SUPPLIER SUPPORT COMMITTEE (SSC) MEETING OCTOBER 2015 UNCONFIRMED UNCONFIRMED MINUTES TUESDAY, OCTOBER 20, 2015 PITTSBURGH, PENNSYLVANIA These minutes are not final until confirmed by the SSC LT in writing or by vote at a subsequent meeting. Information herein does not constitute a communication or recommendation from the SSC LT and shall not be considered as such by any agency. TUESDAY, OCTOBER 20, 2015 1.0 OPENING COMMENTS 1.1 CALL TO ORDER/QUORUM CHECK The Supplier Support Committee (SSC) was called to order at 5:00 PM by Dale Harmon. A quorum was established with the following representatives in attendance: Supplier Support Committee Leadership Team Members Present NAME Lei Lisa Dale Jonathan Eric Jim Gary COMPANY NAME Bao Donahoe Harmon Hebben Jacklin Ringer White NCS Testing Technology Co., LTD. Howmet Corporation CTS CIRCOR Aerospace Inc. F.M. Callahan Tech Met Inc. Orbit Industries Inc. Supplier Support Committee Sub-Team Leads Present NAME Steve COMPANY NAME Payne Praxair Surface Technologies Suppliers/Guests Present NAME COMPANY NAME Roy Mark Matthew Zubair Daniel Leandro Glen Adkins Airey Akin Alam Antos Aparicio Attridge Jesse Andy Alban Ali Efren Jay Mark Steven Nicholas Patrick Donald Owe Avalos Bakewell Bakia Bakr Benson Berndt Blevins Booker Bradley Brueckner Camus Carlsson Braddock Metallurgical Daytona Beach Robert Stuart Ltd TrueLogic Company, LLC Exactatherm Ltd Canton Drop Forge Advanced Coating Techniques West-Tech Finishing Inc. General Dynamics Ordnance & Tactical Sys. E M Inspection Co Ltd Alcoa Titanium & Engineered Products Nico Products, Inc. PPG Aerospace, Inc. Toray Composites (America), Inc. Fluid Conditioning Products, Inc. DuPont Spectrum Thermal Processing Aero Gear Inc. Talley Metals Alcoa Fastening Systems & Rings Chair Secretary Past Chair Advisor SUPPLIER SUPPORT COMMITTEE (SSC) MEETING OCTOBER 2015 UNCONFIRMED Jennifer Sean Isabella Joanne Andrew Matthew Charles John Jim Joan Douglas Nick Ed Suzanna Leo Gary Sheldon Carpenter-McTyer Carvalho Chavis Chiarolanzio Clements Clive Costello Cristman Cummings Curfman Davies De Luca Deeny DeMoss Dooren Eisenman Emmanuel Bryan Edward Engel Engelhard Ben Bob Kenneth Gary Rick Dennis Yifei Susan Michelle Jonathan Dave Debra Joanne Brian Dean James Kerry Eubanks Ferry Forest Fox Foxx Fried Gao Generalovich Glass Gonzalez Gray Hagar Harvala Hoffa Houser Howarth Hunsicker Steve Tiffani Scott Anita Kurt Steve Amanda Boyko Cindy Charissa Kris Kris Hutchinson Ivins Jones Joseph Jungheim Kaunike Kirchner Kirilov Klingler Kobyluck Krishnamoorthy Krishnamoorthy John Steven John Michael Mike Johanna Kunkle Kyriakides Lane LaPlante Liccketto Lisa Chrome Plus International, LLC Strite Precision Machining Limited Alcore Alcoa NMG Aerospace Alcoa Sun-Glo Plating Company X-R-I Testing Metal Finishing Company Inc. FN America LLC Alcoa Fastening Systems & Rings Aerospace Coatings Inc. Laboratory Testing Inc. 3M Senior Aerospace Bosman b.v. Aero Gear Inc. DCI Aerotech Consolidated Precision Products CPP Syracuse Solar Atmospheres Inc. Crow Precision Components dba W. Pat Crow Forgings FPM HEAT TREATING Nor-Ral Anodyne Inc. RFC Aerospace Carpenter Technology Corp. NCS Testing Technology Co., LTD. Solar Atmospheres of Western PA Kennametal Satellite LP Alcoa Fastening Systems and Rings Mitchell Labs NORDAM Interiors and Structures 3M Company - Aerospace Division Cartech Applied Thermal Technologies Advanced Coating Techniques Canton Drop Forge Inc. Braddock Metallurgical Aerospace Service, Inc. Acuren Integral Products, Inc. Toray Composites America Inc. Modern Forge Indiana Carpenter Technology beyondRelations LLC Alcoa Quality Systems Coaching, LLC Coating Technologies Applus RTD Canada LP Applus RTD Canada LP Howmet Castings and Services, Inc. Dover Casting Toray Composites (America), Inc. Integral Products, Inc. Flame Metals Processing Corp CDM Electronics Inc. Continental Heat Treating SUPPLIER SUPPORT COMMITTEE (SSC) MEETING OCTOBER 2015 UNCONFIRMED Jing John Connie Jim Sarah Steven Owen David Cy Silvia Mark Simone Craig Abdul Mitch Ken Michael Yusuke James Phil Lee Gregory Claudia Frank Robert Scott John Gordon Michael Steve Barry James Manuel Catherine Vicente Robert Bryan Kevin Bill Frank Mike Carol Douglas Kevin Dave Chetan David Parvin Stephen Allison Vern Mitch Scott Jim Liu Ludeman Mackey MacMillan Mansuetti Marsh McLain Michaud Miller Aerospace Metal Finishing Inc. Advanced Heat Treat Corp. Advanced Heat Treat Corp ATS REX Heat Treating Alcoa Inc. Bodycote Guest Jorgensen Forge Centro de Investigación en Materiales Miranda Navarro Avanzados Mougey Techmetal's Inc. Murphy-Fickenworth Chrome Plus International Nairn HEANY Industries, Inc. Nathani Hi-Tech Metal Finishing Nelson Bodycote Thermal Processing Nelson Continental Heat Treating Niedzinski Constellium Noguchi Toray Industries, Inc. Olejarczyk Alcoa Pacey Canton Drop Forge Parsley Click Bond, Inc. Penny Black Oxide Industries Inc. Centro de Investigación en Materiales Peregrino Ibarra Avanzados Peszka Laboratory Testing Inc. Peters R Peters Consulting, LLC. Peterson beyondRelations LLC Peterson Wolkerstorfer Co Inc. Porterfield III Solar Atmospheres Inc. Quann Pacific Metallurgical Inc. Radelich Jorgensen Forge Corp Rafan Dunkirk Specialty Steel, LLC Rauckhorst Tensile Testing Metallurgical Laboratories Rebelo Freudenberg Sealing Technologies Renfer Consolidated Precision Products Reyes Albany Engineered Composites Rich SPS Technologies Roberts HEANY Industries, Inc. Rodriguez Castle Industries of California Rogers Alcoa Saenz Hi-Tech Metal Finishing Schleckman VOSS INDUSTRIES, LLC Schmidt ATI Forged Products - Cudahy Operations Schueller AbelConn LLC Seidel Universal Stainless Serbousek Olympic Scientific Shah Flex Interconnect Technologies Sherrill LMI Aerospace Sidhu Northstar Aerospace Canada Inc. Simacek Hytek Finishes Company Tackett Specialty Steel Treating Howmet Casting-Thermatech Coatings Talmadge (HCT) Tanner Triumph Processing, Embee Division, Inc. Haynes International (Midwest Service Tansy Center) Tuminello Tech Met SUPPLIER SUPPORT COMMITTEE (SSC) MEETING OCTOBER 2015 UNCONFIRMED Victoria Matthew Deborah Costantino Jennifer Noel Nathan Jack David Chris Don Brian Brian Rob Blanca Van Patten VanDyke Viva Volpe Wagner Wessely Wheeler Winteringham Wintor Wolkerstorfer Woodward Yazumbek Yetman Yocom Zilli-Huerta SPS Technologies Cannon Muskegon Corp Electrolurgy, Inc. Senior Operations LLC Ducommun Rexnord Industries RAM Company Alcoa Power & Propulsion Olympic Scientific Wolkerstorfer Company, Inc. Consolidated Precision Products Modern Drop Forge Co Hi-Tech Metal Finishing Imagineering Finishing Technologies Bowman Plating Company Inc. Subscriber Members/Participants Present NAME Cary Ron Mario Baker Cohen Simard COMPANY NAME The Boeing Company ISRAEL AEROSPACE INDUSTRIES Bombardier Aerospace PRI Staff Present Connie Shannon Linda 1.2 Hess McMeans Novak INTRODUCTIONS/ROUTING OF ATTENDANCE LIST/CODE OF ETHICS/REVIEW AGENDA The Code of Ethics, Anti-Trust & Conflict of Interest (pg. 7 Attendees Guide) were reviewed. The SSC viewed the PRI anti-trust video. The safety information, including fire exits, was reviewed. As Tom Newton has stepped down as SSC Chair, Dale Harmon was approved as the new Chair at NMC Steering on 20-OCT-2015. Gary White is now part of the SSC Leadership Team, representing the Americas sector. Roy Adkins has been reinstated as the HT SSC Task-Group Representative. Jonathan Gonzalez is now the MMM SSC Task-Group Representative. Eric Jacklin is now the CP SSC Task-Group Representative. David Sherrill is now the M&I SSC Task-Group Representative. 1.3 MINUTES The minutes of the June 2015 Nadcap meeting in Montreal were approved. 1.4 AWARDS & RECOGNITION Dale Harmon was honored with an award for attendance at 50 consecutive meetings. David Michaud was honored with an award for his service to the SSC and Nadcap. Tom Newton was honored with an award for his service to the SSC and Nadcap. 2.0 POINTS OF EMPHASIS Dale Harmon presented. SUPPLIER SUPPORT COMMITTEE (SSC) MEETING OCTOBER 2015 UNCONFIRMED 3.0 Focus on accountability of SSC Team Members Looking for greater participation of the SSC Task Group Representatives Starting to plan two meetings ahead to allow the SSC Leadership Team to notify suppliers earlier of what is scheduled for the next meeting Exploring avenues to communicate the results of SSC actions Looking to recruit more suppliers to the SSC SUPPLIER NEWS Dale Harmon presented. Supplier News Oct 2015 4.0 SUB-TEAM ROUNDTABLES All attendees were given the opportunity to learn about four of the SSC Sub-Teams; SSC Task Group Representatives, Flow down, Supplier Helpdesk and Communications with an opportunity to get involved with current projects. Roundtables.ppt SSC Task Group Representatives o Starting to track attendance at meetings and conference calls o Looking for TG Representatives for: SEALS, SLT Flow Down o Looking for new members to assist the team o Need volunteers to provide data on flow down issues their sites are seeing Supplier Helpdesk o A suggestion was made to add voice-overs to the presentations for later viewing o A suggestion was made to provide a list of other hotels in the area of a Nadcap meeting as the meeting hotel gets booked early. Connie Hess identified that there is a hotel wait list that suppliers can be added to, by calling PRI Communications o 5.0 A suggestion was made that the SSC communicate information on the Supplier Symposia NEW BUSINESS Question: Is the audit feedback available to the SSC? SUPPLIER SUPPORT COMMITTEE (SSC) MEETING OCTOBER 2015 UNCONFIRMED o Suggestion: Improve the visibility of the presentations by changing to stadium seating o Response: There are metrics being developed for measuring the performance of the Mentoring Program, but at this time there is not sufficient data to draw any conclusions. Once sufficient data is compiled, it will be reported. Question: Is there anything PRI or the SSC can do to help market the suppliers? o 6.0 Response: Unfortunately, limitation in configuration of meeting rooms Question: Are there any metrics on the performance of the SSC Mentoring Program? o Response: This is data meant for the TG and is not currently available to the SSC Response: There is some information on the PRI website on how to market your company’s Nadcap accreditation. ADJOURN ADJOURNMENT – 20-OCT-2015 – Meeting was adjourned at 6:30 p.m. Minutes Prepared by: Shannon McMeans, smcmeans@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: