NADCAP MANAGEMENT COUNCIL
OCTOBER 2015
UNCONFIRMED
UNCONFIRMED MINUTES
OCTOBER 21, 2015
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 21, 2015
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., 21-Oct-2015.
A quorum was established with the following representatives in attendance:
Subscriber Members/Participants Present (* Indicates Voting Member)
NAME
*
*
*
*
*
*
Shamim
Ken
Latch
Randy
Tomohiko
Carolyn
Cary D.
David
Chuck
Philippe
Marcus
Michael
Mark
Pam
Pascal
Roger
Tawny
Pietro
Robin
Elaine
Alain
Alexandre
Malik
Craig
Philippe
Shaun
Jack
Werner
Zeljko
COMPANY NAME
Abbas
Abram
Anguelov
Armstrong
Ashikaga
Backus
Baker
Bale
Beagie
Beck
Berry
Bess
Binfield
Blevins
Blondet
Bloomfield
Blumenshine
Bonarrigo
Borrelli
Boswell
Bouchet
Bourgeois
Boutoba
Bowden
Brailly
Brewin
Browning
Buchmann
Calija
The Boeing Company
Honeywell Aerospace
SAFRAN Group
Raytheon Co.
Mitsubishi Heavy Industries, Ltd.
The Boeing Company
The Boeing Company
Pratt & Whitney Canada
UTC Aerospace (Goodrich)
Airbus Helicopters
USAF
DCMA
UTC Aerospace (Goodrich)
General Dynamics
Airbus
UTC Aerospace (Goodrich)
Cessna Aircraft Company
Bombardier Aerospace
The Boeing Company
Rolls-Royce
SAFRAN Group
Bombardier Aerospace
Airbus Helicopters
BAE Systems – MAI
SAFRAN Group
Rolls-Royce
General Dynamics
MTU Aero Engines
UTC Aerospace (Goodrich)
Proxy for Masahiro Kawamoto
NADCAP MANAGEMENT COUNCIL
OCTOBER 2015
UNCONFIRMED
*
*
*
*
*
*
*
Tara
Joakim
Jeff
Saeed
Jonathan
David
Campbell
Carlsson
Cerre
Cheema
Chung
Cianfrini
Mike
Ron
Russell
Dave
Rich
Christopher
Fabrice
Katelyn
Karen
Martin
David
Kent
Karyn
Jim
Frederic
Philippe
Vincent
Mark
Ben
Harold
Bill
Bob
Jose Eduardo
Roy
Laurent
Robert
Cristina
Simon
Paul
Claudia
Dan
Moses
Arnaud
Steve
Gary
Doug
Harry
Glen
Martha
Rodney
Linnie
Clark
Cohen
Cole
Cordova
Costantino
Cowap
Crabos
Crowley
Dannis
Day
Day
DeFranco
Deming
Diamond
Duhamel
Durand
Dutilh
Emerson
Evans
Finch
Fitzgerald
Fletcher
Freire
Garside
Geerts
Gilbert
Gonzalez-Perez
Gough-Rundle
Graham
Granados
Graves
Greasham, Jr.
Grivon
Grunshaw
Gunselman
Hahn
Hahn
Heide
Hogan-Battisti
Holt
Hook
Rolls-Royce
GKN Aerospace Sweden AB
Beechcraft
Cessna Aircraft Company
UTC Aerospace (Goodrich)
BAE Systems, Electronic
Systems
Sikorsky Aircraft
Israel Aerospace Industries
Northrop Grumman
Rockwell Collins
UTC Aerospace (Goodrich)
Triumph Group Inc.
SAFRAN Group
Bell Helicopter Textron
BAE Systems
Honeywell Aerospace
GE Aviation
Lockheed Martin Corp.
UTC Aerospace (Goodrich)
USAF
Thales
Airbus Helicopters
SAFRAN Group
Rolls-Royce
UTC Aerospace (Goodrich)
Spirit AeroSystems
Northrop Grumman
BAE Systems - MAI
Embraer SA
Rolls-Royce
Sonaca
Lockheed Martin Corp.
