UNCONFIRMED MINUTES



UNCONFIRMED MINUTES

21-25 July 2008

Omni hotel PIttsburgh

pittsburgh 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.

MONDAY, 21 JULY 2008 (OPEN SESSION)

1. Opening Comments

1. Call to Order/Quorum Check

1. The Composites Task Group Meeting was called to order by David Watson at 8:00 am. A quorum of qualifying members was established. 17 Primes.

2. Introductions

1. Routing of Attendance List

2. The attendance list was routed for signatures. The following were in attendance.

|User Members Present |

|Name | |Company |

|Peter |Atwell |AIRBUS |

|Muriel |Auzanne |AIRBUS |

|Mike |Bemis |Goodrich Aerostructures |

|Pietro |Bonarrigo |Bombardier, Inc. |

|Robert |Bragg |General Dynamics ATP |

|Tara |Campbell |Rolls Royce plc |

|Neil |Clarke |Rolls Royce plc |

|Jeff |Conrad |Cessna Aircraft Co. |

|Lucia |Cutillo |Alenia Aeronautica |

|Laurent |Dejaie |SONACA S.A. |

|Kevin |Dowling |Spirit AeroSystems |

|Joe |Dwyer |Rolls Royce Corp. |

|M’hamed |El Haouari |Bombardier Aerospace |

|Kevin |Elston |Spirit AeroSystems |

|Marcel |Francois |SAFRAN |

|Angie |Gabriel |The Boeing Company |

|Robin |Gorman |The Boeing Company |

|Olivier |Goupillon |EUROCOPTER |

|Brett |Hemingway |BAE Systems |

|Mark |Jackson |Vought Aircraft |

|John |Key |Bell Helicopter |

|Yun |Khian Yap |Cessna Aircraft |

|Betty |Kocsis |Honeywell |

|Eric |LeFort |SONACA S.A |

|Frank |Lennert |The Boeing Company |

|Lance |Loeks |The Boeing Company |

|William |Macias |Goodrich |

|Leah |Markowitz |Honeywell |

|Andreas |Mastorakis |GE Aviation |

|Angelina |Mendoza |Goodrich |

|Keith |Panuska |Lockheed Martin |

|Alberto |Portal |EADS-CASA MTAD |

|Gregory |Saylor |MD Helicopters Inc. |

|David |Thornhill |General Dynamics ATP |

|David |Watson |Bombardier |

|Other Participants/Members Present |

|Name | |Company |

|Frank |Anderson |The M&P Lab |

|Kevin |Bidlak |Applied Aerospace Structures Corp. |

|Jim |Brown |Hexcel |

|John |Brunet |OCM Test Lab |

|Robert |Dahn |North Coast Composites |

|Bill |DeLaurier |IMR Test Labs |

|Chad |Duplantis |Advanced Composites Group |

|Julian |Escamilla Jr. |Henkel Corp. Aero Group |

|James |Ferrel |Hexcel |

|Ben |Flores |Applied Aerospace Structures Corp. |

|Dennis |Foley |ITT-EDO-Fiber Innovations |

|Roger |Francombe |Advanced Composites Group |

|Miguel |Gerdel |Thermal Structures |

|Dave |Gray |Mitchell Labs |

|Ed |Green |Mitchell Labs |

|Seveine |Guitton |Composites Atlantic |

|Michael |Guthmiller |Applied Aerospace Structures Corp. |

|Gerald |Harvey |Triumph Group |

|Karl |Hawes |ITT-EDO-Fiber Innovations |

|Alwin |Heil |Euro-Composites Corp. |

|Kazuhiro |Kajima |Mitsubishi Heavy Industries |

|David |Kimber |ATK Aerospace Structures |

|Tommy |Lakes |GKN Aerospace |

|June |Mason |Albany Engineered Composites |

|Brian |McCrory |Delsen Testing Laboratories |

|Steve |Peery |CHI |

|Alberto |Portal |EADS-CASA |

|Mark |Pretz |Touchstone Research Laboratories |

|Don |Russell |Toray Composites |

|Colleen |Saunders |Toray Comoposites |

|Dave |Scott |HITCO |

|Masahiro |Shinya |Mitsubishi Heavy Industries |

|Vitorio |Stana |Avcorp Industries Inc. |

|Down |Stokes |PTI Industries Inc. |

|Arno |Toelkes |Euro-Composites S.A. |

|Mohamed |Yassim |Comtel Advanced Structures |

|PRI Staff Present |

|Rebekah Foutz |PRI Staff (Warrendale, PA) |

3. Approval of Previous Meeting Minutes

1. The minutes from the February 2008 Composites Task Group Meeting were reviewed. A motion was made for approval of the minutes, seconded, and all were in favor with no disapprovals. Therefore, the minutes were approved as written. All meeting minutes will be available on the PRI web site at pri-.

4. Review of Agenda

1. The Staff Engineer (Rebekah Foutz) reviewed the agenda for this Composites Task Group with the Task Group members present.

2. STAFF/AUDITOR REPORT

[pic]

1. Items of Interest Since February 2008

1. Change of positions: Chair (Mike Bemis – Goodrich), Vice Chair (Kevin Dowling – Spirit AeroSystems), Secretary (Leah Markowitz – Honeywell).

2. 13 Primes have mandated AC7118 Rev A. A list of Primes that have mandated (Prime Matrix) Nadcap accreditation can be found on pri-.

2. 2008 Audit Projections – 147

1. Currently 97% of the projected audits have been conducted/scheduled.

3. Pareto of Nonconformances

1. An updated NCR Pareto chart was presented which detailed the most recurring findings to date for Composites audits. The Paragraph in which findings were most prevalent was 11.3.2 – Are document work instructions available to operator and does the procedure(s) accurately reflects the manufacturing process?

2. This presentation, including the specific questions, can be viewed on under Public Documents – Composites.

4. Auditor Base Status

1. The current auditor base status was presented to the Task Group. There are currently 5 auditors with one located in the Europe Sector and 4 located in the Americas Sector. (Harry Coffee, Brian Johnson, David Kennedy, Dimple Matheroo, Sean Walsh).

2. Auditor’s training took place on Saturday and Sunday. Subjects of training were ITAR/EAR, Travel and Composite audit specific items.

5. ITAR/EAR

1. As of July 2008 there are 143 composite audits scheduled/conducted.

2. 34% have no ITAR/EAR restrictions. (Currently we have one restricted auditor.)

3. METRICS

1. Total Supplier cycle time - Initial audits – Green

1. Goal is to have an average cycle time ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download