Nadcap MANAGEMENT COUNCIL
OCTOBER 2013
CONFIRMED MINUTES
CONFIRMED MINUTES
OCTOBER 23, 2013
PITTSBURGH, PENNSYLVANIA, USA
These minutes are not final until confirmed by the Task Group in writing or by vote at a
subsequent meeting. Information herein does not constitute a communication or recommendation
from the Task Group and shall not be considered as such by any agency.
WEDNESDAY, OCTOBER 23, 2013
1.0
OPENING COMMENTS - OPEN
1.1
Call to Order / Quorum Check
The Nadcap Management Council (NMC) meeting was called to order by Chairperson Pascal
Blondet at 8:00 a.m. and attendance recorded.
A quorum was established with the following representatives in attendance:
NMC Voting Members Present
NAME
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Latchezar
David
Corwyn
Pascal
Richard
Bob
Katie
Mike
Mark
Christian
Andrew
Bob
David
Bob
Suzanna
John
Scott
Eric
Jason
Bob
Ralph
Serge
Jeff
Frank
Steve
Dave
Michael
Colby
Ana
Fabrizio
Mark
Per
Brad
Davide
Mike
COMPANY NAME
Anguelov
Bale
Berger
Blondet
Blyth
Bodemuller
Bradley
Brandt
Brown
Buck
Caliendo
Cashman
Cianfrini
Custer
DeMoss
Haddock
Iby
Jacklin
Jolly
Koukol
Kropp
Labbe
Lott
Mariot
McGinn
Michaud
Murray
Nicks
Ottani dos Santos
Quadrini
Rechtsteiner
Rehndell
Richwine
Salerno
Schleckman
SAFRAN
Pratt & Whitney Canada
Exova
Airbus
Rolls-Royce
Ball Aerospace & Technology Corp.
Lockheed Martin Corporation
Alcoa
Kaman Aerospace Corp.
SAFRAN
Sikorsky Aircraft
Parker Aerospace
BAE Systems
AAA Plating & Inspection
3M
BAE Systems – MAI
Hamilton Sundstrand (UTAS)
F.M. Callahan & Son Electroplating
Cessna Aircraft Company
Honeywell Aerospace
MTU Aero Engines
Heroux-Devtek
The Boeing Company
Triumph Group
Honeywell Aerospace
Fountain Plating Co.
Beechcraft Corporation
Bell Helicopter Textron
Embraer SA
AgustaWestland
GE Aviation
GKN Aerospace Sweden AB
Raytheon Co.
Alenia Aermacchi SpA
Voss Industries, Inc.
Chairperson
Nadcap MANAGEMENT COUNCIL
OCTOBER 2013
CONFIRMED MINUTES
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Victor
Lisa
David
Vitorio
Vern
Kevin
George
Schonberger
Shaw
Soong
Stana
Talmadge
Ward
Winchester
Israel Aerospace Industries
Eaton Aerospace
Pratt & Whitney
Avcorp Industries
Howmet Thermatech Coatings
Goodrich (UTAS)
Northrop Grumman
Other Attendees Present
NAME
Shamim
Ken
Robbie
James
Henrik
Zubair
Monica
Scott
Daniel
Dan
Leandro
Takahito
Nigel
Pete
Carolyn
Andy
Lei
Pierre
Francois
Lloyd
Jeremiah
Dawn
Doug
Mike
Chuck
Philippe
Randall
Mike
Arie
Laura
Dave
Greg
Paulette
Jon
Ryan
Patrice
Pam
Roger
Tawny
Robin
Malik
Ricardo
Philippe
Phillip
Bruce
COMPANY NAME
Abbas
Abram
Adams
Ahlemeyer
Ahlren
Alam
Alcala
Alyn
Amaro
Antos
Aparicio
Araki
Ashby
Atwell
Backus
Bakewell
Bao
Barbaza
Barbaza
Barker
Barker
Barnes
Barra
Baumann
Beargie
Beck
Becker
Bemis
Ben-Dov
Benedetti
Berges
Bermel
Berthiaume
Biddulph
Blatt
Bleau
Blevins
Bloomfield
Blumenshine
Borrelli
Boutoba
Bove
Brailly
Brockman
Brownfield
The Boeing Company
Honeywell Aerospace
Honeywell Aerospace
Ducommun AeroStructures
Cannon-Muskegon Corp.
Exactatherm Ltd.
Honeywell Aerospace
Electronic Source Company
Israel Aerospace Industries
Canton Drop Forge
Advanced Coating Tech.
IHI
GKN Aerospace Filton UK
Airbus
The Boeing Company
E.M. Inspection Co. Ltd.
NACIS
ECCI
ECCI
Alcoa
Gulfstream Aerospace
Whitcraft LLC
X-Ray Industries
The Boeing Company
Goodrich (UTAS)
Eurocopter
The Boeing Company
Goodrich (UTAS)
Israel Aerospace Industries
SAFRAN Group
BAE Systems
Monogram Aerospace Fasteners
Rolls-Royce
Cartech
Bombardier
General Dynamics
Goodrich (UTAS)
Cessna Aircraft Company
The Boeing Company
Eurocopter
Embraer SA
SAFRAN
Techmetals Inc.
Lockheed Martin Corporation
Vice Chairperson
Nadcap MANAGEMENT COUNCIL
OCTOBER 2013
CONFIRMED MINUTES
Christopher
Juergen
Zeljko
Donald
John
Stephane
Mike
Ben
Cedric
Russell
Alessio
Damon
Julien
Rich
John
Joshua
Nathalie
Jim
Suthichar
David
Martin
Kent
Karyn
Leon P.
Lisa
George
Jim
Philippe
Vincent
Debashis
Mark
Bryan
Ed
Mario
Tim
David
Melissa
Nick
Aleck
Pedro
William
T.J.
Colin
James
Gilberto
Christopher
Dennis
George
Chad
Beverly
Steve
Laurent
Jeremie
Lauren
Ann
Lisa
Greg
Bryant
Burchards
Calija
Camus
Carpenter
Chaumeil
Clark
Clark
Colas
Cole
Colombara
Cook
Corato
Costantino
Cristman
Crockett
Crozat-Vigier
Cummings
Danchaiviroj
Day
Day
DeFranco
Deming
Dodd Jr.
Donohoe
Doviak
Dunn
Durand
Dutilh
Dutta
Emerson
Engel
Engelhard
Enriquez
Esau
Eshleman
Facas
Fajerson
Featherston
Fernandes
Fitzgerald
Fitzmaurice
Fletcher
Foster
Franco
Fredrickson
Fried
Fry
Funderburk
Furl
Garner
Geerts
Gerten
Gibbens
Gill
Golden
Goldhagen
Carpenter Technologies
MTU Aero Engines
Goodrich (UTAS)
Talley Metals
US Chrome Corp.
Galion
Sikorsky Aircraft
Eaton Aerospace
SAFRAN
Northrop Grumman
AgustaWestland
Ellwood Texas Forge
Exova
Goodrich (UTAS)
Integrity Aerospace Group, Inc.
Ellison Surface Tech.
Kalistrut Aerospace
Metal Finishing Co. Inc.
Triumph Group
GE Aviation
Honeywell Aerospace
Lockheed Martin Corporation
Goodrich (UTAS)
StandardAero
Alcoa
Goodrich (UTAS)
GE Aviation
Eurocopter
SAFRAN
UTC Aerospace Systems
Rolls-Royce
CPP Syracuse
Solar Atmospheres
Honeywell Aerospace
Element Materials Tech – Cincinnati
The Young Engineers
Pratt & Whitney
Denison Industries
Bell Helicopter Textron
RBC Bearings
Northrop Grumman
TSI Titanium
Bell Helicopter Textron
Honeywell Aerospace
Honeywell Aerospace
TechMetals
Carpenter Tech.
Micro-Tronics
MMS Thermal Processing
ATI Allegheny Ludlum
Eaton Aerospace
Sonaca
Metal Finishing Co.
Lockheed Martin Corporation
LORD Corporation
Metallurgical Processing
Hamilton Sundstrand (UTAS)
Nadcap MANAGEMENT COUNCIL
OCTOBER 2013
CONFIRMED MINUTES
Lisa
Simon
Dan
Dave
Brian
Norman
Douglas
Harry
Greg
Tim
Milan
Dale
Darron
Hirohiko
Jonathan
Bill
Glen
Brett
Bob
Fabienne
Ballard
Kevin
Brian
Martha
Linnie
Frank
Jerry
Steve
Scott
Mark
Doug
James
Yann
Raymond
Jeff
Kurt
Nimisha
Steven
Jacques
John
Richard
Kevin
Martin
Manuel
Holger
Mario
Jeremy
Marc-Andre
Nathalie
Bob
James
Cyril
Susan
Richard
Lance
Simon
Dan
Goodwin
Gough-Rundle
Graves
Gray
Griffin
Gross
Hahn
Hahn
Hall
Hamlett
Hanyk
Harmon
Harris
Hattori
Hebben
Heeter
Heide
Hemingway
Henchar
Heron
Hindman
Hineman
Hoffa
Hogan-Battisti
Hook
Horton
Hulin
Hutchison
Iby
Jackson
Jacques
Jankowski
Jeffredo
Johnson
Jones
Jungheim
Kaul
Keck
Kerault
Key
Kline
Klingelhafer
Kolinko
Koucouthakis
Krueger
Leclerc
Leetz
Lefebvre
Lefevre
Lehnen
Leonard
Lerebours
Lewis
Lewis
Loeks
Long
Loveless
Ellwood Texas Forge
Rolls-Royce
UTC Aerospace Systems
Mitchell Labs
Alcoa Howmet
The Boeing Company
Gulfstream Aerospace
GE Aviation
Northrop Grumman
Certified Metal Finishing
Honeywell Aerospace
CTS
Exotic Metals Forming Company
Mitsubishi Heavy Industries
Ducommun Inc.
Skills Inc.
The Boeing Company
BAE Systems – MAI
Integrity Aerospace Group, Inc.
Sherwin BabbCo
Advanced Coating Tech.
ATI Allegheny Ludlum
Cartech
The Boeing Company
Cessna Aircraft Company
Carpenter Technology
GKN Aerospace Filton UK
Braddock Metallurgical
Hamilton Sundstrand (UTAS)
Triumph Group
Renegade Materials
Precise Machining
SAFRAN
Triple Cities Metal Finishing Corp.
Alloy Processing
Modern Drop Forge
Air Liquide
Carpenter Technology Corp.
Airbus
Bell Helicopter Textron
X-Ray Industries
Meyer Tool Inc.
Eaton Aerospace
Honeywell Aerospace
Airbus
Bombardier
MMS Thermal Processing
Heroux-Devtek
SAFRAN
Bodycote
Carpenter Technology
SAFRAN
Lockheed Martin Corporation
PCC Structurals
The Boeing Company
Airbus
Parker Aerospace
Nadcap MANAGEMENT COUNCIL
OCTOBER 2013
CONFIRMED MINUTES
John
John
Mihaela
Tina
Adrien
Julie
Scott
Muriel
Mathew
Andrew
John
Doug
David
Zachary
Angelina
John
Scott
Josef
Abdillah
Joel
Olivier
Peter
Julie
Ruthie
Tim
Raj
Brendan
Christopher
Abdul
Ken
Christine
Kent
Tom
Roger
Tom
Blair
Jim
Junta
Jim
Larry
Phil
Luis Gustavo
Orlena
Brian
Keith
Rozalia
Tim
Lee
Dayaker
Juan
John
Eddy
Jeremy
Alex
Robert
Curt
Katherine
Lucci
Ludeman
Lupu
Luque
Maffre
Mahan
Maitland
Malhomme
Manual
March
Mastorides
Matson
McCallister
Medeiros
Mendoza
Merritt
Meyer
Michel
Mohamed
Mohnacky
Molinas
Motyl
Motz
Mullett
Myers
Nagarajan
Nagy
Napoli
Nathani
Nelson
Nesbitt
Neville
Newton
Ng
Norris
O’Connell
O’Shea
Okutsu
Olejarczyk
Olsen
Pacey
Pacheco
Packett
Padouini
Panuska
Papp
Paradis
Parsley
Peerubandi
Perez
Pfeiffer
Pham
Phillips
Pohoata
Poole
Powell
Prats
FN Manufacturing
UTC Aerospace
SAFRAN
Aurora Flight Sciences
Airbus
Unison Engine Components
Goodrich (UTAS)
Airbus
Essey Industries
Hunting Dearborn
Honeywell Aerospace
The Boeing Company
Pratt & Whitney
Timken Aerospace
Goodrich (UTAS)
Sikorsky Aircraft
Goodrich (UTAS)
XRI Testing
Lord Corp.
Hamilton Sundstrand (UTAS)
Eurocopter
Whitcraft LLC
Barnes Aerospace
JDS Technologies
Honeywell Aerospace
Gulfstream Aerospace
Magellan Aerospace
ATO – Allegheny Ludlum
Hi-Tech Metal Finishing
Continental Heat Treating
TIMET
Aerojet Rocketdyne
Aircraft X-Ray Laboratories, Inc.
Sulzer Metco (Canada) Inc.
UTC Aerospace Systems
PCC Airfoils
GE Aviation
Honeywell Aerospace
Alcoa
Northrop Grumman
Canton Drop Forge
Embraer SA
Precise Machining
Aurora Flight Sciences
Lockheed Martin Corporation
Air Liquide
Metallurgical Processing
Click Bond Inc.
Honeywell Aerospace
Aircraft X-Ray Lab.
GE Aviation
Northrop Grumman
Cessna Aircraft Company
Honeywell Aerospace
Southwest United Ind.
PCC Structurals
TS3 Technology
Nadcap MANAGEMENT COUNCIL
OCTOBER 2013
CONFIRMED MINUTES
Tim
K.T.
Barry
Robert
Sunder
Sara
James
Mike
Douglas
Per
Catherine
Jim
Elena
Jeff
Carl
Bill
Steve
David
Thomas
Richard
Kurt
Mike
Mike
Victor
Christian
Simon
Bobby
Kevin
David
Gilbert
Yuki
Yutaka
Jose Lages
Jeffrey
Jeffrey
Byron
Adil
Ross
John Ed
Shane
Greg
Greg
Naoki
Hovhannes
Roger
Mike
Ronald
Mike
Gigi
Laurie
Colin
D. Scott
Marc
Vern
Tsunao
Jeff
Dominique
Pruitt
Quader
Rafan
Rainone
Rajan
Randall
Rauckhorst
Reath
Reed
Rehndell
Renfer
Ringer
Ritoli
Robb
Roche
Rogers
Row
Royce
Ruglic
Rumas
Ruoff
Schleckman
Schmidt
Schonberger
Schwaminger
Scott
Scott
Seidel
Sexton
Shelby
Shinagawa
Shirakura
Silva
Simmons
Sipf
Skillings
Slimani
Smelser
Smith
Smith
Smotherman Jr.
Smotherman Sr.
Sogabe
Soukiassian
Sprague
Steele
Stewart
Stolze
Streeter
Strom
Stuart
Sullivan
Taillandier
Talmadge
Tezuka
Thyssen
Tomasso
Rolls-Royce
The Boeing Company
Universal Stainless
Goodrich (UTAS)
Raytheon Co.
M&P Labs
Tensile Testing
