NADCAP MANAGEMENT COUNCILJUNE 2017

CONFIRMED

CONFIRMED MINUTES08-JUN-2017

BERLIN, GERMANY

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, 08-JUN-2017

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., 08-Jun-2017.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Shamim Abbas The Boeing CompanyOlaf Adam Premium AEROTEC GmbHJason Adams Lockheed Martin Corporation

* Latchezar ( Latch) Anguelov SAFRAN GroupRandy Armstrong Raytheon Company

* Tomohiko Ashikaga Mitsubishi Heavy IndustriesJeb Barnes The Boeing CompanyChuck Beargie UTC Aerospace (Goodrich)ARIE BEN DOV Israel Aerospace IndustriesAlbert Berger GE AviationCeline BIECHEL Airbus HelicoptersMark Binfield UTC Aerospace (Goodrich)Roger Bloomfield UTC Aerospace (Goodrich)Tawny Blumenshine Textron Aviation

* Richard Blyth Rolls-Royce ChairpersonElaine Boswell Rolls-RoyceAlain BOUCHET SAFRAN GroupMalik Boutoba Airbus HelicoptersMelanie Bouvier Airbus (AKKA on behalf of)

* Craig Bowden BAE Systems - MAIMark Bredbere The Boeing CompanyCarleen Brubaker Airbus Commercial AircraftJuergen Burchards MTU Aero Engines AGZeljko Calija UTC Aerospace (Goodrich)Tara Campbell Rolls-Royce

* Jeff Cerre Textron AviationSaeed Cheema Textron AviationSheng Cheng COMACEswara Naidu CHIKKALA Honeywell AerospaceMike Clark Sikorsky Lockheed MartinDavid Cohn The Boeing Company

NADCAP MANAGEMENT COUNCILJUNE 2017

CONFIRMED

* Russell Cole Northrop Grumman Corp.Alessio Colombara Leonardo HelicoptersPhilippe CORRE Airbus HelicoptersHerve Courreges Airbus (AKKA on behalf of)Karen Dannis BAE SystemsDavid Day GE AviationKent DeFranco Lockheed Martin CorporationCaroline Des Landes Bombardier AerospaceLuigi Di Martino The Boeing CompanyRobert Dicks The Boeing CompanyBranislav Domko Honeywell AerospacePhilippe DURAND Airbus HelicoptersAndreas Elbs Liebherr-Aerospace Lindenberg GmbHMark Emerson Rolls-RoyceYves ESQUERRE Airbus Commercial Aircraft

* Bertrand Fath Airbus HelicoptersJianfei Feng COMACEdward Friedman Northrop Grumman Corp.Javier Garcia-Baeza Airbus Commercial AircraftSteven Garner Eaton, Aerospace GroupRoy Garside Rolls-RoyceDavid Gil Alipi Honeywell AerospaceMartin GREPL Honeywell AerospaceHarry Hahn GE AviationWalter Halavin Rolls Royce DeutschlandUlf Hampel MTU Aero Engines AGMilan Hanyk Honeywell AerospaceJürgen Hartinger Liebherr Aerospace LindenbergMichael Hayward Northrop Grumman Corp.Glen Heide The Boeing CompanyPhilippe HENRIO SAFRAN GroupDaniel Hoeft Premium Aerotec GmbHRaymond Hudson Rockwell Collings UK LimitedDavid Isenberg Parker Aerospace GroupMilan Jakubec Honeywell Aerospace

* Wendy Jiang COMACStephen Judge Bombardier AerospaceJohn Key Bell Helicopter TextronPatrick Kiernan Rolls-Royce

* Karen Kim Sikorsky Lockheed MartinLennart Klason GKN Aerospace Sweden ABUwe Kleinert Airbus HelicoptersManuel Koucouthakis Honeywell Aerospace

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

Holger Krueger Airbus Commercial AircraftVijay Kumar Lockheed Martin CorporationMitsuharu Kuya Mitsubishi Heavy IndustriesYoshiharu Kuze Mitsubishi Heavy IndustriesEric LE FORT SONACA

* Marc-André Lefebvre Héroux-Devtek Inc.Stefan Lemberger Airbus Helicopters GermanySusan Lewis Lockheed Martin Corporationhongping li COMAC

NADCAP MANAGEMENT COUNCILJUNE 2017

CONFIRMED

Dag Lindland Pratt & WhitneyLance Loeks The Boeing CompanySimon Long Airbus Commercial Aircraft

* Howard (Jeff) Lott The Boeing CompanyAdrien Maffre Airbus (AKKA on behalf of)

* Scott Maitland UTC Aerospace (Goodrich)Muriel Malhomme Airbus Commercial AircraftVeronique Marcel SafranDoug Matson The Boeing CompanyDave McCallister Pratt & Whitney

* Robin McGuckin Bombardier Aerospace* Frank McManus Lockheed Martin Corporation Vice Chairperson

Dennis Meehan Pratt & WhitneyAngelina Mendoza UTC Aerospace (Goodrich)John Merritt Lockheed Martin CorporationNeil Metcalfe GKN AerospaceMelanie Metzger Liebherr-Aerospace Lindenberg GmbHScott Meyer UTC Aerospace (Goodrich)Alessandro Miglio Leonardo HelicoptersMartin Miller Héroux DevtekFABRIZIO MONTAGNOLI Leonardo HelicoptersJosé A. Moreno Airbus Defence and SpaceRamalingam Muralikrishnan GE AviationPatric Nilsson-Alveblom GKN Aerospace Sweden ABTom Norris UTC Aerospace (Goodrich)

* Scott O'Connor Honeywell AerospaceJunta Okutsu Honeywell AerospaceRaul Olmo Mora Airbus Commercial AircraftWill Otaluka Honeywell AerospaceElisabeth PAGNOUX LATECOERERichard Perrett GKN AerospaceBen Peterson Honeywell Aerospace

* John Pfeiffer GE AviationAntoine Phelippeau Safran Aircraft Jeremy Phillips Textron AviationKevin Pickup BAE Systems - MAIMarco Luigi Poletto Leonardo S.p.A. Aircraft DivisionEarl Pruett Lockheed Martin Corporation

* Fabrizio Quadrini Leonardo HelicoptersSunder Rajan Raytheon CompanyMickael Rancic SAFRAN Group

* Per Rehndell GKN Aerospace Sweden ABAlexandre richez Airbus Commercial AircraftAmanda Rickman Raytheon CompanyJosefa Rodriguez Airbus Defence and SpaceSteve Row UTC Aerospace (Goodrich)Dave Royce Pratt & WhitneyPedro Ruiz Requena Airbus Defence and Space

MaríaSánchez-Arjona cuesta Airbus Defence and Space

Mike Schmidt GE Aviation* Victor Schonberger IAI - Israel Aerospace Industries

Udo Schuelke Honeywell AerospaceSimon Scott BAE Systems - MAI

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Bobby Scott Bombardier Aerospace* Lindsey Shaw Raytheon Company* David Soong Pratt & Whitney

Pascal Sorgius Safran Landing SystemsMichael Speer Airbus HelicoptersPetr Sramek GE Aviation CzechMariusz Stanczyk Lockheed Martin CorporationAnne Stanley Bombardier AerospaceChristopher Stevenson Rolls-RoyceMichael Stolze Northrop Grumman Corp.Marc TAILLANDIER Airbus HelicoptersTakayuki Takahashi Mitsubishi Heavy IndustriesSteven Tooley Rolls-RoyceFabrice Trebeden Airbus HelicoptersYann Tricot ThalesStanley Trull Honeywell AerospaceAkie UCHIDA Mitsubishi Heavy IndustriesNouman Usmani GE AviationCyril VERNAULT SAFRAN GroupMagali Vigier Airbus Commercial AircraftMichael Walsh SAFRAN GroupThierry WARTEL SAFRAN GroupTom Wilson Bombardier AerospacePaul Woolley Rolls-RoyceHong Xia Rolls-RoyceShouxin Yang GE AviationStephan Zeimetz Liebherr Aerospace Lindenberg GmbHmark zelle Pratt & WhitneyJinqiu ZHOU COMACFrank Zöllner Airbus Operations GmbH

Other Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

fehmi umit akcaoglu TAI-TUSASMarie Alza Toray Carbon Fibers EuropeAnita Andrews James Fisher NDTTakahito Araki IHI CorporationAndy Bakewell E.M. Inspection Co. LtdLei Bao NCS Testing Technology Co., Ltd.Stefano Battisti Fly S.p.A.Joseph Beauchemin Jr LAI InternationalWolfgang Bernmeister ZF Friedrichshafen AGEdwin Peter Beveridge PPG AerospaceMartyn Bills ExovaJames Bolter ArconicArndt Bordon GMA Werkstoffpruefung GmbHAngela Bornemann Aluminiumwerk Unna AGMartin Bridge eQuaLearn InstructorOwe Carlsson ArconicXavier Carteron Toray Carbon Fibers EuropeHugh Casper MTS Systems Corpclaude chambon aubert et Duavl

NADCAP MANAGEMENT COUNCILJUNE 2017

CONFIRMED

Stéphane CHAUMEIL GALIONJoshua Crockett Ellison Surface TechnologiesVivian Delaney Haynes International Inc.Robert Deremetz MBDAAriel Doron Schwartz AlmogHelmut Eichinger Aircraft-Philipp GmbH & Co KGMoshe Encaoua CAAI - Civil Aviation Authority of IsraelAylin Enginsoy TUSAS ENGINE INDUSTRY (TEI)Ergun Evrensel TUSAS/TAIRichard Freeman TWI LimitedArie Goldstien Blades Technology LtdDave Gray Mitchell LabsRob Green James Fisher NDTMesut GUZEL Tusaş Engine IndustryRichard Haberbosch Aerotech Peissenberg GmbH & Co. KG

* Dale Harmon Cincinnati Thermal SprayRonald Hendriks ChemetallFabienne Héron BabbCoLuis Herrera CPP-Port HuenemeReinhold Hornow Arconic Fasteing Systems & RingsJames Ingrey ArconicMichelle Jones Timet UKThomas Kastranek Otto Fuchs KGJens Kiehn Otto Fuchs KGAlexander Klyuch Blades Technology LtdHasan Köse ZF Friedrichshafen AGTerry Layton Aluminiumwerk Unna AGZheng Liu NCS Testing Technology Co. LtdJan Majoress Otto Fuchs KGIvan Malandrino Leonardo S.p.A. AerostruttureBernard Marloye Nadcap AuditorStuart Mellor Wyman Gordon LtdLuca Monopoli Leonardo Aerostructures DivDiana Morera Valdera TEAMSInmaculada Naranjo Baro TEAMSDanijelo Nedic ZF Friedrichshafen AGJeremy Needs Ultra ElectronicsKen Nelson Continental Heat TreatingRoger NG Oerlikon Metco (Canada) Inc.carlo pagano leonardo aerostruttureSteve Payne Praxair Surface TechnologiesSilvia Pedrazzi AQM SRLFrancesco Pontone Leonardo AerostructuresJonathan Pugh Exova NDTKaren Quinn Orbital ATKKevin Ramlal Oerlikon Metco (Canada) Inc.Tee Rassieur Paulo

* Brian Reynolds ArconicRainer Ricken Zollern SoestPeter Rowe Doncasters GroupIgor Rudman Turbine JetDikla Samoocha Turbine JetGail Shepheard Doncasters, ChardFrank Siewert Claudius Peters Projects GmbH

NADCAP MANAGEMENT COUNCILJUNE 2017

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Hannah Smith arconicBernd Spelsberg Otto Fuchs KGChristian Stoeckler Zollern Gmbh & Co kGMikael THOUVENIN MISTRAS - SOLSI-TECBuket Topel TEI Tusas Engine IndustriesFrancesc Tort InstronJames Trainer PPG AerospaceSavas Ulucan Lisi Aeropace

* Wilfried Weber PFW Aerospace GmbH* Gary White Orbit Industries, inc.

Min Yan China Aero Polytechnology EstablishmentYoubo Zheng China Aero Polytechnology Establishment

PRI Staff Present

Ethan AkinsJerry AstonMark AubeleLinda BeeneAdrien BoespflugMark BurvalNigel CookMarcel CupermanPhilip FordSusan FraileyMichael GrahamConnie HessRob HoethMark HunkeleGabe KustraJim LewisDavid MarcyjanikJulia MarkardtCarol MartinChristine NesbittKellie O'ConnorJoseph PintoJustin RauschGlenn ShultzIan SimpsonAndy 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 Cerre and seconded by Frank McManus to approve the minutes from the previous meeting. Motion passed, and the minutes from the February 2017 NMC Meeting were approved as written.

NADCAP MANAGEMENT COUNCILJUNE 2017

CONFIRMED

2.0 AWARDS & ANNOUNCEMENTS

2.1 The following appreciation awards were presented:

o For longtime service on the Nondestructive Testing Task Group Robert Reynolds – The Boeing Company

o For longtime service on the Heat Treating Task Group: Gerald Harvey – Triumph Group

o For longtime service on the Welding Task Group, Nadcap Management Council (NMC), and Supplier Support Committee (SSC):

Michael Schleckman – Voss Industries Inc.

o For longtime service on the Nadcap Management Council (NMC): Mark Rechtsteiner – GE Aviation

o For service on the Nadcap Management Council (NMC): Hidekazu Furugori – MITAC / MHI

3.0 PRI BOARD OF DIRECTORS CHAIRPERSON ADDRESS

Michael Hayward, Chairperson of the PRI Board of Directors, addressed the attendees.

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 2017

CONFIRMED

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, new Chairperson of the NMC Ethics & Appeals Committee, gave an update on the Ethics & Appeals Committee activities. Please see the attached presentation for more details.

6.4 Oversight

Frank Mariot 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 2017

CONFIRMED

8.0 SUPPLIER SUPPORT COMMITTEE

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 23-26, 2017, in Pittsburgh, Pennsylvania, USA at the Omni William Penn Hotel.

Hotel reservation information can be found on the PRI Website at http://p-r-i.org/nadcap-meeting-pittsburgh-pa-usa-23-26-october-2017/.

Attendees are highly encouraged to pre-register online for the October 2017 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-35227618756.

ADJOURNMENT – 08-Jun-2017 – Meeting was adjourned at 11:00 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 2017

CONFIRMED

*If yes, the following information is required:

Documents requiring revision: Who is responsible: Due date: