OPENING COMMENTS - Performance Review Institute



CONFIRMED MINUTES25-OCTOBER-2016PITTSBURGH, PA 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.TUESDAY, 25-OCTOBER-2016OPENING COMMENTSCall to Order / Quorum CheckThe Supplier Support Committee (SSC) was called to order at 5:00 p.m., 25-OCT-2016 by Dale Harmon, SSC Chairperson.A quorum was established with the following representatives in attendance: Supplier Support Committee Leadership Team Members PresentNAMECOMPANY NAMELeiBaoNCS Testing Technology Co., Ltd.DaleHarmonCTSChairpersonEricJacklinF. M. Callahan & Son, Inc.LisaJensen-DonahoeAlcoaCo-Vice ChairpersonStevePaynePraxair Surface TechnologiesSecretaryGaryWhiteOrbit Industries Inc.Suppliers/Guests PresentNAMECOMPANY NAMERoyAdkinsBraddock Metallurgical Daytona BeachAbdulAdmaniEast Carolina Metal Treating, Inc.MarkAireyRobert Stuart LtdNicholasAngeloTEAM QUALSPECDanAntosCanton Drop ForgeAmyAzzanoArrow Gear CompanyNathanielBakerJorgensen ForgeAndyBakewellE M Inspection Co LtdJimBarryEltek USA IncScottBartellLee AerospaceJoeBeauchemin JrLAI InternationalNancyBennettCERTIFIED METAL FINISHINGEfrenBensonPPG Industries, IncSeanBinderCalumet Electronics CorporationStevenBookerDuPontGriffBraddockBraddock Metallurgical IncNancyBrummelAerospace Aluminum Processing, LLCOweCarlssonAlcoa Fastening Systems & RingsJohnCarpenterUS Chrome CorporationSeanCarvalhoLHM Technologies Inc.ArturoChavezTIGHITCO LATINOAMERICACharlesChoAlcoa, Inc.InhoChoKoreanairByronClingermanCygnus IncBethanyConleyTechmetals, Inc.KenniaCoronaBrazonics IncCharlesCostelloSun-Glo Plating CompanyToddCrawfordGKN Aerospace - St. LouisJustinCrumleyOrizon AerostructuresMichaelDaileyAluminum Finishing Co IncBrianDe RooStrite Precision Machining LimitedBillDhillonSenior Aerospace - Thermal EngineeringDaveDirkmanQuality Circuits, Inc.TaraDouglasLitron, Inc.PeterDoyleCassavant Assembly and ProcessingJohnDyerOrizon AerostructuresBryanEngelConsolidated Precision Products CPP - SyracuseEdwardEngelhardSolar Atmospheres IncDavidEshlemanThe Young EngineersJAmesEwingTeam QualspecBobFerryFPM HEAT TREATINGDonaldFieConsolidated Precision Products - SyracuseAlexFishGKN AerospaceGaryFoxAnodyne IncKellyFrederickElgiloy Specialty MetalsChrisFredricksonTechmetals, Inc.TonyGarciaBlanchard Metals ProcessingSusanGeneralovichSolar Atmospheres of Western PA Inc.GeorgeGiegerBraddock Metallurgical IncLisaGoldenMetallurgical Processing, Inc.JustinGriceBraddock Metallurgical IncJustinGuzmanAircraft X-RayBertrandHaenggiInland Northwest Metallurgical Inc.CynthiaHaganNSL Analytical Services, Inc.DebraHagarNORDAM Interiors and StructuresAlanHambleyAtlas Testing Laboratories, Inc.Hyun BaeHanKorean AirKathieHeinUS Chrome CorporationRonaldHendriksChemetallBrianHillCanton Drop ForgeRichardHoughtonSpectrum Thermal ProcessingSteveHutchinsonSuncoast Heat Treat IncDouglasJacquesRenegade Materials CorporationMattJeffriesBraddock Metallurgical Aerospace Service, Inc.JamesJensenMoeller Manufacturing CoDavidJordanChemetall USKeithKastnerMetal Finishing Co., Inc. Heat TreatConnieKellyCertified Metal Finishing, IncKenKimPark ElectrochemicalAmandaKirchnerWorkflo by beyond RelationsKevinKlingelhaferMeyer Tool IncViktoriaKravchenkoWesco AircraftKrisKrishnamoorthyApplus RTD CanadaJasonKusherBraddock Metallurgical Daytona BeachMeredithLaBeau, PhDCalumet Electronics CorporationShellyLawlessMeyer ToolDavidLiaoAerospace Metal FinishingMikeLicckettoCDM Electronics Inc.JohannaLisaContinental Heat TreatingJingLiuAerospace Metal Finishing Inc.ZhengLiuNCS Testing Technology Co., Ltd.SantiagoLunaSouthwest United CanadaRichMadsenBlanchard Metals ProcessingSarahMansuettiRex Heat TreatPatrickMcCarthyCanton Drop ForgeWilliamMichelsQuality Circuits IncToniMillerSynergy Metal FinishingMelindaMittonAdvance WeldingRupamModiHoneycomb Company of America, INC.TomMurrayCurtiss Wright Controls Inc Eng SystemsLynneNasonAotco Metal FinishingAbdulNathaniHi-Tech Metal FinishingKenNelsonContinental Heat TreatingSharonNortonAtlas Testing LaboratoriesTimParadiseMetallurgical Processing Inc.JuanPerezAircraft X-RayMartynPerksTods AerospaceJohnPetersonWolkerstorfer Company, Inc.ScottPetersonWorkflo by beyond RelationsNelsPloughStack Metallurgical ServicesGordonPorterfield IIISolar Atmospheres IncKarenQuinnOrbital ATK Aerospace StructuresAndenetRas-WorkNiklaus SADennisReidyCIL Metal FinishingJamesReinhardtAero-safe ProcessingPamReinhardtUS Chrome CorporationCatherineRenferConsolidated Precision Products - SyracuseStanleyReversSenior Aerospace - Thermal EngineeringRobertRichSPS TechnologiesElenaRitoliMetallurgical Processing, Inc.FrankSaenzHi-Tech Metal FinishingCarolSchmidtATI Forged Products - Cudahy OperationsDouglasSchuellerAbelConn LLCNicholasSchumacherHohman Plating & Mfg Inc.ShawnSeeseDelta Air LinesDavidSerbousekOlympic ScientificDavidSextonCERTIFIED METAL FINISHINGGeorgeSihaSouthwest United CanadaSteveSimacekEsterline-Hytek FinishesDavidSimonBarnes Aerospace LansingElizabethSmallCurtiss Wright Controls Inc Eng SystemsVitorioStana, P. Eng.AvcorpJackieSternotPAKO, IncDawnStokesPTI Industries, IncGigiStreeterBarnes AerospaceRhondaSutterComposiflex, Inc.VernTalmadgeAlcoa-Howmet Thermatech CoatingsDerekThibaultConnecticut Metallurgical, Inc.JonThomas3P Processing Inc.DaveThompsonDCI AerotechRussellTischerTECT PowerLisaTobinAluminum Finishing Co IncJeffreyTomczakTechmetals Inc.AwwenTyrssonBarnes AerospaceVictoriaVan PattenSPS TechnologiesKevinVaughanDuPontDawnWadeLee Aerospace, Inc.JenniferWagnerDucommunCraigWallaceDelta Air LinesDanielWieneckeNordam Repair DivisionTimWillyardNORDAM Repair DivisionDavidWinterOlympic ScientificDonaldWoodwardConsolidated Precision Products - SyracuseBrianYetmanHi-Tech Metal FinishingRobYocomImagineering Finishing TechnologiesBlancaZilli-HuertaBowman Plating Company IncMagdalenaZukowskiLitron Inc.Subscriber Members/Participants PresentNAMECOMPANY NAMEPongpaiboonAkapaiboonTriumph Group Inc.MarkAntoellisBAE SystemsDavidAstle309th Maintenance Wing-Hill AFBChristopherBorgGulfstream Aerospace KarenDannisBAE Systems Bj?rnKjellmanGKN Aerospace BobKoukolHoneywell AerospaceCarolineLeClair309th Maintenance Wing-Hill AFB FrankMcManusLockheed Martin Corporation MichaelRileyUTC Aerospace (Goodrich)Hendrich LimTao KwanRolls-Royce - Singapore Aero Engine Services MottitoTogoHoneywell AerospaceRonitWeisblitIsrael Aerospace IndustriesPRI Staff Present ConnieHessCarolMartinLouiseStefanakisIntroductions/Routing of Attendance List/Code of Ethics/Review of AgendaThe Code of Ethics, Anti-Trust & Conflict of Interest (pg. 7 Attendees Guide) were reviewed by Dale Harmon, SSC Chairperson. The SSC viewed the PRI anti-trust video. The safety information, including fire exits, was reviewed.Dale Harmon, SSC Chairperson, introduced the SSC Leadership Team, SSC Sub-Team leads, Task Group Reps to the SSC, and first time attendees introduced themselves.Dale Harmon, SSC Chairperson, reviewed the Agenda.The meeting survey sheets were passed out; attendees were asked to complete the survey and return it at the end of the meeting. Approval of Previous Meeting MinutesMotion made by Eric Jacklin and seconded by Gary White to approve the Minutes from June 2016 Nadcap meeting in London as written.Awards and RecognitionDale Harmon presented awards to the following people:Jonathan Hebben for the Metrics Sub-teamSSC MEMBERSHIP CHANGESThe following changes to the SSC Task-Group Representative roster have been approved by the SSC Chair, Dale Harmon, in consultation with the appropriate Task Group Chair and Staff Engineer. – Dennis Reidy is the Metrics Sub-Team Lead.supplier newsDale Harmon reviewed the “Supplier News Presentation”SSC OP1123 ready for the Nadcap Management Council (NMC) 14-day affirmation ballotChange of supplier address require a completed t-frm-11submitted to Performance Review Institute (PRI)Standard date format of DD-MMM-YYYY (09-AUG-2016) will now be used by PRISelf auditsPresentation was given by Bob Koukol and many suppliers had questions, concerns and feedback for the process. Reference revised OP 1105 and 1114. Questions were addressed and a few were taken back to the NMC sub-team for answering. This section lasted 47 minutes.2015 supplier survey ActionsThe SSC Survey 2015 Results - Actions Presentation data was presented by Dale Harmon with actions to address the results of the survey. Breakout session and report outsThis section was not held since the Self Audit presentation lasted 47 minutes at the request of the attendees.new businessNo new business at this timeadjournMotion for adjournment given by Dennis Reidy and seconded by Steve PayneADJOURNMENT – 25-OCT-2016 – Meeting was adjourned at 7:00 p.m.Minutes Prepared by: Carol Martin, cmartin@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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