US Chrome Corp.
Special Metals
GKN Aerospace Sweden AB
CPP Syracuse
Tech Met Inc.
Metallurgical Processing, Inc.
Cessna Aircraft Company
UTC Aerospace
Alcoa
Goodrich (UTAS)
Pratt & Whitney
Bell Helicopter
Honeywell Aerospace
General Dynamics
Voss Industries
GE Aviation
Israel Aerospace Industries
MTU Aero Engines
BAE Systems
Bombardier
Universal Stainless
Certified Metal Finishing Inc.
Raytheon Co.
MHI
OKI Printed Circuits
Meggitt Sensing Systems
Sherry Labs
Haynes International
ATI Ladish Forging
Metatherm
General Dynamics
Sandvik Special Metals
Nordam
Ozark Mountain Technologies
Ozark Mountain Technologies
MHI
Delsen Testing Labs
RNS Associates Inc. / Oki Printed Circuits
The Boeing Company
Ellison Surface Technologies
Northrop Grumman
Barnes Aerospace
Honeywell Aerospace
Rolls-Royce
Honeywell Aerospace
Eurocopter
Howmet Thermatech
IHI Corporation
GE Aviation
SAFRAN
Nadcap MANAGEMENT COUNCIL
OCTOBER 2013
CONFIRMED MINUTES
Steve
Pete
Jennifer
Lou
Stanley
Zia
Tom
Kees
Cyril
Shawn
Magali
Valerie
Jerry
Ella
Christopher
Doug
Wilfried
Patricia
Gary
Michael
Chuck
Barry
Paul
Sergey
Darren
Brian
Hong Ping
Tooley
Torelli
Tret
Truckley
Trull
Usmani
Valenti
van der Schoor
Vernault
Vierthaler
Vigier
Wagner
Wahlin
Watson
Webb
Webb
Weber
Wesemann
Winters
Wolf
Woods
Woodward
Woolley
Yesilevich
Yochum
Zentis
Zhao
PRI Staff Present
Jerry
Mark
Jim
William
Mary
Nigel
Bill
Susan
Rebekah
Connie
Rob
Scott
Crystal
Jesse
Jim
Brian
David
Stacey
Brittany
Robert
Kellie
Melanie
Joe
Mike
Stan
Glenn
Ian
Aston
Aubele
Bennett
Calvert
Conglose
Cook
Dumas
Frailey
Gondek
Hess
Hoeth
Klavon
Kurtyka
Lehmier
Lewis
Manty
Marcyjanik
McKinley
McSorley
Nixon
O’Connor
Petrucci
Pinto
Ploucha
Revers
Shultz
Simpson
Rolls-Royce
The Boeing Company
Sherry Laboratories
The Boeing Company
Honeywell Aerospace
BAE Systems – MAI
Specialty Steel Treating
Fokker Elmo
SAFRAN
Spirit AeroSystems
Airbus
Natuma Corporation
AAA Plating & Inspection
Goodrich (UTAS)
PCC Structurals Inc.
Honeywell Aerospace
PFW Aerospace GmbH
The Boeing Company
Northrop Grumman
Finishing Professionals, LLC
Alcoa
JDS Technologies
Rolls-Royce
Hamilton Sundstrand (UTAS)
Rolls-Royce
LORD Corporation
Bombardier
Nadcap MANAGEMENT COUNCIL
OCTOBER 2013
CONFIRMED MINUTES
Andy
Jon
John
1.2
Statham
Steffey
Tibma
Opening Comments
The Code of Ethics and Antitrust statements were reviewed.
A motion was made by Kevin Ward to approve the June 2013 NMC meeting minutes. The motion
was seconded by Scott Iby and the June 2013 NMC meeting minutes were approved.
The following recognition awards were presented:

In recognition of service as Chairperson of the Measurement & Inspection (M&I) Task
Group:
o

In recognition of service as Vice Chairperson of the Aerospace Quality Systems (AQS)
Task Group:
o

Mario Enriquez, Ken Abram, and the Honeywell Chihuahua Conventional
Machining team
For outstanding support of Sealants Task Group, NMC, and Supplier Support Committee
(SSC):
o

David Vaughn - Spirit AeroSystems
For work on translation of the Conventional Machining checklist into Spanish:
o

Laura Benedetti- SAFRAN
In recognition of long-term NonDestructive Testing (NDT) Task Group support:
o

Harold Finch- Spirit AeroSystems
For work on development of Non Metallic Materials Manufacturing fiber and core
checklist:
o

Phil Bamforth – Rolls-Royce (award accepted by Simon Gough-Rundle)
Suzanna DeMoss- 3M
For contribution and work on NMC:
o
Amie Emerson- Spirit AeroSystems
o
Peter Krutoholow- Sikorsky Aircraft
Kevin Ward presented Pascal Blondet with the NMC Chairperson Award in thanks for his service
as Chair for the last three years. Pascal Blondet confirmed that Kevin Ward has been approved
by the PRI Board of Directors as the next Chairperson, effective 01-Jan-2014.
2.0
PRI/NADCAP STATUS REPORT - OPEN
Scott Klavon presented the Nadcap Status report. For more details please see the attached
presentation.
Nadcap MANAGEMENT COUNCIL
OCTOBER 2013
CONFIRMED MINUTES
Nadcap Update for
NMC
3.0
NMC CHAIRPERSON’S REPORT - OPEN
Pascal Blondet reported on Nadcap’s vision and core strategies. For more details please see that
attached presentation.
NMC Chair report
Oct 13RJ.ppt

Committee Reports

Globalization & Strategy
Kevin Ward gave an update on the Globalization & Strategy Committee activities.
Please see the attached presentation for more details.
Globalization.ppt

Ethics and Appeals
Kevin Ward reviewed the Ethics & Appeals process. For more details please see
the attached presentation.
Ethics & Appeals.ppt

Metrics
Bob Bodemuller gave an update on the Metrics Committee’s activities. For more
details please see the attached presentation.
Metrics

Standardization
Steve McGinn reported Standardization Committee reviewed the status of the
Auditor Consistency, Smart Checklist, Cycle Time, and NOP-001 Failure/Risk
Mitigation. Please see the attached presentation for more details.
Standardization
October 2013.ppt
Nadcap MANAGEMENT COUNCIL
OCTOBER 2013
CONFIRMED MINUTES

Oversight
Frank Mariot reported on the various activities of the Oversight Committee.
Please see the attached presentation for more details.
NMC Oversight
Committee Report October 2013.ppt
4.0
TASK GROUP REVIEW - OPEN
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.
5.0
AQS.ppt
CMSP.ppt
COMP NMMT
NMMM.ppt
CP.ppt
CT.ppt
ETG.ppt
FLU.ppt
HT.ppt
M&I.ppt
MTL.ppt
NDT.ppt
NMSE.ppt
SEAL.ppt
SLT.ppt
WLD.ppt
SUPPLIER SUPPORT COMMITTEE REPORT - OPEN
Eric Jacklin gave an update on SSC’s 2013 activities. Please see the attached presentation for
more details on the SSC’s key activities.
SSC Report Out.ppt
6.0
NEW BUSINESS - OPEN
A question was asked regarding the availability of information about the decision to replace
AS7003. This information will be available in the meeting minutes on the PRI website once the
activity is completed.
The next meeting will be held February 24-28, 2014, in London, United Kingdom at Novotel
London West.
Kevin Ward was recognized as the new NMC chair by Joe Pinto and Pascal Blondet.
Reservations can be made by visiting the PRI Website.
Please register on-line early for the February 24-28, 2014 meeting to save time and avoid
registering the day of the meeting. Please register before January 15, 2014 as the on-line
registration will close. The on-line meeting registration can be found at: http://www.prinetwork.org/nadcap-meeting-in-london-uk-24-28-february-2014/
Nadcap MANAGEMENT COUNCIL
OCTOBER 2013
CONFIRMED MINUTES
7.0
ADJOURNMENT
A motion was made by Mark Rechtsteiner to adjourn the meeting. This motion was seconded by
Jeff Lott and the meeting was adjourned.
Minutes Prepared by: Stacey McKinley – smckinley@sae.org