NADCAP MANAGEMENT COUNCILFEBRUARY 2018

UNCONFIRMED

UNCONFIRMED MINUTES22-FEB-2018

MADRID, SPAIN

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, 22-FEB-2018

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., 22-Feb-2018.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Francesco Acerra Leonardo S.p.A Divisione VelivoliJason Adams Lockheed Martin Corporation

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

Chuck Beargie UTC Aerospace (Goodrich)Albert Berger GE AviationMark Binfield UTC Aerospace (Goodrich)Roger Bloomfield UTC Aerospace (Goodrich)

* Richard Blyth Rolls-Royce ChairpersonElaine Boswell Rolls-RoyceAlain Bouchet SAFRAN Group

Melanie Bouvier Airbus Commercial Aircraft (Akka on behalf of)

* Craig Bowden BAE Systems - Military Air & Information (MAI) - UK

Frank Brungs MTU Aero Engines AGJuergen Burchards MTU Aero Engines AG

Daniel Calderwood BAE Systems - Military Air & Information (MAI) - UK

Zeljko Calija UTC Aerospace (Goodrich)Heinz Camastral MTU Aero Engines AGMaria Cañas Airbus Defence and Space

Jon Carberry BAE Systems - Military Air & Information (MAI) - UK

Elizabeth Chapman Triumph Group, Inc.Saeed Cheema Textron Aviationsheng cheng COMACEswara Naidu Chikkala Honeywell AerospaceChing-Fu (Eric) Chuang Honeywell AerospaceMike Clark Lockheed Martin - Sikorsky AircraftCraig Clasper Spirit AeroSystemsCedric Colas SAFRAN GroupAlessio Colombara Leonardo S.p.a. - HelicoptersRichard Costantino UTC Aerospace (Goodrich)

NADCAP MANAGEMENT COUNCILFEBRUARY 2018

UNCONFIRMED

Herve Courreges Airbus Commercial Aircraft (Akka on behalf of)

David Day GE AviationChristopher Deen Rolls-RoyceKent DeFranco Lockheed Martin CorporationKaryn Deming UTC Aerospace (Goodrich)Luigi Di Martino The Boeing Company

* Steven Dix Eaton, Aerospace GroupKevin Dowling Spirit AeroSystemsRoberto Duarte Lockheed Martin - Sikorsky AircraftJean Francois Dumont Airbus Commercial AircraftJean-Luc Dupain SAFRAN GroupPhilippe Durand Airbus HelicoptersAndreas Elbs Liebherr-Aerospace SASMark Emerson Rolls-RoyceJianfei Feng COMACRebecca Finlay GE AviationWilliam Fitzgerald Northrop Grumman CorporationJocelyn Fortin SAFRAN GroupRusty Freelen Lockheed Martin CorporationEdward Friedman Northrop Grumman CorporationJavier Garcia-Baeza Airbus Commercial AircraftRoy Garside Rolls-RoyceBernd Gerhardt Liebherr-Aerospace SASDavid Gil Alipi Honeywell AerospaceDan Graves UTC Aerospace (Goodrich)Cath Green Rolls-RoyceHarry Hahn GE AviationRichard Halliday Bombardier AerospaceMilan Hanyk Honeywell AerospaceGlen Heide The Boeing CompanyGary Helms Spirit AeroSystemsBernadette Hund Liebherr-Aerospace SASJoakim Idetjarn GKN Aerospace Sweden ABMarek Intrator Israel Aerospace IndustriesDavid Isenberg Parker Aerospace Group

* Michel Jacquaniello Zodiac Aerospace* Wendy Jiang COMAC

Kazuhiro Kajima Mitsubishi Heavy Industries George Kaniamos Lockheed Martin CorporationMichal Kedem Israel Aerospace IndustriesJohn Key Bell Helicopter - TextronPatrick Kiernan Rolls-RoyceLennart Klason GKN Aerospace Sweden ABTakuya Konno Mitsubishi Heavy Industries Manuel Koucouthakis Honeywell Aerospace

* Bob Koukol Honeywell AerospaceHendik Kramer MTU Aero Engines AG

* Ralph Kropp MTU Aero Engines AGHolger Krueger Airbus Commercial AircraftTimothy Krumholz Rockwell Collins, Inc.Vijay Kumar Lockheed Martin CorporationMitsuharu Kuya Mitsubishi Heavy Industries

* Eric Le Fort Sonaca* Marc-André Lefebvre Héroux Devtek Inc.

NADCAP MANAGEMENT COUNCILFEBRUARY 2018

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Bruno Lemaire SAFRAN GroupHongping Li COMACLance Loeks The Boeing CompanySimon Long Airbus Commercial AircraftChris Lowe Spirit AeroSystemsWilliam Macias UTC Aerospace (Goodrich)

Adrien Maffre Airbus Commercial Aircraft (Akka on behalf of)

* Scott Maitland UTC Aerospace (Goodrich)Véronique Marcel SAFRAN GroupRussell Mastergeorge Parker Aerospace GroupJohn Mastorides Honeywell AerospaceDavid McCallister Pratt & Whitney

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

Angelina Mendoza UTC Aerospace (Goodrich)John Merritt Lockheed Martin - Sikorsky AircraftMelanie Metzger Liebherr-Aerospace SAS

* Steven Meyer Spirit AeroSystemsScott Meyer UTC Aerospace (Goodrich)Alessandro Miglio Leonardo S.p.a. - HelicoptersBrian Minchuk The Boeing CompanyJoel Mohnacky UTC Aerospace (Hamilton Sundstrand)Juan Antonio Molina Aranda Airbus Defence and SpaceFabrizio Montagnoli Leonardo S.p.a. - HelicoptersAndrew Murphy jr The Boeing CompanyReyes Muruve Luna Airbus Defence and Space

Richard Muskett BAE Systems - Military Air & Information (MAI) - UK

Angela Nåbo GKN Aerospace Sweden ABRaul Olmo Mora Airbus Commercial AircraftLarry Olsen Northrop Grumman Corporation

* Ana Cristina Ottani dos Santos Embraer SAAndreas Ottosson GKN Aerospace Sweden ABScott Palmer Rolls-RoyceCharles Parker Honeywell AerospaceTristan Perin SAFRAN GroupRichard Perrett GKN Aerospace Filton

* John Pfeiffer GE AviationEddy Pham Northrop Grumman CorporationJeremy Phillips Textron Aviation

Kevin Pickup BAE Systems - Military Air & Information (MAI) - UK

Marco Luigi Poletto Leonardo S.p.A Divisione Velivoli* Scott Porterfield Triumph Group

Earl Pruett Lockheed Martin CorporationRobert Rainone UTC Aerospace (Goodrich)Muralikrishnan Ramalingam GE AviationRaman Ras Parker Aerospace Group

* Per Rehndell GKN Aerospace Sweden ABHana Renstrom Lockheed Martin CorporationAmanda Rickman Raytheon CompanyDonald Robertson Spirit AeroSystemsJosefa Rodriguez-Baena Airbus Defence and Space

* Norberto Roiz-Lafuente Airbus Defence and Space

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René Rose Rolls-RoyceSteve Row UTC Aerospace (Goodrich)David Royce Pratt & WhitneyPedro Ruiz Requena Airbus Defence and Space

* Davide Salerno Leonardo S.p.A Divisione VelivoliDaniel Sánchez Vivat Airbus Defence and SpaceMaría Sanchez-Arjona Airbus Defence and Space

* Victor Schonberger Israel Aerospace Industries

Simon Scott BAE Systems - Military Air & Information (MAI) - UK

Bobby Scott Bombardier AerospaceJoakim Skoog GKN Aerospace Sweden ABUri Sol Israel Aerospace IndustriesMariusz Stanczyk Lockheed Martin CorporationAnne Stanley Bombardier AerospaceSteven Starr Honeywell AerospaceChris Stevenson Rolls-RoyceBrian Streich Honeywell AerospaceMarc Taillandier Airbus HelicoptersSteven Tooley Rolls-RoyceFabrice Trebeden Airbus HelicoptersLouis Truckley The Boeing CompanyStanley Trull Honeywell AerospaceAkie Uchida Mitsubishi Heavy Industries Mitsuyoshi Uematsu Mitsubishi Heavy Industries Cyril Vernault SAFRAN GroupShawn Vierthaler Spirit AeroSystemsMichael Walsh SAFRAN GroupCheng Wang COMACVirgil Watson Lockheed Martin - Sikorsky AircraftGerhard Westenrieder MTU Aero Engines AG

* Scott Wheatley Rockwell Collins, Inc.Alun Williams Airbus Commercial AircraftTom Wilson Bombardier AerospacePaul Woolley Rolls-RoyceJun Xiong COMACRuili Xue COMACShouxin Yang GE AviationSergey Yesilevich UTC Aerospace (Hamilton Sundstrand)

Other Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Giuseppe Ambrogio Piaggio Aero IndustriesTakahito Araki IHI CorporationAndy Bakewell E M Inspection Co LtdAngeles Balaguer Henkel Ibérica OperationsJulien Barre TECHCI RHONE ALPESTomer Ben-Dov Turbine JetSéléna Bessot Bureau Veritas LaboratoiresFatima Ezzahra Boukari Cetim Maroc DeveloppementJames Brinker Magnetic Inspection LaboratoryAlfredo Calvo Aciturri Aeroestructuras,S.L.U.Pinar Canan Babaoglu Turkish Aerospace Industries

NADCAP MANAGEMENT COUNCILFEBRUARY 2018

UNCONFIRMED

Susana Cano Peñalver Centro Tratamientos de Superficie, s.l.u.Owe Carlsson Arconic Fastening Systems and RingsClaude Chambon AUBERT et DUVALStéphane Chaumeil GALIONJoshua Crockett Ellison Surface TechnologiesErgun Evrensel TURKISH AEROSPACE INDUSTRIESEstefania Ferrer CanagrosaRoel Fidder Pontus HeatTreatment BVAna Asunción García GAZC Tratamientos Superficiales, S.L.Arie Goldstien Blades Technology LtdMesut Guzel TUSAS ENGINE INDUSTRIES INC.Richard Haberbosch Aerotech Peissenberg GmbH & Co. KGCynthia Hagan NSL Analytical Services, Inc.

* Dale Harmon Cincinnati Thermal SprayRonald Hendriks Chemetall GmbHFabienne Heron BabbCoIsabelle Hoefkens Arconic Fastening Systems and RingsMarianna Horvath Arconic EnginesRossana Iannacone MWFEP SPAEric Jacklin F.M. Callahan & Son IncBob Kemmerer Carpenter Technology CorpJens Kiehn Otto-Fuchs KGAlexander Klyuch Blades Technology LtdSimon Krauer Franke Industrie AG

* Johanna Lisa Continental Heat Treating & Quality Heat Treating

Iain Mackenzie Bodycote Heat Treatment UKRosa Martin Superior PlatingGiulio Massarutto MW.FEP SpARiccardo Massi Fucine UmbreJohn McCabe DoncastersStuart Mellor Wyman Gordon LtdAmir Mendelovich TechjetEthan Miller Product Evaluation SystemsTim Mitchell Metal Finishing Company, Inc.Alfredo Morales ACITURRI AERONAUTICA, S.L.Lucas Morgan Forward CompositesKenji Nakamura IHIJeremy Needs Ultra ElectronicsKen Nelson Continental Heat TreatingRoger Ng Oerlikon Metco (Canada)Mike Noettl Magnetic Inspection LaboratorySzabolcs Nyitrai Oerlikon Eldim (HU) Kft.Rocio Ocana ElementOwen O'Grady ExovaMark Pennington Element Material Technologies(NDT)Mª Luz Pérez Pérez Revenga GAZC Tratamientos Superficiales, S.L.Francesco Pontone Leonardo Divisione AerostruttureKaren Quinn Orbital ATKBogdan Radulescu Turbomecanica SA, Bucharest, RomaniaMaría Reina HexcelFrank Rohm Henkel AG & Co. KGaAYesenia Romero Aluminum Precision ProductsBruno Roost Franke Industrie AGPeter Rowe Doncasters Group

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Igor Rudman Turbine JetSoukaina Sabek Assystem FranceFrancisco Javier Santos Centro Tratamientos de Superficie, SLULidia Sastre ACITURRI AEROESTRUCTURES

* Tammi Schubert Helicomb Intl. Inc.* Peter Scrimshire Special Metals Wiggin - IncoTest

Yasemin Seref Cizioglu TEI TUSAS ENGINE INDUSTRIES INC.Derek Sicotte Dirats LaboratoriesBernd Spelsberg OTTO-FUCHS KGPetr Sramek GE Aviation CzechNatalia Timoshina ActiveTestGroupGary Tyler Plasma Ruggedized SolutionsSavas Ulucan LISI AEROSPACEStephanie Voyer Arconic fastening systems and rings

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

Samantha Withers ExovaGaël Zamora GIT

PRI Staff Present

Ethan AkinsJerry AstonMark AubeleJoyce BenkartMark BurvalNigel CookMarcel CupermanPhilip FordSusan FraileyHannah GodfreyMichael GrahamConnie HessRob HoethMark HunkeleScott KlavonCrystal KurtykaGabe KustraStéphanie LabourdiqueJim LewisBob LizewskiDave MarcyjanikJulia MarkardtChristine NesbittKellie O'ConnorJoseph PintoKeith PurnellJustin RauschGlenn ShultzIan SimpsonAndrew StathamLouise StefanakisJohn TibmaKevin Wetzel

NADCAP MANAGEMENT COUNCILFEBRUARY 2018

UNCONFIRMED

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 John Pfeiffer to approve the minutes from the previous meeting. Motion passed, and the minutes from the October 2017 NMC Meeting were approved as written.

2.0 AWARDS & ANNOUNCEMENTS

2.1 The following appreciation awards were presented:

o For service on the Welding Task Group Susan Degenhart – Lockheed Martin Corp.

o For service on the Nondestructive Testing Task Group: Alain Bouchet – SAFRAN Group Bobby Scott – Bombardier Aerospace

o For service on the NMC: Vitorio Stana (Avcorp Industries) – Composites Task Group Representative Karen Kim – Sikorsky Lockheed Martin Troy Grim – Spirit AeroSystems Michael Bess – DCMA Corwyn Berger (Exova) – Materials Testing Laboratories Task Group

Representative Scott Severson – Rockwell Collins

2.2 The following Task Group Chairs are stepping down, and awards were presented:o Heat Treating: Tom Norris (UTAS Goodrich)o Metallic Materials Manufacturing: Elaine Boswell (Rolls-Royce)

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

o Chemical Processing: Steve Starr (Honeywell Aerospace)o Heat Treating: Cyril Vernault (SAFRAN Group)o Metallic Materials Manufacturing: Brian Streich (Honeywell Aerospace)

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

o Greg Hall (Northrop Grumman - Alternate)o Daniel Calderwood (BAE Systems MAI UK - Alternate)o Johanna Lisa (Aerospace Quality Systems Task Group representative)

3.0 PRI/NADCAP STATUS REPORT

Scott Klavon presented the Nadcap Status report. For more details please see the attached presentation.

NADCAP MANAGEMENT COUNCILFEBRUARY 2018

UNCONFIRMED

4.0 NMC CHAIRPERSONS’ REPORT

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

5.0 COMMITTEE REPORTS

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

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

5.4 Oversight

Bob Lizewski 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.

NADCAP MANAGEMENT COUNCILFEBRUARY 2018

UNCONFIRMED

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.

7.0 SUPPLIER SUPPORT COMMITTEE (SSC)

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

8.0 NEW BUSINESS

8.1 Next Nadcap Meeting

The next meeting will be held June 18-21, 2018, in London, United Kingdom at the Novotel London West Hotel.

Hotel reservation information can be found on the PRI Website at https://p-r-i.org/nadcap-meeting-london-united-kingdom-18-21-june-2018/.

Attendees are highly encouraged to pre-register online for the June 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-london-united-kingdom-tickets-43314387499.

ADJOURNMENT – 22-Feb-2018 – Meeting was adjourned at 10:30 a.m.

Minutes Prepared by: Kellie O’Connor, koconnor@p-r-i.org

NADCAP MANAGEMENT COUNCILFEBRUARY 2018

UNCONFIRMED

***** 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: