OPENING COMMENTS - Performance Review Institute



UNCONFIRMED MINUTES26-OCT-2016PITTSBURGH, PENNSYVANIA, USAThese 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, 26-OCT-2016OPENING COMMENTSCall to Order / Quorum CheckThe Nadcap Management Council (NMC) Meeting was called to order at 8:00 a.m., 26-Oct-2016.A quorum was established with the following representatives in attendance:Subscriber Members/Participants Present (* Indicates Voting Member)NAMECOMPANY NAMEShamimAbbasThe Boeing CompanyKennethAbramHoneywell AerospaceJasonAdamsLockheed Martin Corporation PongpaiboonAkapaiboonTriumph Structures (Thailand) LtdCarlosAlfaroEaton AerospaceOscarAnderssonGKN Aerospace Sweden AB*LatchezarAnguelovSAFRANNigelAshbyGKN Aerospace Filton*TomohikoAshikagaMitsubishi Heavy Industries LtdDaveBalePratt & Whitney CanadaKatharineBartlettBoeingChuckBeargieUTC Aerospace (Goodrich)PhilippeBeckAirbus HelicoptersAlbertBergerGE AviationMarcusBerryHill AFBPaulBevansRockwell Collins Inc.RogerBloomfieldUTC Aerospace (Goodrich)TawnyBlumenshineCessna Aircraft Company JdBodell309th Maintenance WingPietroBonarrigoBombardier Inc.RobinBorrelliThe Boeing Company ElaineBoswellRolls-Royce PLC AlainBouchetSAFRAN Group AlexandreBourgeoisBombardierRicardoBoveEmbraer CraigBowdenBAE Systems Air & Information (MAI) DanielCalderwoodBAE Systems Military Air & InformationZeljkoCalijaUTC Aerospace (Goodrich)WilliamCardinalUTC Aerospace (Hamilton Sundstrand)RonanCauchyAirbusJeffCerreBeechcraft Corporation SaeedCheemaCessna Aircraft Company *DavidCianfriniBAE SystemsMikeClarkSikorsky Aircraft LMCORobert B.ClarkEaton Aerospace DivisionDavidCohnThe Boeing Company*RussellColeNorthrop Grumman Aerospace Corp.MarthaCordovaBoeingKarenDannisBAE Systems - E & I BobDawsonHoneywell AerospaceDavidDayGE AviationKentDeFrancoLockheed Martin Corporation KarynDemingUTC Aerospace (Goodrich)JosephDeVirgilioBoeing*StevenDixEaton AerospaceMarkEmersonRolls-Royce Corp MarioEnriquezHoneywell AerospaceBertrandFathAIRBUS HELICOPTERSRebeccaFinlayGE AviationEdwardFriedmanNorthrop Grumman Aerospace Corp.JavierGarcia-BaezaAirbusStevenGarnerEaton AerospaceRoyGarsideRolls-RoyceLaurentGeertsSONACA RobertGilbertLockheed Martin Corporation SimonGough-RundleRolls-RoyceMitchGourleyTextron AviationDanGravesUTC AerospaceVeronicaGuerreroThe Boeing CompanyHarryHahnGE AviationMilanHanykHoneywell AerospaceGlenHeideBoeingChristinaHeimanCessna Aircraft Company *MarthaHogan-BattistiBoeingLinnieHookCessna Aircraft Company JerryHulinGKN Aerospace Filton ScottIbyUTC Aerospace (Goodrich)AkikoInoueMitsubishi Heavy Industries Ltd DumontJean FrancoisAirbus WendyJiangCOMACDavidJohnsonGE AviationJasonJollyCessna Aircraft Company KazuhiroKajimaMitsubishi Heavy Industries Ltd GeorgeKaniamosLockheed MartinPatrickKiernanRolls-Royce PLCJohnKnieThe Boeing CompanyJeffKossThe Boeing Company ManuelKoucouthakisHoneywell Aerospace*BobKoukolHoneywell Aerospace*RalphKroppMTU Aero Engines AGHolgerKruegerAirbus TimothyKrumholzRockwell CollinsVijayKumarLockheed MartinMitsuharuKuyaMitsubishi Heavy Industries, LTD.YoshiharuKuzeMitsubishi Heavy Industries, LTD.*SergeLabbéHéroux-Devtek Inc.CarolineLeClair309th Maintenance Wing-Hill AFB MarioLeclercBombardier*Marc-AndréLefebvreHéroux-Devtek Inc.NathalieLefevreSAFRAN GROUPSusanLewisLockheed Martin Corp.LanceLoeksThe Boeing Company SimonLongAirbus*Howard (Jeff)LottThe Boeing Company ChairpersonJoeLundinUTC Aerospace (Goodrich)AdrienMaffreAIRBUSScottMaitlandUTC Aerospace (Goodrich)MurielMalhommeAIRBUS*FrankMariotTriumph groupDougMatsonBoeingDavidMcCallisterUTC Pratt & WhitneyJenniferMcKeeganCessna Aircraft Company *FrankMcManusLockheed Martin Corporation CharlesMendesGEJohnMerrittSikorsky Aircraft - Lockheed Martin Co.NeilMetcalfeGKN Aerospace (Filton)ScottMeyerUTC Aerospace (Goodrich)FabrizioMontagnoliLEONARDO - HELICOPTERSAndrewMurphy JrThe Boeing CompanyYujiNoguchiMitsubishi Heavy Industries, Ltd.TomNorrisUTC Aerospace (Goodrich)*ScottO'ConnorHoneywell AerospaceChadOdellU.S. Air ForceJuntaOkutsuHoneywell AerospaceLarryOlsenNorthrop Grumman*AnaOttani Dos SantosEmbraer SALuis GustavoPachecoEmbraer SARichardPerrettGKN Aerospace Filton BenPetersonHoneywellJohnPfeifferGE AviationEddyPhamNorthrop Grumman CorpPerinPriceUTCEarlPruettLockheed Martin Corporation RobertRainoneUTC Aerospace (Goodrich)SunderRajanRaytheon*PerRehndellGKN Aerospace Sweden ABMichaelRileyUTAS-Landing SystemsJefferyRobbTextron AviationCarlRocheUTC Aerospace (Goodrich)DaveRoycePratt & Whitney*DavideSalernoLeonardo AircraftMikeSchmidtGE Aviation *VictorSchonbergerIAI - Israel Aerospace IndustriesSimonScottBAE Systems MAIRomainSeptfonsSAFRAN*ScottSeversonRockwell Collins*LindseyShawRaytheonJessicaShepardGE AviationJeffersonSilvaEmbraer MarioSimardBombardierDavidSoongPratt & WhitneyMichaelSteeleThe Boeing CompanyKonstantinaStefanidouHoneywell AerospaceChrisStevensonRolls-RoyceThomasStevickUTC Aerospace (Goodrich)MikeStolzeNorthrop GrummanYuichiSugiyamaMitsubishi Heavy Industries, Ltd.MarcTaillandierAIRBUS HELICOPTERSJeffreyThyssenGE AviationStevenTooleyRolls-RoyceAndrewTothRolls-Royce CorporationJenniferTromble309th Maintenance WingStanleyTrullHoneywell AerospaceAkieUchidaMitsubishi Heavy Industries, Ltd.NoumanUsmaniGE AviationCyrilVernaultSAFRAN GroupWeiWangCOMACKaraWarrensfordHoneywell AerospaceRonitWeisblitIAI - Israel Aerospace IndustriesPatriciaWesemannThe Boeing CompanyPaulWoolleyRolls Royce PlcRobinWorleyParker Hannifin CorpJunXiongThe Boeing CompanySergeyYesilevichUTC Aerospace (Hamilton Sundstrand)MarkZellePratt & Whitney Other Members/Participants Present (* Indicates Voting Member)NAMECOMPANY NAMERoyAdkinsBraddock Metallurgical Daytona BeachMarkAffolterPaulo ProductsNicholasAngeloTEAM QUALSPECDanAntosCanton Drop ForgeSandraAssetAsco AerospaceSethAustinGE Oil & GasNathanielBakerJorgensen ForgeAndyBakewellE M Inspection Co LtdLeiBaoNCS Testing Technology Co., Ltd.FrancoisBarbazaFBSPierreBarbazaLaboratoire ECCIDougBarraX-Ray IndustriesScottBartellLee AerospaceCharlesBeasleyElement Materials Technology CharlotteNancyBennettCERTIFIED METAL FINISHINGSeanBinderCalumet Electronics CorporationMarkBlevinsFluid Conditioning Products, Inc.EricBousfieldSturbridge Metallurgical ServicesDaleBrewerKaman AerospaceMarvinBrockLORD CorporationTimBrooksAdvanced Integration TechnologyNancyBrummelAerospace Aluminum Processing, LLCCaraBurzynskiAeroDynamicsDonaldCamusCarpenter - Hartsville OperationsCenaferCarinoToray Composites (America), Inc.OweCarlssonAlcoa Fastening Systems & RingsSeanCarvalhoLHM Technologies Inc.StephaneChaumeilGALIONPhilCheckAdvanced Integration Technology LPJohnChirCarpenter Latrobe Specialty MetalsCharlesChoAlcoa, Inc.InhoChoKoreanairLauraCoffeyLucideon M+PBethanyConleyTechmetals, Inc.SteveConnallyCurtiss-Wright Surface TechnologiesKenniaCoronaBrazonics IncJustinCrumleyOrizon AerostructuresJoanCurfmanFN America, LLCTammyDavisAurora Flight SciencesBriande RooStrite Precision Machining LimitedEdDeenyLaboratory Testing Inc.VickiDelaneyHaynes International IncSuzannaDeMoss3MBillDhillonSenior Aerospace - Thermal EngineeringDaveDirkmanQuality Circuits, Inc.TaraDouglasLitron, Inc.PeterDoyleCassavant Assembly and ProcessingJohnDyerOrizon AerostructuresSheldonEmmanuelDCI AerotechBryanEngelConsolidated Precision Products CPP - SyracuseEdwardEngelhardSolar Atmospheres IncDavidEshlemanThe Young EngineersJamesEwingTeam QualspecDonaldFieConsolidated Precision Products - SyracuseHaroldFinchPCC AerostructuresAlexFishGKN AerospaceGaryFoxAnodyne IncChrisFredricksonTechmetals, Inc.RichardFreemanTWI LimitedNathanGangloffRBC Aircraft Products IncTonyGarciaBlanchard Metals ProcessingKevinGardnerLORD CorporationJustinGriceBraddock Metallurgical IncCourtneyGrimesSturbridge Metallurgical Services IncJustinGuzmanAircraft X-RayBertrandHaenggiInland Northwest Metallurgical Inc.CynthiaHaganNSL Analytical Services, Inc.DebraHagarNORDAM Interiors and StructuresHyun BaeHanKorean AirTravisHardingBarnes AerospaceDaleHarmonCincinnati Thermal Spray IncJoanneHarvala3M CompanyCurtisHarveyThe Lighthouse for the Blind, Inc.RonaldHendriksChemetallChristophHenkelAMAG rollingBrianHillCanton Drop ForgeChristianHolmanB/E AerospaceGregHolteSandvik Special MetalsRichardHoughtonSpectrum Thermal ProcessingTommyHowlandLee AerospaceKalebHuskeyDanner CorporationSteveHutchinsonSuncoast Heat Treat IncEricJacklinF.M. Callahan & SonDouglasJacquesRenegade Materials CorporationMattJeffriesBraddock Metallurgical Aerospace Service, Inc.SusanJettSturbridge Metallurgical Services IncKailasJondhaleConstellium Rolled Products, Ravenswood WVDavidJordanChemetall USChristopherJoyOrbit Industries, Inc.KurtJungheimModern Forge IndianaStephanKaunikeCarpenter TechnologyStevenKeckCarpenter Technology CorporationDouglasKeyMeyer Tool, Inc.AlexanderKinneyPrecision Castparts CorporationAmandaKirchnerWorkflo by beyondRelationsDeanKlixWeatherford AerospaceCoryKloheCytec Solvay GroupAlexanderKlyuchBlades Technology LtdKrisKrishnamoorthyApplus RTD CanadaJamesKronePark Aerospace Technologies Corp.MeredithLaBeau, PhDCalumet Electronics CorporationDaleLeClaireToray CompositesJeremyLeetzMMS Thermal ProcessingAngelaLeoneLord Corp-MPDBethLewisPCC Wyman GordonRichardLewisPCC StructuralsThomasLewisLord CorporationDavidLiaoAerospace Metal FinishingMikeLicckettoCDM Electronics Inc.GrantLilleyMeyer Tool, Inc.DavidLindeyNitrex Metal Technologies - Bodycote Heat TreatmenJohannaLisaContinental Heat TreatingJingLiuAerospace Metal Finishing Inc.ZhengLiuNCS Testing Technology Co., Ltd.BretonLutzE.I. DuPont de Nemours & CoRichMadsenBlanchard Metals ProcessingDavidMailesPauloGiuseppeMarzanoMagellan Aerospace, HaleyJamesMayeskiB/E AerospacePatrickMcCarthyCanton Drop ForgeDavidMcDonaldExotic Metals Forming CoDavidMcKeagneyTimken AerospaceWilliamMichelsQuality Circuits IncToniMillerSynergy Metal FinishingRupamModiHONEYCOMB COMPANY OF AMERICA, INC.TomMurrayCurtiss Wright Controls Inc Eng SystemsLynneNasonAotco Metal FinishingAbdulNathaniHi-Tech Metal FinishingJeremyNeedsUltra ElectronicsKenNelsonContinental Heat TreatingMitchNelsonBodycote Thermal ProcessingDavidOsenarPAKO, IncMarcusOwensTimkenKurtPachaudThe Lighthouse for the BlindRozaliaPappAir Liquide US LPStevePaynePraxair Surface TechnologiesJuanPerezAircraft X-RayMartynPerksTods AerospaceNelsPloughStack Metallurgical ServicesJohnPopovichUltra Electronics - Furnace PartsGordonPorterfield IIISolar Atmospheres IncRickPriceComposites Horizons Inc.KarenQuinnOrbital ATK Aerospace StructuresAndenetRas-WorkNiklaus SASusanRathjeOerlikon MetcoRichardReitbergerStack MetallurgicalCatherineRenferConsolidated Precision Products - SyracuseKenRettgerLord Corp-MPDRobertRichSPS TechnologiesDouglasRileyMagellan aerospace ,Haley divAnthonyRizzoHercules Heat Treating Corp.ScottRuffnerDanner CorporationFrankSaenzHi-Tech Metal FinishingDouglasSchuellerAbelConn LLCNicholasSchumacherHohman Plating & Mfg Inc.ShawnSeeseDelta Air LinesKevinSeidelDunkirk Specialty Steel - Universal StainlessDaveShontsBodycoteKenShouseLORDDerekSicotteDirats LaboratoriesDavidSimonBarnes Aerospace LansingJeffreySipfHaynes InternationalByronSkillingsATI Forged Products, Cudahy OperationsElizabethSmallCurtiss Wright Controls Inc Eng SystemsKatieSmallSPS TechnologiesDouglasSoutarArnprior AerospaceAaronSpharBarnes AerospaceVitorioStana, P. Eng.AvcorpGigiStreeterBarnes AerospaceRhondaSutterComposiflex, Inc.VernTalmadgeAlcoa-Howmet Thermatech CoatingsScottTansyHaynes Intl. (MWSC)DerekThibaultConnecticut Metallurgical, Inc.JonThomas3P Processing Inc.DaveThompsonDCI AerotechThomasTiffanyX-R-I TestingT. RaoTipirneniL.I.T. Labs, Inc.JeanneTreasurerUniversal StainlessAwwenTyrssonBarnes AerospaceVictoriaVan PattenSPS TechnologiesMatthewVanDykeCannon Muskegon CorpKevinVaughanDuPontDawnWadeLee Aerospace, Inc.JenniferWagnerDucommunCraigWallaceDelta Air LinesWilfriedWeberPFW Aerospace GmbHJimWeishampelE.I.duPont de Nemours and CompanyGaryWhiteOrbit Industries Inc.DonaldWoodwardConsolidated Precision Products - SyracuseBrianYazumbekModern Forge Indiana, LLCBrianYetmanHi-Tech Metal FinishingMattZanolliAlcoa Howmet Dover CastingsBlancaZilli-HuertaBowman Plating Company IncMagdalenaZukowskiLitron Inc.PRI Staff Present EthanAkinsJerryAstonMarkAubeleMarkBurvalNigelCookMarcelCupermanSusanFraileyMikeGrahamConnieHessRobHoethMarkHunkeleJenniferKornrumpfCrystalKurtykaGabeKustraJimLewisBobLizewskiAlecLownesDaveMarcyjanikJuliaMarkardtCarolMartinJustinMcCabeBrittanyMcSorleyChristineNesbittKellieO'ConnorJustinRauschGlennShultzIanSimpsonAndyStathamLouiseStefanakisMicheleStefanchikJonSteffeyJohnTibmaKevinWetzelThe Conflict of Interest, Code of Ethics and Antitrust policies were reviewed.Approval of Previous Meeting MinutesMotion made by David Soong and seconded by Frank McManus to approve the minutes from the previous meeting. Motion passed, and the minutes from the June 2016 NMC Meeting were approved as written.AWARDS & ANNOUNCEMENtsThe following appreciation awards were presented: For presenting at the 2016 Nadcap Supplier Symposia:Roy Adkins – Braddock MetallurgicalAgostino Sardo – Bytest For contribution and work on the NMC:Jason Jolly – Cessna Aircraft CompanyFor contribution and work on the Heat Treating (HT) Task GroupJeff Thyssen – GE AviationFor providing training to the NDT Auditors and StaffChristopher Andersen – PCCIn recognition of service as Chairperson:Robin Borrelli (The Boeing Company) – Aerospace Quality Systems (AQS)Simon Gough-Rundle (Rolls Royce) – Measurement & Inspection (M&I) PRI/Nadcap status reporTScott Klavon presented the Nadcap Status report. For more details please see the attached presentation.NMC CHAIRPERSONS’ REPORTJeff Lott reported on Nadcap’s current activities. For more details, please see the attached mittee ReportsMetricsRichard Blyth gave an update on the Metrics Committee activities. Please see the attached presentation for more details.StandardizationBob Koukol gave an update on the Standardization Committee activities. Please see the attached presentation for more details.Ethics & AppealsScott Iby gave an update on the Ethics & Appeals Committee activities. Please see the attached presentation for more details.OversightFrank Mariot gave an update on the Oversight Committee activities. Please see the attached presentation for more details.Globalization & StrategyJeff Lott gave an update on the Globalization & Strategy Committee activities. Please see the attached presentation for more details.TASK GROUP REPORTSThe 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.SUpplier support committeeDale Harmon gave an update on SSC’s activities. For more details, please see the attached presentation.new businessNext Nadcap MeetingThe next meeting will be held February 22-25, 2017, in New Orleans, Louisiana, USA at the Hilton New Orleans Riverside Hotel. Hotel reservation information can be found on the PRI Website at . Attendees are encouraged to pre-register online for the February 2017 meeting to save time and avoid registering the day of the meeting. The online meeting registration is: ADJOURNMENT – 26-Oct-2016 – Meeting was adjourned at 10:00 a.m.Minutes Prepared by: Kellie O’Connor, koconnor@p-r- ***** 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: ................
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