Airbus Defence & Space
Rolls-Royce
Airbus
Honeywell Aerospace
UTC Aerospace (Goodrich)
Spirit AeroSystems
Thales
BAE Systems
UTAS
Gulfstream Aerospace
GE Aviation
The Boeing Company
The Boeing Company
Triumph Group
Textron Aviation
NADCAP MANAGEMENT COUNCIL
OCTOBER 2015
UNCONFIRMED
* Scott
*
*
*
*
*
*
*
*
*
*
*
Johanna
Michel
Wendy
Jason
George
Masato
John
Patrick
Karen
Bjorn
John
Kevin
Takuya
Jeff
Bob
Ralph
Holger
Tim
Vijay
Mitsuharu
Yoshiharu
Eric
Mario
Marc-André
Frank
Cheryl
Susan
Lance
Simon
Jeff
Brett
Mihaela
Steven
Adrien
Scott
Muriel
Veronique
Tony
Frank
Doug
Dave
Steve
Robin
Frank
Dennis
Angelina
Iby
Idung Carlsson
Jacquaniello
Jiang
Jolly
Kaniamos
Katagiri
Key
Kiernan
Kim
Kjellman
Knie
Knox
Konno
Koss
Koukol
Kropp
Krueger
Krumholz
Kumar
Kuya
Kuze
Lacourt
Leclerc
Lefebvre
Lennert
Lewis
Lewis
Loeks
Long
Lott
Luckert
Lupu
Mackenzie
Maffre
Maitland
Malhomme
Marcel
Marino
Mariot
Matson
McCallister
McDonough
McGuckin
McManus
Meehan
Mendoza
UTC Aerospace (Hamilton
Sundstrand)
GKN Aerospace Sweden AB
Zodiac Aerospace
COMAC
Cessna Aircraft Company
Lockheed Martin Corp.
Mitsubishi Heavy Industries, Ltd.
Bell Helicopter Textron
Rolls-Royce
Sikorsky Aircraft
GKN Aerospace Sweden AB
The Boeing Company
Rockwell Collins
Mitsubishi Heavy Industries, Ltd.
The Boeing Company
Honeywell Aerospace
MTU Aero Engines
Airbus
Rockwell Collins
Lockheed Martin Corp.
Mitsubishi Heavy Industries, Ltd.
Mitsubishi Heavy Industries, Ltd.
Thales
Bombardier Aerospace
Héroux-Devtek Inc.
The Boeing Company
UTC Aerospace (Goodrich)
Lockheed Martin Corp.
The Boeing Company
Airbus
The Boeing Company
USAF
SAFRAN Group
Pratt & Whitney Canada
Airbus
UTC Aerospace (Goodrich)
Airbus
SAFRAN Group
The Boeing Company
Triumph Group
The Boeing Company
Pratt & Whitney
Triumph Group
Bombardier Aerospace
Lockheed Martin Corp.
Pratt & Whitney
UTC Aerospace (Goodrich)
Chairperson
NADCAP MANAGEMENT COUNCIL
OCTOBER 2015
UNCONFIRMED
Raphael
Joel
* Marc
*
*
*
*
*
*
*
*
*
*
Andy
Michael
Bruce
Tom
Jim
Ana
Keith
John
Eddy
Jeremy
Scott
Earl
Bob
K.T.
Robert
Sunder
Mark
Per
Alex
Amanda
Josefa
Norberto
Steve
Richard
Kurt
Carlos
Victor
Udo
Elliott
Christian
Bobby
Simon
Scott
Kodai
Mark
Jefferson
Mario
Dennis
David
Mike
Thomas
Laurie
Yuichi
Takahiro
Mentasti
Mohnacky
Montreuil
Murphy
Murray
Nanasy
Norris
O’Shea
Ottani dos Santos
Panuska
Pfeiffer
Pham
Phillips
Porterfield
Pruett
Purnell
Quader
Rainone
Rajan
Rechtsteiner
Rehndell
Richez
Rickman
Rodriguez Baena
Roiz Lafuente
Row
Rumas
Ruoff
Sanchez Bautista
Schonberger
Schuelke
Schulte
Schwaminger
Scott
Scott
Severson
Shimono
Sievert
Silva
Simard
Slatton
Soong
Steele
Stevick
Strom
Sugiyama
Tachibana
SAFRAN Group
UTC Aerospace (Hamilton
Sundstrand)
Héroux-Devtek Inc.
