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NADCAP MANAGEMENT COUNCILFEBRUARY 2019

UNCONFIRMED

UNCONFIRMED MINUTES21-FEB-2019

NEW ORLEANS, LOUISIANA, 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.

THURSDAY, 21-FEB-2019

1.0 OPENING COMMENTS

1.1 Call to Order / Quorum Check

The Nadcap Management Council (NMC) Meeting was called to order by Chairperson Richard Blyth at 8:00 a.m., 21-Feb-2019.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Shamim Abbas The Boeing CompanyCarlos Alfaro Eaton, Aerospace Group

* Latch Anguelov SAFRAN GroupPedro Aranda Eaton, Aerospace Group

* Tomohiko Ashikaga Mitsubishi Heavy Industries, Ltd.* Dave Bale Pratt & Whitney Canada

Philippe Barre Bombardier AerospaceCharles Beargie Collins Aerospace (Goodrich)Mark Binfield Collins Aerospace (Goodrich)Mike Bird Textron Aviation

* Pascal Blondet Airbus Commercial AircraftRoger Bloomfield Collins Aerospace (Goodrich)

* Richard Blyth Rolls-Royce ChairpersonMitch Boss Lockheed Martin CorporationElaine Boswell Davies Rolls-RoyceAlexandre Bourgeois Bombardier Aerospace

* Craig Bowden BAE Systems - Air (UK)Shaun Brewin Rolls-RoyceFrank Brungs MTU Aero Engines AGAnnie Bujeault Héroux Devtek Inc.Zeljko Calija Collins Aerospace (Goodrich)Tara Campbell Rolls-RoyceDelton carter BAE Systems - Electronic Systems

* Jeff Cerre Textron AviationElizabeth Chapman Triumph Group, Inc.Saeed Cheema Textron AviationMatthew Chott The Boeing CompanyRobert B. Clark Eaton, Aerospace GroupRon Cohen Israel Aerospace IndustriesMartha Cordova The Boeing CompanyRichard Costantino Collins Aerospace (Goodrich)Ricardo Covarrubias Eaton, Aerospace Group


UNCONFIRMED

Glenn Culbertson GE AviationDavid Day GE AviationKent DeFranco Lockheed Martin CorporationAndrew Dewhurst BAE Systems - Air (UK)

* Timothy Ditch The Boeing CompanyYannik Dufour SonacaMark Emerson Rolls-RoyceWanda Fitzgerald BAE Systems - Electronic Systems

* Rusty Freelen Lockheed Martin CorporationEdward Friedman Northrop Grumman Corporation

* Gina Fuzzell Lockheed Martin CorporationJavier Garcia-Baeza Airbus Commercial AircraftSteven Garner Eaton, Aerospace GroupNicolas Garrigou SAFRAN Group

* Francois-Simon Gauthier Pratt & Whitney CanadaAlberto Gonzalez Honeywell AerospaceClaudia Granados Honeywell AerospaceDan Graves Collins Aerospace (Goodrich)

* Frederic Grenon Bombardier AerospaceJason Haley Triumph Group, Inc.Richard Halliday Bombardier AerospaceYusuke Hamada Mitsubishi Heavy Industries, Ltd.Peter Hammarbo GKN Aerospace Sweden AB

* David Hansen 309th Maintenance Wing - Hill AFBMilan Hanyk Honeywell AerospaceGlen Heide The Boeing CompanyChristina Heiman Textron AviationValere Henry SAFRAN GroupAndrew Hickford BAE Systems - Air (UK)Linnie Hook Textron AviationRussell Hughes Airbus Commercial AircraftJerry Hulin GKN Aerospace FiltonJohn Iley Airbus Commercial AircraftDenise James Textron AviationScott Jones GE AviationShirley Jones Triumph Group, Inc.Alex Joy GKN Aerospace FiltonKazuhiro Kajima Mitsubishi Heavy Industries, Ltd.John Key Bell Helicopter - TextronTakuya Konno Mitsubishi Heavy Industries, Ltd.Jeff Koss The Boeing CompanyManuel Koucouthakis Honeywell Aerospace

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

Holger Krueger Airbus Commercial AircraftVijay Kumar Lockheed Martin CorporationYoshiharu Kuze Mitsubishi Heavy Industries, Ltd.

* Alessandro Laham Harris Corporation* Eric Le Fort Sonaca

Marc-André Lefebvre Héroux Devtek Inc.Susan Lewis Lockheed Martin CorporationLance Loeks The Boeing CompanySimon Long Airbus Commercial Aircraft

* Howard (Jeff) Lott The Boeing Company


UNCONFIRMED

Dan Loveless Parker Aerospace GroupDavid Mailes Sonaca

* Scott Maitland Collins Aerospace (Goodrich)Véronique Marcel SAFRAN GroupMichael Maxwell Triumph Group, Inc.David McCallister Pratt & WhitneySteve McCool Honeywell AerospaceSteve McDonough Triumph Group, Inc.Angelina Mendoza Collins Aerospace (Goodrich)Raphael Mentasti SAFRAN Group

* Roger Merriman Textron AviationJohn Merritt Lockheed Martin - Sikorsky AircraftScott Meyer Collins Aerospace (Goodrich)

* Steven Meyer Spirit AeroSystemsFabrizio Montagnoli Leonardo S.p.a. - HelicoptersGudrun Muehlbauer MTU Aero Engines AG

* Daniel Muenter Liebherr-Aerospace SASAndrew Murphy Jr The Boeing CompanyMeggie-Thuy Nguyen Bombardier AerospaceDale Norwood Parker Aerospace Group

* Scott O'Connor Honeywell Aerospace* Alex Olmedo Triumph Group, Inc.

Larry Olsen Northrop Grumman CorporationScott Palmer Rolls-RoyceTristan Perin SAFRAN GroupRichard Perrett GKN Aerospace FiltonPhil Perry Textron Aviation

* John Pfeiffer GE AviationEddy Pham Northrop Grumman CorporationJeremy Phillips Textron AviationEarl Pruett Lockheed Martin CorporationRobert Rainone Collins Aerospace (Goodrich)Sunder Rajan Raytheon Company

* Per Rehndell GKN Aerospace Sweden ABHana Renstrom Lockheed Martin CorporationAmanda Rickman Raytheon CompanyDon Robertson Spirit AeroSystemsSteve Row Collins Aerospace (Goodrich)Ester Sala-Bosch Rolls-Royce

* Davide Salerno Leonardo S.p.A Divisione VelivoliJohn Sanders Collins Aerospace (Hamilton Sundstrand)Alexandra SAUX Airbus Commercial AircraftMike Schmidt GE Aviation

* Victor Schonberger Israel Aerospace IndustriesUdo Schuelke Honeywell AerospaceChristian Schwaminger MTU Aero Engines AGsimon Scott BAE Systems - Air (UK)Mario Simard Bombardier AerospaceRoger Sines Honeywell AerospaceDennis Slatton Bell Helicopter - TextronUri Sol Israel Aerospace IndustiresSally Soliman BAE Systems - Electronic Systems

* David Soong Pratt & WhitneySteven Starr Honeywell Aerospace


UNCONFIRMED

Alexandrina Stoica Bombardier AerospaceBrian Streich Honeywell AerospaceMarc Taillandier Airbus HelicoptersStephen Theisen Lockheed Martin CorporationKun Tong Pratt & WhitneySteven Tooley Rolls-RoyceFabrice Trebeden Airbus HelicoptersStanley Trull Honeywell AerospaceAkie Uchida Mitsubishi Heavy Industries, Ltd.Nouman Usmani GE AviationCarlos Varela Honeywell AerospaceCyril Vernault SAFRAN GroupSterling Waters Honeywell AerospaceVirgil Watson Lockheed Martin - Sikorsky AircraftDawn Whisenhunt Wagner Triumph Group, Inc.Gareth Whittle BAE Systems - Air (UK)Tom Wilson Bombardier AerospaceSergey Yesilevich Collins Aerospace (Hamilton Sundstrand)Stephan Zeimetz Liebherr-Aerospace SAS

Other Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Anita Andrews James Fisher NDT LtdTakahito Araki IHI CorporationUmit Aytar TAIGavin Bailey Zodiac aero SpaceRob Balizet Canton Drop ForgeMichelle Bodnar DuPontJames Bonnell Zodiac aero SpaceSteven Booker DuPont - Kalrezjames brinker Magnetic Inspection LaboratoryRoss Brueckner Magnetic Inspection LaboratoryGuy Burnett THERMAL-VAC TECHNOLOGY, INCDouglas Campion Aero Turbine Inc.Eric Carlson Skills IncorporatedStephane Chaumeil GALIONjohn chir Carpenter Latrobe Specialty Metals

* Jim Cummings Metal Finishing Company, Inc.Brian de Roo Oerlikon BalzersMario DiPaola Ducommun IncEdward Engelhard Solar Atmospheres Inc.Ergun Evrensel TAIHeather Falcone THERMAL-VAC TECHNOLOGY, INCCynthia Hagan NSL Analytical Services, Inc.Dale Harmon Cincinnati Thermal SprayStaoshi Hatakeyama The Japanese Society for Non-Destructive Inspection

* Jonathan Hebben Avcorp Composite FabricationRonald Hendriks Chemetall GmbH

* Elizabeth Herman Kaman Composites-Vermont, Inc.Luis Herrera CPP-Port Hueneme

* Tommy Howland Lee AerospaceRossana Iannacone MW.FEP


UNCONFIRMED

Rick Ingram Valence EverettBill Johnson Lee AerospaceKyle Johnson Silvex Surface TechnologyRobert P Jones Southwest United IndDavid Jordan ChemetallDoug Key Meyer Tool, Inc.Wade Knapp Nammo Composite SolutionsRachel Krabacher US Air Force Research LaboratoryRichard Lewis PCC StructuralsMike Liccketto CDM Electronics Inc.Grant Lilley DoncastersTao Liu NCS Testing technologyEmily Longhofer Lee Aerospace, IncBreton Lutz DuPontSteven Mackay Valley Plating, Inc.Iain Mackenzie Bodycote Heat TreatmentsRyoko Maeda The Japanese Society for Non-Destructive InspectionGiulio Massarutto MW.FEP spaAlexander Melton Delta Air Lines, Inc. Technical OperationsTim Mitchell Metal Finishing CompanyAlex Muenzner Senior Aerospace KetemaJessica Myers SleillsOveis Nayeri AIR INDUCTRIES COMPANY (PCC)Jeremy Needs Ultra ElectronicsKen Nelson Continental Heat TreatingCornelia Ortiz CPP Port Huenemevittoria pianese Leonardo AerostructuresMatt Pleskacz SolvayG.R. Porterfield III Solar Atmospheres, Inc.

* Brian Reynolds ArconicYesenia Romero Aluminum Precision Products Inc.Bruno Roost Franke Industrie AGJohn Rothenberger Carpenter Technology Corp.Joe Scheer Lee Aerospace

* Tammi Schubert Helicomb Intl. Inc Douglas Schueller #REF!

Peter Scrimshire Special Metals Wiggin Ltd - IncoTestKevin Seidel Canton Drop ForgeTodd Sibelius Haynes InternationalChad Simpson Paulo KansasJeffrey Sipf Haynes International Inc.Michael Snyder Special MetalsMark Soderstrom Arconic EnginesRhonda Sutter ComposiflexTsunao Tezuka IHI CorporationBuket Topel TEI, Tusas Engine IndustiresSavas Ulucan LISI AEROSPACEIsrael Vasquez Linear Motion

* Wilfried Weber PFW Aersspace GmbH* Gary White Orbit Industries, Inc.

Brian Yazumbek Modern Forge IndianaLon Young Metalcraft TechnologiesHuan Zheng NCS Testing Technology CO,. LTD. Shanghai Branch


UNCONFIRMED

PRI Staff Present

Ethan AkinsJerry AstonMark AubeleLinda BeeneEmily BocheffMark BurvalMarcel CupermanPhilip FordSusan FraileyHannah GodfreyMichael GrahamMike HaywardConnie HessRob HoethMark HunkeleCrystal KurtykaGabe KustraJim LewisBob LizewskiDave MarcyjanikChristine NesbittCynthia NixonKellie O'ConnorKeith PurnellJustin RauschGlenn ShultzIan SimpsonMichele StefanchikJon SteffeyJohn 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 David Soong and seconded by Ralph Kropp to approve the minutes from the previous meeting as written. Motion passed, and the minutes from the October 2018 NMC Meeting were approved.

2.0 AWARDS & ANNOUNCEMENTS

2.1 The following appreciation awards were presented:

o For service on the Measurement & Inspection (M&I) and Aerospace Quality Systems (AQS) Task Groups

Timothy Krumholz – Collins Aerospace (Rockwell Collins)

o For service on the Welding (WLD) Task Group

Les Hellemann – GE Aviation


UNCONFIRMED

Holger Krueger – Airbus Commercial Aircraft

o For service on the NMC and Materials Testing Laboratories (MTL) Task Group

David Bale – Pratt & Whitney Canada

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

o Materials Testing Laboratories (MTL): Amanda Rickman, Raytheon Co.o Fluid Distribution Systems (FLU): Samuel Buri, The Boeing Company

NMC Chairperson Richard Blyth is also stepping down and was recognized with an award by Michael Hayward.

The following individuals were confirmed by the NMC Chairperson as new Chairs:

o FLU: Joe Bebey, The Boeing Companyo NMC: Bob Koukol, Honeywell Aerospace

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

o Alex Laham – Harris Corporationo Rick Peterson – Harris Corporation (Alternate)o François-Simon Gauthier – Pratt & Whitney Canadao Gina Fuzzell – Lockheed Martin Corporation (Alternate)

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

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

5.0 COMMITTEE REPORTS

5.1 Metrics

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


UNCONFIRMED

5.2 Standardization

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

5.3 Ethics & Appeals

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

5.4 Oversight

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

5.5 Continuous Improvement

Scott Maitland, Chairperson of the Continuous Improvement Committee, gave an update on the Committee activities. Please see the attached presentation for more details.

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.


UNCONFIRMED

7.0 SUPPLIER SUPPORT COMMITTEE (SSC)

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

8.0 NEW BUSINESS

8.1 Next Nadcap Meeting

The next meeting will be held June 3-6, 2019, in Paris, France at the Paris Marriott Rive Gauche Hotel & Conference Center.

Hotel reservation information can be found on the PRI Website at https://p-r-i.org/nadcap-meeting-paris-france-3-6-june-2019/.

Attendees are highly encouraged to pre-register online for the June 2019 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-paris-france-tickets-57609278904.

ADJOURNMENT – 21-Feb-2019 – 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)

YES* ☐ NO ☒

*If yes, the following information is required:

Documents requiring revision: Who is responsible: Due date:

mailto:[email protected]

https://p-r-i.org/nadcap-meeting-paris-france-3-6-june-2019/

https://p-r-i.org/nadcap-meeting-paris-france-3-6-june-2019/