opening comments - performance review...
TRANSCRIPT
SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGJUNE 2016
CONFIRMED
CONFIRMED MINUTESTUESDAY, JUNE 21, 2016
LONDON, UNITED KINGDOM
These minutes are not final until confirmed by the Task Group in writing or by vote at a subsequent meeting. Information herein does not constitute a communication or recommendation from the Task Group and shall not be considered as such by any agency.
TUESDAY, JUNE 21, 2016
1.0 OPENING COMMENTS
1.1 Call to Order / Quorum Check
The Supplier Support Committee (SSC) was called to order at 5:00 p.m., 21-JUN-2016 by Dale Harmon, SSC Chairperson.
A quorum was established with the following representatives in attendance:
Supplier Support Committee Leadership Team Members Present
NAME COMPANY NAME
Lei Bao NCS Testing Technology Co., Ltd.Dale Harmon CTS ChairpersonJonathan Hebben Avcorp Composites Fabrication Co-Vice ChairpersonEric Jacklin F. M. Callahan & Son, Inc.Steve Payne Praxair Surface Technologies SecretaryArno Toelkes Euro-Composites SAGary White Orbit Industries Inc.
Suppliers/Guests Present
NAME COMPANY NAME
Grace Atkinson Meggitt Polymers & CompositesRichard Aylward TT Electronics / RoxspurJames Bailey Applied Inspection Ltd.Andy Bakewell E M Inspection Co Ltd.Ramakrishnan Balasubramanian Tii Techno Testing Services Pvt. Ltd.Lynda Braine ITS Testing Services (UK) Ltd.Marc Breit SECU-CHEK GmbHPhillip Brockman Techmetals, IncorporatedLarry Collins Nasmyth Technologies Ltd.Claire Devémy CREPIMDavid Eshleman The Young EngineersPaul Evans James Fisher NDTRichard Haberbosch Aerotech Peissenberg GmbH & Co. KGPaul Haslin Alcoa Forgings & ExtrusionsFabienne Heron Sherwin Babb Co.Eric Jacklin F.M. Callahan & Son, Inc.Simon Krauer Franke Industrie AGMartin Lapierre Ellison Surface Technologies CanadaShelly Lawless Meyer Tool, Inc.Lindsay MacGregor InstronMarko Matijas Alcoa LeicesterEmmanuel Muzangaza The Manufacturing Technology CenterIan Palethorpe Meggitt Polymers and Composites
SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGJUNE 2016
CONFIRMED
Kamlesh Patel Alcoa LeicesterMark Pennington Alcoa Forgings & ExtrusionsRobert Pianalto PPG Aerospace - AustraliaMartin Pojer LATECOERE Czech Republic s.r.o.Stéphanie Raison Thermi-Lyon DeveloppementStan Revers Senior Aerospace - Thermal EngineeringPaul Rose AlcoaTammi Schubert Helicomb Intl. Inc.Jason Staples ITS Testing Services (UK) LimitedJuliet Stringer Special Steels Ltd.Kumara Subramanian Tii Techno Testing Services Pvt Ltd.Vern Talmadge Alcoa-Howmet Thermatech CoatingsLewis Taylor Tata Steel SpecialityJeffrey Tomczak Techmetals
Subscriber Members/Participants Present
NAME COMPANY NAME
Mike Hayward Northrop Grumman CorporationHoward (Jeff) Lott The Boeing CompanyFrank McManus Lockheed Martin CorporationFabrizio Quadrini Finmeccanica S.p.A. – Helicopter Division
PRI Staff Present
Adrien BoespflugMike GrahamConnie HessSeema MartinCarol MartinJoe PintoLouise Stefanakis
1.2 Introductions/Routing of Attendance List/Code of Ethics/Review of Agenda
The Code of Ethics, Anti-Trust & Conflict of Interest (pg. 7 Attendees Guide) were reviewed by Dale Harmon, SSC Chairperson.
The SSC viewed the PRI anti-trust video. The safety information, including fire exits, was reviewed.
Dale Harmon, SSC Chairperson introduced the SSC Leadership Team, SSC Sub-Teams and PRI Staff
Dale Harmon, SSC Chairperson reviewed the Agenda
1.3 Approval of Previous Meeting Minutes
Motion made by Gary White and seconded by Arno Toelkes to approve the Minutes from February 2016 Nadcap meeting in Pittsburgh as written.
1.4 Awards and Recognition
Dale Harmon presented awards to the following people:
Lei Bao for the Survey Team
Jim Ringer for the Communications Team
SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGJUNE 2016
CONFIRMED
Steve Payne for the Flow Down Sub Team
2.0 SSC MEMBERSHIP CHANGES
No changes to report at this time
3.0 NADCAP MANAGEMENT COUNCIL (NMC) CHAIR ADDRESS
Jeff Lott, NMC Chairperson, reviewed the “Self-Audit – SSC Presentation”
A self-audit will soon be a requirement and will be due 30 days before the audit start date. The audit will need to be uploaded into eAuditnet.
This still has to go to ballot and e-mail notifications sent. Training with more details will be communicated at the October meeting.
Mike Graham will be updating the Auditor Handbook.
4.0 SUPPLIER NEWS
Dale Harmon reviewed the “Supplier News Presentation”
Most SSC sponsored events are moving to Monday at the February 2017 Nadcap meeting in New Orleans.
Auditor evaluations will be shared with auditors in a new and better way.
The Flow Down Sub-Team is ending with Best Practices listed in eAuditnet
9 Tech Symposiums will be given in 2016; 3 US, 3 Europe, 2 Asia and 1 in India in September.
The NMC is working on auditor effectiveness and changing the risk mitigation process.
5.0 2015 SUPPLIER SURVEY RESULTS
Arno Toelkes, Supplier Survey Results Analysis Sub Team Lead, reviewed the “SSC Survey 2015-London 2016 Presentation”
Action plans will be developed and reported at the October 2016 meeting in Pittsburgh
SSC is looking for help/volunteers to analyze the survey data
SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGJUNE 2016
CONFIRMED
6.0 NEW BUSINESS
No new business at this time
7.0 ADJOURN
ADJOURNMENT – 21-JUL-2016 – Meeting was adjourned at 6:30 p.m.
Minutes Prepared by: Carol Martin, [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: