OPENING COMMENTS · Web viewManuel Koucouthakis Honeywell Aerospace * Bob Koukol Honeywell...

NADCAP MANAGEMENT COUNCILOCTOBER 2017

CONFIRMED

CONFIRMED MINUTES25-OCT-2017

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, 25-OCT-2017

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., 25-Oct-2017.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Carlos Alfaro Eaton, Aerospace Group* Latch Anguelov SAFRAN Group

Mark Antonellis BAE SystemsPedro ARANDA Eaton, Aerospace GroupNigel Ashby GKN Aerospace

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

Charles Beargie UTC Aerospace (Goodrich)Albert Berger GE AviationMarcus Berry Hill AFB Ogden Air Logistics Complex

* Pascal Blondet Airbus Commercial Aircraft* Roger Bloomfield UTC Aerospace (Goodrich)* Richard Blyth Rolls-Royce Chairperson

Matthew Bonestroo Honeywell AerospaceChristopher Borg Gulfstream Aerospace Corp.Elaine Boswell Rolls RoyceAlain Bouchet SAFRAN GroupAlexandre Bourgeois BombardierRoger Bourland Hill AFB

* Craig Bowden BAE Systems (MAI) UKChristine BRASSINE SAFRAN GroupCarleen Brubaker Airbus Commercial AircraftZeljko Calija UTC Aerospace (Goodrich)Jon Carberry BAE Systems (MAI) UKJoakim Carlsson GKN Aerospace Sweden

* Jeff Cerre Textron AviationDavid Chang Rolls-RoyceSaeed Cheema Textron AviationPing Chen COMACWang Cheng COMACMike Clark Sikorsky Lockheed MartinRon Cohen Israel Aerospace Industries

* Russell Cole Northrop Grumman Corp.


CONFIRMED

Richard Costantino UTC Aerospace (Goodrich)Grant Crawford BoeingMonica Alcala Crownover Honeywell AerospaceDavid Dagan IAI - Israel Aerospace IndustriesDavid Day GE AviationKent DeFranco Lockheed Martin Corp.Karyn Deming UTC Aerospace (Goodrich)Rodney Deming Parker Hannifin, Corporation, StratoflexCaroline Des Landes Bombardier

* Steven Dix Eaton AerospaceMark Emerson Rolls-RoyceYves Esquerre Airbus Operation S.A.SChikkala Eswara Naidu Honeywell AerospaceBen Evans UTAS (Goodrich)Edward Friedman Northrop Grumman Corp.Ron Galley GE AviationNitzan Galpaz Israel Aerospace IndustriesJavier Garcia-Baeza Airbus Commercial AircraftSteven Garner Eaton, Aerospace GroupRoy Garside Rolls-RoyceLaurent Geerts SONACADavid Gil Alipi Honeywell AerospaceDan Graves UTC Aerospace (Goodrich)Moses Greasham Spirit AeroSystemsHarry Hahn GE Aviation

* David Hansen 309th Maintenance Wing-Hill AFBMichael Hayward Northrop Grumman Corp.Glen Heide The Boeing CompanyRodney Holt Triumph GroupJerry Hulin GKN Aerospace Filton

* Scott Iby UTC Aerospace (Hamilton Sundstrand)Dave Isenberg Parker Aerospace Group

* Michel Jacquaniello Zodiac AerospaceXin Jin COMACAlex Joy GKN Aerospace - FiltonXiong Jun COMACJonathan Kahl Triumph GroupKazuhiro Kajima Mitsubishi Heavy IndustriesGeorge Kaniamos Lockheed Martin Corp.Patrick Kiernan Rolls-RoyceRickie Kiser Spirit AeroSystemsRyan Kisling Textron AviationJohn Knie The Boeing CompanyTakuya Konno Mitsubishi Heavy IndustriesJeff Koss The Boeing CompanyManuel Koucouthakis Honeywell Aerospace

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

Holger Krueger Airbus Commercial AircraftTimothy Krumholz Rockwell CollinsVijay Kumar Lockheed Martin Corp.

* Serge Labbé Héroux-Devtek Inc.Caroline LeClair 309th Maintenance Wing-Hill AFBMario Leclerc Bombardier


CONFIRMED

* Marc-André Lefebvre Héroux-Devtek Inc.Bruno Lemaire SAFRAN GroupAndrew Leslie BAE SystemsSusan Lewis Lockheed Martin Corp.Lance Loeks The Boeing CompanySimon Long Airbus Commercial Aircraft

* Eric Lorentzen Defense Contract Management Agency* Howard (Jeff) Lott The Boeing Company

Chris Lowe Spirit AeroSystemsJoe Lundin UTC Aerospace (Goodrich)Mihaela Lupu SAFRAN GroupAdrien Maffre AIRBUS (Akka on behalf of)Giacomo Maione Leonardo Aircraft Division

* Scott Maitland UTC Aerospace (Goodrich)Muriel Malhomme Airbus Commercial AircraftVeronique Marcel SAFRAN Group

* Frank Mariot Triumph GroupBen Martinez 309th Maintenance Wing-Hill AFBJohn Mastorides Honeywell AerospaceDoug Matson BoeingAndrew Maximiuk GE AviationSteve McDonough Triumph Group

* Frank McManus Lockheed Martin Corp. Vice ChairpersonCharles Mendes GE AviationRaphael Mentasti SAFRAN Group

* Roger Merriman Textron AviationJohn Merritt Lockheed Martin Corp.Scott Meyer UTC Aerospace (Goodrich)Andrew Murphy BoeingDale Norwood Parker Aerospace

* Scott O'Connor Honeywell AerospaceLarry Olsen Northrop Grumman Corp.Ashley O'Shea The Boeing CompanyCharles Parker Honeywell AerospaceWu Pengcheng COMACRichard Perrett GKN Aerospace

* John Pfeiffer GE AviationKevin Pickup BAE Systems (MAI) UKEarl Pruett Lockheed Martin Corp.Eric Przybylowicz Honeywell AerospaceRobert Rainone UTC Aerospace (Goodrich)Sunder Rajan Raytheon CompanyMickael Rancic SAFRAN Group

* Per Rehndell GKN Aerospace Sweden ABAlexandre Richez Airbus SAS --- AAPOEAmanda Rickman Raytheon Company

* Michael Roberts Gulfstream Aerospace Corp.Don Robertson Spirit AeroSystemsPhilippe Robin Airbus Commercial AircraftCarl Roche UTC Aerospace (Goodrich)Dave Royce Pratt & Whitney

* Davide Salerno Leonardo - Aircraft DivisionSalvatore Santangelo UTC Aerospace (Hamilton Sundstrand)Mike Schmidt GE Aviation


CONFIRMED

* Victor Schonberger IAI - Israel Aerospace Industries* Lindsey Shaw Raytheon Company

Yuki Shinagawa Mitsubishi Heavy IndustriesJefferson Silva EMBRAERMario Simard BombardierJoakim Skoog GKN Aerospace

* David Soong Pratt & WhitneySteven Starr Honeywell AerospaceChristopher Stevenson Rolls-RoyceMichael Stolze Northrop GrummanBrian Streich Honeywell AerospaceYuichi Sugiyama Mitsubishi Heavy IndustriesPat Thompson Honeywell AerospaceSteven Tooley Rolls-RoyceAndrew Toth Rolls-RoyceStanley Trull Honeywell AerospaceAkie Uchida Mitsubishi Heavy IndustriesMitsuyoshi Uematsu Mitsubishi Heavy IndustriesCyril Vernault SAFRAN GroupLaurent Viard Rolls-RoyceMichael Walsh SAFRAN GroupScott Weyburn Hill Air Force BasePaul Woolley Rolls-RoyceRobin Worley Parker Hannifin StratoflexSergey Yesilevich UTC Aerospace (Hamilton Sundstrand)Frank Zoellner Airbus Commercial Aircraft

