NADCAP MANAGEMENT COUNCIL
OCTOBER 2014
CONFIRMED
CONFIRMED MINUTES
OCTOBER 22, 2014
PITTSBURGH, PENNSYLVANIA, USA
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.
WEDNESDAY, OCTOBER 22, 2014
1.0
OPENING COMMENTS
1.1
Call to Order / Quorum Check
The Nadcap Management Council (NMC) Meeting was called to order at 8:00 a.m., 22-Oct-2014.
A quorum was established with the following representatives in attendance:
Subscriber Members/Participants Present (* Indicates Voting Member)
NAME
*
*
*
*
*
*
*
*
*
Shamim
Robbie
Gary
Latch
Pedro
Douglas
Nigel
Pete
David
Nicolas
Steve
Chuck
Philippe
Michael
Jon
Pascal
Roger
Richard
Bob
Pietro
Chris
Robin
Elaine
Malik
Katie
Zeljko
William
Bob
Saeed
Lance
Mike
Russell
Rich
Fabrice
Erika
COMPANY NAME
Abbas
Adams
Adkins
Anguelov
Aranda
Armstrong
Ashby
Atwell
Bale
Barthelemy
Bauer
Beargie
Beck
Bess
Biddulph
Blondet
Bloomfield
Blyth
Bodemuller
Bonarrigo
Borg
Borrelli
Boswell
Boutoba
Bradley
Calija
Cardinal
Cashman
Cheema
Christie
Clark
Cole
Costantino
Crabos
Crow
The Boeing Company
Honeywell Aerospace
Eaton, Aerospace Group
SAFRAN Group
Eaton, Aerospace Group
GE Aviation
GKN Aerospace
Airbus
Pratt & Whitney Canada
Airbus Helicopters
Northrop Grumman
Goodrich (UTAS)
Airbus Helicopters
DCMA
Rolls-Royce
Airbus
Goodrich (UTAS)
Rolls-Royce
Ball Aerospace & Technology Corp.
Bombardier Aerospace
Gulfstream Aerospace
The Boeing Company
Rolls-Royce
Airbus Helicopters
Lockheed Martin Corp.
Goodrich (UTAS)
Hamilton Sundstrand (UTAS)
Parker Aerospace
Textron Aviation
Sikorsky Aircraft
Sikorsky Aircraft
Northrop Grumman
Goodrich (UTAS)
SAFRAN Group
Lockheed Martin Corp.
NADCAP MANAGEMENT COUNCIL
OCTOBER 2014
CONFIRMED
*
*
*
*
*
*
*
*
*
Brandon
David
Kent
Karyn
Bob
Jim
Philippe
Vincent
Mark
Mario
Ben
Jianfei
Danielle
Bob
Jose Eduardo
Hidekazu
Steven
Roy
Laurent
David
Greg
Simon
Kevin
Paul
Dan
Moses
Travis
Doug
Harry
Larry
Milan
Gerald
Hirohiko
Glen
Christina
Robert
Martha
Linnie
Tommy
Jerry
Scott
Scott
Akiko
Mark
Erick
Yann
Jason
Masato
John
Patrick
Karen
John
Martin
Bob
Holger
Caroline
Mario
Davis
Day
DeFranco
Deming
Denney
Diamond
Durand
Dutilh
Emerson
Enriquez
Evans
Feng
Fidnarik
Fletcher
Freire
Furugori
Garner
Garside
Geerts
Gil Alipi
Goldhagen
Gough-Rundle
Grace
Graham
Graves
Greasham
Grohoske
Hahn
Hahn
Hamanishi
Hanyk
Harvey
Hattori
Heide
Heiman
Hogan
Hogan-Battisti
Hook
Howland
Hulin
Iby
Iby
Inoue
Jackson
Javalera
Jeffredo
Jolly
Katagiri
Key
Kiernan
Kim
Koenig
Kolinko
Koukol
Krueger
LeClair
Leclerc
Sikorsky Aircraft
GE Aviation
Lockheed Martin Corp.
Goodrich (UTAS)
Honeywell Aerospace
U.S. Air Force (309th)
Airbus Helicopters
SAFRAN Group
Rolls-Royce
Honeywell Aerospace
Goodrich (UTAS)
COMAC
Northrop Grumman
BAE Systems - MAI
Embraer SA
Mitsubishi Aircraft Corp.
Eaton, Aerospace Group
Rolls-Royce
Sonaca
Honeywell Aerospace
Hamilton Sundstrand (UTAS)
Rolls-Royce
The Boeing Company
Airbus
Goodrich (UTAS)
Spirit AeroSystems
GE Aviation
Gulfstream Aerospace
GE Aviation
The Boeing Company
Honeywell Aerospace
Triumph Group
Mitsubishi Heavy Industries
The Boeing Company
Textron Aviation
Honeywell Aerospace
The Boeing Company
Textron Aviation
Spirit AeroSystems
GKN Aerospace
Hamilton Sundstrand (UTAS)
Hamilton Sundstrand (UTAS)
Mitsubishi Heavy Industries
Triumph Group
Honeywell Aerospace
SAFRAN Group
Cessna Aircraft Company
Mitsubishi Heavy Industries
Bell Helicopter
Rolls-Royce
Sikorsky Aircraft
The Boeing Company
Eaton, Aerospace Group
Honeywell Aerospace
Airbus
U.S. Air Force (309th)
Bombardier Aerospace
NADCAP MANAGEMENT COUNCIL
OCTOBER 2014
CONFIRMED
*
*
*
*
*
*
*
*
*
Daniel
Marc-André
Herman
Don
Frank
Susan
Hongping
Lance
Arne
Simon
Jeff
Mihaela
William
Adrien
Muriel
Veronique
Frank
Dawn
Jean-Philippe
Doug
David
Andrew
Frank
Jason
John
Scott C.
Noah
Joel
Olivier
Marc
Michael
Raj
Hideki
Ryuichi
Bruce
Tim
David
Tom
Yoshihisa
Junta
Larry
Jim
Ana
Rick
Keith
Richard
John
Eddy
Alex
Alberto
Earl
K.T.
Robert
Sunder
Mark
Per
Alex
Lecuru
Lefebvre
Leibovich
Lenhart
Lennert
Lewis
Li
Loeks
Logan
Long
Lott
Lupu
Macias
Maffre
Malhomme
Marcel
Mariot
Mastin
Mathevet
Matson
McCallister
McClelland
McManus
Mernell
Merritt
Meyer
Miller
Mohnacky
Molinas
Montreuil
Murray
Nagarajan
Nakama
Nakamura
Nanasy
Nance
Neal
Norris
Oda
Okutsu
Olsen
O'Shea
Ottani dos Santos
Oullette
Panuska
Perretti
Pfeiffer
Pham
Pohoata
Portal
Pruett
Quader
Rainone
Rajan
Rechtsteiner
Rehndell
Richez
Airbus Helicopters
Héroux-Devtek
Israel Aerospace Industries
Spirit AeroSystems
The Boeing Company
Lockheed Martin Corp.
COMAC
The Boeing Company
Mitsubishi Aircraft Corp.
Airbus
The Boeing Company
SAFRAN Group
Goodrich (UTAS)
Airbus
Airbus
SAFRAN Group
Triumph Group
Goodrich (UTAS)
SAFRAN Group
The Boeing Company
Pratt & Whitney
Lockheed Martin Corp.
Lockheed Martin Corp.
U.S. Air Force (309th)
Sikorsky Aircraft
Goodrich (UTAS)
Triumph Group
Hamilton Sundstrand (UTAS)
Airbus Helicopters
Héroux-Devtek
Beechcraft
Gulfstream Aerospace
Mitsubishi Heavy Industries
Mitsubishi Heavy Industries
Rolls-Royce
Rockwell Collins
Rolls-Royce
Goodrich (UTAS)
Mitsubishi Heavy Industries
Honeywell Aerospace
Northrop Grumman
GE Aviation
Embraer SA
The Boeing Company
Lockheed Martin Corp.
GKN Aerospace
GE Aviation
Northrop Grumman
Honeywell Aerospace
Airbus Defence & Space
Lockheed Martin Corp.
The Boeing Company
Goodrich (UTAS)
Raytheon Co.
GE Aviation
GKN Aerospace Sweden AB
Airbus
NADCAP MANAGEMENT COUNCIL
OCTOBER 2014
CONFIRMED
*
*
*
*
*
Brad
Amanda
Jeff
Philippe
Dave
Richard
Eric
Mike
Victor
Christian
Bobby
Yuki
Paul
Naoki
Uri
David
David
Mike
Colin
Tatsuko
Marc
Pat
Jeff
Dominique
Pete
Lou
Stan
Cyril
Barry
Jacob
Kevin
Tony
Trish
Sean
Paul
Sergey
Hong Ping
Richwine
Rickman
Robb
Robin
Royce
Rumas
Saillard
Schmidt
Schonberger
Schwaminger
Scott
Shinagawa
Slater
Sogabe
Sol
Soong
Staten
Steele
Stuart
Suzuki
Taillandier
Thompson
Thyssen
Tomasso
Torelli
Truckley
Trull
Vernault
Ward
Ward
Ward
Warren
Wesemann
Wood
Woolley
Yesilevich
Zhao
Raytheon Co.
Raytheon Co.
Textron Aviation
Airbus
Pratt & Whitney
Honeywell Aerospace
Thales
GE Aviation
Israel Aerospace Industries
MTU Aero Engines GmbH
Bombardier Aerospace
Mitsubishi Heavy Industries
Rockwell Collins
Mitsubishi Heavy Industries
Israel Aerospace Industries
Pratt & Whitney
Eaton, Aerospace Group
The Boeing Company
Rolls-Royce
Mitsubishi Aircraft Corp.
Airbus Helicopters
Honeywell Aerospace
GE Aviation
SAFRAN Group
The Boeing Company
The Boeing Company
Honeywell Aerospace
SAFRAN Group
Rolls-Royce
Parker Aerospace
Goodrich (UTAS)
Airbus
The Boeing Company
Triumph Group
Rolls-Royce
Hamilton Sundstrand (UTAS)
Bombardier Aerospace
Other Members/Participants Present (* Indicates Voting Member)
NAME
Zubair
Dan
Leandro
Takahito
David
Will
Andy
Francis
Pierre
Natalia
Tim
Cara
Phillip
Dale
Owe
COMPANY NAME
Alam
Antos
Aparicio
Araki
Arnold
Babik
Bakewell
Barbaza
Barbaza
Beorra
Berquist
Borzynski
Brockman
Bychinski
Carlsson
Exactatherm
Canton Drop Forge
Advanced Coating Tech.
IHI Corporation
Metal Tech
CCPI North America
E.M. Inspection Co. Inc.
Ecci
Ecci
Exova
Absolute Technologies Inc.
AeroDynamics
Techmetals Inc.
3M
Alcoa Fastening Systems
NADCAP MANAGEMENT COUNCIL
OCTOBER 2014
CONFIRMED
*
Adam
Hugh
Stephane
John
Mike
Charlie
Mark
Joshua
Jim
Mark
John
Dante
Tammy
Dave
Suzanna
Michael
Walter
Dan
Bryan
Dave
Gary
Paul
Chris
Dennis
George
Brendan
Chad
Nathan
Tony
Susan
Ashley
Dave
Debbie
Darron
Bill
Fabienne
Robert
Ballard
Frank
Don
Gene
Don
Liu
Dan
Eric
Andrew
Doug
James
James
Susan
Steven
Mitch
Boyko
Kazuaki
Richard
Scott
Steven
Carr
Casper
Chaumeil
Chir
Collins
Costello
Crevier
Crockett
Cummings
Cummings
Cutchin
Darancon
Davis
DeMarco
DeMoss
Dudley
Echols
Egler
Engel
Eshleman
Fox
Frank
Fredrickson
Fried
Fry
Fullam
Funderburk
Gangloff
Garcia
Generalovich
Goossen
Gray
Hagar
Harns
Heeter
Héron
Hill
Hindman
Horton
Horzewski
Hubbard
Huffman
Hui Li
Isherwood
Jacklin
Jackson
Jacques
Jankowski
Jensen
Jett
Kech
Kerbs
Kirilov
Kitaoka
Kline
Kronabetter
Kyriakides
Materion Brush
MTS Systems Corp.
Galion
Carpenter Latrobe
Precise Machining
Sun-Glo Plating Co.
Morton Mfg.
Ellison Surface Technologies
Metal Finishing Company
B&B Specialties
Palmetto Plating Co.
Materion Brush
Aurora Flight Sciences
Timet
3M
Aerocom Inspection
Aero Metal Finishing
Plasma Ruggedized Solutions
Consolidated Precision Products
Young Engineers
Anodyne
Palmetto Plating Co.
Techmetals Inc.
Carpenter Tech.
Micro-tronics
Sturbridge Metallurgical
MMS Thermal Processing
RBC Bearings
Blanchard Metals Processing
Solar Atmospheres
Materion Brush
Mitchell Labs
Nordam
Exotic Metals Forming Company
Skills Inc.
Sherwin BabbCo
Solar Atmospheres
Advanced Coating Tech.
Carpenter Tech.
ATI Forged Products
RBC Bearings
Lisi Aerospace
Baosteel Special Metals
Yankee Casting
FM Callahan
AMPP Services
Renegade Materials
Precise Machining
Moeller Mfg.
Sturbridge Metallurgical
Carpenter Tech.
Advanced Composites, Inc.
Alcoa
Toray Industries
X-Ray Industries
Micro-tronics
Toray Composites (America), Inc.
NADCAP MANAGEMENT COUNCIL
OCTOBER 2014
CONFIRMED
*
*
*
*
Geoffrey
Yanick
Shelly
Dave
Bruce
Jeremy
Debbie
Beth
Richard
Chris
Bryan
Rich
Michelle
Jay
Dave
Craig
Rupam
Joe
Julie
Andre
Abdul
Ken
Tom
Roger
Josiah
David
Marcus
Phil
Brian
Lee
Victor
Frank
Scott
John
Orlena
Brett
Karen
Barry
Sara
James
Douglas
Catherine
Ken
Brian
Steven Paul
Bryan
Michel
Chris
Gardiner
Frank
Mike
Kevin
Stephen
Byron
Adil
Michael
Vitorio
Lake
Lavallée
Lawless
Leaderer
Leckey
Leetz
LeMire
Lewis
Lewis
Love
Loveless
Madsen
McDonald
McMurray
Michaud
Mitchell
Modi
Morlino
Motz
Mulyono
Nathani
Nelson
Newton
Ng
Ochieng
Osenar
Owens
Pacey
Padovini
Parsley
Perez
Peszka
Peterson
Popovich
Puckett
Queipo
Quinn
Ragan
Randall
Rauckhorst
Reed
Renfer
Rettger
Reynolds
Rij
Roberts
Robinette
Rogers-Lemeris
Rynne
Saenz
Schleckman
Seidel
Simacek
Skillings
Slimani
Snyder
Stana
AeroDynamics
RTI Claro
Meyer Tool
Brinkman Precision, Inc.
ATI Specialty Materials
MMS Thermal Processing
3M
PCC
PCC
Amphenol Aerospace Operations
ATK Aerospace Group
Blanchard Metals Processing
Alcoa Howmet
Curtiss-Wright
Fountain Plating Co. Inc.
Sturbridge Metallurgical
Honeycomb Co. of America
Brinkman Precision, Inc.
Barnes Aerospace
Absolute Technologies Inc.
Hi-Tech Metal Finishing
Continental Heat Treating
Aircraft X-Ray Labs, Inc.
Oerlikon Metco (Canada) Inc.
The Timken Company
PAKO, Inc.
The Timken Company
Canton Drop Forge
Aurora Flight Sciences
Click Bond, Inc.
Fitz Aerospace
Laboratory Testing Inc.
beyondRelations LLC
Furnace Parts LLC
Precise Machining
B/E Aerospace
ATK Aerospace Group
Universal Stainless
Lucideon M&P
Tensile Testing Metallurgical Laboratory
Specialty Metals Corp.
Consolidated Precision Products
Lord Corp.
Alcoa
Blanchard Metals Processing
Heany Ind. Inc.
RTI Claro
Triumph Engine Control Systems
Chem Processing, Inc.
Hi-Tech Metal Finishing
Voss Industries
Universal Stainless
Hytek Finishing
ATI Forged Products
Metatherm
Special Metals Corp.
Avcorp Industries
NADCAP MANAGEMENT COUNCIL
OCTOBER 2014
CONFIRMED
*
*
Abe
Gigi
Barbara
Kamlesh
Vern
T. Rao
Jeff
Kees
Kevin
Charles
Wilfried
Liu
Gary
Jason
Matt
Brian
Stone
Streeter
Swanson
Talati
Talmadge
Tipirneni
Tomczak
Van Der Schoor
Vecchiarelli
Warburton
Weber
Weibin
White
Williams
Zanolli
Zentis
B/E Aerospace
Barnes Aerospace
Woodward
Salem Tube Inc.
Howmet Corp. - Thermatech
Long Island Testing Labs, Inc.
Techmetals Inc.
Fokker Elmo
Yankee Casting
Induplate
PFW Aerospace GmbH
Baosteel Special Metals
Orbit Industries, Inc.
Aurora Flight Sciences
Alcoa Howmet
Lord Corp.
PRI Staff Present
Jerry
Mark
James
William
Nigel
Marcel
Susan
Michael
Mike
Connie
Rob
Scott
Jennifer
Joanna
Jim
Bob
Brian
Dave
Julia
Shannon
Kellie
Joe
Mike
Keith
Christine
Glenn
Ian
Andy
Jon
Michele
John
Kevin
Aston
Aubele
Bennett
Calvert
Cook
Cuperman
Frailey
Graham
Gutridge
Hess
Hoeth
Klavon
Kornrumpf
Leigh
Lewis
Lizewski
Manty
Marcyjanik
Markardt
McMeans
O'Connor
Pinto
Ploucha
Purnell
Sanz
Shultz
Simpson
Statham
Steffey
Strotmeyer
Tibma
Wetzel
1.2
The Conflict of Interest, Code of Ethics and Antitrust policies were reviewed.
1.3
Approval of Previous Meeting Minutes
NADCAP MANAGEMENT COUNCIL
OCTOBER 2014
CONFIRMED
Motion made by Bob Bodemuller and seconded by Pascal Blondet to approve the minutes from
the previous meeting. Motion passed, and the minutes from the June 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

For service as Metrics Committee Chair and contribution and work on the NMC:
o

3.0
Tim Myers – Honeywell Aerospace
In recognition of service as Chairperson of the Nonconventional Machining & Surface
Enhancement (NMSE) Task Group:
o
2.2
Patrice Bleau – Bombardier Aerospace
In recognition of service as Chairperson of the Materials Testing Laboratories (MTL) Task
Group:
o

Bob Bodemuller – Ball Aerospace & Technology Corp.
For contribution and work on the Aerospace Quality Systems (AQS) Task Group:
o

Christian Buck – SAFRAN Group
Alex Pohoata – Honeywell Aerospace
Kevin Ward confirmed the following new Task Group Chairpersons:

Yann Jeffredo, Conventional Machining as a Special Process (CMSP) Task Group

Amanda Rickman, MTL Task Group

Paul Woolley, NMSE Task Group
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
Kevin Ward reported on Nadcap’s current activities. For more details, please see the attached
presentation.
NADCAP MANAGEMENT COUNCIL
OCTOBER 2014
CONFIRMED
NMC Chair report
Oct14 Rev21Oct14.ppt
5.0
COMMITTEE REPORTS
5.1
Metrics
Bob Bodemuller gave an update on the Metrics Committee activities and noted that Richard Blyth
will be the new Chairperson of this Committee following the October meeting. Please see the
attached presentation for more details.
Metrics
Committee.ppt
5.2
Standardization
Mike Graham 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 and
Appeals.pptx
5.4
Oversight
Frank Mariot gave an update on the Oversight Committee activities. Please see the attached
presentation for more details.
NMC Oversight
Committee Report.ppt
5.5
Globalization & Strategy
Kevin Ward gave an update on the Globalization & Strategy Committee activities. Please see the
attached presentation for more details.
Globalization
Committee.ppt
NADCAP MANAGEMENT COUNCIL
OCTOBER 2014
CONFIRMED
6.0
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.
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
7.0
SUPPLIER SUPPORT COMMITTEE
Tom Newton gave an update on SSC’s activities. For more details, please see the attached
presentation.
ssc.ppt
8.0
NEW BUSINESS
The next meeting will be held March 2-6, 2015, in Berlin, Germany at the Estrel Hotel &
Convention Centre.
Hotel reservation information can be found on the PRI Website at http://www.p-r-i.org/nadcapmeeting-in-berlin-march-2015/.
Attendees may pre-register online for the March 2-6, 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 Estrel Hotel & Convention Centre beginning Monday, 2-Mar2015. The online meeting registration can be found at:
http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07ea0p57m95f641946
ADJOURNMENT – 22-Oct-2014 – Meeting was adjourned at 9:30 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)
NADCAP MANAGEMENT COUNCIL
OCTOBER 2014
CONFIRMED
YES* ☐ NO ☒
*If yes, the following information is required:
Documents requiring revision:
Who is responsible:
Due date: