NADCAP MANAGEMENT COUNCIL
MARCH 2015
UNCONFIRMED
UNCONFIRMED MINUTES
MARCH 5, 2015
BERLIN, GERMANY
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, MARCH 5, 2015
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., 05-Mar-2015.
A quorum was established with the following representatives in attendance:
Subscriber Members/Participants Present (* Indicates Voting Member)
NAME
*
*
*
Kenneth
Olaf
Monica
Latch
Nigel
Tomohiko
Peter
David
Nicolas
Peter
Steve
Chuck
Philippe
Roger
Richard
Robin
Elaine
Alain
Malik
Ricardo
Shaun
Bruce
Carleen
Zeljko
Tara
William
Ronan
Victor Sheng
David
Michael
Craig
Wojciech
James
COMPANY NAME
Abram
Adam
Alcala
Anguelov
Ashby
Ashikaga
Atwell
Bale
Barthelemy
Bartsch
Bauer
Beargie
Beck
Bloomfield
Blyth
Borrelli
Boswell
Bouchet
Boutoba
Bove
Brewin
Brownfield
Brubaker
Calija
Campbell
Cardinal
Cauchy
Cheng
Cianfrini
Clark
Clasper
Cmok
Cobb
Honeywell Aerospace
Premium Aerotec GmbH
Honeywell Aerospace
SAFRAN Group
GKN Aerospace
Mitsubishi Heavy Industries
Airbus
Pratt & Whitney Canada
Airbus Helicopters
Premium Aerotec GmbH
Northrop Grumman Corp.
Goodrich (UTAS)
Airbus Helicopters
Goodrich (UTAS)
Rolls-Royce
The Boeing Company
Rolls-Royce
SAFRAN Group
Airbus Helicopters
Embraer SA
Rolls-Royce
Lockheed Martin Corp.
Airbus
Goodrich (UTAS)
Rolls-Royce
Hamilton Sundstrand (UTAS)
Airbus Operations
COMAC
BAE Systems
Sikorsky Aircraft
Spirit AeroSystems
Goodrich (UTAS)
Honeywell Aerospace
Vice Chairperson
NADCAP MANAGEMENT COUNCIL
MARCH 2015
UNCONFIRMED
*
*
*
*
*
*
Russ
Alessio
David
Georges
Hervé
Chris
Katelyn
Chris
David
Kent
Karyn
Duygu
Chris
Yannik
Claudia
Andreas
Achim
Yves
Jianfei
Bob
James
Hidekazu
Sagi
Steven
Simon
Paul
Dan
Norm
John
Harry
Hiroshi
Milan
Gerald
Hirohiko
Brett
Rodney
Linnie
Jerry
Scott
David
Evelyn
Yann
Xin
Stephen
Jason
Stephen
Kazuhiro
Masahiro
John
Patrick
Kevin
John
Martin
Manuel
Cole
Colombara
Cordova
Coste
Courreges
Cowap
Crowley
Davison
Day
DeFranco
Deming
Deniz
Dootson
Dufour
Eilers
Elbs
Enzmann
Esquerre
Feng
Fletcher
Foster
Furugori
Gafrni
Garner
Gough-Rundle
Graham
Graves
Gross
Haddock
Hahn
Hamada
Hanyk
Harvey
Hattori
Hemingway
Holt
Hook
Hulin
Iby
Isenberg
Jacobson
Jeffredo
Jin
Johnson
Jolly
Judge
Kajima
Kawamoto
Key
Kiernan
Knox
Koenig
Kolinko
Koucouthakis
Northrop Grumman Corp.
AgustaWestland
Rockwell Collins
SAFRAN Group
Airbus
Triumph Group
Bell Helicopter
Spirit AeroSystems
GE Aviation
Lockheed Martin Corp.
Goodrich (UTAS)
GE Aviation
BAE Systems - MAI
Sonaca
Liebherr Aerospace
Liebherr Aerospace
Airbus Helicopters
Airbus
COMAC
BAE Systems - MAI
Honeywell Aerospace
Mitsubishi Aircraft Corporation
Israel Aerospace Industries
Eaton, Aerospace Group
Rolls-Royce
Airbus
Goodrich (UTAS)
The Boeing Company
BAE Systems - MAI
GE Aviation
Mitsubishi Heavy Industries
Honeywell Aerospace
Triumph Group
Mitsubishi Heavy Industries
BAE Systems - MAI
Triumph Group
Cessna Aircraft Company
GKN Aerospace
Hamilton Sundstrand (UTAS)
Parker Aerospace Group
Pratt & Whitney
SAFRAN Group
COMAC
Triumph Gear Systems
Cessna Aircraft Company
Bombardier Aerospace
Mitsubishi Heavy Industries
Mitsubishi Heavy Industries
Bell Helicopter
Rolls-Royce
Rockwell Collins
The Boeing Company
Eaton, Aerospace Group
GE Aviation
NADCAP MANAGEMENT COUNCIL
MARCH 2015
UNCONFIRMED
*
*
*
*
*
*
*
*
*
*
*
*
*
*
Bob
Ralph
Holger
Tim
Yoshiharu
Marc-André
Nathalie
Stefan
Cyril
Hongping
Lance
Simon
Jeff
Dan
Will
Adrien
Scott
Muriel
Veronique
Frank
John
Doug
Steve
Steve
Robin
Frank
Angelina
Scott C.
Alessandro
Mike
Joel
Fabrizio
Marc
Gudrun
Tom
Dale
Junta
Koji
Ana
Keith
Richard
John
Eddy
Alberto
Earl
Fabrizio
Robert
Sunder
Muralikrishnan
Shlomo
Mark
Per
Alex
Brad
Koukol
Kropp
Krueger
Krumholz
Kuze
Lefebvre
Lefevre
Lemberger
Lerebours
Li
Loeks
Long
Lott
Loveless
Macias
Maffre
Maitland
Malhomme
Marcel
Mariot
Massie
Matson
McCool
McGinn
McGuckin
McManus
Mendoza
Meyer
Miglio
Mitchell
Mohnacky
Montagnoli
Montreuil
Muehlbauer
Norris
Norwood
Okutsu
Otsuka
Ottani dos Santos
Panuska
Perrett
Pfeiffer
Pham
Portal-Macias
Pruett
Quadrini
Rainone
Rajan
Ramalingam
Ramati
Rechtsteiner
Rehndell
Richez
Richwine
Honeywell Aerospace
MTU Aero Engines
Airbus
Rockwell Collins
Mitsubishi Heavy Industries
Héroux-Devtek
SAFRAN Group
Airbus Helicopters
SAFRAN Group
COMAC
The Boeing Company
Airbus
The Boeing Company
Parker Aerospace Group
Goodrich (UTAS)
Airbus
Goodrich (UTAS)
Airbus
SAFRAN Group
Triumph Group
Paradigm Precision
The Boeing Company
Honeywell Aerospace
Honeywell Aerospace
Bombardier Aerospace
Lockheed Martin Corp.
Goodrich (UTAS)
Goodrich (UTAS)
AgustaWestland
Hamilton Sundstrand (UTAS)
Hamilton Sundstrand (UTAS)
AgustaWestland
Héroux-Devtek
MTU Aero Engines
Goodrich (UTAS)
Parker Aerospace Group
Honeywell Aerospace
Mitsubishi Heavy Industries
Embraer SA
Lockheed Martin Corp.
GKN Aerospace
GE Aviation
Northrop Grumman Corp.
Airbus Defence & Space
Lockheed Martin Corp.
AgustaWestland
Goodrich (UTAS)
Raytheon Co.
GE Aviation
Israel Aerospace Industries
GE Aviation
GKN Aerospace Sweden
Airbus
Raytheon Co.
Chairperson
NADCAP MANAGEMENT COUNCIL
MARCH 2015
UNCONFIRMED
*
*
Amanda
Josefa
Steve
Richard
Victor
Udo
Christian
Bobby
Simon
Scott
Drew
Sally
Mariusz
Anne
Chris
Laurie
Yuhui
Marc
Jeff
Steve
Pete
Fabrice
Stanley
Nouman
Zia
Cyril
Magali
Michael
Gene
Barry
Thierry
Estrella
Doug
Scott
Gerhard
Alun
Tom
Sean
Paul
Dongyu
Ling
Sergey
Stephan
Hong
Rickman
Rodriguez
Row
Rumas
Schonberger
Schuelke
Schwaminger
Scott
Scott
Severson
Smith
Spindor
Stanczyk
Stanley
Stevenson
Strom
Sun
Taillandier
Thyssen
Tooley
Torelli
Trebeden
Trull
Usmani
Usmani
Vernault
Vigier
Vosatka
Wallace
Ward
Wartel
Watson
Webb
Wegener
Westenrieder
Williams
Wilson
Wood
Woolley
Yang
Yap
Yesilevich
Zeimetz
Zia
Raytheon Co.
Airbus Defence & Space
Goodrich (UTAS)
Honeywell Aerospace
Israel Aerospace Industries
Honeywell Aerospace
MTU Aero Engines
Bombardier Aerospace
BAE Systems - MAI
Rockwell Collins
Spirit AeroSystems
Triumph Group
Lockheed Martin Corp.
Bombardier Aerospace
Rolls-Royce
Honeywell Aerospace
COMAC
Airbus Helicopters
GE Aviation
Rolls-Royce
The Boeing Company
Airbus Helicopters
Honeywell Aerospace
GE Aviation
BAE Systems - MAI
SAFRAN Group
Airbus
Rockwell Collins
Triumph Group
Rolls-Royce
SAFRAN Group
Goodrich (UTAS)
Honeywell Aerospace
Rockwell Collins
MTU Aero Engines
Airbus
Bombardier Aerospace
Triumph Group
Rolls-Royce
COMAC
The Boeing Company
Hamilton Sundstrand (UTAS)
Liebherr Aerospace
Rolls-Royce Singapore Pte. Ltd.
Other Members/Participants Present (* Indicates Voting Member)
NAME
Frank
Marie Guadeloupe
Takahito
Markus
Pedro
COMPANY NAME
Alberto
Alza
Araki
Arnold
Astola
Park Electrochemical Corp.
Toray CFE
IHI
G.W. Consult
Titania
NADCAP MANAGEMENT COUNCIL
MARCH 2015
UNCONFIRMED
*
Arnaud
Andy
Lei
Brent
Michael
Jay
Phillip
Markus
Owe
Claude
Stephane
Julien
Izidor
Jim
Mark
Ileana
Lisa
Dave
Markus
Dave
Dale
Chris
Bill
Ronald
Fabienne
Eric
Rob
Kazuhiko
Norimitsu
Claus-Peter
Kousuke
Steven
Jens
Eva
Donna
Iain
Ken
Roger
Sharon A.
Staci
Richard
Manfred
Mihaela
Karen
Christian
Burkhard
Justin
Boris
Don
Toshiya
Tammi
Doug
Frank
Pete
Bailly
Bakewell
Bao
Bartlett
Batenberg
Berndt
Brockman
Buescher
Carlsson
Chambon
Chaumeil
Corato
Costea
Cummings
Cummings
Din
Donohoe
Eshleman
Fuchsmann
Gray
Harmon
Harwood
Heeter
Hendriks
Heron
Jacklin
Jarvis
Kakinuma
Kameya
Kastner
Kawade
Keck
Kiehn
Klein
Lopez
Mackenzie
Nelson
Ng
Norton
Patterson
Perks
Podlech
Popescu
Quinn
Raison
Reichert
Riebesel
Roder
Russell
Saitou
Schubert
Schueller
Schulte
Scrimshire
Ascot
E M Inspection Co. Ltd.
NCS Testing
Oerlikon Metco (Canada) Inc.
Otto Fuchs KG
Toray Composites (America), Inc.
Techmetals Inc.
Otto Fuchs KG
Alcoa Fastening Systems & Rings
Aubert & Duval
Galion
Exova
S. Romaero SA
Metal Finishing Company
B & B Specialties, Inc/GS Aerospace
S. Romaero SA
Alcoa
The Young Engineers
Otto Fuchs KG
Mitchell Labs
CTS
Exova
Skills Inc.
Chemetall
Sherwin BabbCo
F.M. Callahan
RTI Advanced Forming
IHI
IHI
MBFZ toolcraft GmbH
IHI
Carpenter Technology Corp.
Otto Fuchs KG
Blades Technology Israel
Cristek
Bodycote HT
Continental Heat Treating
Oerlikon Metco (Canada) Inc.
Atlas Testing
James Fisher NDT
RTI Advanced
IMP
S. Romaero SA
Orbital ATK
Toray CFE
Alcoa
Element Cincinnati
Leistritz Turbinentechnik GmbH
Toray Composites
IHI
LMI Aerospace - Tulsa
AbelConn Electronics
Alcoa-Tital
Special Metals Wiggin Ltd - IncoTest
NADCAP MANAGEMENT COUNCIL
MARCH 2015
UNCONFIRMED
*
*
Derek
Jeffrey
Adil
Bernd
Vitorio
Simon
Savas
Nancy
Gary
Sicotte
Sipf
Slimani
Spelsberg
Stana
Tournebize
Ulucan
Vancil
White
Dirats Laboratories
Haynes International, Inc.
Metatherm
Otto Fuchs KG
Avccorp Industries
Aubert & Duval
Lisi Aerospace
Toray Carbon Fibers America
Orbit Industries
PRI Staff Present
Jerry
Mark
William
Nigel
Marcel
Susan
Mike
Mike
Connie
Rob
Stephanie
Joanna
Jim
Bob
Shannon
Joe
Justin
Glenn
Ian
Andy
Louise
John
Kevin
Aston
Aubele
Calvert
Cook
Cuperman
Frailey
Graham
Gutridge
Hess
Hoeth
Labourdique
Leigh
Lewis
Lizewski
McMeans
Pinto
Rausch
Shultz
Simpson
Statham
Stefanakis
Tibma
Wetzel
1.2
The Conflict of Interest, Code of Ethics and Antitrust policies were reviewed.
1.3
Approval of Previous Meeting Minutes
Motion made to approve the minutes from the previous meeting. Motion passed, and the minutes
from the October 2014 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:
o
o
o
o
o
Daniel Lecuru – Airbus Helicopters (award accepted by Nicolas Barthelemy)
Serge Labbe – Héroux Devtek (award accepted by Marc Montreuil)
Katie Bradley – Lockheed Martin Corp.
John Haddock – BAE Systems MAI
Rick Peterson – Rockwell Collins (award accepted by Kevin Knox)
NADCAP MANAGEMENT COUNCIL
MARCH 2015
UNCONFIRMED

For contribution and work on the Aerospace Quality Systems (AQS) Task Group:
o

For contribution and work on the Chemical Processing (CP) Task Group:
o
o

Peter Atwell – Airbus
In recognition of service as Chairperson of the Conventional Machining as a Special
Process (CMSP) Task Group:
o
3.0
Jacques Kerault – Airbus (award accepted by Pascal Blondet)
For contribution and work on the Composites (COMP) Task Group:
o

Peter Droste – Airbus
John Koenig – The Boeing Company
For contribution and work on the Measurement & Inspection (M&I) Task Group:
o

Patricia Wesemann – The Boeing Company (award accepted by Robin Borrelli)
Ken Abram – Honeywell Aerospace
PRI/NADCAP STATUS REPORT
Scott Klavon presented the Nadcap Status report. For more details please see the attached
presentation.
Nadcap Update for
NMC.pptx
4.0
NMC CHAIRPERSONS’ REPORT
Jeff Lott reported on Nadcap’s current activities. For more details, please see the attached
presentation.
NMC Chair report
Mar15 Rev Feb23.ppt
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.
Metrics.ppt
NADCAP MANAGEMENT COUNCIL
MARCH 2015
UNCONFIRMED
5.2
Standardization
Steve McGinn gave an update on the Standardization Committee activities. Please see the
attached presentation for more details.
Standardization.pp
t
5.3
Ethics & Appeals
Scott Iby gave an update on the Ethics & Appeals Committee activities. Please see the attached
presentation for more details.
Ethics &
Appeals.ppt
5.4
Oversight
Frank Mariot gave an update on the Oversight Committee activities. Please see the attached
presentation for more details.
Oversight.ppt
5.5
Globalization & Strategy
Jeff Lott gave an update on the Globalization & Strategy Committee activities. Please see the
attached presentation for more details.
Globalization.ppt
6.0
PROGRAM DOCUMENT TRANSITION
Bob Lizewski gave an overview of the pending transition of the Nadcap program documentation.
For more details, please see the attached presentation.
Nadcap Document
transition NMC Mar15.pptx
7.0
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 COUNCIL
MARCH 2015
UNCONFIRMED
AQS.ppt
CMSP.ppt
COMP.ppt
CP.pptx
CT.ppt
ETG.ppt
FLU.ppt
HT.ppt
M&I.ppt
MMM.ppt
MTL.ppt
NDT.ppt
NMSE.ppt
SEAL.ppt
SLT.ppt
WLD.ppt
8.0
SUPPLIER SUPPORT COMMITTEE
Tom Newton gave an update on SSC’s activities. For more details, please see the attached
presentation.
SSC.ppt
9.0
NEW BUSINESS
The next meeting will be held June 22-26, 2015, in Montreal, Quebec, Canada at the Fairmont
The Queen Elizabeth Hotel.
Hotel reservation information can be found on the PRI Website at http://p-r-i.org/nadcap-meetingmontreal-qc-canada-22-26-june-2015-v2/.
Attendees may pre-register online for the June 22-26, 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 Fairmont The Queen Elizabeth Hotel beginning Monday, 22Jun-2015. The online meeting registration can be found at:
http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07eanp8e3l8850b1d7
ADJOURNMENT – 05-Mar-2015 – Meeting was adjourned at 11:00 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:
NADCAP MANAGEMENT COUNCIL
MARCH 2015
UNCONFIRMED