NADCAP MANAGEMENT COUNCILOCTOBER 2015

CONFIRMED

CONFIRMED MINUTESOCTOBER 21, 2015

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, OCTOBER 21, 2015

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., 21-Oct-2015.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Shamim Abbas The Boeing CompanyKen Abram Honeywell Aerospace

* Latch Anguelov SAFRAN GroupRandy Armstrong Raytheon Co.

* Tomohiko Ashikaga Mitsubishi Heavy Industries, Ltd. Proxy for Masahiro KawamotoCarolyn Backus The Boeing CompanyCary D. Baker The Boeing Company

* David Bale Pratt & Whitney CanadaChuck Beagie UTC Aerospace (Goodrich)Philippe Beck Airbus HelicoptersMarcus Berry USAF

* Michael Bess DCMAMark Binfield UTC Aerospace (Goodrich)Pam Blevins General Dynamics

* Pascal Blondet AirbusRoger Bloomfield UTC Aerospace (Goodrich)Tawny Blumenshine Cessna Aircraft CompanyPietro Bonarrigo Bombardier AerospaceRobin Borrelli The Boeing CompanyElaine Boswell Rolls-RoyceAlain Bouchet SAFRAN GroupAlexandre Bourgeois Bombardier AerospaceMalik Boutoba Airbus Helicopters

* Craig Bowden BAE Systems – MAIPhilippe Brailly SAFRAN GroupShaun Brewin Rolls-RoyceJack Browning General DynamicsWerner Buchmann MTU Aero EnginesZeljko Calija UTC Aerospace (Goodrich)

NADCAP MANAGEMENT COUNCILOCTOBER 2015

CONFIRMED

Tara Campbell Rolls-RoyceJoakim Carlsson GKN Aerospace Sweden AB

* Jeff Cerre BeechcraftSaeed Cheema Cessna Aircraft CompanyJonathan Chung UTC Aerospace (Goodrich)

* David Cianfrini BAE Systems, Electronic Systems

Mike Clark Sikorsky AircraftRon Cohen Israel Aerospace Industries

* Russell Cole Northrop GrummanDave Cordova Rockwell CollinsRich Costantino UTC Aerospace (Goodrich)Christopher Cowap Triumph Group Inc.Fabrice Crabos SAFRAN GroupKatelyn Crowley Bell Helicopter TextronKaren Dannis BAE SystemsMartin Day Honeywell AerospaceDavid Day GE AviationKent DeFranco Lockheed Martin Corp.Karyn Deming UTC Aerospace (Goodrich)

* Jim Diamond USAFFrederic Duhamel ThalesPhilippe Durand Airbus HelicoptersVincent Dutilh SAFRAN GroupMark Emerson Rolls-RoyceBen Evans UTC Aerospace (Goodrich)

* Harold Finch Spirit AeroSystemsBill Fitzgerald Northrop GrummanBob Fletcher BAE Systems - MAI

* Jose Eduardo Freire Embraer SARoy Garside Rolls-RoyceLaurent Geerts SonacaRobert Gilbert Lockheed Martin Corp.Cristina Gonzalez-Perez Airbus Defence & SpaceSimon Gough-Rundle Rolls-RoycePaul Graham AirbusClaudia Granados Honeywell AerospaceDan Graves UTC Aerospace (Goodrich)Moses Greasham, Jr. Spirit AeroSystemsArnaud Grivon ThalesSteve Grunshaw BAE SystemsGary Gunselman UTASDoug Hahn Gulfstream AerospaceHarry Hahn GE AviationGlen Heide The Boeing Company

* Martha Hogan-Battisti The Boeing CompanyRodney Holt Triumph GroupLinnie Hook Textron Aviation

NADCAP MANAGEMENT COUNCILOCTOBER 2015

CONFIRMED

* Scott Iby UTC Aerospace (Hamilton Sundstrand)

Johanna Idung Carlsson GKN Aerospace Sweden ABMichel Jacquaniello Zodiac Aerospace

* Wendy Jiang COMAC* Jason Jolly Cessna Aircraft Company

George Kaniamos Lockheed Martin Corp.Masato Katagiri Mitsubishi Heavy Industries, Ltd.John Key Bell Helicopter TextronPatrick Kiernan Rolls-Royce

* Karen Kim Sikorsky AircraftBjorn Kjellman GKN Aerospace Sweden ABJohn Knie The Boeing Company

* Kevin Knox Rockwell CollinsTakuya Konno Mitsubishi Heavy Industries, Ltd.Jeff Koss The Boeing Company

* Bob Koukol Honeywell Aerospace* Ralph Kropp MTU Aero Engines

Holger Krueger AirbusTim Krumholz Rockwell CollinsVijay Kumar Lockheed Martin Corp.Mitsuharu Kuya Mitsubishi Heavy Industries, Ltd.Yoshiharu Kuze Mitsubishi Heavy Industries, Ltd.Eric Lacourt ThalesMario Leclerc Bombardier AerospaceMarc-André Lefebvre Héroux-Devtek Inc.Frank Lennert The Boeing CompanyCheryl Lewis UTC Aerospace (Goodrich)Susan Lewis Lockheed Martin Corp.Lance Loeks The Boeing CompanySimon Long Airbus

* Jeff Lott The Boeing Company ChairpersonBrett Luckert USAFMihaela Lupu SAFRAN GroupSteven Mackenzie Pratt & Whitney CanadaAdrien Maffre Airbus

* Scott Maitland UTC Aerospace (Goodrich)Muriel Malhomme AirbusVeronique Marcel SAFRAN GroupTony Marino The Boeing Company

* Frank Mariot Triumph GroupDoug Matson The Boeing CompanyDave McCallister Pratt & WhitneySteve McDonough Triumph Group

* Robin McGuckin Bombardier Aerospace* Frank McManus Lockheed Martin Corp.

Dennis Meehan Pratt & WhitneyAngelina Mendoza UTC Aerospace (Goodrich)

NADCAP MANAGEMENT COUNCILOCTOBER 2015

CONFIRMED

Raphael Mentasti SAFRAN GroupJoel Mohnacky UTC Aerospace (Hamilton

Sundstrand)* Marc Montreuil Héroux-Devtek Inc.

Andy Murphy The Boeing Company* Michael Murray Beechcraft

Bruce Nanasy Rolls-RoyceTom Norris UTC Aerospace (Goodrich)Jim O’Shea GE Aviation

* Ana Ottani dos Santos Embraer SAKeith Panuska Lockheed Martin Corp.John Pfeiffer GE AviationEddy Pham Northrop Grumman

* Jeremy Phillips Cessna Aircraft Company* Scott Porterfield Triumph Group

Earl Pruett Lockheed Martin Corp.Bob Purnell Spirit AeroSystemsK.T. Quader The Boeing CompanyRobert Rainone UTC Aerospace (Goodrich)Sunder Rajan Raytheon Co.

* Mark Rechtsteiner GE Aviation* Per Rehndell GKN Aerospace Sweden AB

Alex Richez AirbusAmanda Rickman Raytheon Co.Josefa Rodriguez Baena Airbus Defence & Space

* Norberto Roiz Lafuente Airbus Defence & SpaceSteve Row UTC Aerospace (Goodrich)Richard Rumas Honeywell AerospaceKurt Ruoff General DynamicsCarlos Sanchez Bautista Airbus Helicopters

* Victor Schonberger Israel Aerospace IndustriesUdo Schuelke Honeywell AerospaceElliott Schulte Bell Helicopter TextronChristian Schwaminger MTU Aero EnginesBobby Scott Bombardier AerospaceSimon Scott BAE Systems – MAI

* Scott Severson Rockwell CollinsKodai Shimono Mitsubishi Heavy Industries, Ltd.Mark Sievert Triumph GroupJefferson Silva Embraer SAMario Simard Bombardier AerospaceDennis Slatton Bell Helicopter Textron

* David Soong Pratt & WhitneyMike Steele The Boeing CompanyThomas Stevick UTC Aerospace (Goodrich)Laurie Strom Honeywell AerospaceYuichi Sugiyama Mitsubishi Heavy Industries, Ltd.Takahiro Tachibana Mitsubishi Heavy Industries, Ltd.