The Boeing Company
Beechcraft
Rolls-Royce
UTC Aerospace (Goodrich)
GE Aviation
Embraer SA
Lockheed Martin Corp.
GE Aviation
Northrop Grumman
Cessna Aircraft Company
Triumph Group
Lockheed Martin Corp.
Spirit AeroSystems
The Boeing Company
UTC Aerospace (Goodrich)
Raytheon Co.
GE Aviation
GKN Aerospace Sweden AB
Airbus
Raytheon Co.
Airbus Defence & Space
Airbus Defence & Space
UTC Aerospace (Goodrich)
Honeywell Aerospace
General Dynamics
Airbus Helicopters
Israel Aerospace Industries
Honeywell Aerospace
Bell Helicopter Textron
MTU Aero Engines
Bombardier Aerospace
BAE Systems – MAI
Rockwell Collins
Mitsubishi Heavy Industries, Ltd.
Triumph Group
Embraer SA
Bombardier Aerospace
Bell Helicopter Textron
Pratt & Whitney
The Boeing Company
UTC Aerospace (Goodrich)
Honeywell Aerospace
Mitsubishi Heavy Industries, Ltd.
Mitsubishi Heavy Industries, Ltd.
NADCAP MANAGEMENT COUNCIL
OCTOBER 2015
UNCONFIRMED
*
Jeff
Steve
Pete
Jeffrey
Andrew
Stanley
Nouman
Cyril
Magali
Angela
Barry
Tony
Kara
Scott
Trish
Tom
Gary
Paul
Sergey
Thyssen
Tooley
Torelli
Torone
Toth
Trull
Usmani
Vernault
Vigier
Vitale
Ward
Warren
Warrensford
Wegener
Wesemann
Wilson
Winters
Woolley
Yesilevich
Stephen
Zaiser
GE Aviation
Rolls-Royce
The Boeing Company
Triumph Engine Controls
Rolls-Royce
Honeywell Aerospace
GE Aviation
SAFRAN Group
Airbus
Alenia Aermacchi S.p.A.
Rolls-Royce
Airbus
Honeywell Aerospace
Rockwell Collins
The Boeing Company
Bombardier Aerospace
Northrop Grumman
Rolls-Royce
UTC Aerospace (Hamilton
Sundstrand)
USAF
Other Members/Participants Present (* Indicates Voting Member)
NAME
*
Roy
Zubair
Dan
Leandro
Takahito
Tammy
Andy
Alban
Ali
Lei
Lloyd
Doug
Paula
Efren
Corwyn
Jay
Peter
Mark
Steven
Nicholas
Markus
Donald
Owe
COMPANY NAME
Adkins
Alam
Antos
Aparicio
Araki
Baker
Bakewell
Bakia
Bakr
Bao
Barker
Barra
Bartlett
Benson
Berger
Bernd
Blais
Blevins
Booker
Bradley
Büscher
Camus
Carlsson
Braddock Metallurgical
Exactatherm
Canton Drop Forge
Advanced Coating Techniques
IHI
In-Tolerance Mfg.
E.M. Inspection Co. Ltd.
Alcoa Titanium & Eng.
Nico Products, Inc.
NCS Testing
Alcoa
X-Ray Industries
Oerlikon Metco Canada
PPG Aerospace, Inc.
Exova Inc.
Toray Composites (America) Inc.
