UNCONFIRMED MINUTES - Performance Review Institute

[Pages:27]

UNCONFIRMED MINUTES

22 June 2010

Grand Copthorne Waterfront Hotel

Singapore

These minutes are not final until confirmed by the Group in writing or by vote at a subsequent meeting. Information herein does not constitute a communication or recommendation from the Group and shall not be considered as such by any agency.

TUESDAY, 22 JUNE 2010

1.0 INTRODUCTION & MEETING OVERVIEW

The Supplier Support Committee meeting was called to order by David Michaud. A quorum was not established. SSC Leadership Team members and Task Group Reps were introduced. Meeting attendees were recognized.

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SSC Members Present

|Dale |Harmon |Cincinnati Thermal Spray |

|David |Michaud |Fountain Plating |

|Yoshiomi |Sukesada |Asahi Kinzoku Kogyo Inc |

Additional Suppliers Present

|Edison |Alexander |Singapore Aerospace Mfg |

|Yongkang |Ang |Singapore Aerospace Mfg |

|Rovic |Arceno Jr. |Messier Services Asia |

|Tomohiko |Ashikaga |Mitsubishi Heavy Industries |

|Michael |Brandt |Alcoa |

|Quan |Caitong |AVIC |

|Claude |Chambon |Aubert & Duval |

|Janice |Chen |Acp Metal Finishing Pte Ltd |

|David |Curry |Tewkesbuby (Diamond Chring) Plating Co Ltd |

|Santosa |Daddie |Indonesian - Aerospace |

|Sathyanarayana |G.G |Hindustan Aeronautics Limited, Aircraft Division, India |

|Huang |He |AVIC |

|Yick Hong |Ho |CTRM Aero Composites S/B |

|Dominic |Hopwood |Precision Polymer Engineering |

|Zhang |Jiajun |Guizhou Xinyi Machinery Factory |

|Chan Seng |Koh |Acp Metal Finishing Pte Ltd |

|Jean |Lanznela |Exova (Singapore) Pte Ltd |

|Enoch |Lau |Hong Kong Productivity Council |

|Stuart |Leong |Kim Ann Engineering Pte Ltd |

|Weihong |Li |AVIC Shenyang Liming |

|Hendrich |Lim |SAESL |

|Serene |Lim |Singapore Aerospace Manufacturing Pte Ltd |

|Johanna |Lisa |Continental Heat Treating |

| | |Quality Heat Treating |

|R. |Madhavau |Hindustan Aeronautics Limited, Engine Division, India |

|Kazuki |Miyabe |Mitsubishi Heavy Industries |

|Eikichiro |Nishimatsu |Asahi Kinzoku Kogyo |

|Michael |Noettl |Magnetic Inspection Laboratory |

|Saiful |Ramli |CTRM Aero Composites |

|Abdul |Razak |Indonesian - Aerospace |

|Khairul |Razali |Composites Technology Research Malaysia |

|Perrett |Richard |Advanced Composites Group Ltd |

|Note |Rindal |Exotic Metals Forming Company LLC |

|Mike |Schleckmaw |Voss Industries, Inc |

|Daitary |Sethi |Hindusthan Aeronautics Limited. Foundry & Forge Division, India |

|Ye |Tian |AVIC Shenyang Liming |

|Clint |Tucker |Exova (Singapore) Pte Ltd |

|Jerry |Wahlin |AAA Plating |

|Vinnce |Wu |Association of Aerospace Industries (Singapore) |

User Members Present

|Affindi |Acatib |Spirit Aerosystem |

|Fangmei |Chu |Honeywell |

|Serge |Labbe |Heroux-Devtek |

|Xiao |Pan |Honeywell China |

|Pui Mun |Soo |Spirit Aerosystems Malaysia |

PRI Staff Present

|Kenichi |Fujisawa |PRI |

|Le |Liu |PRI |

|Chee-Soon |Lum |PRI Consultant |

|Puay Guan |Nai |PRI Consultant |

|Christine |Sanz |PRI |

2. SSC MEETING PURPOSE & RULES

Yoshiomi Sukesada reviewed the purpose of the SSC meeting and the governing rules of conduct.

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3. Nadcap IN SINGAPORE

Dr. Aloysius Tay from Association of Aerospace Industries Singapore (AAIS) gave a welcoming speech.

4. 2009 Nadcap SUPPLIER SURVEY ANALYSIS

David Michaud presented the Supplier Survey analysis.

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5.0 SSC METRICS

Yoshiomi Sukesada presented the SSC metrics.

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6. ASIA SUPPLIER PERSPECTIVE

Li Weihong from AVIC Shenyang Liming Aero-Engine Group Corporation presented a

Perspective on Nadcap.

Koh Chan Seng from ACP Metal Finishing Pte Ltd presented a perspective on Nadcap.

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7. NEW BUSINESS

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Yoshiomi Sukesada invited the attendees to propose any new business. The following issues were discussed:

- Possibility of eliminating satellite audits. Some suppliers are not getting business for their satellite facilities. David Michaud commented that NMC is in discussion on this item.

- The current definition of Major and Minor findings are not clear. Suppliers sometimes need to discuss with the auditor to confirm the NCR classification.

- David Michaud informed the new suppliers that there are two options to help them through the initial audits. The first option is to contact SSC to participate in the supplier mentoring program. SSC can assign an experienced supplier to provide help to the new suppliers; the second option is to apply for a pre-assessment audit.

- A query regarding how to become a supplier voting member was brought up. David Michaud commented that the supplier should sign in for their first Nadcap meeting, then at the second meeting, they should talk to PRI Staff Engineer about being a voting member.

8.0 MEETING EVALUATION

The meeting evaluation was completed by the attendees.

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9.0 MEETING ADJOURNMENT

David Michaud thanked the attendees for their participation and the meeting was adjourned.

Minutes Prepared by:

Liu Le, PRI Staff

liule@

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