UNCONFIRMED MINUTES



UNCONFIRMED MINUTES

JUNE, 21-24, 2010

GRAND COPTHORNE WATERFRONT HOTEL

SINGAPORE, SINGAPORE

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.

MONDAY, JUNE 21 TO THURSDAY, JUNE 24, 2010

1.0 OPENING COMMENTS

1.1 Call to Order / Quorum Check

The Composites Task Group (COMP) was called to order at 9:00 a.m., 21-June-10 with XX 15 prime voting members present. It was verified that only SUBSCRIMBER MEMBERS were in attendance during the closed portions of the meeting.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

| |NAME |COMPANY NAME | |

|* |Monica |Alcala |Honeywell Aerospace | |

|* |Pete |Atwell |Airbus | |

|* |Muriel |Auzanne |Airbus | |

| |David |Barnes |Honeywell Aerospace | |

|* |Mike |Bemis |Goodrich | Chair |

| |Laura |Benedetti |SAFRAN | |

|* |Tara |Campbell |Rolls-Royce Group | |

|* |Jeff |Conrad |Cessna Aircraft Company | |

|* |Laurent |DeJaie |SONACA | |

|* |Kevin |Dowling |Spirit AeroSystems Inc. |Vice Chair |

| |Harold |Finch |Spirit AeroSystems Inc. | |

|* |Brett |Hemingway |BAE Systems | |

| |Ed |Hohman |Bell Helicopter | |

|* |Mark |Jackson |Vought Aircraft Industries | |

|* |John |Key |Bell Helicopter | |

|* |Betty |Kocsis |Honeywell Aerospace | |

| |Patrice |Le Can |Eurocopter | |

|* |Andreas |Mastorakis |GE Aviation | |

|* |Angelina |Mendoza |Goodrich |COMP Secretary |

|* |Keith |Panuska |Lockheed Martin Corporation |NMM Secretary |

| |Earl |Pruett |Lockheed Martin Corporation | |

Other Members/Participants Present (* Indicates Voting Member)

| |NAME |COMPANY NAME | |

| |Muhammad |Adharuddin |CTRM Aero Composites Sdn. Bhd. | |

| |Tomohiko |Ashikaga |Mitsubishi Heavy Industries | |

|* |Kevin |Brennan |Swift Engineering, Inc. | |

| |Zhiyong |Chen |Nelco Products Pte. Ltd. | |

| |Dave |Gray |Mitchell Labs | |

| |Richard |Perrett |Advanced Composites Group | |

| |Saiful |Ramli |CTRM Aero Composites Sdn. Bhd. | |

| |Khairul Amur |Razali |CTRM Aero Composites Sdn. Bhd. | |

| |Ho |Yick Hong |CTRM Aero Composites Sdn. Bhd. | |

PRI Staff Present

|Rebekah |Braun |PRI Staff Engineer |

1.2 The Chair (Mike Bemis) went over the Nadcap Personal Code of Ethics and Conflict of Interest Policy for all Nadcap Attendees. It was noted that this information is also available in the Nadcap Attendees Guide.

3. Approval of Previous Meeting Minutes

Motion was put forth to accept minutes from February 2010 meeting. Minutes were accepted with no changes.

4. Review of Meeting Agenda

The Staff Engineer (Rebekah Braun) presented the agenda for the Composites Task Group for this week.

1.5 Approval of New Voting Members

The following members have been approved by the Composites Task Group to be added as Voting Members/Alternate Voting Members.

Arno Toelkes – Euro Composites – AC7118 Supplier Voting Member

Kevin Snyder – CHI Composites – AC7118 Supplier Voting Member

Marc Trepanier – Composites Atlantic Ltd. – AC7118 Supplier Voting Member

Severine Guitton – Composites Atlantic Ltd. – AC7118 Alternate Supplier Voting Member

2.0 STAFF REPORT – OPEN

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Items of interest since the February 2010 Nadcap meeting were reviewed in addition to 2010 audit projections, current Auditor status and top nonconformances written against the AC7118 Rev A. A summarized presentation titled “NCR Analysis – June 2010” is posted on eAuditNet under Resources - Documents - Public Documents - Composites.

It was suggested to send a mass email message after each meeting to all suppliers regarding the highlights for awareness in order to reduce recurring problems such as material storage issues which appear on both initial and reaccreditation audits. Kit storage is becoming a problem with suppliers stacking them which could result in damage material.

ACTION ITEM: PRI Staff to send a mass email to all Suppliers after each Nadcap meeting to highlight the Top 10 NCRs found during an audit. Also ask if Suppliers are planning to attend the upcoming Nadcap meetings, if not, why. (DUE DATE: 30-JUL-10)

3. METRICS –OPEN

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The Composite Task Group Metrics for Supplier, Staff Engineer and Task Group Initial and Reaccreditation Cycle Time, Supplier Merit and Subscribing Member Balloting were all reviewed.

Total Supplier Cycle Time - Initial Audits - Goal is 25. Actual is 17. 3 month avg. 22

Total Supplier Cycle Time, Reaccreditation Audits – Goal is 25, Actual is 24. 3 month avg. 24

Total Staff Engineer Cycle Time, Initial – Goal is 14, Actual is 7. 3 month avg.11

Total Staff Engineer Cycle Time, Reaccreditation Audits – Goal is 14, Actual is 10. 3 month avg. 10

Total Task Group Cycle Time, Initial Audits – Goal is 8, Actual is 11. 3 month avg 10

Total Task Group Cycle Time, Reaccreditation Audits – Goal is 8, Actual is 10. 3 month avg 10

Supplier Merit – Goal is to have 80% of Eligible Suppliers on Merit, Actual is 89%. 126 suppliers eligible

4.0 SUPPLIER SUPPORT COMMITTEE (SSC) REPORT –OPEN

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The SSC update was presented, including the mission and purpose of this committee. An update was given on the activities of the Metrics Team, 2009 Supplier Survey Team and the Supplier Tutorial Team. Further details on these topics can be reviewed in the attached SSC Report.

The minutes from the SSC meeting conducted on Tuesday will be available on pri-.

5.0 PROCEDURE REVIEW –OPEN

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NOP-006 – Supplier Advisories, NOP-008 – Supplier Merit Program and NOP-011 – Audit Failure Process procedures were reviewed and specific items were highlighted. Please see the attached presentation for details.

All procedures can be found on eAuditNet under Resources - Documents - Nadcap Procedures.

6.0 ACTION ITEM REPORT OUT (RAIL) –OPEN

The Rolling Action Item List (RAIL) was reviewed and updated.

February 2009 AI #15 – Closed – Presentation of data given.

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October 2009 AI #7 – Open – To be discussed during Agenda Item 9.0

October 2009 AI #21 – Closed – Examples are included in AH7118 Rev B

February 2010 AI #1 – Closed – Presented during Agenda Item 2.0

February 2010 AI #2 – Closed – Presented during Agenda Item 2.0

February 2010 AI #3 – Closed – Presented during Agenda Item 2.0

February 2010 AI #4 – Closed – Definitions included in AH7118 Rev B

February 2010 AI #5 – Open – Due date is December 2010

February 2010 AI #6 – Closed – Examples are included in AH7118 Rev B

February 2010 AI #7 – Closed – AC7118 Rev B was released on 9 June 2010

February 2010 AI #8 – Closed – Presentation given.

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February 2010 AI #9 – Open – Presentation has been finished. Dates of NCSI sessions need to be set. Email to applicable PRI Staff to determine next steps.

February 2010 AI #10 – Closed – AC7118 Rev B was released on 9 June 2010.

February 2010 AI #11 – Closed – Team has been formed and have made progress. Presentation given.

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ACTION ITEM: Keith Panuska 1) Action item back to original team of FEB 2010 AI #8 to develop a diagram and supporting clarification for definitions. 2) Subscribing task group members to provide information to team regarding any additional terms they may be using. (DUE DATE: 30-SEPT-10)

ACTION ITEM: PRI Staff to review the back to back auditor data to determine if there is a trend in NCR’s. (DUE DATE: 9-AUG-10)

7.0 SUPPLIER SYMPOSIUM –OPEN

The second of three Supplier Symposiums was held. All presentations given can be found on eAuditNet – Resources – Documents – Public Document – Composites – 2010 Supplier Symposium. The following topics were discussed:

• General Overview of the AC7118 and the associated Audit Handbook

o Audit timing and costs

• How to prepare for AC7118 audit – Supplier Perspective

• EMA vs. CCA

• How to become a voting member and how to maintain voting status

• Structure of a Nadcap audit

• Examples of Good and Bad Nonconformance (NCR) responses

• Procedure review

o Supplier Merit

o Supplier Advisories

o Audit Failure

• How Subscribing Members react to Audit Failure Notifications.

In 2011, the Task Group will focus the Supplier Symposium on Suppliers preparing for Reaccreditation audits.

8.0 AUDITOR TRAINING PLANNING – OPEN

Annual Auditor Training will take place prior to the October 2010 Nadcap meeting. The following topics will be covered.

• Auditor Metrics – PRI Staff

• AC7118 Rev B – PRI Staff

• Ways to improve an audit/Write more descriptive NCRs

• Checklist Interpretations

• Nonsustaining NCRs

• Airbus presentation – Pete Atwell

• Composite Task Group Updates

• Open Discussion

9.0 ADDITION OF COMPRESSION MOLDING TO AC7118 SCOPE – OPEN

The assigned team of Andreas Mastorakis, Lance Loeks, Tara Campbell, Pete Atwell, John Key, Betty Kocsis, Miguel Gerdel and Kevin Snyder did not have any further information to bring forward. The addition of Compression Molding is anticipated to be added to the Revision C of the AC7118.

Keith provided an example some question for compression molding. TG reviewed 5 pages to determine which questions will be kept and team will review the wording later.

ACTION ITEM: PRI Staff will circulate an email question to subscriber members (What is considered a special process in compression molding?) and then send the results to Tara Campbell (DUE DATE: 25-JUN-10)

ACTION ITME: Tara Campbell to incorporate the compression molding details into AC7118 DRAFT Rev C and circulate to original team to gather comments and then send to PRI Staff. (DUE DATE: 17-SEPT-10)

ACTION ITEM: PRI Staff to ballot AC7118 DRAFT Rev C (DUE DATE: 21-SEPT-10)

10.0 OPEN DISCUSSION – OPEN

Filaments Winding suggested adding into AC7118 Scope. Need to develop some requirements for this process. Will be identified as a new scope with added job audits, for example:

17a. Automated Fiber Placement

17b. Automated Tape Placement/Laying

17c. Filament Winding

17d. Drape Forming

ACTION ITEM: – A team was formed to discuss automated composite process. Add new job audit section for automated layup process (if an automated layup process audit is performed, direct auditors to follow the part through cure). Team Members: Peter Atwell, Keith Panuska, Mike Bemis, Lance Loeks, Andreas Mastorakis and Kevin Dowling. (DUE DATE: 11-OCT-10)

0.1 CLOSED MEETING – CLOSED

Audits requiring Task Group Discussion were reviewed.

AH7118 Para. 5.1.11 only allows two methods of sealing “Acceptable methods for ensuring a moisture-proof seal include heat sealing and taping the folded ends of the bag”. This will need to be revised to all for other potential acceptable methods of sealing. The handbook states unacceptable methods; “Unacceptable methods of sealing the bags include gathering them at the ends with twist zip ties”. The Task Group cannot mandate how materials are to be sealed and therefore Suppliers must be in compliance with the sealing methods defined by their customer. Suppliers are expected to provided evidence to Auditors to show the sealing method that is being used does provide a moisture-proof or air-tight seal.

NMC Checklist Criteria was reviewed. The task group discussed the criteria that NMC has developed for the criteria that is placed in checklists. The composite task group is already working to what is being flowed down. The checklist will need very little adjusting to meet this requirement.

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Due to limited time for Closed meeting discussion, Observation Audit Feedback Forms were not able to be reviewed.

ACTION ITEM: Tara Campbell will take a look at the suppliers who are audited to AC7118 Rev B to determine if there was an increase in NCRs based on changes made. (DUE DATE: 18-OCT-10)

ACTION ITEM: PRI Staff will schedule a conference call the week 19 July, 2010 to go over observation audit feedback and finalize Auditor Training Presenters. (DUE DATE: 19-JUL-10)

11.0 MEETING CLOSE-OUT – OPEN

The Nadcap Meeting Facilitation Feedback form was reviewed and responses were documented.

The next Nadcap meeting is scheduled for 18-22 October 2010 in Pittsburgh. All three checklists will be discussed.

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Mike Bemis of Goodrich AeroStructures, will step down as Task Group Chair August 1, 2010 being replaced by the present Vice Chair, Kevin Dowling of Spirit Aero Systems. The new Vice Chairman in the succession plan will be John Key Jr. of Bell Helicopter. Angelina Mendoza is now the secretary for the AC7118 Composite Task Group, and Keith Panuska has taken over as secretary for the Non Metallic Materials sub-groups for AC7122, AC7124.

The next Nadcap meeting is scheduled for 18-22 October 2010 in Pittsburgh, PA, USA. All three checklists will be discussed. Monday and Wednesday will be Open meetings focusing on AC7118 with the third Supplier Symposium taking place Monday afternoon. Tuesday, all day, will be Closed meetings to discuss AC7118, AC7122 and AC7124 Closed meeting topics. Thursday will be Open meetings focusing on AC7124 and Friday will be Open meetings focusing on AC7122. The formal agenda will be developed, distributed and will be available on pri-.

ADJOURNMENT – (22-June-10) – The Composite Task Group (AC7118) portion of the meeting was adjourned at 6:00 p.m.

0.2 CLOSED MEETING – CLOSED

The findings for the Pilot Audit performed at Advanced Composites Group Ltd. in Heanor, UK, March 2nd – March 5th 2010 were reviewed with Richard Perrett (Supplier Representative) present to discuss objective evidence with the Task Group. The review resulted in the closing of all NCRs.

After review of all findings, a vote of Primes in attendance was taken

A motion was made by Mike Bemis and a second by Andreas Mastorakis to accept Audit results as being acceptable and 10 Primes accepted with no rejection and no waves. The 12 month accreditation will start at the effective date of the release of the AC7124.

ACTION ITEM: PRI Staff to modify the AC7122 to allow for a N/A to be added in the Grip Alignment section to reference per customer requirements. (DUE DATE: 24-JUN-10)

ACTION ITEM: PRI Staff to re-number the duplicate job audit for Resin Mixing and Compounding or Reactor. (DUE DATE: 13-JUL-10)

1.0 OPENNING COMMENTS – OPEN

1.1 Call to Order / Quorum Check

The Non Metallic Materials Manufacturing (NMMM) Sub Group was called to order at 2:00pm, 23-

JUN-10.

It was verified that only SUBSCRIBING MEMBERS were in attendance during the closed portions of the meeting.

A quorum was established with the representatives in attendance, listed above.

1.2 Code of Ethics and Conflict of Information Policy was presented by the Task Group Chair for all Nadcap attendees. This information is also available in the Nadcap Attendees Guide.

1.3 Approval of Previous Meeting Minutes

Motion was put forth to accept minutes from February 2010 meeting. Minutes were accepted with no changes. All meeting minutes will be available on the PRI web site at pri-.

1.4 Review of Meeting Agenda

The Staff Engineer Rebekah Braun presented the agenda for the NMMM Sub Group for this week.

2.0 STAFF REPORT – OPEN

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Items of interest since the February 2010 meeting were reviewed in addition to Pilot Audit status and current Auditor status.

3.0 ACTION ITEM REPORT-OUT – OPEN

October 2008 AI #20 – Closed – NIP 6-01 Appendix Updated

October 2008 AI #21 – Open – One Pilot Audit has been conducted.

October 2008 AI #22 – Open – AC7124 documents are still under revision.

July 2009 AI #2 – Closed – Auditors have completed necessary paperwork.

July 2009 AI #3 – Closed – Have recently hired one auditor specifically for AC7124 audits. No additional advertising will be done until audit projections are determined.

February 2010 AI #1 – Closed – Team have put together a proposal. Presentation given.

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4.0 PILOT AUDIT FEEDBACK AND NEXT STEPS – OPEN

This time was utilized to discuss the first pilot audit conducted for AC7124. Any necessary changes to the audit criteria that were identified as a result have been added to the applicable document and auditor handbook as either a new question or wording change. These items were discussed and approved to be utilized in future audits. The next step in the process is to send out for Ballot and resolve comments in October 2010 at the Nadcap meeting in Pittsburgh.

The Task Group is still in need of an Americas based supplier to perform an additional Pilot Audit to include:

• Slit Tape

• Solution Treatment

• Hot Melt

ACTION ITEM: PRI Staff to send e-mail to Supplier Voting Members to request a volunteer Americas based supplier to perform an additional Pilot Audit to include Slit Tape, Solution Treatment and Hot Melt. (DUE DATE: 30-JUL-10)

ACTION ITEM: PRI Staff to summarize cost and time to perform a pilot audit and provide in email to Suppliers and Subscribers. (DUE DATE: 30-JUL-10)

ACTION ITEM: Subscribing Voting Members to contact Suppliers to identify a volunteer Americas based Supplier to perform an additional Pilot Audit to include Slit Tape, Solution Treatment and Hot Melt and include the information on pilot audit cost and time. (DUE DATE: 13-AUG-10)

ACTION ITEM: PRI Staff to ballot AC7124. (DUE DATE: 23-AUG-10)

5.0 OPEN DISCUSSION – OPEN

It was agreed that a team will be formed to begin working on developing a checklist for Adhesives/Film Adhesives.