NADCAP MANAGEMENT COUNCILOCTOBER 2015

CONFIRMED

Jeff Thyssen GE AviationSteve Tooley Rolls-RoycePete Torelli The Boeing CompanyJeffrey Torone Triumph Engine ControlsAndrew Toth Rolls-RoyceStanley Trull Honeywell AerospaceNouman Usmani GE AviationCyril Vernault SAFRAN GroupMagali Vigier Airbus

* Angela Vitale Alenia Aermacchi S.p.A.Barry Ward Rolls-RoyceTony Warren AirbusKara Warrensford Honeywell AerospaceScott Wegener Rockwell CollinsTrish Wesemann The Boeing CompanyTom Wilson Bombardier AerospaceGary Winters Northrop GrummanPaul Woolley Rolls-RoyceSergey Yesilevich UTC Aerospace (Hamilton

Sundstrand)Stephen Zaiser USAF

Other Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Roy Adkins Braddock MetallurgicalZubair Alam ExactathermDan Antos Canton Drop ForgeLeandro Aparicio Advanced Coating TechniquesTakahito Araki IHITammy Baker In-Tolerance Mfg.Andy Bakewell E.M. Inspection Co. Ltd.Alban Bakia Alcoa Titanium & Eng. Ali Bakr Nico Products, Inc.Lei Bao NCS TestingLloyd Barker AlcoaDoug Barra X-Ray IndustriesPaula Bartlett Oerlikon Metco CanadaEfren Benson PPG Aerospace, Inc.

* Corwyn Berger Exova Inc.Jay Bernd Toray Composites (America) Inc.Peter Blais Paradigm PrecisionMark Blevins Fluid Conditioning ProductsSteven Booker DupontNicholas Bradley Spectrum Thermal ProcessingMarkus Büscher Otto Fuchs KgDonald Camus Talley MetalsOwe Carlsson Alcoa

NADCAP MANAGEMENT COUNCILOCTOBER 2015

CONFIRMED

Sean Carvalho Strite Precision Machining LimitedStephane Chaumeil GalionJason Chernick HTG/HiTech AeroJoanne Chiarolanzio AlcoaJohn Chir Carpenter LatrobeAndrew Clements NMG AerospaceMatthew Clive AlcoaMichael Collins Precise MachiningJohn Cristman X-Ray Industries

* Jim Cummings Metal Finishing Company, Inc.Ed Deeny Laboratory Testing Inc.Vicki Delaney Haynes InternationalSuzanna DeMoss 3MLee Dilks Laboratory Testing Inc.Lisa Donahoe AlcoaLeo Dooren Senior Aerospace BosmanNelson Downer FPD CompanyPaul Eastwood Braddock MetallurgicalGary Eisenman AeroGear Inc.Sandra Emery Absolute Metal FinishingSheldon Emmanuel DCI AerotechBryan Engel CPP – SyracuseEd Engelhard Solar AtmospheresBen Eubanks W. Pat Crow ForgingsBob Ferry FPM Heat TreatingGary Fox Anodyne Inc.Dennis Fried Carpenter Technology Corp.Tarchella Galloway XRI TestingNathan Gangloff RBC BearingsTony Garcia Blanchard Metals ProcessingMichelle Glass Kennametal StelliteJustin Grice Braddock MetallurgicalDebbie Hagar Nordam

* Dale Harmon Cincinnati Thermal SprayJoanne Harvala 3M AerospaceMohamed Hashish Flow InternationalJonathan Hebben Circor Aerospace & DefenseBrian Hoffa Carpenter TechnologyDon Horzewski ATI Forged ProductsJames Howarth Advanced Coating TechniquesGene Hubbard RBC BearingsKerry Hunsicker Canton Drop ForgeSteve Hutchinson Braddock MetallurgicalEric Jacklin F.M. CallahanJames Jankowski Precise MachiningMatt Jeffries Braddock MetallurgicalAnita Joseph Toray Composites America IncKazuhiko Kakinuma IHI

NADCAP MANAGEMENT COUNCILOCTOBER 2015

CONFIRMED

Kevin Kalidonis ATIAdeel Karim Heat Treat ProZia Karim Heat Treat Professional Inc.Steve Keck Carpenter Technology Corp.Amanda Kirchner beyondRelationsAlexander Klyuch Blades Technology Ltd.Charissa Kobyluck Coating TechnologiesKris Krishnamoorthy Applus Rtd. CanadaJohn Kuhn FPD CompanySteven Kyriakides Toray Composites (America), Inc.Daron Lantz Stelia AerospaceJeremy Leetz MMS Thermal ProcessingAngela Leone LORD Corp.Li Li Advanced Nitriding SolutionsMike Liccketto CDM ElectronicsJing Liu Aerospace Metal Finishing Inc.Christopher Love Ampenol Aerospace OperationsBrian Lovejoy Carpenter TechnologyJohn Ludeman Advanced Heat TreatRich Madsen Blanchard Metals ProcessingSteven Marsh AlcoaGiuseppe Marzano Magellan AerospaceOwen McLain BodycoteStuart Mellor Wyman GordonSilvia Miranda CIMAVRupam Modi Honeycomb Company of AmericaMark Mougey TechmetalsCraig Nairn HEANY Industries, Inc.Abdul Nathani Hi-Tech Metal FinishingJeremy Needs Ultra ElectronicsKen Nelson Continental Heat TreatingMitch Nelson Bodycote Thermal ProcessingRoger Ng Oerlikon MetcoMichael Niedzinski ConstelliumYusuke Noguchi Toray IndustriesEd O’Dougherty DupontJames Olejarczyk Alcoa Power & PropulsionJoe Rico Osequera Newton Heat TreatMegumi Owens ANSPhil Pacey Canton Drop ForgeTimothy Paradise Metallurgical ProcessingLee Parsley Click Bond Inc.Robert Peters R. Peters Consulting / M.I.T.John Peterson Wolkerstorfer Co IncMike Poliski Plascore Inc.John Popovich Furnace Parts LLCGordon Porterfield III Solar AtmospheresRick Price Park Electrochemical Corp.

NADCAP MANAGEMENT COUNCILOCTOBER 2015

CONFIRMED

Orlena Puckett Precise MachiningKaren Quinn Orbital ATKBarry Rafan Dunkirk Speciality Steel, LLCSusan Rathje Oerlikon MetcoJames Rauckhorst Tensile TestingJan Refsdal Optiforms Inc.Burkhart Reichert AlcoaCatherine Renfer CPP-SyracuseKen Rettger LORD Corp.Vincente Reyes Albany Engineered CompositesElena Ritoli Metallurgical Pro Inc.Ed Rivera Metallurgical Processing Inc.Anthony Rizzo Hercules Heat Treating Corp.Bryan Roberts HEANY Industries, Inc.Kevin Rodriguez Castle Industries of CaliforniaScott Ruffner Danner Corp.Frank Saenz Hitech Metal FinishingRobert Sartori Accurate BrazingKatsuya Sato IHIMark Scherer PauloJohn Scheuermann Yankee Casting

* Mike Schleckman Voss Industries* Tammi Schubert Helicomb International

Douglas Schueller AbelConn LLCKevin Seidel Universal Stainless / Dunkirk Specialty SteelByron J. Skillings ATI Forged ProductsHovhannes Soukiassian Element Los AngelesBernd Spelsberg Otto Fuchs KGMilt Stevenson Anoplate Corp.Gigi Streeter Barnes AerospaceBill Strong Epner TechnologyRhonda Sutter Composiflex, Inc.Allison Tackett Specialty Steel TreatingScott Tansy Haynes InternationalDavid Tedesco Danner Corp.David Thompson DCI AerotechMatt VanDyke Cannon-Muskegon Corp.Kevin Vecchiarelli Yankee CastingConstantino Volpe Senior Aerospace Metal BellowsCharles Warburton Induplate, LLC

* Wilfried Weber PFW Aerospace GmbHJim Weishampel DupontNathan Wheeler RAM Company

* Gary White Orbit IndustriesRusty White Haynes InternationalWilliam White Universal Alloy Corp.David Winter Olympic Scientific Inc.Chris Wolkerstorfer Wolkerstorfer Company, Inc.

NADCAP MANAGEMENT COUNCILOCTOBER 2015

CONFIRMED

Donald Woodward CPP-SyracuseGao Yifei NCS TestingBrian Zentis LORD Corp.Blanca E. Zilli-Huerta Bowman Plating Company Inc.

PRI Staff Present

Ethan AkinsJerry AstonMark AubeleJoyce BenkartJames BennettConnie ConboyNigel CookMarcel CupermanBill DumasSusan FraileyMike GrahamConnie HessRob HoethScott KlavonCrystal KurtykaGabe KustraJim LewisBob LizewskiDave MarcyjanikJulia MarkardtJustin McCabeStacey McKinleyShannon McMeansCynthia NixonRobert NixonKellie O’ConnorMike PlouchaKeith PurnellJustin RauschIan SimpsonAndy StathamLouise StefanakisMichele 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 Frank McManus and seconded by Pascal Blondet to approve the minutes from the previous meeting. Motion passed, and the minutes from the June 2015 NMC Meeting were approved as written.

2.0 AWARDS & ANNOUNCEMENTS

NADCAP MANAGEMENT COUNCILOCTOBER 2015

CONFIRMED

2.1 The following recognition awards were presented:

For contribution and work on the NMC:

o Alberto Portal Macias – Airbus Defence & Spaceo Nicolas Barthelemy – Airbus Helicopterso Dave Michaud – Fountain Plating

For contribution and work on Aerospace Quality Systems (AQS) Task Group

o Earl Pruett – Lockheed Martin Corp.

For contribution and work on Nonconventional Machining & Surface Enhancement (NMSE) Task Group

o KT Quader – The Boeing Company

For unprecedented attendance of 50 consecutive Nadcap Meetings:

o Dale Harmon – Cincinnati Thermal Spray

In recognition of service as Chairperson:

o Bobby Scott (Bombardier Aerospace) – Nondestructive Testing (NDT)o Richard Rumas (Honeywell Aerospace) – Electronics Task Group (ETG)

2.2 The following new Task Group Chairs were announced:

ETG: Roy Garside, Rolls-Royce

Supplier Support Committee (SSC): Dale Harmon, Cincinnati Thermal Spray

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

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

5.0 COMMITTEE REPORTS

NADCAP MANAGEMENT COUNCILOCTOBER 2015

CONFIRMED

5.1 Metrics

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

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

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

5.4 Oversight

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

5.5 Globalization & Strategy

Jeff Lott gave an update on the Globalization & Strategy 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.

NADCAP MANAGEMENT COUNCILOCTOBER 2015

CONFIRMED

7.0 SUPPLIER SUPPORT COMMITTEE

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

8.0 NEW BUSINESS

The next meeting will be held February 22-26, 2016, in Madrid, Spain at NH Eurobuilding Hotel.

Hotel reservation information can be found on the PRI Website at http://p-r-i.org/nadcap-meeting-madrid-spain-22-26-february-2016/.

Attendees may pre-register online for the February 2016 meeting to save time and avoid registering the day of the meeting. Alternatively, attendees may register in person by visiting the Nadcap Registration Desk at the NH Eurobuilding Hotel beginning Monday, 22-Feb-2016. The online meeting registration is: http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07ebq8z4dre591e5ac.

ADJOURNMENT – 21-Oct-2015 – Meeting was adjourned at 10:00 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 ☒

*If yes, the following information is required:Documents requiring revision: Who is responsible: Due date: