NMSE Task Group Meeting Agenda FEBRUARY 22-25, 2016 NH EUROBUILDING MADRID, SPAIN The NMSE Task Group covers the following processes: Notice 1: Notice 2: Notice 3: Electro-Chemical Grinding Electro-Chemical Machining Laser Cutting, Drilling and Part Marking Electrical Discharge Machining Spark Erosion Grinding Computerized Peening Flapper Peening Manual Peening Peen Forming Automated Peening All times are approximate and subject to change. Please contact PRI for updated information. At the beginning of each day, the meeting will start with Opening Comments consisting of: Call to Order, Verbal Quorum Check, Introductions (as needed), Routing of the Attendance List (as needed) Please bring your agenda with you to the meeting. Copies will not be available on-site. Best Practices: 1) Start all meetings on time. 2) Follow the agenda. 3) No long-winded discussions Caution: Restricted Export Controlled (e.g. ITAR, EAR) material is prohibited from presentations. It is the responsibility of the presenter to ensure that this material is not included. Presentations should not contain proprietary information without the approval of the organization which owns the information. Any non-Nadcap agenda topics require approval by the Director, Nadcap Program and Aerospace Operations. RECORDING POLICY: Audio or video recording of Nadcap meetings is prohibited unless formal approval is received from all attendees and recorded in the minutes. Violators of this policy will be asked to stop recording. Failure to stop recording or repeated attempts to record may result in expulsion from the meeting and/or the Nadcap program. Meeting Objectives: A. Resolve ballot comments for AC 7716 and AC 7117 series of checklists. B. Finalize comments on Water Jet cutting checklist prior to ballot. C. Address Auditor Consistency Issues (Auditor Feedback and Initial Training) NMSE Task Group Meeting Agenda February 2016 Closed Meeting in ALL CAPS MONDAY, FEBRUARY 22, 2016 09:00 AM 1.0 Opening Comments (daily) 09:15 AM 2.0 Review AC 7116, /1, /2 and /3. 12:00 NOON 3.0 Standard Coupon (Laser Cutting) Sub-Team report out. 1:00 PM – 2:00 PM LUNCH BREAK 2:00 PM 4.0 Abrasive Water Jet Cutting Checklist (AC 7116/7) review 4:00 PM 5.0 Review Membership Status 4:30 PM 6.0 Task Group Metric Review 5:00 PM 7.0 RAIL Review- NM Items 5:30 PM 8.0 New Business-NM 6:00 PM ADJOURNMENT TUESDAY, FEBRUARY 23, 2016 8:00 AM – 9:00 AM SUPPLIER ORIENTATION & TUTORIAL – AN INTRODUCTION AND OVERVIEW OF THE NADCAP PROGRAM 9:00 AM 1.0 OPENING COMMENTS (DAILY) 9:15 AM 9.0 REVIEW DELEGATION STATUS 9:30 AM 10.0 INITIAL AUDITOR TRAININGSUBTEAM REPORT OUT 11:00 AM 11.0 AUDITOR CONSISTENCY 1:00 PM – 2:00 PM LUNCH BREAK 2:00 PM 12.0 AUDITOR FEEDBACK 3:00 PM 13.0 OCTOBER 2016 AUDITOR CONFERENCE 4:00 PM 14.0 JOB TRACKER- REVIEW OF PROGRESS 5:00 PM 15.0 NEW BUSINESS 6:00 PM ADJOURNMENT 5:00 PM – 6:30 PM SUPPLIER SUPPORT COMMITTEE MEETING - ALL SUPPLIERS ARE ENCOURAGED TO ATTEND. WEDNESDAY, FEBRUARY 24, 2016 09:00 AM 1.0 Opening Comments (daily) 09:15 AM 16.0 Resolve Ballot Comments from AC 7117, AC 7117/1 and 7117/2 11:15 AM 17.0 AC 7117/4 and AC 7117/5 Checklist Review 1:00 PM – 2:00 PM Lunch Break 2:00 PM 18.0 AC 7117/4 and AC 7117/5 Checklist Review 3:00 PM 19.0 Resolve AC 7117/3 Ballot Comments 4:45 PM ADJOURNMENT 5:00 PM – 7:00 PM NMC Planning & Ops Meeting – Task Group Chairs & Staff Engineers are required to attend. THURSDAY, FEBRUARY 25, 2016 9:00 AM – 11:00 AM Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting. 11:10 AM 1.0 Opening Comments (daily) 11:20 AM 20.0 Frozen Process 12:20 PM 21.0 Report Outs 1:00 PM – 2:00 PM Lunch Break 2:00 PM 22.0 Audit Handbook Update 4:00 PM 23.0 RAIL Review 5:00 PM 24.0 New Business 6:00 PM ADJOURNMENT NMSE Task Group Meeting Agenda February 2016 MONDAY, FEBRUARY 22, 2016 (QUORUM MUST BE VERBALLY ESTABLISHED DAILY AT THE BEGINNING OF EACH MEETING) 1.0 Opening Comments (daily) 09:00 AM Paul Woolley 1.1 Call to Order/Verbal Quorum Check Verify only Subscriber Members are in attendance Introductions 1.2 Safety Information: O P E N 09:15 AM N M Review Fire Exits in Meeting Room Inform PRI Staff person of any emergencies 1.3 Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct 1.4 Present the Antitrust Video (only @ the first open and first closed meeting of the week for each Task Group) 1.5 Review Agenda 1.6 Approval of October 2015 NMSE Meeting Minutes 2.0 Review AC 7116, /1, /2 and /3. 3.0 Standard Coupon (Laser Cutting) Sub-Team report out. 12:00 Noon LUNCH BREAK 4.0 Abrasive Water Jet Cutting Checklist (AC 7116/7) review 2:00 PM 5:30 PM 6:00 PM O P E N N M Nouman Usmani The Task Group will review the updated checklist in final preparation for ballot. 5.0 Review Membership Status 4:00 PM 5:00 PM Alex Pohoata During the October 2015 NM Meeting, a team was formed with Alex Pohoata as the lead. The team was charged with further refining the October 2015 proposal and providing a recommendation for review at the next meeting. (Team= Alex Pohoata, Paul Woolley, Martin Grep; and Nouman Usmani) 1:00 PM – 2:00 PM 4:30 PM Staff Engineer The Task Group will review these checklists for ballot after the February 2016 Meeting. Staff Engineer Compliance with Voting Member requirements will be assessed. Approval of any new voting members will also be considered. 6.0 Task Group Metric Review Staff Engineer NMC Metric Data will be reviewed. 7.0 RAIL Review- NM Items Staff Engineer 8.0 New Business-NM Paul Woolley Subscribers to report out regarding interest in Laser Scribing or combined technology of Laser/EDM. Specification Compliance with Almen test strip holding blocks (Manty Issue) ADJOURNMENT NMSE Task Group Meeting Agenda February 2016 TUESDAY, FEBRUARY 23, 2016 (QUORUM MUST BE VERBALLY ESTABLISHED DAILY AT THE BEGINNING OF EACH MEETING) Supplier Orientation & Tutorial – An introduction and overview of the Nadcap program 8:00 am – 9:00 am 1.0 Opening Comments (daily) 9:00 AM 1.1 Call to Order/Quorum Check (PRESENTER NAME) Introductions 1.2 Safety Information: C L O S E D Review Fire Exits in Meeting Room Inform PRI Staff person of any emergencies 1.3 Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct 1.4 Present the Antitrust Video (only @ the first open and first closed meeting of the week for each Task Group) 1.5 Review Agenda 9.0 Review Delegation Status 9:15 AM 10.0 Initial Auditor Training- Subteam Report Out 9:30 AM Staff Engineer The Task Group will review the Standard Data Set per OP 1117 and determine actions required for 2016. LUNCH BREAK 1:00 PM – 2:00 PM 12.0 Auditor Feedback 2:00 PM Staff Engineer The Task Group will review samples of Auditor Feedback forms developed for three auditors each for NM and SE. 13.0 October 2016 Auditor Conference 3:00 PM 5:00 PM Paul Woolley The Team appointed during the October 2015 Meeting will provide their recommendations for initial training of new NMSE Auditors. 11.0 Auditor Consistency 11:00 AM 4:00 PM Staff Engineer Data from t-frm-07 “Delegation Tracking Form” from all current audit reviewers will be assessed. C L O S E D The Task Group will develop the subjects for presentation to the NMSE Auditors this October. 14.0 Job Tracker- Review of progress Paul Woolley Staff Engineer The Staff Engineer will provide feedback to the Task Group on the current progress. When was the tracker implemented? What is the feedback from the auditors? What’s working well? What improvements are needed? 15.0 New Business Paul Woolley 6:00 PM ADJOURNMENT 5:00 pm – 6:30 pm Supplier Support Committee Meeting - All suppliers are encouraged to attend. NMSE Task Group Meeting Agenda February 2016 WEDNESDAY, FEBRUARY 24, 2016 (QUORUM MUST BE VERBALLY ESTABLISHED DAILY AT THE BEGINNING OF EACH MEETING) 1.0 Opening Comments (daily) 09:00 AM Paul Woolley 1.1 Call to Order/Quorum Check Introductions 1.2 Safety Information: O P E N 09:15 AM S E Review Fire Exits in Meeting Room Inform PRI Staff person of any emergencies 1.3 Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct 1.4 Present the Antitrust Video (only @ the first open and first closed meeting of the week for each Task Group) 1.5 Review Agenda 16.0 Resolve Ballot Comments from AC 7117, AC 7117/1 and 7117/2 17.0 AC 7117/4 and AC 7117/5 Checklist Review 11:15 AM LUNCH BREAK 3:00 PM O P E N 4:45 PM S E 5:00 pm – 7:00 pm Staff Engineer These checklists were not reviewed during the October 2015 Meeting due to time limitations. The review is scheduled to be completed during this meeting. 1:00 PM – 2:00 PM 2:00 PM Staff Engineer These checklists were sent out for reballot after the October 2015 Meeting where comments from the previous ballot were addressed. The Task Group will resolve any resulting comments. 18.0 AC 7117/4 and AC 7117/5 Checklist Review 19.0 Resolve AC 7117/3 Ballot Comments Staff Engineer Continued Addressing comments from the AC 7117/3 ballot after the October 2015 Meeting. ADJOURNMENT NMC Planning & Ops Meeting – Task Group Chairs & Staff Engineers are required to attend. Staff Engineer NMSE Task Group Meeting Agenda February 2016 THURSDAY, FEBRUARY 25, 2016 (QUORUM MUST BE VERBALLY ESTABLISHED DAILY AT THE BEGINNING OF EACH MEETING) 9:00 am – 11:00 am Nadcap Management Council Meeting – All members are encouraged to attend this informative and important meeting. 1.0 Opening Comments (daily) 11:10 AM 1.1 Call to Order/Quorum Check Introductions 1.2 Safety Information: Review Fire Exits in Meeting Room Inform PRI Staff person of any emergencies 1.3 Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct 11:20 AM 12:20 PM O P E N S E 20.0 Frozen Process The Task Group will develop a question to incorporate into the AC 7117 and AC 7116 to address Frozen Processes. (Topic Description) 21.0 Report Outs NMC and Planning and Ops Supplier Support Committee 22.0 Audit Handbook Update 2:00 PM 5:00 PM 6:00 PM Paul Woolley Shelly Lawless LUNCH BREAK 1:00 PM – 2:00 PM 4:00 PM Alex Pohoata O P E N S E Staff Engineer The Task Group will review and update the audit handbook which is currently dated 23.0 RAIL Review Staff Engineer The SE RAIL will be reviewed/updated. 24.0 New Business Paul Woolley ADJOURNMENT