OPENING COMMENTS - OPEN - Performance...
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Nadcap MANAGEMENT COUNCIL OCTOBER 2013 CONFIRMED MINUTES CONFIRMED MINUTES OCTOBER 23, 2013 PITTSBURGH, PENNSYLVANIA, USA 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. WEDNESDAY, OCTOBER 23, 2013 1.0 OPENING COMMENTS - OPEN 1.1 Call to Order / Quorum Check The Nadcap Management Council (NMC) meeting was called to order by Chairperson Pascal Blondet at 8:00 a.m. and attendance recorded. A quorum was established with the following representatives in attendance: NMC Voting Members Present NAME COMPANY NAME * Latchezar Anguelov SAFRAN * David Bale Pratt & Whitney Canada * Corwyn Berger Exova * Pascal Blondet Airbus Chairperson * Richard Blyth Rolls-Royce * Bob Bodemuller Ball Aerospace & Technology Corp. * Katie Bradley Lockheed Martin Corporation * Mike Brandt Alcoa * Mark Brown Kaman Aerospace Corp. * Christian Buck SAFRAN * Andrew Caliendo Sikorsky Aircraft * Bob Cashman Parker Aerospace * David Cianfrini BAE Systems * Bob Custer AAA Plating & Inspection * Suzanna DeMoss 3M * John Haddock BAE Systems – MAI * Scott Iby Hamilton Sundstrand (UTAS) * Eric Jacklin F.M. Callahan & Son Electroplating * Jason Jolly Cessna Aircraft Company * Bob Koukol Honeywell Aerospace * Ralph Kropp MTU Aero Engines * Serge Labbe Heroux-Devtek
Transcript of OPENING COMMENTS - OPEN - Performance...
Nadcap MANAGEMENT COUNCILOCTOBER 2013
CONFIRMED MINUTES
CONFIRMED MINUTESOCTOBER 23, 2013
PITTSBURGH, PENNSYLVANIA, USA
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.
WEDNESDAY, OCTOBER 23, 2013
1.0 OPENING COMMENTS - OPEN
1.1 Call to Order / Quorum Check
The Nadcap Management Council (NMC) meeting was called to order by Chairperson Pascal Blondet at 8:00 a.m. and attendance recorded.
A quorum was established with the following representatives in attendance:
NMC Voting Members Present
NAME COMPANY NAME
* Latchezar Anguelov SAFRAN* David Bale Pratt & Whitney Canada* Corwyn Berger Exova* Pascal Blondet Airbus Chairperson* Richard Blyth Rolls-Royce* Bob Bodemuller Ball Aerospace & Technology Corp.* Katie Bradley Lockheed Martin Corporation* Mike Brandt Alcoa* Mark Brown Kaman Aerospace Corp.* Christian Buck SAFRAN* Andrew Caliendo Sikorsky Aircraft* Bob Cashman Parker Aerospace* David Cianfrini BAE Systems* Bob Custer AAA Plating & Inspection* Suzanna DeMoss 3M* John Haddock BAE Systems – MAI* Scott Iby Hamilton Sundstrand (UTAS)* Eric Jacklin F.M. Callahan & Son Electroplating* Jason Jolly Cessna Aircraft Company* Bob Koukol Honeywell Aerospace* Ralph Kropp MTU Aero Engines* Serge Labbe Heroux-Devtek* Jeff Lott The Boeing Company* Frank Mariot Triumph Group* Steve McGinn Honeywell Aerospace* Dave Michaud Fountain Plating Co.* Michael Murray Beechcraft Corporation* Colby Nicks Bell Helicopter Textron* Ana Ottani dos Santos Embraer SA* Fabrizio Quadrini AgustaWestland* Mark Rechtsteiner GE Aviation* Per Rehndell GKN Aerospace Sweden AB* Brad Richwine Raytheon Co.* Davide Salerno Alenia Aermacchi SpA* Mike Schleckman Voss Industries, Inc.
Nadcap MANAGEMENT COUNCILOCTOBER 2013
CONFIRMED MINUTES
* Victor Schonberger Israel Aerospace Industries* Lisa Shaw Eaton Aerospace* David Soong Pratt & Whitney* Vitorio Stana Avcorp Industries* Vern Talmadge Howmet Thermatech Coatings* Kevin Ward Goodrich (UTAS) Vice Chairperson* George Winchester Northrop Grumman
Other Attendees Present
NAME COMPANY NAME
Shamim Abbas The Boeing CompanyKen Abram Honeywell AerospaceRobbie Adams Honeywell AerospaceJames Ahlemeyer Ducommun AeroStructuresHenrik Ahlren Cannon-Muskegon Corp.Zubair Alam Exactatherm Ltd.Monica Alcala Honeywell AerospaceScott Alyn Electronic Source CompanyDaniel Amaro Israel Aerospace IndustriesDan Antos Canton Drop ForgeLeandro Aparicio Advanced Coating Tech.Takahito Araki IHINigel Ashby GKN Aerospace Filton UKPete Atwell AirbusCarolyn Backus The Boeing CompanyAndy Bakewell E.M. Inspection Co. Ltd.Lei Bao NACISPierre Barbaza ECCIFrancois Barbaza ECCILloyd Barker AlcoaJeremiah Barker Gulfstream AerospaceDawn Barnes Whitcraft LLCDoug Barra X-Ray IndustriesMike Baumann The Boeing CompanyChuck Beargie Goodrich (UTAS)Philippe Beck EurocopterRandall Becker The Boeing CompanyMike Bemis Goodrich (UTAS)Arie Ben-Dov Israel Aerospace IndustriesLaura Benedetti SAFRAN GroupDave Berges BAE SystemsGreg Bermel Monogram Aerospace FastenersPaulette BerthiaumeJon Biddulph Rolls-RoyceRyan Blatt CartechPatrice Bleau BombardierPam Blevins General DynamicsRoger Bloomfield Goodrich (UTAS)Tawny Blumenshine Cessna Aircraft CompanyRobin Borrelli The Boeing CompanyMalik Boutoba EurocopterRicardo Bove Embraer SAPhilippe Brailly SAFRANPhillip Brockman Techmetals Inc.Bruce Brownfield Lockheed Martin Corporation
Nadcap MANAGEMENT COUNCILOCTOBER 2013
CONFIRMED MINUTES
Christopher Bryant Carpenter TechnologiesJuergen Burchards MTU Aero EnginesZeljko Calija Goodrich (UTAS)Donald Camus Talley MetalsJohn Carpenter US Chrome Corp.Stephane Chaumeil GalionMike Clark Sikorsky AircraftBen Clark Eaton AerospaceCedric Colas SAFRANRussell Cole Northrop GrummanAlessio Colombara AgustaWestlandDamon Cook Ellwood Texas ForgeJulien Corato ExovaRich Costantino Goodrich (UTAS)John Cristman Integrity Aerospace Group, Inc.Joshua Crockett Ellison Surface Tech.Nathalie Crozat-Vigier Kalistrut AerospaceJim Cummings Metal Finishing Co. Inc.Suthichar Danchaiviroj Triumph GroupDavid Day GE AviationMartin Day Honeywell AerospaceKent DeFranco Lockheed Martin CorporationKaryn Deming Goodrich (UTAS)Leon P. Dodd Jr. StandardAeroLisa Donohoe AlcoaGeorge Doviak Goodrich (UTAS)Jim Dunn GE AviationPhilippe Durand EurocopterVincent Dutilh SAFRANDebashis Dutta UTC Aerospace SystemsMark Emerson Rolls-RoyceBryan Engel CPP SyracuseEd Engelhard Solar AtmospheresMario Enriquez Honeywell AerospaceTim Esau Element Materials Tech – CincinnatiDavid Eshleman The Young EngineersMelissa Facas Pratt & WhitneyNick Fajerson Denison IndustriesAleck Featherston Bell Helicopter TextronPedro Fernandes RBC BearingsWilliam Fitzgerald Northrop GrummanT.J. Fitzmaurice TSI TitaniumColin Fletcher Bell Helicopter TextronJames Foster Honeywell AerospaceGilberto Franco Honeywell AerospaceChristopher Fredrickson TechMetalsDennis Fried Carpenter Tech.George Fry Micro-TronicsChad Funderburk MMS Thermal ProcessingBeverly Furl ATI Allegheny LudlumSteve Garner Eaton AerospaceLaurent Geerts SonacaJeremie Gerten Metal Finishing Co.Lauren Gibbens Lockheed Martin CorporationAnn Gill LORD CorporationLisa Golden Metallurgical ProcessingGreg Goldhagen Hamilton Sundstrand (UTAS)
Nadcap MANAGEMENT COUNCILOCTOBER 2013
CONFIRMED MINUTES
Lisa Goodwin Ellwood Texas ForgeSimon Gough-Rundle Rolls-RoyceDan Graves UTC Aerospace SystemsDave Gray Mitchell LabsBrian Griffin Alcoa HowmetNorman Gross The Boeing CompanyDouglas Hahn Gulfstream AerospaceHarry Hahn GE AviationGreg Hall Northrop GrummanTim Hamlett Certified Metal FinishingMilan Hanyk Honeywell AerospaceDale Harmon CTSDarron Harris Exotic Metals Forming CompanyHirohiko Hattori Mitsubishi Heavy IndustriesJonathan Hebben Ducommun Inc.Bill Heeter Skills Inc.Glen Heide The Boeing CompanyBrett Hemingway BAE Systems – MAIBob Henchar Integrity Aerospace Group, Inc.Fabienne Heron Sherwin BabbCoBallard Hindman Advanced Coating Tech.Kevin Hineman ATI Allegheny LudlumBrian Hoffa CartechMartha Hogan-Battisti The Boeing CompanyLinnie Hook Cessna Aircraft CompanyFrank Horton Carpenter TechnologyJerry Hulin GKN Aerospace Filton UKSteve Hutchison Braddock MetallurgicalScott Iby Hamilton Sundstrand (UTAS)Mark Jackson Triumph GroupDoug Jacques Renegade MaterialsJames Jankowski Precise MachiningYann Jeffredo SAFRANRaymond Johnson Triple Cities Metal Finishing Corp.Jeff Jones Alloy ProcessingKurt Jungheim Modern Drop ForgeNimisha Kaul Air LiquideSteven Keck Carpenter Technology Corp.Jacques Kerault AirbusJohn Key Bell Helicopter TextronRichard Kline X-Ray IndustriesKevin Klingelhafer Meyer Tool Inc.Martin Kolinko Eaton AerospaceManuel Koucouthakis Honeywell AerospaceHolger Krueger AirbusMario Leclerc BombardierJeremy Leetz MMS Thermal ProcessingMarc-Andre Lefebvre Heroux-DevtekNathalie Lefevre SAFRANBob Lehnen BodycoteJames Leonard Carpenter TechnologyCyril Lerebours SAFRANSusan Lewis Lockheed Martin CorporationRichard Lewis PCC StructuralsLance Loeks The Boeing CompanySimon Long AirbusDan Loveless Parker Aerospace
Nadcap MANAGEMENT COUNCILOCTOBER 2013
CONFIRMED MINUTES
John Lucci FN ManufacturingJohn Ludeman UTC AerospaceMihaela Lupu SAFRANTina Luque Aurora Flight SciencesAdrien Maffre AirbusJulie Mahan Unison Engine ComponentsScott Maitland Goodrich (UTAS)Muriel Malhomme AirbusMathew Manual Essey IndustriesAndrew March Hunting DearbornJohn Mastorides Honeywell AerospaceDoug Matson The Boeing CompanyDavid McCallister Pratt & WhitneyZachary Medeiros Timken AerospaceAngelina Mendoza Goodrich (UTAS)John Merritt Sikorsky AircraftScott Meyer Goodrich (UTAS)Josef Michel XRI TestingAbdillah Mohamed Lord Corp.Joel Mohnacky Hamilton Sundstrand (UTAS)Olivier Molinas EurocopterPeter Motyl Whitcraft LLCJulie Motz Barnes AerospaceRuthie Mullett JDS TechnologiesTim Myers Honeywell AerospaceRaj Nagarajan Gulfstream AerospaceBrendan Nagy Magellan AerospaceChristopher Napoli ATO – Allegheny LudlumAbdul Nathani Hi-Tech Metal FinishingKen Nelson Continental Heat TreatingChristine Nesbitt TIMETKent Neville Aerojet RocketdyneTom Newton Aircraft X-Ray Laboratories, Inc.Roger Ng Sulzer Metco (Canada) Inc.Tom Norris UTC Aerospace SystemsBlair O’Connell PCC AirfoilsJim O’Shea GE AviationJunta Okutsu Honeywell AerospaceJim Olejarczyk AlcoaLarry Olsen Northrop GrummanPhil Pacey Canton Drop ForgeLuis Gustavo Pacheco Embraer SAOrlena Packett Precise MachiningBrian Padouini Aurora Flight SciencesKeith Panuska Lockheed Martin CorporationRozalia Papp Air LiquideTim Paradis Metallurgical ProcessingLee Parsley Click Bond Inc.Dayaker Peerubandi Honeywell AerospaceJuan Perez Aircraft X-Ray Lab.John Pfeiffer GE AviationEddy Pham Northrop GrummanJeremy Phillips Cessna Aircraft CompanyAlex Pohoata Honeywell AerospaceRobert Poole Southwest United Ind.Curt Powell PCC StructuralsKatherine Prats TS3 Technology
Nadcap MANAGEMENT COUNCILOCTOBER 2013
CONFIRMED MINUTES
Tim Pruitt Rolls-RoyceK.T. Quader The Boeing CompanyBarry Rafan Universal StainlessRobert Rainone Goodrich (UTAS)Sunder Rajan Raytheon Co.Sara Randall M&P LabsJames Rauckhorst Tensile TestingMike Reath US Chrome Corp.Douglas Reed Special MetalsPer Rehndell GKN Aerospace Sweden ABCatherine Renfer CPP SyracuseJim Ringer Tech Met Inc.Elena Ritoli Metallurgical Processing, Inc.Jeff Robb Cessna Aircraft CompanyCarl Roche UTC AerospaceBill Rogers AlcoaSteve Row Goodrich (UTAS)David Royce Pratt & WhitneyThomas Ruglic Bell HelicopterRichard Rumas Honeywell AerospaceKurt Ruoff General DynamicsMike Schleckman Voss IndustriesMike Schmidt GE AviationVictor Schonberger Israel Aerospace IndustriesChristian Schwaminger MTU Aero EnginesSimon Scott BAE SystemsBobby Scott BombardierKevin Seidel Universal StainlessDavid Sexton Certified Metal Finishing Inc.Gilbert Shelby Raytheon Co.Yuki Shinagawa MHIYutaka Shirakura OKI Printed CircuitsJose Lages Silva Meggitt Sensing SystemsJeffrey Simmons Sherry LabsJeffrey Sipf Haynes InternationalByron Skillings ATI Ladish ForgingAdil Slimani MetathermRoss Smelser General DynamicsJohn Ed Smith Sandvik Special MetalsShane Smith NordamGreg Smotherman Jr. Ozark Mountain TechnologiesGreg Smotherman Sr. Ozark Mountain TechnologiesNaoki Sogabe MHIHovhannes Soukiassian Delsen Testing LabsRoger Sprague RNS Associates Inc. / Oki Printed CircuitsMike Steele The Boeing CompanyRonald Stewart Ellison Surface TechnologiesMike Stolze Northrop GrummanGigi Streeter Barnes AerospaceLaurie Strom Honeywell AerospaceColin Stuart Rolls-RoyceD. Scott Sullivan Honeywell AerospaceMarc Taillandier EurocopterVern Talmadge Howmet ThermatechTsunao Tezuka IHI CorporationJeff Thyssen GE AviationDominique Tomasso SAFRAN
Nadcap MANAGEMENT COUNCILOCTOBER 2013
CONFIRMED MINUTES
Steve Tooley Rolls-RoycePete Torelli The Boeing CompanyJennifer Tret Sherry LaboratoriesLou Truckley The Boeing CompanyStanley Trull Honeywell AerospaceZia Usmani BAE Systems – MAITom Valenti Specialty Steel TreatingKees van der Schoor Fokker ElmoCyril Vernault SAFRANShawn Vierthaler Spirit AeroSystemsMagali Vigier AirbusValerie Wagner Natuma CorporationJerry Wahlin AAA Plating & InspectionElla Watson Goodrich (UTAS)Christopher Webb PCC Structurals Inc.Doug Webb Honeywell AerospaceWilfried Weber PFW Aerospace GmbHPatricia Wesemann The Boeing CompanyGary Winters Northrop GrummanMichael Wolf Finishing Professionals, LLCChuck Woods AlcoaBarry Woodward JDS TechnologiesPaul Woolley Rolls-RoyceSergey Yesilevich Hamilton Sundstrand (UTAS)Darren Yochum Rolls-RoyceBrian Zentis LORD CorporationHong Ping Zhao Bombardier
PRI Staff Present
Jerry AstonMark AubeleJim BennettWilliam CalvertMary CongloseNigel CookBill DumasSusan FraileyRebekah GondekConnie HessRob HoethScott KlavonCrystal KurtykaJesse LehmierJim LewisBrian MantyDavid MarcyjanikStacey McKinleyBrittany McSorleyRobert NixonKellie O’ConnorMelanie PetrucciJoe PintoMike PlouchaStan ReversGlenn ShultzIan Simpson
Nadcap MANAGEMENT COUNCILOCTOBER 2013
CONFIRMED MINUTES
Andy StathamJon SteffeyJohn Tibma
1.2 Opening Comments
The Code of Ethics and Antitrust statements were reviewed.
A motion was made by Kevin Ward to approve the June 2013 NMC meeting minutes. The motion was seconded by Scott Iby and the June 2013 NMC meeting minutes were approved.
The following recognition awards were presented:
In recognition of service as Chairperson of the Measurement & Inspection (M&I) Task Group:
o Phil Bamforth – Rolls-Royce (award accepted by Simon Gough-Rundle)
In recognition of service as Vice Chairperson of the Aerospace Quality Systems (AQS) Task Group:
o Harold Finch- Spirit AeroSystems
For work on development of Non Metallic Materials Manufacturing fiber and core checklist:
o Laura Benedetti- SAFRAN
In recognition of long-term NonDestructive Testing (NDT) Task Group support:
o David Vaughn - Spirit AeroSystems
For work on translation of the Conventional Machining checklist into Spanish:
o Mario Enriquez, Ken Abram, and the Honeywell Chihuahua Conventional Machining team
For outstanding support of Sealants Task Group, NMC, and Supplier Support Committee (SSC):
o Suzanna DeMoss- 3M
For contribution and work on NMC:
o Amie Emerson- Spirit AeroSystems
o Peter Krutoholow- Sikorsky Aircraft
Kevin Ward presented Pascal Blondet with the NMC Chairperson Award in thanks for his service as Chair for the last three years. Pascal Blondet confirmed that Kevin Ward has been approved by the PRI Board of Directors as the next Chairperson, effective 01-Jan-2014.
2.0 PRI/NADCAP STATUS REPORT - OPEN
Scott Klavon presented the Nadcap Status report. For more details please see the attached presentation.
Nadcap MANAGEMENT COUNCILOCTOBER 2013
CONFIRMED MINUTES
3.0 NMC CHAIRPERSON’S REPORT - OPEN
Pascal Blondet reported on Nadcap’s vision and core strategies. For more details please see that attached presentation.
Committee Reports
Globalization & Strategy
Kevin Ward gave an update on the Globalization & Strategy Committee activities. Please see the attached presentation for more details.
Ethics and Appeals
Kevin Ward reviewed the Ethics & Appeals process. For more details please see the attached presentation.
Metrics
Bob Bodemuller gave an update on the Metrics Committee’s activities. For more details please see the attached presentation.
Standardization
Steve McGinn reported Standardization Committee reviewed the status of the Auditor Consistency, Smart Checklist, Cycle Time, and NOP-001 Failure/Risk Mitigation. Please see the attached presentation for more details.
Nadcap MANAGEMENT COUNCILOCTOBER 2013
CONFIRMED MINUTES
Oversight
Frank Mariot reported on the various activities of the Oversight Committee. Please see the attached presentation for more details.
4.0 TASK GROUP REVIEW - OPEN
The task group chairs reported out what their commodities are currently working on. For more details on each Task Group report, please see the attached presentations.
5.0 SUPPLIER SUPPORT COMMITTEE REPORT - OPEN
Eric Jacklin gave an update on SSC’s 2013 activities. Please see the attached presentation for more details on the SSC’s key activities.
6.0 NEW BUSINESS - OPEN
A question was asked regarding the availability of information about the decision to replace AS7003. This information will be available in the meeting minutes on the PRI website once the activity is completed.
The next meeting will be held February 24-28, 2014, in London, United Kingdom at Novotel London West.
Kevin Ward was recognized as the new NMC chair by Joe Pinto and Pascal Blondet.
Reservations can be made by visiting the PRI Website.
Please register on-line early for the February 24-28, 2014 meeting to save time and avoid registering the day of the meeting. Please register before January 15, 2014 as the on-line registration will close. The on-line meeting registration can be found at: http://www.pri-network.org/nadcap-meeting-in-london-uk-24-28-february-2014/
Nadcap MANAGEMENT COUNCILOCTOBER 2013
CONFIRMED MINUTES
7.0 ADJOURNMENT
A motion was made by Mark Rechtsteiner to adjourn the meeting. This motion was seconded by Jeff Lott and the meeting was adjourned.
Minutes Prepared by: Stacey McKinley – [email protected]