Other Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Leo Acklin PauloMatthew Akin TrueLogic Company, LLCZubair Alam Exactatherm LtdMissy Allen PAS TechnologiesAllen Archer Stack Metallurgical ServicesRebecca Aspinwall Applied Thermal Technologies, Inc.Frank Azema MEGGITTMichaela Baker Esterline Hytek FinishesAndy Bakewell E M Inspection Co LtdBob Baltzer Brenner AerostructuresThomas Banks Hohman Plating & Manufacturing, LLC.Lei Bao NCS Testing Technology Co., Ltd.Bill Barthel PlexusNatalia Becerra Pozo Exova Group LtdJennifer Bendle Specialty Steel Treating, Inc.Harlena Best PAS TechnologiesMark Blevins Fluid Conditioning Products, IncAlex Bogachek Blades Technology LtdSteven Booker DuPontNick Bradley Spectrum Thermal ProcessingGregory Busey Stack Metallurgical ServicesSaira Calderon Coating Technologies Inc.Donald Camus Carpenter-Hartsville


CONFIRMED

Arvid Casler Northstar AerospaceMark Cavanaugh Larson ForgeJeffrey Cerbie Charles E. Larson & SonsKennia Corona Brazonics Inc.Jim Cummings Metal Finishing CompanyDan Cunningham LucideonJeffrey Davis LORD CorporationTammy Davis Aurora Flight SciencesBrian de Roo Strite Precision Machining LimitedGeorge Dean Fountain PlatingEd Deeny Laboratory Testing Inc.John Edwards Edwards ServicesMark Elrod Applied Technical Services, Inc.Sheldon Emmanuel DCI AerotechKurt Enderle Aircraft X-Ray LaboratoriesEdward Engelhard Solar Atmospheres, Inc.Jonathan Faia Laboratory Testing, Inc.Bob Ferry FPM HEAT TREATINGAaron Fitzsimmons AdTech CeramicsChristopher Fredrickson Techmetals, Inc.Richard Freeman TWI LimitedThomas Garcia MetalTek Wisconsin Centrigugal Div.Kevin Gardner LORD CorporationJonathan Gonzalez Solar AtmospheresCourtney Grimes Sturbridge Metallurgical ServicesCynthia Hagan NSL Analytical Services, Inc.Debbie Hagar NORDAM

* Dale Harmon Cincinnati Thermal SprayJonathan Harmon Joliet Metallurgical Laboratories

* Jonathan Hebben Avcorp Composite FabricationNancy Henchey New England Heat Treat ServicesElizabeth Herman Kaman Composites-Vermont, Inc.Kevin Hineman ATI Flat Rolled ProductsTravis Hooton Aurora Flight SciencesDon Horzewski ATI Forged ProductsNancy Howard Certified Inspection Service Co., Inc.Tommy Howland Lee AerospaceDrew Huisman MILEric Jacklin F.M. Callahan & Son Inc.Lisa Jensen-Donahoe Arconic IncJohn Jeransky Globe Grinding CorpScott Jessup MAGELLAN AEROSPACE,HALEYSusan Jett Sturbridge Metallurgical Services Inc.

Weiwei JianNATIONAL RIVET & MANUFACTURING CO

Bill Johnson Lee AerospaceDoug Johnson Applied Thermal Technologies, Inc.David Jordan ChemetallKurt Jungheim Modern Forge IndianaReet Kamp Nation Coating SystemsZia Karim Heat Treat Professionals, Inc.

Masato KatagiriMitsubishi Heavy Industries Aero Engines Ltd

Katy Katona Larson Forgings


CONFIRMED

Steve Kaunike CartechBob Kemmerer Carpenter Technology CorpElliot Kendall HexcelHubert Kern FACCChris Kielb Advance WeldingRichard Kline X-Ray IndustriesAlexander Klyuch Blades Technology LtdCharissa Kobyluck Coating Technologies Inc.Jan Edward Kowal NDT Aerservice LLCKris Krishnamoorthy Applus RTD CanadaMeredith LaBeau Calumet Electronics CorporationGrant Lilley Meyer Tool, Inc.

Johanna LisaContinental Heat Treating/Quality Heat Treating

John Ludeman Advanced Heat Treat Timothy Mackey LordRich Madsen Blanchard Metals ProcessingIvan Malandrino Leonardo AerostructtureAlex Manuk Tensile Testing Metallurgical LaboratoryGiuseppe Marzano Magellan Aerospace,HaleyChristopher Mesker PCC Structurals Inc.Ethan Miller Product Evaluation Systems

Silvia Miranda NavarroCentro de Investigación en Materiales Avanzados, S.C.

Tim Mitchell Metal Finishing CompanyKirsten Moszczenski Rexnord AerospaceRina Nakajima MhiealAbdul Nathani Hi-Tech Metal FinishingJeremy Needs Ultra ElectronicsKen Nelson Continental Heat TreatingRoger Ng Oerlikon Metco (Canada Inc)Rodney Nuttall Calumet Electronics CorporationMarcus Owens TimkenCarlo Pagano Leonardo Divisione AerostruttureLee Parsley Click Bond, Inc.Steve Payne Praxair Surface Technologies

Patricia Peregrino IbarraCentro de Investigación en Materiales Avanzados, S.C.

Juan M. Perez Aircraft X-ray Lab. Inc.Martyn Perks Tods Aerospace and DefenceJohn Peterson Wolkerstorfer Co IncChristopher Pietszak Applied ProcessKen Pitts PB FastenersFrancesco Pontone Leonardo Divisione AerostruttureGordon Porterfield III Solar Atmospheres, Inc.Rick Price Composites HorizonsKaren Quinn Orbital ATK Aerospace StructuresTee Rassieur PauloAndy Ras-Work Niklaus SASusan Rathje Oerlikon Metco

* Brian Reynolds ArconicJoe Rico Osequera Newton Heat TreatingJustin Riebesel Element CincinnatiDouglas Riley MAGELLAN AEROSPACE,HALEY


CONFIRMED

Alfonso Rivera General Dynamics, OTSYesenia Romero Aluminum Precision ProductsJohn Rothenberger Carpenter Technology Corp.Jeff Ryg Joliet Metallurgical LaboratoriesDulce Sanchez Hi-Tech Metal FinishingDavid Satlawa Fountain Plating CoJohn Scheuermann Yankee Casting Co.John Schmitt ATI Forged ProductsAndrew Schroeder Southwest United Industries

* Tammi Schubert Helicomb Intl. Inc.Douglas Schueller AbelConn ElectronicsTiago Schulz Mil-Spec Metal FinishingNicholas Schumacher Hohman Plating & Mfg., LLCDaniel Segert General Dynamics-OTSCrystal Sharp DuPont

Derek SicotteJ. Dirats and Co., Inc. DBA Dirats Laboratories

Steve Simacek Hytek FinishesDavid Simon Barnes AerospaceChad Simpson Paulo ProductsScott Singer B-D IndustriesMarcia Slifka PauloVitorio Stana Westland Quality Connections Inc.Al Stanco Click Bond IncMichael Steele Northstar AerospaceGigi Streeter Barnes Aerospace LansingRhonda Sutter Composiflex IncAllison Tackett Specialty Steel Treating, Inc.

Vern TalmadgeArconic Power & Propulsion Howmet Thermatech Coatings

Douglas Tannenbaum Joliet Metallurgical Laboratories, incTsunao Tezuka IHI CorporationJean Tian Boeing Tianjin Composite Co., LtdT. Rao Tipirneni L.I.T. LABS, INC.Jeff Tomczak TechmetalsJunji Tsuji IHI CorporationJoshua Valko ATI Flat Rolled ProductsIsrael Vasquez Vastek ConsultingKevin Vecchiarelli Yankee CastingDawn Wade Lee Aerospace, Inc.Jennifer Wagner DucommunDennis Wang Nitrex Nevada

* Wilfried Weber PFW Aerospace GmbH* Gary White Orbit Indcutries, Inc.

Sebastien Wilk Safran Aircraft EngineChelsea Williams NORDAM Group - Repair DivisionTim Willyard NORDAMSam Withers ExovaChris Wolkerstorfer Wolkerstorfer Co IncBrian Yazumbek Modern Forge IndianaBrian Yetman Hi-Tech Metal FinishingBrian Zentis LORD CorporationElizabeth Zumwalt SIFCO Forge


CONFIRMED

PRI Staff Present

Jerry AstonMark AubeleMark BurvalKaren ConroyNigel CookMarcel CupermanBill DumasPhilip FordSusan FraileyMichael GrahamConnie HessRob HoethMark HunkeleCrystal KurtykaGabe KustraJim LewisBob LizewskiEmily LyonDave MarcyjanikCarol MartinJustin McCabeBrittany McSorleyChristine NesbittKellie O'ConnorJoseph PintoKeith PurnellJustin RauschGlenn ShultzIan SimpsonAndy StathamMichele 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 Jeff Cerre and seconded by Lindsey Shaw to approve the minutes from the previous meeting. Motion passed, and the minutes from the June 2017 NMC Meeting were approved as written.

2.0 AWARDS & ANNOUNCEMENTS

2.1 The following appreciation awards were presented:

o For service on the Electronics Task Group Junta Okutsu – Honeywell Aerospace Nathalie Lefevre – SAFRAN Group


CONFIRMED

o For service on the Conventional Machining as a Special Process Task Group: Ken Abram – Honeywell Aerospace

o For service on the Materials Testing Laboratories and Welding Task Groups: Gary Winters – Northrop Grumman

o For service on the Welding Task Group: Mario Leclerc – Bombardier Aerospace

o In appreciation of providing a training facility for the Chemical Milling Auditors: Jim Ringer – Tech Met

o For service on the NMC and leadership on the NMC Oversight Committee: Frank Mariot – Triumph Group

2.2 The following Task Group Chairs are stepping down, and awards were presented:o Chemical Processing: Mike Stolze (Northrop Grumman)o Electronics: Roy Garside (Rolls-Royce)

Additionally, the following individuals were confirmed by the NMC Chairperson as new Task Group Chairs:

o Chemical Processing: Michael Coleman (The Boeing Company)o Composites / Non Metallic Materials Manufacturing / Testing: Richard Perrett (GKN

Aerospace Filton)o Electronics: Roger Bloomfield (UTC Aerospace – Goodrich)

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

o Michel Jacquaniello (Zodiac Aerospace)o Christopher Webb (Welding Task Group representative)o Jonathan Hebben (Composites Task Group representative)

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.


CONFIRMED

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.

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 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.


CONFIRMED

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.

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 February 19-22, 2018, in Madrid, Spain at the NH Eurobuilding Hotel.

Hotel reservation information can be found on the PRI Website at https://p-r-i.org/nadcap-meeting-madrid-spain-19-22-february-2018/.

Attendees are highly encouraged to pre-register online for the February 2018 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-madrid-spain-tickets-39249881452.

ADJOURNMENT – 25-Oct-2017 – Meeting was adjourned at 10:00 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?

mailto:[email protected]

https://www.eventbrite.com/e/nadcap-meeting-in-madrid-spain-tickets-39249881452

https://www.eventbrite.com/e/nadcap-meeting-in-madrid-spain-tickets-39249881452

https://p-r-i.org/nadcap-meeting-madrid-spain-19-22-february-2018/

https://p-r-i.org/nadcap-meeting-madrid-spain-19-22-february-2018/


CONFIRMED

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