Paradigm Precision
Fluid Conditioning Products
Dupont
Spectrum Thermal Processing
Otto Fuchs Kg
Talley Metals
Alcoa
NADCAP MANAGEMENT COUNCIL
OCTOBER 2015
UNCONFIRMED
*
*
Sean
Stephane
Jason
Joanne
John
Andrew
Matthew
Michael
John
Jim
Ed
Vicki
Suzanna
Lee
Lisa
Leo
Nelson
Paul
Gary
Sandra
Sheldon
Bryan
Ed
Ben
Bob
Gary
Dennis
Tarchella
Nathan
Tony
Michelle
Justin
Debbie
Dale
Joanne
Mohamed
Jonathan
Brian
Don
James
Gene
Kerry
Steve
Eric
James
Matt
Anita
Kazuhiko
Carvalho
Chaumeil
Chernick
Chiarolanzio
Chir
Clements
Clive
Collins
Cristman
Cummings
Deeny
Delaney
DeMoss
Dilks
Donahoe
Dooren
Downer
Eastwood
Eisenman
Emery
Emmanuel
Engel
Engelhard
Eubanks
Ferry
Fox
Fried
Galloway
Gangloff
Garcia
Glass
Grice
Hagar
Harmon
Harvala
Hashish
Hebben
Hoffa
Horzewski
Howarth
Hubbard
Hunsicker
Hutchinson
Jacklin
Jankowski
Jeffries
Joseph
Kakinuma
Strite Precision Machining Limited
Galion
HTG/HiTech Aero
Alcoa
Carpenter Latrobe
NMG Aerospace
Alcoa
Precise Machining
X-Ray Industries
Metal Finishing Company, Inc.
Laboratory Testing Inc.
Haynes International
3M
Laboratory Testing Inc.
Alcoa
Senior Aerospace Bosman
FPD Company
Braddock Metallurgical
AeroGear Inc.
Absolute Metal Finishing
DCI Aerotech
CPP – Syracuse
Solar Atmospheres
W. Pat Crow Forgings
FPM Heat Treating
Anodyne Inc.
Carpenter Technology Corp.
XRI Testing
RBC Bearings
Blanchard Metals Processing
Kennametal Stellite
Braddock Metallurgical
Nordam
Cincinnati Thermal Spray
3M Aerospace
Flow International
Circor Aerospace & Defense
Carpenter Technology
ATI Forged Products
Advanced Coating Techniques
RBC Bearings
Canton Drop Forge
Braddock Metallurgical
F.M. Callahan
Precise Machining
Braddock Metallurgical
Toray Composites America Inc
IHI
NADCAP MANAGEMENT COUNCIL
OCTOBER 2015
UNCONFIRMED
Kevin
Adeel
Zia
Steve
Amanda
Alexander
Charissa
Kris
John
Steven
Daron
Jeremy
Angela
Li
Mike
Jing
Christopher
Brian
John
Rich
Steven
Giuseppe
Owen
Stuart
Silvia
Rupam
Mark
Craig
Abdul
Jeremy
Ken
Mitch
Roger
Michael
Yusuke
Ed
James
Joe Rico
Megumi
Phil
Timothy
Lee
Robert
John
Mike
John
Gordon
Rick
Kalidonis
Karim
Karim
Keck
Kirchner
Klyuch
Kobyluck
Krishnamoorthy
Kuhn
Kyriakides
Lantz
Leetz
Leone
Li
Liccketto
Liu
Love
Lovejoy
Ludeman
Madsen
Marsh
Marzano
McLain
Mellor
Miranda
Modi
Mougey
Nairn
Nathani
Needs
Nelson
Nelson
Ng
Niedzinski
Noguchi
O’Dougherty
Olejarczyk
Osequera
Owens
Pacey
Paradise
Parsley
Peters
Peterson
Poliski
Popovich
Porterfield III
Price
ATI
Heat Treat Pro
Heat Treat Professional Inc.
Carpenter Technology Corp.
beyondRelations
Blades Technology Ltd.
Coating Technologies
Applus Rtd. Canada
FPD Company
Toray Composites (America), Inc.
Stelia Aerospace
MMS Thermal Processing
LORD Corp.
Advanced Nitriding Solutions
CDM Electronics
Aerospace Metal Finishing Inc.
Ampenol Aerospace Operations
Carpenter Technology
Advanced Heat Treat
Blanchard Metals Processing
Alcoa
Magellan Aerospace
Bodycote
Wyman Gordon
CIMAV
Honeycomb Company of America
Techmetals
HEANY Industries, Inc.
Hi-Tech Metal Finishing
Ultra Electronics
Continental Heat Treating
Bodycote Thermal Processing
Oerlikon Metco
Constellium
Toray Industries
Dupont
Alcoa Power & Propulsion
Newton Heat Treat
ANS
Canton Drop Forge
Metallurgical Processing
Click Bond Inc.
R. Peters Consulting / M.I.T.
Wolkerstorfer Co Inc
Plascore Inc.
Furnace Parts LLC
Solar Atmospheres
Park Electrochemical Corp.
NADCAP MANAGEMENT COUNCIL
OCTOBER 2015
UNCONFIRMED
*
*
*
*
Orlena
Karen
Barry
Susan
James
Jan
Burkhart
Catherine
Ken
Vincente
Elena
Ed
Anthony
Bryan
Kevin
Scott
Frank
Robert
Katsuya
Mark
John
Mike
Tammi
Douglas
Kevin
Byron J.
Hovhannes
Bernd
Milt
Gigi
Bill
Rhonda
Allison
Scott
David
David
Matt
Kevin
Constantino
Charles
Wilfried
Jim
Nathan
Gary
Rusty
William
David
Chris
Puckett
Quinn
Rafan
Rathje
Rauckhorst
Refsdal
Reichert
Renfer
Rettger
Reyes
Ritoli
Rivera
Rizzo
Roberts
Rodriguez
Ruffner
Saenz
Sartori
Sato
Scherer
Scheuermann
Schleckman
Schubert
Schueller
Seidel
Skillings
Soukiassian
Spelsberg
Stevenson
Streeter
Strong
Sutter
Tackett
Tansy
Tedesco
Thompson
VanDyke
Vecchiarelli
Volpe
Warburton
Weber
Weishampel
Wheeler
White
White
White
Winter
Wolkerstorfer
Precise Machining
Orbital ATK
Dunkirk Speciality Steel, LLC
Oerlikon Metco
Tensile Testing
Optiforms Inc.
Alcoa
CPP-Syracuse
LORD Corp.
Albany Engineered Composites
Metallurgical Pro Inc.
Metallurgical Processing Inc.
Hercules Heat Treating Corp.
HEANY Industries, Inc.
Castle Industries of California
Danner Corp.
Hitech Metal Finishing
Accurate Brazing
IHI
Paulo
Yankee Casting
Voss Industries
Helicomb International
AbelConn LLC
Universal Stainless / Dunkirk Specialty Steel
ATI Forged Products
Element Los Angeles
Otto Fuchs KG
Anoplate Corp.
Barnes Aerospace
Epner Technology
Composiflex, Inc.
Specialty Steel Treating
Haynes International
Danner Corp.
DCI Aerotech
Cannon-Muskegon Corp.
Yankee Casting
Senior Aerospace Metal Bellows
Induplate, LLC
PFW Aerospace GmbH
Dupont
RAM Company
Orbit Industries
Haynes International
Universal Alloy Corp.
Olympic Scientific Inc.
Wolkerstorfer Company, Inc.
NADCAP MANAGEMENT COUNCIL
OCTOBER 2015
UNCONFIRMED
Donald
Gao
Brian
Blanca E.
Woodward
Yifei
Zentis
Zilli-Huerta
CPP-Syracuse
NCS Testing
LORD Corp.
Bowman Plating Company Inc.
PRI Staff Present
Ethan
Jerry
Mark
Joyce
James
Connie
Nigel
Marcel
Bill
Susan
Mike
Connie
Rob
Scott
Crystal
Gabe
Jim
Bob
Dave
Julia
Justin
Stacey
Shannon
Cynthia
Robert
Kellie
Mike
Keith
Justin
Ian
Andy
Louise
Michele
Jon
John
Kevin
Akins
Aston
Aubele
Benkart
Bennett
Conboy
Cook
Cuperman
Dumas
Frailey
Graham
Hess
Hoeth
Klavon
Kurtyka
Kustra
Lewis
Lizewski
Marcyjanik
Markardt
McCabe
McKinley
McMeans
Nixon
Nixon
O’Connor
Ploucha
Purnell
Rausch
Simpson
Statham
Stefanakis
Stefanchik
Steffey
Tibma
Wetzel
1.2
The Conflict of Interest, Code of Ethics and Antitrust policies were reviewed.
1.3
Approval of Previous Meeting Minutes
Motion made by Frank McManus and seconded by Pascal Blondet to approve the minutes from
the previous meeting. Motion passed, and the minutes from the June 2015 NMC Meeting were
approved as written.
2.0
AWARDS & ANNOUNCEMENTS
NADCAP MANAGEMENT COUNCIL
OCTOBER 2015
UNCONFIRMED
2.1
The following recognition awards were presented:

For contribution and work on the NMC:
o
o
o

For contribution and work on Aerospace Quality Systems (AQS) Task Group
o

3.0
Dale Harmon – Cincinnati Thermal Spray
In recognition of service as Chairperson:
o
o
2.2
KT Quader – The Boeing Company
For unprecedented attendance of 50 consecutive Nadcap Meetings:
o

Earl Pruett – Lockheed Martin Corp.
For contribution and work on Nonconventional Machining & Surface Enhancement
(NMSE) Task Group
o

Alberto Portal Macias – Airbus Defence & Space
Nicolas Barthelemy – Airbus Helicopters
Dave Michaud – Fountain Plating
Bobby Scott (Bombardier Aerospace) – Nondestructive Testing (NDT)
Richard Rumas (Honeywell Aerospace) – Electronics Task Group (ETG)
The following new Task Group Chairs were announced:

ETG: Roy Garside, Rolls-Royce

Supplier Support Committee (SSC): Dale Harmon, Cincinnati Thermal Spray
PRI/NADCAP STATUS REPORT
Scott Klavon presented the Nadcap Status report. For more details please see the attached
presentation.
NMC - Nadcap
Update.pptx
4.0
NMC CHAIRPERSONS’ REPORT
Jeff Lott reported on Nadcap’s current activities. For more details, please see the attached
presentation.
NMC - Chair report
Oct15 Rev02oct2015.ppt
5.0
COMMITTEE REPORTS
NADCAP MANAGEMENT COUNCIL
OCTOBER 2015
UNCONFIRMED
5.1
Metrics
Richard Blyth gave an update on the Metrics Committee activities. Please see the attached
presentation for more details.
Metrics.ppt
5.2
Standardization
Bob Koukol 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 &
Appeals.ppt
5.4
Oversight
Frank Mariot gave an update on the Oversight Committee activities. Please see the attached
presentation for more details.
Oversight.ppt
5.5
Globalization & Strategy
Jeff Lott gave an update on the Globalization & Strategy Committee activities. Please see the
attached presentation for more details.
Globalization &
Strategy.ppt
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.
NADCAP MANAGEMENT COUNCIL
OCTOBER 2015
UNCONFIRMED
AQS.ppt
CMSP.ppt
COMP.ppt
CP.ppt
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
Dale Harmon gave an update on SSC’s activities. For more details, please see the attached
presentation.
SSC for nmc oct
2015.ppt
8.0
NEW BUSINESS
The next meeting will be held February 22-26, 2016, in Madrid, Spain at NH Eurobuilding Hotel.
Hotel reservation information can be found on the PRI Website at http://p-r-i.org/nadcap-meetingmadrid-spain-22-26-february-2016/.
Attendees may pre-register online for the February 2016 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 NH Eurobuilding Hotel beginning Monday, 22-Feb-2016. The
online meeting registration is:
http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07ebq8z4dre591e5ac.
ADJOURNMENT – 21-Oct-2015 – Meeting was adjourned at 10:00 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)
YES* ☐ NO ☒
*If yes, the following information is required:
Documents requiring revision:
Who is responsible:
Due date: