opening comments - performance review institute · web viewmotion made by david soong and seconded...

NADCAP MANAGEMENT COUNCILOCTOBER 2018

CONFIRMED

CONFIRMED MINUTES25-OCT-2018

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.

THURSDAY, 25-OCT-2018

1.0 OPENING COMMENTS

1.1 Call to Order / Quorum Check

The Nadcap Management Council (NMC) Meeting was called to order by Chairperson Richard Blyth at 8:00 a.m., 25-Oct-2018.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Shamim Abbas The Boeing CompanySlimane Amamra SAFRAN Group

* Latch Anguelov SAFRAN GroupNigel Ashby GKN Aerospace Filton

David Ashe US309th Maintenance Wing Hill AFBCary Baker The Boeing CompanyAimee Barlow The Boeing CompanyPhilippe Barré Bombardier AerospaceCorey Base Textron AviationChuck Beargie UTC Aerospace (Goodrich)Nicolas Belley Bombardier Aerospace

Bryan Benaiges Northrop Grumman CorpAlbert Berger GE AviationLee Bierbower Honeywell AerospaceMike Bird Textron AviationRoger Bloomfield UTC Aerospace (Goodrich)

* Richard Blyth Rolls-Royce Chairperson* Craig Bowden BAE Systems - Air & Information (UK)

Shaun Brewin Rolls-Royce* Daniel Calderwood BAE Systems - Air & Information (UK)

Zeljko Calija UTC Aerospace (Goodrich)William Cardinal UTC Aerospace (Hamilton Sundstrand)David Chang Rolls-RoyceSaeed Cheema Textron AviationEswara Naidu Chikkala Honeywell AerospaceKevin Chittenden Honeywell AerospaceAshley Clark-O'Shea The Boeing CompanyJonathan Cohron GE Aviation

* Russell Cole Northrop Grumman CorpMartha Cordova The Boeing CompanyRichard Costantino UTC Aerospace (Goodrich)Thomas Craig Lockheed Martin Corporation


CONFIRMED

Grant Crawford The Boeing Company Glenn Culbertson GE Aviation

David Day GE AviationKent DeFranco Lockheed Martin CorporationKaryn Deming UTC Aerospace (Goodrich)Caroline Des Landes Bombardier Aerospace

* Timothy Ditch The Boeing CompanyRalph Duff Bombardier AerospaceJean-Luc Dupain SAFRAN GroupRobert Elliott Lockheed Martin CorporationMark Emerson Rolls-RoyceJocelyn Fortin SAFRAN Group

* Rusty Freelen Lockheed Martin CorporationEdward Friedman Northrop Grumman CorporationGina Fuzzell Lockheed Martin CorporationZulema Garcia The Boeing CompanyNicolas Garrigou SAFRAN GroupLaurent Geerts SonacaDavid Gil Honeywell AerospaceAlberto Gonzalez Honeywell AerospaceClaudia Granados Honeywell Aerospace

* Frederic Grenon Bombardier AerospaceMartin Grepl Honeywell AerospaceHarry Hahn GE AviationJason Haley Triumph Group, Inc.Milan Hanyk Honeywell AerospacePeter Harmon Spirit AeroSystemsWilliam Haselrick Lockheed Martin CorporationGlen Heide The Boeing CompanyYuta Hirano Mitsubishi Heavy Industries, Ltd.Jerry Hulin GKN Aerospace FiltonMarek Intrator Israel Aerospace Industries

* David Isenberg Parker Aerospace GroupDenise James Textron Aviation

* Wendy Jiang COMACScott Jones GE AviationAlex Joy GKN Aerospace FiltonJonathan Kahl Triumph Group, Inc.Kazuhiro Kajima Mitsubishi Heavy Industries, Ltd.Marky Kidd The Boeing CompanyManuel Koucouthakis Honeywell Aerospace

* Bob Koukol Honeywell AerospaceJennifer Kreamer Pratt & Whitney

* Ralph Kropp MTU Aero EnginesHolger Krueger Airbus Commercial AircraftVijay Kumar Lockheed Martin Corporation

* Eric Le Fort Sonaca Andrew Leslie BAE Systems Inc

Lance Loeks The Boeing CompanySimon Long Airbus Commercial Aircraft

* Eric LorentzenDefense Contract Management Agency (DCMA)

* Howard (Jeff) Lott The Boeing CompanyChris Lowe Spirit AeroSystems


CONFIRMED

Mihaela Lupu SAFRAN Group* Scott Maitland UTC Aerospace (Goodrich)

Russell Mastergeorge Parker Aerospace GroupJohn Mastorides Honeywell AerospaceDoug Matson The Boeing CompanySteve McCool Honeywell AerospaceSteve McDonough Triumph Group, Inc.

* Robin McGuckin Bombardier AerospaceJanna McKenna Textron Aviation

* Frank McManus Lockheed Martin Corporation Vice ChairpersonCharles Mendes GE AviationAngelina Mendoza UTC Aerospace (Goodrich)John Merritt Lockheed Martin - Sikorsky AircraftScott Meyer UTC Aerospace (Goodrich)Fabrizio Montagnoli Leonardo S.p.a. - HelicoptersJose A. Moreno Airbus Defence and Space

Lyle Morris RaytheonRichard Muskett BAE Systems - Air & Information (UK)Meggie-Thuy Nguyen Bombardier AerospaceDale Norwood Parker Aerospace Group

* Scott O'Connor Honeywell Aerospace* Alex Olmedo Triumph Group, Inc.* Ana Ottani dos Santos Embraer SA

Edgar Pahua UTC Aerospace (Goodrich)Tristan Perin SAFRAN GroupRichard Perrett GKN Aerospace Filton

* John Pfeiffer GE AviationMichael Pond Lockheed Martin - Sikorsky AircraftEarl Pruett Lockheed Martin CorporationRobert Rainone UTC Aerospace (Goodrich)Raman Ras Parker Aerospace Group

* Per Rehndell GKN Aerospace Sweden ABGlenda Rhodes 309th Maintenance Wing - Hill AFBJosefa Rodriguez Airbus Defence and Space

* Norberto Roiz-Lafuente Airbus Defence and SpaceSteve Row UTC Aerospace (Goodrich)Dave Royce Pratt & WhitneySalvatore Santangelo UTC Aerospace (Hamilton Sundstrand)Mike Schmidt GE AviationKarsten Schmitz Premium Aerotec GmbH

* Victor Schonberger Israel Aerospace IndustriesUdo Schuelke Honeywell AerospaceChristian Schwaminger MTU Aero Engines AGSimon Scott BAE Systems - Air & Information (UK)Tetyana Shmyreva Rolls-RoyceMario Simard Bombardier AerospaceDennis Slatton Bell Helicopter - TextronUri Sol Israel Aerospace Industries

* David Soong Pratt & WhitneySteven Starr Honeywell Aerospace

Michael Steele The Boeing CompanyBrian Streich Honeywell AerospaceYuichi Sugiyama Mitsubishi Heavy Industries, Ltd.Takayuki Takahashi Mitsubishi Heavy Industries, Ltd.


CONFIRMED

Steven Tooley Rolls-RoyceYann Tricot ThalesStanley Trull Honeywell AerospaceAkie Uchida Mitsubishi Heavy Industries, Ltd.Mitsuyoshi Uematsu Mitsubishi Heavy Industries, Ltd.Zia Usmani BAE Systems - Air & Information (UK)Nouman Usmani GE AviationCarlos Varela Honeywell AerospaceCyril Vernault SAFRAN GroupLaurent Viard Rolls-Royce

Sterling Waters HoneywellVirgil Watson Lockheed Martin - Sikorsky AircraftSergey Yesilevich UTC Aerospace (Hamilton Sundstrand)Yizhu Zheng COMAC

Other Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Joel Ahearne-Ray Carpenter TechnologyJames Ahlemeyer Ducommun New YorkMatt Akin TrueLogic Company, LLC

Scott Andrews Icore International, Inc. David Arnold Metal Tech

Amy Azzano RexnordAndy Bakewell E M Inspection Co LtdGershon Bani AMK Welding, A Meyer Tool CompanyDoug Barra X-Ray IndustriesJoseph Beauchemin Jr LAI InternationalHenry Bennett Triumph Composites FarnboroughMichelle Bodnar DupontJohn Bohler Delta Air LinesDavid Bonito Technical Manufacturing Corporation

James Bonnell Icore International, Inc. Lorie Bouke Skills Inc.

James Brinker Magnetic Inspection LaboratoryNancy Brummel Aerospace Aluminum Processing, LLC

Arvid Casler Northstar AerospaceHugh F Casper MTS Systems CorporationJohn Chir Carpenter Latrobe Specialty MetalsKennia Corona Brazonics Inc.Jason Crutchley Lear Romec div of Crane Co

* Jim Cummings Metal Finishing Company, Inc.Tammy Davis Aurora Flight SciencesBrian de Roo Oerlikon BalzersGeorge Dean Fountain Plating CoJames Dowd REL, Inc.Cindy Drissel Lockheed MartinTimothy Dutson L3 TechnologiesBill Eisenhart PCC - Wyman GordonSheldon Emmanuel DCI AerotechEdward Engelhard Solar Atmospheres Inc.Dustin Findling TIMETAaron Fitzsimmons Advanced Technical Ceramics


CONFIRMED

James Fontalvo Norral Inc.Ronald Foo SAESLKenneth Forest Nor-Ral Inc.Holly Frampton Skills IncRichard Freeman TWI LImitedAdam Gorczewski Oerlikon BalzersJustin Guzman Air craft -ray labs.

Cynthia Hagan NSL Analytical Serices Inc Mark Hammond Aavid Thermacore

Dale Harmon Cincinnati Thermal Spray* Jonathan Hebben Avcorp Inc.

Nancy HencheyB&E Precision Aircraft Components / New England Heat Treating Services

Ronald Hendriks Chemetall GmbHFabienne Héron BabbCo

Heber Jason HicksHeligear Acquisition CO., dba Northstar Aerospace

Tetsujin Hirose Asahi Kinzoku Kogyo IncTravis Hooton Aurora Flight SciencesMary Jane Hornung Cobham Mission SystemsDon Horzewski ATI Forged ProductsTommy Howland Lee AerospaceRossana Iannacone MW.FEP S.p.A.James Jensen Moeller Mfg. Company, LLCRich Johnson 0Goktug Kara TEI-TUSAS ENGINE INDUSTRIES INC.

Doug Key Meyer ToolAlexander Klyuch Blades Technology LtdCharissa Kobyluck Coating Technologies LLCKris Krishnamoorthy Applus RTD CanadaEric Lacourt ERLACYanick Lavallée Arconic - RTI ClaroMario Leclerc ConsultantMike Liccketto CDM Electronics Inc.Thomas Lienhard Raytheon Missile SystemsHock Peng Lim Singapore Aero Engine Services Pte Ltd

* Johanna LisaContinental Heat Treating, Inc. Quality Heat Treating, Inc.

Breton Lutz DuPontConnie Mackey Advanced Heat Treat Corp.Giulio Massarutto MW.FEP spaJacob McCann Advanced Heat Treat CorpAlexander Melton Delta TechOpsLindsey Miller Ross & CatherallTim Mitchell Metal Finishing Company

Wataru MurakamiMitsubishi heavy industries aeroengines, ltd

Kenji Nakamura IHIJeremy Needs Ultra ElectronicsJohn Nelson L3 TechnologiesKen Nelson Continental Heat TreatingJames Newton Aircraft X-Ray LaboratoriesDean Orellana Royal Adhesives & SealantsCarlo Pagano Leonardo Divisione Aerostrutture


CONFIRMED

Jeremie Parent Technologies de Surface Ellison CanadaStefano Pasquino TUV SUD BytestVittoria Pianese Leonardo Divisione AerostruttureFrancesco Pontone Leonardo Divisione AerostruttureG.R. Porterfield III Solar Atmospheres, Inc.Amy Powers Meyer Tool, Inc.Chris Reed DucommunRobert Rich SPS TechnologiesWes Riddick Rolls RoyceDouglas Riley MAGELLAN AEROSPACE ,HALEYMelinda Rombold SAE InternationalDustin Rooze Magellan AerospaceLynn Rozanski RaytheonBen Rupp KaydonKevin Ryan 3M CompanyAgostino Sardo Bytest s.r.l TUV Sud groupDavid Satlawa Fountain Plating CoThomas Schaefer Cincinnati Thermal Spray-EastJohn Schmitt ATI Forged Products

James Schrichte Magellan Aerospace MiddletownNicholas Schumacher Hohman Plating and Mfg., LLCPascal Seguin Hutchinson Aerospace & IndustryTodd Sibelius Haynes International, Inc.Steve Simacek Esterline - Hytek FinishesDavid Simon Barnes Aerospace LansingChad Simpson PauloMark Soderstrom Arconic Engines

Al Stanco Click BondDoug Starzec RBC AeroStructuresRhonda Sutter Composiflex, Inc.Lee Swanson TTM Technologies

* Vern TalmadgeArconic Power & Propulsion Howmet Thermatech Coatings

Fritzie Tanada Lockheed Martin SpaceJoshua Taylor Ducommun LaBarge Technologies, Inc.Dave Thompson DCI Aerotech Div of Detroit Chrome Inc.Junji Tsuji IHI CorporationAlan Vaughn American Industries Diversified, Inc.Tomokazu Wada Asahi Kinzoku Kogyo Inc.Dawn Wade Lee AerospaceDouglas Waskan Delta TechOps

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

Andrew Whitton The Timken Company Chris Wissmar Magellan Aerospace

Santosa Wong Singapore Aero Engine Services Pte LtdBlanca Zilli-Huerta Bowman Plating Company, Inc

PRI Staff Present

Ethan AkinsJerry AstonMark Aubele


CONFIRMED

Mark BurvalNigel CookMarcel CupermanPhilip FordSusan FraileyMichael GrahamWendy GrubbsConnie HessRob HoethCrystal KurtykaGabe KustraJim LewisDave MarcyjanikJulia MarkardtChristine NesbittCynthia NixonKellie O'ConnorJoe PintoKeith PurnellJustin 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 David Soong and seconded by Ralph Kropp to approve the minutes from the previous meeting with two minor changes (adding the NMC Voting Member designation to John Pfeiffer’s name and correcting Martha Hogan-Battisti’s company name to The Boeing Company). Motion passed, and the minutes from the June 2018 NMC Meeting were approved with the two noted revisions.

2.0 AWARDS & ANNOUNCEMENTS

2.1 The following appreciation awards were presented:

o For service on the Chemical Processing (CP) Task Group

Zia Usmani – BAE Systems - Air

o For service on the Electronics (ETG) Task Group

Jennifer Wagner – Ducommun DeBarge Technologies

o For service on the Nondestructive Testing (NDT) Task Group


CONFIRMED

Mike Clark – Sikorsky Lockheed Martin

Charles Pat Thompson – Honeywell Aerospace

o For service on the Supplier Support Committee (SSC) Leadership Team

Lisa Jensen-Donahoe – Arconic Inc. (Co-Vice Chairperson)

Arno Toelkes – Euro-Composites SA

2.2 The following Chairs are stepping down, and awards were presented:

o Conventional Machining as a Special Process (CMSP): Charles Beargie, UTC Aerospace (Goodrich)

o Measurement & Inspection (M&I): Albert Berger, GE Aviationo NDT: Dave Royce, Pratt & Whitneyo Nonconventional Machining & Surface Enhancement (NMSE): Mike Schmidt, GE

Aviationo Supplier Support Committee: Dale Harmon, Cincinnati Thermal Spray

NMC Vice Chairperson Frank McManus is also stepping down and was recognized with an award by Chairperson Richard Blyth.

The following individuals were confirmed by the NMC Chairperson as new Chairs:

o CMSP: David Gil Alipi, Honeywell Aerospaceo M&I: Steve Row, UTC Aerospace (Goodrich)o Materials Testing Laboratories (MTL): Dan Graves, UTC Aerospace (Goodrich)o NDT: Tony Warren, Airbuso NMSE: Zeljko Calija, UTC Aerospace (Goodrich)o Supplier Support Committee: Jonathan Hebben, Avcorp Composite Fabrication

Bob Koukol was also confirmed by Richard Blyth as the new Vice Chairperson of the NMC, as approved by the PRI Board of Directors.

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

o David Isenberg – Parker Aerospaceo Daniel Muenter – Liebherr-Aerospace SASo Emily Hoiles – Eaton, Aerospace Group (Alternate)o Frederic Grenon – Bombardier Aerospace (Alternate)

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

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


CONFIRMED

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

Latch Anguelov 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.


CONFIRMED

5.6 Continuous Improvement

Scott Maitland, Chairperson of the new Continuous Improvement Committee, gave an update on the 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.

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 February 18-21, 2019, in New Orleans, Louisiana, USA at the Hilton New Orleans Riverside Hotel.

Hotel reservation information can be found on the PRI Website at https://p-r-i.org/nadcap-meeting-new-orleans-louisiana-usa-18-21-february-2019/.

Attendees are highly encouraged to pre-register online for the February 2019 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-new-orleans-louisiana-usa-tickets-51960012797.


CONFIRMED

ADJOURNMENT – 25-Oct-2018 – Meeting was adjourned at 9:30 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? (select one)

YES* ☐ NO ☒

*If yes, the following information is required:

Documents requiring revision: Who is responsible: Due date:

mailto:[email protected]