ACTION ITEM: Team to develop checklist criteria for Adhesives/Film Adhesives for AC7124. Present at October 2010 Nadcap meeting. Team: Mike Bemis (Lead), Brett Hemingway, Laura Benedetti, John Key Jr., Monica Alcala and Andreas Mastorakis. (DUE DATE: 30-SEPT-10)

6.0 MEETING CLOSE-OUT – OPEN

The next Nadcap meeting is scheduled for 18-22 October 2010 in Pittsburgh, PA, USA. All three checklists will be discussed. Monday and Wednesday be Open meetings focusing on AC7118 with the third Supplier Symposium taking place Monday afternoon. Tuesday, all day, will be Closed meetings to discuss AC7118, AC7122 and AC7124 Closed meeting topics. Thursday will be Open meetings focusing on AC7124 and Friday will be Open meetings focusing on AC7122. The formal agenda will be developed, distributed and will be available on pri-.

Main subjects to be discussed at the October 2010 Nadcap meeting in Pittsburgh to include:

1) AC7124 Ballot Resolution

2) Addition of Adhesive manufacturing

3) Pilot audit go forward plan for the AC7124

ADJOURNMENT – (23-June-10) – The Non Metallic Materials Manufacturing (AC7124) portion of the meeting was adjourned at 6:00 p.m.

1.0 OPENNING COMMENTS – OPEN

1.1 Call to Order / Quorum Check

The Non Metallic Materials Testing (NMMT) Sub Group was called to order at 2:00pm, 23-

JUN-10.

It was verified that only SUBSCRIBING MEMBERS were in attendance during the closed portions of the meeting.

A quorum was established with the representatives in attendance, listed above.

1.2 Code of Ethics and Conflict of Information Policy was presented by the Task Group Chair for all Nadcap attendees. This information is also available in the Nadcap Attendees Guide.

1.3 Approval of Previous Meeting Minutes

Motion was put forth to accept minutes from February 2010 meeting. Minutes were accepted with no changes. All meeting minutes will be available on the PRI web site at pri-.

1.4 Review of Meeting Agenda

The Staff Engineer Rebekah Braun presented the agenda for the NMMT Sub Group for this week.

2.0 STAFF REPORT – OPEN

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Items of interest since the February 2010 meeting were reviewed in addition to 2010 audit projections and current Auditor status.

3.0 ACTION ITEM REPORT-OUT – OPEN

October 2008 AI #17 – Open – No Pilot Audit conducted to AC7122/2.

October 2008 AI #18 – Open – AC7122 Rev A, AC7122/1 Rev A and AC7122/2 documents have not be released

October 2009 AI #2 – Open – Will update applicable audit handbook when revisions are completed.

February 2010 AI #1 – Closed – Revised AC7122 base document will be reviewed during Agenda Item 6.0

February 2010 AI #2 – Closed – Moved to February 2010 AI #11 on the AC7118 RAIL.

February 2010 AI #3 – Open – Further revisions have been made to AC7122 base document and will be reviewed during Agenda Item 6.0. All revisions agreed to during the February meeting have been incorporated into all AC7122 documents.

February 2010 AI #4 – Closed – Moved to February 2010 AI #1 on AC7124 RAIL.

4.0 IPT PLANNING – OPEN

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A presentation by Exova was given showing results from a PTP test. Participating Primes included Airbus, Eurocopter and Safran. The presentation was given to consider this PTP as equivalent to the IPT program that is run by the Non Metallic Materials Testing sub-group.

ACTION ITEM: Julien Corato of Exova (julien.corato@) to provide reanalysis of their 2009 IPT using means and standard deviation analysis combined with an analysis of variance (a nova) that correlates the results to the Task Groups previous IPT. (DUE DATE: 21-OCT-2010)

The third IPT for the NMMT sub-group was discussed. It was agreed to include Tensile Strength Testing in every IPT conducted by the NMMT sub-group.

The tests that will be included in the 2011 IPT are as follows:

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• Tensile Strength

• Tensile Modules

• Short Beam Shear

• Resin Content

• DSC

IPT 2011 Plan Outline

1) Participant List- PRI to send e-mail to past IPT participants and suppliers listed in eAuditNet. Send e-mail by 19th July 2010 requesting a response by 9 August 2010. Circulate list to Mike and Andreas.

2) Material Provider- Andreas to write letter soliciting materials needed for IPT requesting a response back by 15th October 2010. Brett Hemingway may provide materials. Depends on who is fabricating the panels. Cytec will be asked to provide resin castings for DSC test.

3) Panel Fabrication- Brett Hemingway to investigate potential panel fabricator. Tentative response date of 2 July 2010.

4) U/T Inspection- Same supplier who may potentially fabricate the panels also has ultrasonic inspection capabilities

5) Specimen Fabrication- Same supplier who may potentially fabricate the panels also has capabilities to fabricate specimens

6) Validation of specimens

7) Program Management

The following ideas were discussed pertaining to the NMMT IPT process. Consideration will be given to these ideas at the October 2010 Nadcap meeting when the NTGOP-001 Appendix 14 is revised.

1) Supplier who performs well on two consecutive IPT, do not need to participate in the next.

2) Supplier who falls out on two consecutive IPT, consider impact on AC7122 Merit

3) IPT is conducted every two years.

4) Detail what action will be taken for those suppliers who do not perform well during IPT testing

ACTION ITEM: PRI Staff to send e-mail to past IPT participants and suppliers listed in eAuditNet. Send e-mail by 19th July 2010 requesting a response by 9 August 2010. Circulate list to Mike and Andreas. (DUE DATE: 19-JUL-10)

ACTION ITEM: Andreas Mastorakis to write letter soliciting materials needed for IPT requesting a response back by 15th October 2010. (DUE DATE: 23-AUG-10)

ACTION ITEM: Brett Hemingway to investigate potential panel fabricator. (DUE DATE: 2-JUL-10)

5.0 AUDITOR TRAINNING PLANNING – OPEN

Topics for the upcoming Auditor Training were discussed. Discuss progress of the restructuring development of AC7122. Training will cross over all checklists for composites and testing to cover generic items such as proper writing of findings.

6.0 TESTING VISIBILITY FOR AC7124 AND AC7118 SUPPLIERS – OPEN

Discussion was continued in regards to how to provide for visibility of testing capability at AC7118 and AC7124 Suppliers. How will the AC7122 be used at both AC7118 and AC7124 Suppliers? How will this be mandated? How will this impact audit length and cost?

The go forward approach presented suggested that the AC7122 accreditation would be different depending on capabilities as listed below.

AC7122/P for Part Manufacturers

AC7122/R for Raw Material Manufactures

AC7122/I for Independent Labs

Review of AC7122 checklist of the questions that will apply to each as listed above.

ACTION ITEM: PRI Staff to circulate AC7122 checklists for ballot. (DUE DATE: 23-AUG-10)

7.0 OPEN DISCUSSION – OPEN

No items were brought forward for discussion.

8.0 MEETING CLOSE-OUT – OPEN

The next Nadcap meeting is scheduled for 18-22 October 2010 in Pittsburgh, PA, USA. All three checklists will be discussed. Monday and Wednesday be Open meetings focusing on AC7118 with the third Supplier Symposium taking place Monday afternoon. Tuesday, all day, will be Closed meetings to discuss AC7118, AC7122 and AC7124 Closed meeting topics. Thursday will be Open meetings focusing on AC7124 and Friday will be Open meetings focusing on AC7122. The formal agenda will be developed, distributed and will be available on pri-.

Main subjects to be discussed at the October 2010 Nadcap meeting in Pittsburgh to include:

1) AC7122 Ballot Resolution

2) Continue IPT Planning

ADJOURNMENT – (24-June-10) – The Non Metallic Materials Testing (AC7122) portion of the meeting was adjourned at 5:00 p.m.

Minutes Prepared by:

Angelina Mendoza (angelina.mendoza@)

Keith Panuska (keithpanuska@)

Rebekah Braun (rbraun@)

RAIL:

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|***** For PRI Staff use only: ****** |

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|Are procedural/form changes required based on changes/actions approved during this meeting? (select one) |

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|YES* NO |

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|*If yes, the following information is required: |

|Documents requiring revision: |Who is responsible: |Due date: |

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