WELCOME! Americas Aerospace Quality Group AAQG Registration Management Committee RMC Charleston, SC July 22, 2015 3/10/2016 Introductions •Name •Company •Title •RMC Affiliation –Voting member –Team member/chair –Years involved with RMC, IAQG, AAQG •Conflict of Interest Information 3/10/2016 Code of Conduct • Set cellular phones to silent mode • Minimize computer use & be courteous to the presenters • Start/End on time • Follow published agenda • The first time you use an acronym, please state its meaning • Audio or video recording is not permitted • Actively participate • Represent the industry, not your company • Attack the issue, not the person • Respect all ideas and comments • Only one person speaks at a time • Avoid side meetings & private conversations • Use the microphone (when available) and identify yourself when speaking • Do not dominate the discussion • Follow IAQG policies for industry group meetings 3 Anti-Trust Reminder • Participants are not to discuss non-public, companyspecific information relating to present or future competition in the marketplace • Discussion of any of the following company-specific information is improper and is not permitted: – Prices (including any element of prices, such as credit terms, rebates or discounts) – Company-specific costs (discussion of comparative costs of technological alternatives is permitted) – Profits – Individual customers – Individual competitors – Business or strategic plans – Research & development • Each participant is asked to speak-up immediately if these rules are not followed. 4 Conflict of Interest Reminder • An interested individual must disclose the existence and nature of any potential conflict of interest to the Leadership Team – An interested individual is any member representative of the IAQG, working groups, or any subsidiary body who has a direct or indirect financial interest in a proposed transaction – Financial interest includes: » Ownership or investment interest in the entity in which the IAQG has a proposed transaction or arrangement » A compensation arrangement with the IAQG or with any entity with which the IAQG has a proposed transaction or arrangement » A potential ownership or investment interest in, or compensation arrangement with, any entity with which the IAQG has a proposed transaction or arrangement • After disclosure of the potential conflict, the interested party will leave the concerned IAQG body 5 Export Compliance Reminder • Members of the IAQG include numerous companies engaged in development of aerospace and defense technology – All members, and participants in IAQG working groups or any subsidiary body, must remain mindful of the laws and regulations regarding export/import of those technologies – Each member shall: » Comply will all relevant export, import, and sanction laws, regulations, orders, and authorizations » Items that are restricted by export/import regulations of any country will not be introduced or accessed » All members conduct business that assures that export restricted products and data are not shared » Each member is responsible for his/her compliance to their country’s export/import laws and regulations » Each member in possession of any export/import controlled technical data are responsible for safeguarding and protecting this technical data 6 Intellectual Property Reminder • The IAQG is committed to maintaining a fair development process for materials within the Scope of the organization • Member companies participate in working groups to create these materials • IAQG Members are responsible for: – Ensuring the IAQG has the freedom to use the deliverables created in working groups – Ensuring intellectual property rights will be granted to the IAQG • Each working group lead and sponsor is responsible for compliance to the IAQG Intellectual Protection Policy 7 Ethics Reminder • The IAQG values their members, and each member and participant is entitled to be treated with courtesy and respect • The IAQG respects the dignity and private life of each of its members and participants • The IAQG looks for an atmosphere of good communication, involvement, and responsibility • No form of discrimination or harassment will be tolerated • Members and participants must abide by the law in all geographic locations where the IAQG carries activities • No form of corrupt practices for the benefit of those in the public or private sector will be tolerated • Business courtesies, such as gifts and hospitality, given or received from customers, suppliers and partners must not exceed a nominal value and may not influence, or give the appearance of influencing, a decision 8 IAQG OPMT Structure: Ian Folland IAQG - OPMT ++ IAQG-OPMT Chair + IAQG-OPMT V-Chair * Sector OPMT Leader OPMT Support Bryan Blunt OASIS Support Americas Asia Pacific Europe Susie Neal * + Shuji Komori * Mark Rogers * UTC Aerospace Systems FHI AgustaWestland Tim Lee ++ Yoshifumi Yasunaga Marie-Laurence Petit Boeing KHI Airbus Dale Gordon Kenji Yanagita Hubert Kern Aerojet (Alternates) Darrell Taylor Raytheon John Horan Honeywell Mike Gusha Lockheed MHI (Alternates) Shunichi Tsutsui IHI Chen Zhongyuan AVIC FACC (Alternates) Gérard Guerriero Airbus Helicopters André LaCroix Airbus D&S AB Focals: Bob Cruse Kunihiro Tanabe Steve Randall ANAB JAB UKAS CB Focals: Reg Blake Michihiko Banno Brian Burroughs BSI BSK LRQA Ind. Assoc. & Page 9 OASIS Focals: Becky DeGutis Yoshitsugu Kanno Ian Folland SAE SJAC EAQG Voting Members IAF Focal: Dale Gordon Aerojet Norbert Borzek DAkkS Structure as of December 18, 2014 AAQG Registration Management Committee Accreditation Bodies (ABs) RMC Chair (R. Darrell Taylor) (ANAB, INMETRO) Auditor Authentication Bodies (Probitas, Exemplar Global, INMETRO) Certification Bodies (CBs) (Reg Blake, Pete Kucan) At Large Member (Kevin Beard) Authorities Academia Customer (Tony Guiterrez – NASA, JAPC Mike Shields –DCMA) RMC Web (Mel Jeppson) Communications (Mel Jeppson) 3/10/2016 As Of July 2015 OEM Voting Members Ron Tyre – Aerojet Terry Curtland - Ball Aerospace Tim Lee - Boeing Colin Clarke - Bombardier Eduardo Lorenzo - Embraer David Day - GE Aviation Keith Nesheim- GD/Gulfstream John Horan- Honeywell Brian Geer - Lockheed Martin James Clark –MOOG Tony Mule- Northrop Grumman Melvin Jeppson – Orbital ATK Judy Chapman - Parker R. Darrell Taylor - Raytheon Kristine Armstrong - Rockwell Collins Harold Finch - Spirit AeroSystems Eric Jefferies - Textron Will Tate (Vice Chair) – Triumph Susie Neal – UTC Aerospace Systems OPMT (Horan, Chapman, Lee, Neal, Taylor) Auditor Review Committee (Will Tate) Data Base S/Team (Darrell Taylor) Surveillance S/Team (David Day) Documentation S/Team (Kristine Armstrong) Process Guidance S/Team (Reg Blake) 10 RMC Voting Members / Officers • • • • • • • • • • • • • • R. Darrell Taylor Will Tate Ron Tyre Terry Curtland Tim Lee Colin Clarke Eduardo Lorenzo David Day Keith Nesheim John Horan Brian Geer James Clark Tony Mule Melvin Jeppson Judy Chapman Kristine Armstrong Harold Finch Eric Jefferies Susie Neal Raytheon (RMC Chair) Triumph (Vice Chair) Aerojet Rocketdyne Ball Aerospace Boeing Bombardier Embraer GE Aviation GD/Gulfstream Honeywell Lockheed Martin Moog Northrop Grumman Orbital ATK Parker Rockwell Collins Spirit AeroSystems Textron UTC 978-807-0073 817-804-9400 x0738 xxxxxxxx 303-939-5804 816-679-2529 514-855-8352 55-12-3927-1368 513-243-7136 912-965-3395 602-231-4593 972-603-2395 716-537-2139 516-575-7205 435-863-5760 801-786-3039 319-263-8340 316-371-8760 817-280-4831 704-423-3461 Blue Indicates Voting Member 3/10/2016 11 AAQG RMC Non-Voting Members / Associates Tony Gutierrez Dale Gordon Sergio Packer Reg Blake Patricia White Pete Kucan Kevin Beard Bob Parsons Rich DeMary 3/10/2016 NASA ANAB INMETRO IAAR - (BSI) Exemplar Global PRI NQA NQA Probitas 818-393-7387 414-687-7499 55-21-2563-2872 703-464-1908 888-722-2440 724-772-7170 978-828-0093 978-201-9514 724-772-8535 12 Future Meeting AAQG and RMC Meeting September 15 -17, 2015 Mesa, AZ RMC Meeting January 12 - 14, 2016 San Diego, CA AAQG and RMC Meeting March 8 - 10, 2016 Indianapolis, IN RMC Meeting and Auditor Workshop July 19 – 21, 2016 Seattle, WA AAQG and RMC Meeting September 13 – 15, 2016 Charlotte, NC 3/10/2016 Questions? 3/10/2016 14