpersons:

Yann Jeffredo, Conventional Machining as a Special Process (CMSP) Task Group

Amanda Rickman, MTL Task Group

Paul Woolley, NMSE 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.


CONFIRMED

5.0 COMMITTEE REPORTS

5.1 Metrics

Bob Bodemuller gave an update on the Metrics Committee activities and noted that Richard Blyth will be the new Chairperson of this Committee following the October meeting. Please see the attached presentation for more details.

5.2 Standardization

Mike Graham 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

Frank Mariot 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.


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 March 2-6, 2015, in Berlin, Germany at the Estrel Hotel & Convention Centre.

Hotel reservation information can be found on the PRI Website at http://www.p-r-i.org/nadcap-meeting-in-berlin-march-2015/.

Attendees may pre-register online for the March 2-6, 2015 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 Estrel Hotel & Convention Centre beginning Monday, 2-Mar-2015. The online meeting registration can be found at:

http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07ea0p57m95f641946

ADJOURNMENT – 22-Oct-2014 – Meeting was adjourned at 9:30 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)

mailto:[email protected]

http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07ea0p57m95f641946

http://www.p-r-i.org/nadcap-meeting-in-berlin-march-2015/

http://www.p-r-i.org/nadcap-meeting-in-berlin-march-2015/


CONFIRMED

YES* ☐ NO ☒

*If yes, the following information is required:Documents requiring revision: Who is responsible: Due date: