Nadcap MANAGEMENT COUNCIL
OCTOBER 2011
CONFIRMED MINUTES
CONFIRMED MINUTES
OCTOBER 19, 2011
SHERATON STATION SQUARE HOTEL
PITTSBURGH, PENNSYLVANIA, USA
These minutes are not final until confirmed by the Nadcap 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.
WEDNESDAY, OCTOBER 19, 2011
The meeting was called to order & attendance recorded.
The following representatives were in attendance:
NMC Voting Member in Attendance:
Richard
Bob
Michael
Chris
Bob
Mark
John
Eric
Henry
Dave
Serge
Daniel
Frank
Steve
Robin
Heather
Richard
Alberto
Mark
Brad
Davide
Mike
Victor
Ed
Clifford
David
Kevin
Blyth
Bodemuller
Brandt
Brust
Cashman
Cathey
Haddock
Jacklin
Johansson
Jones
Labbe
Lecuru
Mariot
McGinn
McGuckin
Meyer
Peterson
Portal
Rechtsteiner
Richwine
Salerno
Schleckman
Schonberger
Self
Smith
Soong
Ward
Rolls-Royce
Ball Aerospace & Tech. Corp.
Alcoa, Inc.
DCMA
Parker Aerospace
Spirit AeroSystems
BAE Systems – MAI
FM Callahan & Son Electroplating
Volvo Aero
Nex-Tech Processing
Heroux-Devtek
Eurocopter
Triumph Group
Honeywell Aerospace
Bombardier Aerospace
Cessna Aircraft Company
Rockwell Collins
EADS – CASA (Airbus Military)
GE Aviation
Raytheon Co.
Alenia Aeronautica
Voss Industries, Inc.
Israel Aerospace Industries
M7 Aerospace
General Services Administration
Hamilton Sundstrand
Goodrich Corporation
Abrams
Admani
Honeywell Aerospace
Arrow Gear Comp.
Attendees:
Ken
Abdul
1
Nadcap MANAGEMENT COUNCIL
OCTOBER 2011
CONFIRMED MINUTES
Abdul
Matt
Zubair
Monica
Frank
Eric
Dan
Leandro
Pete
Muriel
Cary
Andy
Francois
Pierre
Nicolas
Norman S.
Philippe
Marc
Michael
Laura
Mitch
Pietro
Alain
Phillip
Mark
Bruce
Lee
Frank
Juergen
Sam
David
Zeljko
Tara
Donald
Elmer
Lawrence R.
John
Erin
Charles
Jim
Stephane
Arturo
John
Brent
Admani
Akin
Alam
Alcala
Anderson
Anthos
Antos
Aparicio
Atwell
Auzanne
Baker
Bakewell
Barbaza
Barbaza
Barthelemy
Beadle
Beck
Belanger
Bemis
Benedetti
Birzer
Bonarrigo
Bouchet
Bratton
Brown
Brownfield
Bruce
Brungs
Burchards
Buri
Burke
Calija
Campbell
Camus
Cardwell
Carlson
Carpenter
Carroll
Caruso
Chan
Chaumeil
Chavez
Chin
Clothier
Arrow Gear Corp.
True Logic Company
Exactatherm Ltd.
Honeywell Aerospace
The M&P Lab
GeoCorp, Inc.
Canton Drop Forge
Advanced Coating Techniques
Airbus
Airbus
The Boeing Company
E. M. Inspection Co. Ltd.
ECCI
ECCI
Eurocopter
Unison, Terre Haute
Eurocopter
Bombardier Inc.
Goodrich Corporation
SAFRAN Group
General Dynamics
Bombardier Inc.
SAFRAN
Hohman Plating & Mfg., Inc.
Kaman Aerospace
Lockheed Martin
Robert Stuart Ltd.
MTU Aero Engines
MTU Aero Engines
The Boeing Company
BAE Systems, Inc.
Goodrich Corporation
Roll-Royce
Talley Metals
GDATP
PPI Aerospace – X-Ray Ind.
U.S. Chrome Corp.
Wyman Gordon
Raytheon Co.
Honeywell Aerospace
Galion
Tihitco Mexico
Latrobe Specialty Steel
Cessna Aircraft Company
2
Nadcap MANAGEMENT COUNCIL
OCTOBER 2011
CONFIRMED MINUTES
Linda
Julien
Richard
Georges
Mark
Fabrice
Steve
Cristi
John
Nathalie
Jim
Robert
Lucia
Alessandra
Michael
David
Bernd
Martin
David
Warren
Kent
Gary
Karyn
Suzanna
Glenn
Caroline
Laurent
Joe
Bruce
Hocine
Tim
George
Adam
Alexander
Fabienne
Philippe
Vincent
Michael
John D.
Peter
Mark
Bryan
Bill
David
Cook
Corato
Costantino
Coste
Covert
Crabos
Crest
Cristich
Cristmas
Crozat-Vigier
Cummings
Custer
Cutillo
D’Ambrosia-Furman
Daehling
Damasauskas
Daniels
Day
Day
De Cuir
DeFranco
Delp
Deming
DeMoss
Derstine
Des Landes
Despres
DeVirgilio
Dixon
Djellab
Doane
Doviak
Drew
Dues
Dufour
Durand
Dutilh
Eddy
Edwards
Edwards
Emerson
Engel
Erzen
Eshleman
3
Rolls-Royce
Exova
Goodrich Corporation
SAFRAN Group
Honeywell Aerospace
SAFRAN
Stabile Plating
Cristek Interconnects, Inc.
X-Ray Industries, Inc.
SKF Aerospace
Metal Finishing Company
AAA Plating & Inspection
Alenia Aeronautica
Cessna Aircraft Company
Cessna Aircraft Company
Spirit AeroSystems
MTU Aero Engines
Honeywell Aerospace
GE Aviation
Lisi Aerospace
Lockheed Martin
Precision Tube
Goodrich Corporation
AC Tech
Laboratory Testing Inc.
Bombardier Inc.
SAFRAN
The Boeing Company
NF&M International
Verdun Anodizing Inc.
309th Maintenance Wing
Goodrich Corporation
Epnes Technology
Precision Components Int. (PCI)
Sherwin BabbCo
Eurocopter
SAFRAN
Wyman Gordon
Edwards Services
STS Defence Ltd.
Rolls-Royce
Esco Turbine Technologies Syracuse
PAKO, Inc.
The Young Engineers, Inc.
Nadcap MANAGEMENT COUNCIL
OCTOBER 2011
CONFIRMED MINUTES
Paul
William
Bob
Donald
Bill
T.J.
Gary
Richard
Sarah
Steve
Roy
Michael
Laurent
Susan
Dave
Bernd
Milan
Mohammed
Jim
Dale
Darron
Gerald
Bill
Glen
Rick
Bob
Barry
Ballard
Randy
Peter
Andy
Ian
Don
Tommy
Raymond
Billy
Scott
Mark
Jennifer
Henry
Kent
Bryce R.
Anil K.
Christopher
Evans
Ferris
Ferry
Fie
Fitzgerald
Fitzmaurice
Fox
Freeman
Fuqua
Garner
Garside
Gaspers
Geerts
Generalovich
Gray
Gries
Hanyk
Haq
Harlukowicz
Harmon
Harris
Harvey
Heeter
Heide
Heise
Henchar
Hickey
Hindman
Hite
Holden
Hopkins
Hopps
Horzewski
Howland
Hozempa
Hulse
Imel
Jackson
James
Johansson
Johnson
Jolley
Joshi
Joy
JFIMS
Tech Metals
FPM Heat Treating
Esco Turbine Technologies Syracuse
Northrop Grumman
TSI Titanium
Anodyne Inc.
TWI
Kearfott Corp.
Eaton Aerospace
Rolls-Royce
FPM Heat Treating
Sonaca
Solar Atmospheres
Mitchell Labs
Eurocopter
Honeywell Aerospace
Bell Helicopter Textron
Stork Herron Testing Laboratories
Cincinnati Thermal Spray Inc
Exotic Metals Forming Company
Triumph Group
Skills Inc.
The Boeing Company
XRI Testing
X-Ray Industries
Parker Aerospace
Advanced Coating Tech.
PCC Structurals
Precision Polymer Engineering Ltd. UK
BAE Systems
Ultra Electronics
ATI Ladish Forging
Spirit AeroSystems
Yankee Casting Co., Inc.
Spirit AeroSystems
Unison, Terre Haute
Triumph Group
Precision Tube Co.
Volvo Aero
Hill Air Force Base
309th Maintenance Wing
Praxair Surface Technologies
Orbit Industries
4
Nadcap MANAGEMENT COUNCIL
OCTOBER 2011
CONFIRMED MINUTES
Kurt
Adeel
John
Parmjit
Christopher
Steve
Richard
Cindy
Alexander
John
Michael
Betty
John
Martin
Manuel
Ralph
Holger
Keven
James
Denis
Nathalie
Bob
Charlene
Frank
Mark
Susan
Johanna
Lance
Donna
John
Mihaela
Julie
Scott
Jim
Rosa
Giuseppe
John
Israel
Ishwar
Doug
Dave
Ian
Jerome
Gary
Jungheim
Karim
Key
Khera
Kielb
King
Kline
Klinger
Klyuch
Knie
Kocka
Kocsis
Koenig
Kolinko
Koucouthakis
Kropp
Krueger
Kudelka
LaFollette
Leduc
Lefevre
Lehwen
Lenderman
Lennert
Leonardis
Lewis
Lisa
Loeks
Lopez
Lopez Sr.
Lupu
Mahan
Maitland
Maloney
Martin
Marzano
Mastorides
Matelski
Mathur
Matson
McCallister
McDonald
Mehal
Merrill
Modern Drop Forge
Heat Treat Professionals, Inc.
Bell Helicopter
GE Aviation
Advance Welding
Westinghouse Electric Co.
XRI Testing / PPI Aerospace
Embee Inc.
Blades Technology Ltd.
The Boeing Company
Arrow Gear
Honeywell Aerospace
The Boeing Company
Eaton Aerospace
Honeywell Aerospace
MTU Aero Engines
Airbus Operations
Westfield Electroplating
GeoCorp Inc.
Bombardier Inc.
SAFRAN Group
Bodycote
Graco Supply Company
The Boeing Company
Quality Metal Finishing Corp.
Lockheed Martin
Continental Heat Treating
The Boeing Company
Cristek Interconnects, Inc
EME Inc.
SAFRAN
Unison EC – Terre Haute
Goodrich Corporation
The Timken Company
Superior Plating
Haley Industries
Honeywell Aerospace
Israel Aerospace Industries
IEC Electronics Corp.
The Boeing Company
Pratt & Whitney
Robert Stuart Ltd.
Corpus Christi Army Depot
M7 Aerospace
5
Nadcap MANAGEMENT COUNCIL
OCTOBER 2011
CONFIRMED MINUTES
Scott C.
Craig
Norm
David
Melinda
Olivier
Angelo
Tom
Mark
Fred
Tom
Vincent
Raj
Jeremy
Ken
Roger
Mark
Hongli
Robert
Michael
Dave
Tom
Scott
Jim
John
Clark
Bob
Art
Rick
Jacob
Steve
Frank
John
Eddy
Ken
Jeremy
Garry
Alex
Holger
Laura
Jon
Earl
Tim
K.T.
Meyer
Militello
Miller
Mitchell
Mitton
Molinas
Monzo
Moreland
Mougey
Mueller
Murphy
Musa
Nagarajan
Needs
Nelson
Ng
Nigels
Niu
Nixon
Noettl
Norman
Norris
O’Connor
O’Shea
Ochenas
Okawa
Olevson
Onaitis
Ouellette
Padrul
Payne
Peszka
Pfeiffer
Pham
Pham
Phillips
Pickett
Pohoata
Polanetzki
Pollack
Potts
Pruett
Pruitt
Quader
Goodrich Corporation
Goodrich Corporation
Senior Aerospace, Ketema Division
X-Ray Industries
Advance Welding
Eurocopter
Barnes Aerospace Lansing Division
Bombardier Inc.
Techmetals Inc.
General Magnaplate
Sikorsky Aircraft
Garlock Helicoflex
General Dynamics / Gulfstream
Ultra Electronics UK
Continental Heat Treating
Sulzer Metco
Parker Hannifin
Goodrich Corporation
Triumph Group
Magnetic Inspection Laboratories
Ducommun LaBarge Technologies
Goodrich Aerostructures
Honeywell Aerospace
GE Aviation
GeoCorp, Inc.
Pratt & Whitney
Stork Materials Testing & Inspection
Precision Tube Co.
The Boeing Company
Constellium
Praxair Surface Technologies
Laboratory Testing Inc.
GE Aviation
Northrop Grumman
Lisi Aerospace
Cessna Aircraft Company
Pratt & Whitney
Honeywell Aerospace
MTU Aero Engines
The Boeing Company
Spirit AeroSystems
Lockheed Martin
Rolls-Royce
The Boeing Company
6
Nadcap MANAGEMENT COUNCIL
OCTOBER 2011
CONFIRMED MINUTES
Michael
Venicia
Robert
Sunder
Frank
Mike
Dan
Mike
Catherine
Alex
Bob
Linda
Richard
Vicki
Leroy
Jerry
Carol
Paul
Bob
Christian
Bobby
Tony
Kevin
Stuart
Murray
Derek
Deepak
Byron J.
Brian
Greg
Greg
Lucille
Mark
Sally
Ken
Nick
Vitorio
Steve
David
Michael
Milt
Clint
Anatole
D. Scott
Quann
Queen
Rainone
Rajan
Rangel
Reath
Reeves
Reid
Renfer
Richez
Rodenburg
Rost
Rowe
Salzarulo
Samuels
Satchwell
Schmidt
Schneider
Schreiber
Schwaminger
Scott
Seay
Seidel
Sherman
Shumaker
Sicotte
Singhal
Skillings
Smith
Smotherman Jr.
Smotherman Se.
Snedaker
Sobota
Soliman
Sposato
Stacey
Stana
Starr
Staten
Steele
Stevenson
Stockrahm
Sufler
Sullivan
Pacific Metallurgical Inc.
Vandergriff Technologies
Goodrich Corporation
Raytheon Co.
CPP Corp.
US Chrome Corp.
CPP Corp
General Dynamics
Esco Turbine Technologies Syracuse
Airbus S.A.S.
Cooperative Plating
Goodrich Aerostructures
Honeywell Aerospace
Kaman Aerospace
Ball Aerospace & Technologies Corp.
Rolls-Royce
ATI – Ladish Forging
D&R Machine Co.
The Boeing Company
MTU Aero Engines
Bombardier Inc.
Unison, Terre Haute
Carpenter Technology
Metallurgical Processing Inc.
NF&M International
Dirats Labs
Industrial Tectonics
ATI Ladish Forging
Praxair Surface Technologies
Ozark Mountain Technologies
Ozark Mountain Technologies
General Dynamics
TSI Titanium
Goodrich Aerostructures
Triumph Group
Praxair Surface Technology
Avcorp Industries Inc.
Honeywell Aerospace
Eaton Aerospace
Northstar Aerospace
Anoplate Corp.
Unison, Terre Haute
C. A. Spalding
Honeywell Aerospace
7
Nadcap MANAGEMENT COUNCIL
OCTOBER 2011
CONFIRMED MINUTES
Marc
Mitch
Kirk
Jennifer
Frank
Jeff
Steve
Marc
Lou
Deb
Jim
Jim
Kees
Jamie
David
Kevin
Cyril
Shawn
Angelie
Jenny
Jerry
Michael
Gary
Sterling
Don
Wilfried
Gary
Trish
Keith
Bryon
Dewey
Jan
Terry
Tom
Randy
Gary
Verl
Paul
Mark
Grzegorz
Brian
Taillandier
Tanner
Thams
Thet
Thomas
Thyssen
Tooley
Trepanier
Truckley
True
Tuminello
Tuminello
van der Schoor
Vasquez
Vaughn
Vecchiarelli
Vernault
Vierthaler
Vincent
Wagner
Wahlin
Walker
Wallace
Waters
Watkins
Weber
Weller
Wesemann
Whiddon
White
Whittaker
Wigren
Wilkison
Wilson
Wilt
Winters
Wisehart
Woolley
Worthrup
Wryk
Yazumbek
Eurocopter
Embee Inc.
X-Ray Industries
Sherry Laboratories
Bombardier
GE Aviation
Rolls-Royce
Composites Atlantic Ltd.
The Boeing Company
Praxair
Tech Met Inc.
Tech Met Inc.
Fokker Elmo
Westinghouse Electric Co.
Spirit AeroSystems
Yankee Casting
SAFRAN
Spirit AeroSystems
Spirit AeroSystems
Ducommun LaBarge Technologies
AAA Plating & Inspection
Spirit AeroSystems
Parker Aerospace
Honeywell Aerospace
Precision Components Int.
PFW Aerospace AG
Solar Atmospheres
The Boeing Company
Canton Drop Forge
Crane Aerospace
Honeywell Aerospace
Volvo Aero
Unison, Terre Haute
Bombardier
Graco Supply Company
Northrop Grumman
Rolls-Royce
Rolls-Royce
IEC Electronics Corp.
Goodrich Corporation
Modern Drop Forge Co.
PRI Staff in Attendance:
8
Nadcap MANAGEMENT COUNCIL
OCTOBER 2011
CONFIRMED MINUTES
Jerry
Mark
John
Linda
Jim
Rebekah
William
Nigel
Marcel
Bill
Susan
Michael
Wendy
Mike
Rob
Sarah
Scott
Jennifer
Jesse
Jim
Bob
Justin
Brittany
Kellie
Melanie
Joe
Mike
Keith
Stan
Lisa
Glenn
Ian
Rick
Louise
Michele
Jon
Kevin
Aston
Aubele
Barrett
Bliss
Borczyk
Braun
Calvert
Cook
Cuperman
Dumas
Frailey
Graham
Grubbs
Gutridge
Hoeth
Jordan
Klavon
Kornrumpf
Lehmier
Lewis
Lizewski
McCabe
McSorley
O’Connor
Petrucci
Pinto
Ploucha
Purnell
Revers
Shultz
Shultz
Simpson
Sovich
Stefanakis
Stefanchik
Steffey
Wetzel
1.0 Opening Comments
1.1 Call to Order / Quorum Check
1.2 Code of Ethics & Conflict of Interest
1.3 Introductions
1.4 Routing of Attendance List
1.5 Approval of Minutes from Previous Meeting
1.6 Membership Update
1.7 Awards
9
Nadcap MANAGEMENT COUNCIL
OCTOBER 2011
CONFIRMED MINUTES
The meeting was called to order by Kevin Ward and a quorum check was done. There was quorum for
this meeting. The Code of Ethics and Antitrust statements were also reviewed.
A motion was made to approve the June 2011 NMC meeting minutes. This motion was seconded and
the June 2011 NMC meeting minutes were approved.
The following were approved as new NMC Supplier Voting Members:

Suzanna DeMoss – Advanced Chemistry & Technology (Sealants Task Group)
The following recognition awards were presented:





Alan Fertig, United Space Alliance – Outgoing NMC Member
Roy Malott, United Space Alliance – Outgoing NMC Member
John Pfeiffer, GE Aviation – Outgoing Conventional Machining as a Special Process (CMSP)
Task Group Chairperson
Verl Wisehart, Rolls-Royce – Outgoing Materials Testing Laboratories (MTL) Task Group
Chairperson
Norman Thompson, Bombardier Inc. – Outgoing NUCAP Management Council Member
The following achievement certificates were presented:










For the French translation of CMSP Checklists:
o Nicolas Batista
o Vincent Dutilh
o Philippe Durand
o Caroline Des Landes
o Mario Leclerc
For development of the CMSP Checklist & volunteering for the pilot audit:
o Rick Scott
For working to develop an industry standard for Nonconventional Machining (NM):
o Alex Pohoata
For the French translation of Chemical Processing (CP) Checklists:
o Stephane Chaumeil
o Veronique Marcel
o Nathalie Le Potter
For leading the CP SAT:
o Jim Cummings
For the French translation of Nondestructive Testing (NDT) Checklists:
o Alain Bouchet
o Bernard Marloye
Outgoing Welding (WLD) Task Group Secretary
o Gary Trewiler
For outstanding Task Group meeting and ballot participation & involvement:
o Michael Schleckman
For leading the Nadcap Auditor Consistency Sub-Team & the 2011 Oversight Audit Team:
o Michael Coleman
For leading the Checklist Vision Sub-Team:
o Heather Meyer
2.0 PRI/Nadcap Status Report
10
Nadcap MANAGEMENT COUNCIL
OCTOBER 2011
CONFIRMED MINUTES
Scott Klavon presented the Nadcap Status report. Audits scheduled for 2011 are currently at 106% of
plan. For more details please see the attached presentation.
Nadcap Update
3.0 NMC Chairpersons’ Report
Kevin Ward presented the NMC Chairperson’s Report, highlighting the newly validated NMC
Committee Structure, as well as 2011 accomplishments and 2012 focus. For more details please
see the attached presentation.
2011 NMC
Chairperson's Report PB 10 19.ppt

Committee Reports

Metrics
Bob Bodemuller reported that the Metrics Committee has adopted the same goals for 2011.
The Committee has proposed a revision to their charter, which will be balloted following the
October 2011 Nadcap Meeting. For more details please see the attached presentation.
Metrics

Standardization
Heather Meyer reported the Standardization Committee reviewed the status of the Auditor
Consistency and Failure/Risk Mitigation Sub-Teams, as well as the completion of the Merit
Sub-Team. Richard Blyth was named as the new Lead for the Auditor Consistency SubTeam.
Standardization.ppt

Ethics & Appeals
Kevin Ward reported there are no ethics or appeals to report.

Oversight
Frank Mariot reported on the status of the 2011 Oversight Audit, as well as the plan for the
2012 Oversight Audit, the team Lead for which will be Heather Meyer. For more details,
please see the attached presentation.
11
Nadcap MANAGEMENT COUNCIL
OCTOBER 2011
CONFIRMED MINUTES
Oversight.ppt

Globalization & Strategy
Kevin Ward reported that the first meeting for this committee would be taking place during
the October 2011 Nadcap Meeting. For more details please see the attached presentation.
Globalization &
Strategy.ppt
4.0 Task Group Reports
The task group chairs reported out what their commodities are currently working on. For more details
on each Task Group report, please see the attached presentations.
AQS
CMSP
COMP-NMMT-NMMM
CP
CT
ETG
FLU
HT
MTL
NDT
NMSE
Seals
SLT
WLD
5.0 Supplier Support Committee (SSC) Report
Eric Jacklin reported on the status of the 2011 supplier survey, noting that the goal for responses has
been achieved and also that the end date has been extended to 11-Nov-11. For more details on key
activities of the SSC, please see the attached presentation.
SSC Chairperson
Report
6.0 New Business
The next meeting will be held February 20-24, 2012, in San Diego, California, USA at the Sheraton San
Diego Hotel & Marina.
The hotel reservation form will be posted on the PRI website when available.
Please register on-line early for the February 20-24, 2012 meeting to save time and avoid
registering the day of the meeting. Please register before January 20, 2012 as the on-line
registration will close. The on-line meeting registration can be found at:
12
Nadcap MANAGEMENT COUNCIL
OCTOBER 2011
CONFIRMED MINUTES
http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07e54bf4ge0707c13a
8.0 Adjournment
Minutes prepared by:
Kellie O’Connor – koconnor@sae.org
13