opening comments - performance review...
TRANSCRIPT
NADCAP MANAGEMENT COUNCILJUNE 2015
CONFIRMED
CONFIRMED MINUTESJUNE 25, 2015
MONTREAL, QUEBEC, CANADA
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, JUNE 25, 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., 25-Jun-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 CompanyHal Abel Raytheon Co.Ken Abram Honeywell AerospaceMonica Alcala Honeywell Aerospace
* Latch Anguelov SAFRAN GroupDouglas Armstrong GE AviationTomohiko Ashikaga MHI
* David Bale Pratt & Whitney Canada* Nicolas Barthelemy Airbus Helicopters
Chuck Beargie UTC Aerospace (Goodrich)Philippe Beck Airbus HelicoptersArie Ben Dov Israel Aerospace IndustriesSean Sebastien Bleau Pratt & Whitney CanadaRoger Bloomfield UTC Aerospace (Goodrich)
* Richard Blyth Rolls-Royce NMC Vice ChairpersonPietro Bonarrigo Bombardier AerospaceRobin Borrelli The Boeing CompanyElaine Boswell Rolls-RoyceAlexandre Bourgeois Bombardier AerospaceMalik Boutoba Airbus Helicopters
* Craig Bowden BAE Systems – MAIKatie Bradley Lockheed Martin Corp.Pascal Brassard Pratt & Whitney CanadaZeljko Calija UTC Aerospace (Goodrich)William Cardinal UTC Aerospace (Hamilton Sundstrand)Saeed Cheema Cessna Aircraft Company
* David Cianfrini BAE SystemsBen Clark Eaton, Aerospace GroupRon Cohen Israel Aerospace Industries
NADCAP MANAGEMENT COUNCILJUNE 2015
CONFIRMED
* Russell Cole Northrop GrummanRich Costantino UTC Aerospace (Goodrich)Georges Coste SAFRANChristopher Cowap Triumph Group, Inc.Chris Davison Spirit AeroSystemsDavid Day GE AviationKent DeFranco Lockheed Martin Corp.Karyn Deming UTC Aerospace (Goodrich)Andrew Di Chiro Bombardier AerospaceJim Diamond USAFVincent Dutilh SAFRAN GroupMark Emerson Rolls-RoyceArio Estrada Rockwell CollinsJocelyn Fontin SAFRAN GroupFrederic Girard Pratt & Whitney CanadaGreg Goldhagen UTC Aerospace (Hamilton Sundstrand)Dan Graves UTC Aerospace (Goodrich)Frederic Grenon Bombardier AerospaceLuis Gustavo Pacheco Embraer SAUlf Hampel MTU Aero EnginesGerald Harvey Triumph Group, Inc.Mike Hayward Northrop GrummanGlen Heide The Boeing CompanyBrett Hemingway BAE Systems - MAILisa Hill Stelia Aerospace North AmericaJerry Hulin GKN AerospaceAkiko Inoue MHIMark Jackson Triumph Group, Inc.Hugh Jamison Bombardier AerospaceCarol Jeffcoate Honeywell Aerospace
* Wendy Jiang COMACStephen Judge Bombardier AerospaceKazuhiro Kajima MHIJohn Key Bell Helicopter TextronPatrick Kiernan Rolls-Royce
* Karen Kim Sikorsky Aircraft* Kevin Knox Rockwell Collins
Takuya Konno MHIManuel Koucouthakis Honeywell Aerospace
* Bob Koukol Honeywell Aerospace* Ralph Kropp MTU Aero Engines
Holger Krueger AirbusTimothy Krumholz Rockwell CollinsErik Kunkle GE AviationMitsuharu Kuya MHIYoshiharu Kuze MHIMario Langlois Bombardier Aerospace
* Eric Le Fort Sonaca
NADCAP MANAGEMENT COUNCILJUNE 2015
CONFIRMED
Mario Leclerc Bombardier AerospaceMarc-André Lefebvre Héroux-DevtekSusan Lewis Lockheed Martin Corp.Lance Loeks The Boeing CompanySimon Long Airbus
* Jeff Lott The Boeing Company NMC ChairpersonDan Loveless Parker AerospaceAdrien Maffre Airbus
* Scott Maitland UTC Aerospace (Goodrich)Muriel Malhomme AirbusVeronique Marcel SAFRAN GroupDoug Matson The Boeing CompanyyDave McCallister Pratt & WhitneySteve McCool Honeywell AerospaceSteve McDonough Triumph Group, Inc.
* Steve McGinn Honeywell Aerospace* Robin McGuckin Bombardier Aerospace
Ron Meester Honeywell AerospaceAngelina Mendoza UTC Aerospace (Goodrich)Neil Metcalfe GKN AerospaceScott C. Meyer UTC Aerospace (Goodrich)Joel Mohnacky UTC Aerospace (Hamilton Sundstrand)
* Marc Montreuil Héroux-DevtekGraham Morast Pratt & WhitneyLyle Morris Raytheon Co.Andy Murphy The Boeing CompanyTom Norris UTC Aerospace (Goodrich)Jim O’Shea GE AviationJunta Okutsu Honeywell AerospaceKeith Panuska Lockheed Martin Corp.Alan Partidge Rolls-RoyceAlberto Perez Lockheed Martin Corp.Richard Perrett GKN AerospaceJohn Pfeiffer GE AviationEddy Pham Northrop Grumman
* Jeremy Phillips Cessna Aircraft CompanyLina Prioletta Bombardier AerospaceEarl Pruett Lockheed Martin Corp.
* Fabrizio Quadrini AgustaWestlandRobert Rainone UTC Aerospace (Goodrich)Sunder Rajan Raytheon Co.
* Mark Rechtsteiner GE Aviation* Brad Richwine Raytheon Co.
Amanda Rickman Raytheon Co.Michael Riley UTC Aerospace (Goodrich)Antoine Rossignol SAFRAN GroupDavid Royce Pratt & WhitneyRichard Rumas Honeywell Aerospace
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Mike Schmidt GE Aviation* Victor Schonberger Israel Aerospace Industries
Klaus Schwarz Honeywell AerospaceBobby Scott Bombardier Aerospace
* Scott Severson Rockwell CollinsSonal Shah Lockheed Martin Corp.Mario Simard Bombardier AerospaceMunan Singhal Lockheed Martin Corp.
* David Soong Pratt & WhitneyDavid Staten Eaton, Aerospace GroupJose Stevaux Stelia North AmericaLaurie Strom Honeywell AerospaceScott Sullivan Honeywell AerospaceMarc Taillandier Airbus HelicoptersJeff Thyssen GE AviationDominique Tomasso SAFRAN GroupSteve Tooley Rolls-RoycePete Torelli The Boeing CompanyStanley Trull Honeywell AerospaceArmando Urrutia Lockheed Martin Corp.Zia Usmani BAE Systems – MAICyril Vernault SAFRAN GroupShawn Vierthaler Spirit AeroSystemsGene Wallace Triumph Group, Inc.Tony Warren AirbusScott Wegener Rockwell CollinsGuangming Xiao Pratt & Whitney CanadaDarren Yochum Rolls-Royce
Other Members/Participants Present (* Indicates Voting Member)
NAME COMPANY NAME
Manuel Alvarez RBC HEIM BearingsTeodorescu Anamaria Avior Integrated ProductsRachid Arab Asco Aerospace USA/CanadaTakahito Araki IHIAndy Bakewell E.M. Inspection Co. Ltd.Lei Bao NCS TestingUmberto Baratta BytestPierre Barbaza Laboratoire EcciGilbert Bonnaire Laboratoire EcciRamachandra Canumalla Universal StainlessMassimo Capriolo BytestSean Carvalho Strite Precision Machining LimitedClaude Chambon Aubert & DuvalStephane Chaumeil GalionJulien Corato Exova
NADCAP MANAGEMENT COUNCILJUNE 2015
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Charles Costello Sun-Glo Plating Co.Niall Dodds Exova PlcMichael Dudley Aerocom InspectionEd Engelhard Solar Atmospheres Inc.Joe Froelich Greene, Tweed & Co.Chad Funderburk MMS Thermal ProcessingDavid Geis MagnafluxSusan Generalovich Solar Atmosphere of Western PA Inc.Manuel Guerrero ShellcastDale Harmon CTSDavid Hughes Mistras OptimasEric Jacklin F.M. CallahanDoug Key Meyer Tool, Inc.Saeid Khosravizadeh Verdun Anodizing Inc.Rick King NHBBJeremy Leetz MMS Thermal ProcessingGrant Lilley Meyer ToolDavid Mailes Paulo-American BrazingZachariah Meissen AlcoaKen Nelson Continental Heat Treating
* Tom Newton Aircraft X-Ray Lab, Inc.Roger Ng Oerlikon Metco (Canada)Julie Nguyen Element Materials TechnologyMarcus Owens TimkenKaren Quinn Orbital ATKBarry Rafan Universal Stainless / Dunkirk Specialty SteelAnthony Rizzo Hercules Heat Treating Corp.Tammi Schubert Helicomb Intl.Doug Schueller AbelConnKevin Seidel Universal Stainless / Dunkirk Specialty SteelUri Shternberg CAAIDerek Sicotte Dirats LaboratoriesJohn Smith Sandvik Special MetalsPasquino Stefano BytestChad Struss Alcoa
* Vern Talmadge APP – Howmet ThermatechTsunao Tezuka IHI CorporationJeff Tomaczak TechmetalsJunji Tsuji IHI
* Wilfried Weber PFW Aerospace GmbHHouman Zarkesh Verdun Anodizing Inc.Maghnia Zenifeche RTI Claro
PRI Staff Present
Jerry AstonMark AubeleJames Bennett
NADCAP MANAGEMENT COUNCILJUNE 2015
CONFIRMED
Karen ConroyNigel CookMarcel CupermanBill DumasSusan FraileyMike GrahamMike GutridgeConnie HessRob HoethScott KlavonCrystal KurtykaGabe KustraJim LewisBob LizewskiDave MarcyjanikJulia MarkardtJustin McCabeShannon McMeansCynthia NixonKellie O’ConnorJoe PintoKeith PurnellJustin RauschGlenn ShultzIan 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 March 2015 NMC Meeting were approved as written.
2.0 AWARDS & ANNOUNCEMENTS
2.1 The following recognition awards were presented:
For contribution and work on the NMC and as Standardization Committee Chair:
o Steve McGinn – Honeywell Aerospace
In recognition of service as Chairperson of the Composites, Non Metallic Materials Manufacturing and Non Metallic Materials Testing (COMP/NMMM/NMMT) Task Group:
o John Key – Bell Helicopter Textron
2.2 The following new Task Group Chairs were announced:
NADCAP MANAGEMENT COUNCILJUNE 2015
CONFIRMED
COMP/NMMM/NMMT: Keith Panuska, Lockheed Martin Corp.
Nondestructive Testing (NDT): David Royce, Pratt & Whitney
Conventional Machining as a Special Process (CMSP): Chuck Beargie, UTC Aerospace (Goodrich)
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
5.1 Metrics
Richard Blyth gave an update on the Metrics Committee activities. Please see the attached presentation for more details.
5.2 Standardization
Steve McGinn gave an update on the Standardization Committee activities. Please see the attached presentation for more details.
5.3 Ethics & Appeals
David Soong gave an update on the Ethics & Appeals Committee activities. Please see the attached presentation for more details.
NADCAP MANAGEMENT COUNCILJUNE 2015
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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.
7.0 SUPPLIER SUPPORT COMMITTEE
Tom Newton gave an update on SSC’s activities. For more details, please see the attached presentation.
NADCAP MANAGEMENT COUNCILJUNE 2015
CONFIRMED
8.0 NEW BUSINESS
The next meeting will be held October 19-23, 2015, in Pittsburgh, Pennsylvania, USA at Omni William Penn Hotel.
Hotel reservation information can be found on the PRI Website at http://p-r-i.org/nadcap-meeting-pittsburgh-pa-usa-19-23-october-2015/.
Attendees may pre-register online for the October 2015 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 Omni William Penn Hotel beginning Monday, 19-Oct-2015. The online meeting registration is: http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07ebazylup36c7c3c7.
ADJOURNMENT – 25-Jun-2015 – 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? (select one)
YES* ☐ NO ☒
*If yes, the following information is required:Documents requiring revision: Who is responsible: Due date: