NMC GLOBALIZATION & STRATEGY COMMITTEEFEBRUARY 2019

UNCONFIRMED

UNCONFIRMED MINUTES03-JUN-2019

PARIS, FRANCE

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

MONDAY, 03-JUN-2019

1.0 OPENING COMMENTS

1.1 Call to Order / Quorum Check

The Nadcap Management Council (NMC) Globalization & Strategy Committee was called to order at 2:00 p.m., 03-Jun-2019.

It was noted that only NMC Voting Members were in attendance for this voting members only meeting, except for the following invited guests of the Chairperson:

Pascal Lemaire (ArianeGroup)

Stefania Dello Ioio (Leonardo S.p.A Divisione Velivoli)

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

* Tomohiko Ashikaga Mitsubishi Heavy Industries, Ltd.* Marion Blacas Airbus Helicopters* Pascal Blondet Airbus Commercial Aircraft* Craig Bowden BAE Systems – Air (UK)* Daniel Calderwood BAE Systems – Air (UK)* Jeff Cerre Textron Aviation* Russ Cole Northrop Grumman Corp.* Alessio Colombara Leonardo Helicopters

Stefania Dello Ioio Leonardo S.p.A Divisione Velivoli* Timothy Ditch The Boeing Company* Rusty Freelen Lockheed Martin Corp.* Gina Fuzzell Lockheed Martin Corp.* Francois-Simon Gauthier Pratt & Whitney Canada* Emily Hoiles Eaton, Aerospace Group* Bob Koukol Honeywell Aerospace* Ralph Kropp MTU Aero Engines* Marc-André Lefebvre Héroux-Devtek

Pascal Lemaire ArianeGroup* Jeff Lott The Boeing Company Committee Chair* Dan Loveless Parker Aerospace* Scott Maitland Collins Aerospace (Goodrich)* Roger Merriman Textron Aviation* Steven Meyer Spirit AeroSystems* Scott O’Connor Honeywell Aerospace* Alex Olmedo Triumph Group* Ana Ottani dos Santos Embraer SA* John Pfeiffer GE Aviation* Fabrizio Quadrini Leonardo Helicopters* Per Rehndell GKN Aerospace Sweden AB

NMC GLOBALIZATION & STRATEGY COMMITTEEFEBRUARY 2019

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* Norberto Roiz-Lafuente Airbus Defence & Space* Victor Schonberger Israel Aerospace Industries* Lindsey Shaw Raytheon Co.* David Soong Pratt & Whitney

Supplier Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME TASK GROUP

* Elizabeth Herman Kaman Composites COMP* Johanna Lisa Continental Heat Treating / Quality Heat Treating AQS* Tammi Schubert Helicomb International M&I* Christopher Webb PCC Structurals Inc. WLD* Wilfried Weber PFW Aerospace AG HT

PRI Staff Present

Mark AubeleScott KlavonJim LewisBob LizewskiKellie O’Connor

1.2 Code of Ethics, Anti-Trust & Conflict of Interest

Jeff Lott reviewed the Code of Ethics, Anti-Trust and Conflict of Interest policy.

1.3 Approval of Previous Meeting Minutes

Motion made by Scott O’Connor and seconded by Marc-Andre Lefebvre to accept the previous minutes. Motion passed, and the October 2018 NMC Globalization & Strategy Committee meeting minutes were approved as written.

2.0 ROLLING ACTION ITEM LIST (RAIL)

The Rolling Action Item List (RAIL) was reviewed. There were three open action items, one of which was closed during this meeting.

For specific details, please see the attached NMC RAIL.

3.0 NADCAP MEETING IN BEIJING

Kellie O’Connor gave an update on the preparations for the upcoming Nadcap Meeting in Beijing, China. For more details, please see the attached presentation.

The NMC Sub-Team has been working on a number of activities to prepare for a successful meeting in February 2020. Some key differences that will take place in Beijing are:

Extended Supplier Information Session

NMC GLOBALIZATION & STRATEGY COMMITTEEFEBRUARY 2019

UNCONFIRMED

Task Groups will take extended breaks for questionso Most groups have also scheduled time for one-on-one Q&A

Subscriber Room, where Suppliers can go to ask questions, to be staffed with regional representatives of Subscriber companies

o Printed information packets to be available from participating Subscribers on their company uses Nadcap, similar to the information presented at the Nadcap Symposia

Current activities are focused around the communications, including early meeting announcements and also visa application information.

4.0 AERO STRUCTURES ASSEMBLIES

Jim Lewis gave an update on the Aero Structures Assembly (ASA) Task Group’s activities. For more details, please see the attached presentation.

The first accreditation has now been issued, as of February 2019. The Task Group has also released their OP 1114 and OP 1116 appendices. A brochure has been created and printed, which is available at the registration desk during this meeting. They also completed a Supplier Symposium in Sao Jose dos Campos, Brazil in May 2019.

Currently, the Task Group is working on adding automated and semi-automated processes, and also squeeze rivets. The group is developing a handbook and Auditor Training Aids, as well as recruiting auditors. As of this meeting, there are 4 audits scheduled for 2019.

5.0 PROCEDURE FOR NEW TASK GROUPS & PROCESSES

Mark Aubele reviewed a presentation on the procedure for new Task Groups and processes. For more details, please see the attached presentation.

The OP 1119 was approved by the NMC with several comments. These comments have been resolved, and the document is in confirmation ballot, which ends today, 03-Jun-2019. The procedure should become effective shortly after the June 2019 Nadcap Meeting.

6.0 REMOTE SERVICE PROVIDERS

Mark Aubele gave an update of the Remote Service Providers Sub-Team. For more background and details, please see the attached presentation.

The Measurement & Inspection (M&I) Task Group is essentially complete on their specific criteria for remote sites and are ready to move forward. The Nondestructive Testing (NDT) Task Group is

NMC GLOBALIZATION & STRATEGY COMMITTEEFEBRUARY 2019

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reengaging in the process and reviewing checklists for modification. The procedures have been revised but are currently on hold until the functionality is added to eAuditNet.

The team will consider the project complete when the following activities take place:

Task Groups – M&I Approve new criteria for remote sites Schedule test audits to validate their criteria Ballot criteria as required for final approval

Task Groups – NDT Develop and approve new criteria for remote sites Schedule test audits to validate their criteria Ballot criteria as required for final approval

Team Implement enhancement in eAuditNet to perform the chosen functionality. Work

set to begin 4th Quarter 2019 Team to meet when functionality is in place and/or to discuss ballot comments or

any changes that need to be made Team can present at the next available Globalization meeting to report the

finalization of the process

7.0 OTHER BUSINESS

An update was given related to the Fluid Distribution Systems (FLU) Task Group. FLU is working to add checklists to cover Tube Fabricated Assembly, Corrosion Resistant Steel (CRES) and Aluminum tube manufacture and address additional requirements for Titanium tube manufacture.

ADJOURNMENT – 03-Jun-2019

Motion made by Jeff Cerre and seconded by Davide Salerno to adjourn. Motion approved and the meeting was adjourned at 4:00 p.m.

Minutes Prepared by: Kellie O’Connor, koconnor@p-r-i.org

***** 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: