1.0
1.1
Nadcap MANAGEMENT COUNCIL
16-SEP-2014
Nadcap MANAGEMENT COUNCIL (NMC) TELECONFERENCE CALL
MINUTES
SEPTEMBER 16, 2014
OPENING COMMENTS
Call to Order / Quorum Check
A quorum was established with the following representatives in attendance:
NMC Voting Members in Attendance
* Latch
* Pascal
Anguelov
Blondet
* Richard
* Christian
* Dave
Blyth
Buck
Cianfrini
* Jim
* Harold
* Martha
* Scott
* Jason
* Dave
* Bob
Cummings
Finch
Iby
Jolly
Jones
Koukol
SAFRAN Group
Airbus
Rolls-Royce
SAFRAN Group
BAE Systems
Metal Finishing Co.
Spirit AeroSystems
Hogan-Battisti The Boeing Company
Hamilton Sundstrand (UTAS)
Cessna Aircraft Company
3P Processing
Honeywell Aerospace
Vice Chairperson
* Eric
* Jeff
* Robin
* Dave
* Michael
* Ana
* Fabrizio
* Brad
* Mike
* Victor
* Dave
* Vitorio
* Kevin
* Gary
LeFort
Lott
McGuckin
Michaud
Murray
Ottani
Quadrini
Richwine
Schleckman
Schonberger
Soong
Stana
Ward
White
Sonaca
The Boeing Company
Bombardier Aerospace
Fountain Plating
Beechcraft
Embraer SA
AgustaWestland
Raytheon Co.
Voss Industries
Israel Aerospace Industries
Pratt & Whitney
Avcorp Industries
Goodrich (UTAS)
Orbit Industries Inc.
Chairperson
Other Participants in Attendance
Jean-Philippe Mathevet SAFRAN Group
PRI Staff in Attendance
Mark
Bekah
Aubele
Gondek
Mike
Connie
Scott
Graham
Hess
Klavon
Jim Lewis

1.2
2.0
Nadcap MANAGEMENT COUNCIL
16-SEP-2014
Bob
Kellie
Glenn
Lizewski
O’Connor
Shultz
Ian Simpson
Agenda Review
The agenda was reviewed.
ACTION ITEM REVIEW
The Rolling Action Item List (RAIL) was reviewed and the following updates were given:

NMC-8: A team was formed and has met twice. There is another meeting scheduled for
Monday 20-Sep-2014 to evaluate feedback from the Task Groups

NMC-18: This item was closed

NMC-22: This item was linked to #NMC-8

NMC-23: A final request for information will be sent by end of the week
3.0
4.0
RAIL Sept2014.xls
MEMBERSHIP UPDATE
The following Subscriber Voting Members (UVM) have resigned from NMC:

Christian Buck (SAFRAN Group)

Bob Custer (NDT Task Group)
The NMC Chairperson confirmed the following new voting members to NMC:

Jean-Philippe Mathevet (UVM for SAFRAN Group)

Gary White (SVM for NDT Task Group)

Scott Maitland (Alternate UVM for Goodrich – UTAS)
COMMITTEE AND SUB-TEAMS STATUS REPORTS
The NMC Committee and Sub-Teams gave an update.
A. Metrics
Metrics Committee
Report 16Sep2014.ppt
All the metrics are currently green and there are no additional updates for the committee at this time.
B. Standardization
Updates for the Auditor Consistency and Failure/Risk Mitigation teams will be given at the
October Nadcap Meeting. Also a potential new project has been requested: What specific requirements can go into Task Group appendices?

5.0
Nadcap MANAGEMENT COUNCIL
16-SEP-2014
C. Ethics & Appeals
No open appeals at this time. The Export Control Sub-Team is currently working on two issues. The first issue is a revision to NIP 7-07, which will become a Nadcap Operating
Procedure (NOP). A draft is in process and will hopefully be ready for the Pittsburgh meeting. Secondly, the sub-team is working on a request from the Chemical Processing
Task Group to determine what kind of information can be entered into audits in eAuditNet.
D. Oversight
Frank Mariot thanked Richard Blyth for stepping in to run the Oversight Committee during the June 2014 Nadcap Meeting. The 2014 Oversight Audit Team will meet at PRI
Headquarters on Friday 24-Oct-2014.
E. Globalization & Strategy
An updated Nadcap Risk Assessment will be conducted during the Nadcap Meeting in
Pittsburgh, facilitated by SAE’s Risk Management staff, Jill Porter and Cody Whelan.
Additionally, the NMC was reminded that a survey was sent on behalf of the Metallic
Materials Manufacturing group last week, and members are encourages to make their best effort to respond with the necessary data.
OCTOBER NADCAP MEETING
A. Agenda at a Glance
6.0
AgendaAtAGlance o The schedule is our normal Pittsburgh schedule, with Auditor Conference over the weekend, Steering and Planning & Ops on Tuesday, and NMC At Large on
Wednesday. o It was noted that all NMC Members are encouraged to attend the Supplier Support
Committee (SSC) meeting on Tuesday evening.
B. Other Agendas (P&O, Steering, NMC)
The Planning & Operations (P&O), Steering and NMC At Large meeting agendas were reviewed. The agendas are posted on the PRI Website at www.p-r-i.org
, under the “Nadcap
Meet ings” section.
2015 OVERSIGHT AUDIT SCHEDULE
2015 NMC
Oversight Audit Plan 15SEPT14.ppt
Richard Blyth reviewed the 2015 Oversight Audit Plan and asked NMC for approval. The
Oversight Audit team plans to meet on-site at PRI again in 2015.
Motion made and seconded to approve the 2015 Oversight Audit Plan. Motion passed and the
2015 Oversight Audit Plan was approved.

Nadcap MANAGEMENT COUNCIL
16-SEP-2014
7.0 OTHER ISSUES/NEW BUSINESS
No other issues were identified.
ADJOURNMENT – 16-Sep-2014 – Meeting was adjourned at 11:30 a.m
Minutes Prepared by: Kellie O’Connor, koconnor@p-r-i.org