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NMC GLOBALIZATION & STRATEGY COMMITTEEOCTOBER 2017

CONFIRMED

CONFIRMED MINUTES23-OCT-2017

PITTSBURGH, PENNSYLVANIA, USA

These minutes are not final until confirmed by the Committee in writing or by vote at a subsequent meeting. Information herein does not constitute a communication or recommendation from the Committee and shall not be considered as such by any agency.

MONDAY, 23-OCT-2017

1.0 OPENING COMMENTS

1.1 Call to Order / Quorum Check

The Nadcap Management Council (NMC) Globalization & Strategy Committee was called to order at 2:30 p.m., 23-Oct-2017.

It was noted that only NMC Voting Members were in attendance for this voting members only meeting, except for the following invited guests of the Chairperson:

Stanley Trull

David Dagan

Michel Jacquianello

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

* Latch Anguelov SAFRAN Group* Tomohiko Ashikaga Mitsubishi Heavy Industries, Ltd.* Pascal Blondet Airbus Commercial Aircraft* Richard Blyth Rolls-Royce* Craig Bowden BAE Systems – MAI (UK)* Russ Cole Northrop Grumman Corp.

David Dagan Israel Aerospace Industries* Steve Dix Eaton, Aerospace Group* Troy Grim Spirit AeroSystems* Dave Hansen 309th Maintenance Wing* Scott Iby UTC Aerospace (Hamilton Sundstrand)

Michel Jacquaniello Zodiac Aerospace* Bob Koukol Honeywell Aerospace* Serge Labbé Héroux-Devtek* Marc-André Lefebvre Héroux-Devtek* Eric Lorentzen DCMA* Jeff Lott The Boeing Company Committee Chairperson* Frank Mariot Triumph Group, Inc.* Frank McManus Lockheed Martin Corp.* Roger Merriman Textron Aviation* Scott O’Connor Honeywell Aerospace* John Pfeiffer GE Aviation* Per Rehndell GKN Aerospace Sweden AB* Michael Roberts Gulfstream Aerospace* Davide Salerno Leonardo Aircraft* Victor Schonberger Israel Aerospace Industries


CONFIRMED

* Lindsey Shaw Raytheon Co.* David Soong Pratt & Whitney

Stanley Trull Honeywell Aerospace

Supplier Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME TASK GROUP

* Wilfried Weber PFW Aerospace GmbH Heat Treating* Gary White Orbit Industries Nondestructive Testing

PRI Staff Present

Mark AubeleSusan FraileyScott KlavonJim LewisKellie O’ConnorShariq ParvezMichele StefanchikMichele Strotmeyer

1.2 Code of Ethics, Anti-Trust & Conflict of Interest

Jeff Lott reviewed the Code of Ethics, Anti-Trust and Conflict of Interest policy.

1.3 Approval of Previous Meeting Minutes

Motion made by Dave Soong and seconded by Craig Bowden to accept the previous minutes. Motion passed and the June 2017 NMC Globalization & Strategy Committee meeting minutes were approved.

2.0 ROLLING ACTION ITEM LIST (RAIL)

The Rolling Action Item List (RAIL) was reviewed.

For specific details, please see the attached NMC RAIL.

3.0 AERO STRUCTURES ASSEMBLIES

Jim Lewis gave an update on the Aero Structures Assembly (ASA) Task Group’s activities. ASA was formally approved as a Task Group by NMC Steering in June 2017. For more details, please see the attached presentation.

The Task Group is meeting this week to continue checklist development (AC7135 series) and to encourage Nadcap Subscribers to update their subscriptions to include ASA. They are also planning to select a Chairperson, establish voting memberships, draft the Operating Procedure Appendices, and review auditor candidates.


CONFIRMED

Next steps will include completion of the base checklist and Fastener checklist, conduct pilot audits (2nd quarter 2018), and begin work on the Electrical Bonding and Bushing & Bearing checklists.

4.0 NADCAP MEETING IN ASIA SUB-TEAM

Kellie O’Connor gave an update on the Nadcap Meetings in Asia. The sub-team continues to meet on a quarterly basis, and will plan to meet more frequently as the February 2020 meeting date approaches. PRI has identified a suitable venue in Beijing. For more details, please see the attached presentation. The Committee agreed to move forward with the proposal from this venue.

5.0 9100 CERTIFICATIONS

Susan Frailey gave a presentation related to the 9100 certifications / OASIS project. For more details, please see the attached presentation.

This was a project initiated in October 2014 by the NMC Globalization & Strategy Committee, with an objective of developing a link between 9100 certificates listed in OASIS and the quality system function in eAuditNet. After a formal process was developed, the project sunset in June 2016. Currently, Susan Frailey receives an OASIS report every Monday with the current status, and contacts any suppliers with changes to their 9100 accreditation.

The Committee is requested to give direction on what actions to take for Suppliers who have an issue with their 9100, as there will need to be language added to OP 1107. Some options include: 1) Supplier is given 30 days from date of notification / discovery to become compliant or Nadcap accreditation will be suspended (suspension can last a max of 90 days, unless otherwise approved); 2) Suspend Nadcap accreditation until issue is resolved (no Task Group approval needed); 3) Suspension shall be automatic after 30 days of discovery or notification to PRI.

After discussion, the following was decided:

For expired 9100 certificates, the supplier has 30 days from the date of expiration/discovery to come into compliance

For withdrawn 9100 certificates, the Nadcap certificate must be withdrawn For suspended 9100 certificates, a corrective action plan must be submitted to come

back into compliance

6.0 OTHER BUSINESS

No other business.

ADJOURNMENT – 23-Oct-2017 – Meeting was adjourned at 3:30 p.m.

Minutes Prepared by: Kellie O’Connor, [email protected]

mailto:[email protected]


CONFIRMED

***** 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: