SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGJUNE 2017

CONFIRMED

CONFIRMED MINUTES6-JUNE-2017

BERLIN, GERMANY

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, 6-JUNE-2017

1.0 OPENING COMMENTS

1.1 The Supplier Support Committee (SSC) was called to order at 5:00 p.m., 6-JUN-2017 by Dale Harmon, SSC Chairperson.

A quorum was established with the following representatives in attendance:

Supplier Support Committee Leadership Team Members Present

NAME COMPANY NAME

Lei Bao NCS Testing Technology Dale Harmon Cincinnati Thermal Spray ChairpersonSteve Payne Praxair Surface TechnologiesArno Toelkes Euro - CompositesGary White Orbit Industries Inc.

Suppliers/Guests Present

NAME COMPANY NAME

Mark Airey Robert Stuart Ltd.Peter Atwell Velocity CompositesAndy Bakewell E M Inspection Co Ltd.Stefano Battisti Fly S.p.A.Alan Bellott Arconic (RTI)Peter Beveridge PPG AerospaceJames Bolter ArconicArndt Bordon GMA Werkstoffpruefung GmbHAngela Bornemann Aluminiumwerk Unna AGDirk Busmann FreudenbergOwe Carlsson ArconicChad Christensen GMS Metal Works, Inc.Oliver Collins Meggitt Polymers & CompositesFabrizio De Tomasi O.V.S. VILLELLAVivian Delaney Haynes International Inc.Robert Deremetz MBDAAriel Doron Schwartz AlmogMatt Fox Triumph Precision ComponentsMandy Freestone Elbe Flugzeugwerke GmbhFabrizio Galimberti O.V.S. VILLELLASylke Gebken Chemetall GmbHLéo Goi HutchinsonSteffen Grunert SACS GmbHRichard Haberbosch Aerotech Peissenberg GmbH & Co. KGCynthia Hagan NSL Analytical Services, Inc.Ronald Hendriks ChemetallLuis Herrera CPP-Port Hueneme

SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGJUNE 2017

CONFIRMED

James Ingrey ArconicMonika Jacek Dioxid Sp z o.o.Michelle Jones Timet UKHubert Kern FACC Operrations GmbHVolker Lamberti SACS GmbHShelly Lawless Meyer ToolTerry Layton Aluminiumwerk Unna AGZheng Liu NCS Testing Technology Co. Ltd.

André MoellerN3 Engine Overhaul Services GmbH & Co. KG

Michel Moeskips AscoMiguel Moreira Meggitt Aerospace LimitedRonald Morris GMS Metal Works, Inc.Chris Munday Robert stuart LtdArturs Musperts Velocity CompositesJeremy Needs Ultra ElectronicsKen Nelson Continental Heat TreatingBlair O'Connell Element Materials TechnologyPatrick O'Leary Nu-Pro Ltd.Cornelia Ortiz CPP-Port HuenemeMark Pennington Arconic Forgings & ExtrusionsPiotr Pudelko ArconicKaren Quinn Orbital ATKKevin Ramlal Oerlikon Metco (Canada) Inc.Tee Rassieur PauloSimone Robinson ArconicPaul Rose ArconicRaphael Ruhner Aerotech PeissenbergTammi Schubert Helicomb Intl. Inc.Moshe Shaket Elbit Systems - CycloneFrank Siewert Claudius Peters Projects GmbHHannah Smith ArconicYoshiomi Sukesada Asahi Kinzoku Kogyo Inc.James Trainer PPG AerospaceHelen Turner Timet UK Ltd.Kees van der Schoor Fokker Elmo B.V.Mark Willis ArconicBartosz Wojtczak NU-PRO Ltd.Nicholas Wood ArconicFrank Zillekens PFW Aerospace GmbH

Subscriber Members/Participants Present

NAME COMPANY NAME

Richard Blyth Rolls-RoyceMichael Hayward Northrop Grumman CorporationBob Koukol Honeywell AerospaceEric Le Fort SONACAMarc-André Lefebvre Héroux-Devtek Inc.Frank McManus Lockheed Martin CorporationMartin Miller Héroux Devtek Inc.Fabrizio Quadrini Leonardo HelicoptersShouxin Yang GE Aviation

SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGJUNE 2017

CONFIRMED

PRI Staff Present

NAME

Adrien BoespflugConnie HessScott KlavonCarol MartinJoseph Pinto

1.2 Safety Information / Introductions / Routing of Attendance List / Code of Ethics

Safety information was reviewed.

o Reviewed fire exits in the meeting roomo Inform PRI Staff of any emergencies

Dale Harmon, SSC Chairperson, introduced the SSC Leadership Team (LT), SSC Sub-Team Leads, Task Group Representatives, and first-time attendees introduced themselves.

Routing of the Attendance List - Completed

The Code of Ethics and 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 Antitrust Statement was reviewed.

Instructions on filling out the evaluation/feedback sheet was given by Dale Harmon.

1.3 AGENDA

Dale Harmon, SSC Chairperson, reviewed the Agenda.

Dale Harmon reviewed the SSC meeting rules.

1.4 MINUTES

Motion made by Gary White and seconded by Lei Bao to approve the 21-Feb-2017 meeting minutes as written.

SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGJUNE 2017

CONFIRMED

2.0 SSC MEMBERSHIP CHANGES / AWARDS

The following changes have been made in consultation with Richard Blyth, Nadcap Management Council (NMC) Chair, and will take effect after report out at NMC Steering meeting on 7-Jun-2017.

The 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 Chairperson and Staff Engineer. o Ronald Hendriks (Chemetall GmbH) – Sealant SSC Task Group Representative

Jeff Tomczak – Helpdesk Lead starting in Pittsburgh 2017

Awards/Recognition

o Arno Toelkes – 2015 Supplier Survey Analysis Teamo SSC Helpdesk Volunteers are always needed. Thank you to Lei Bao, Owe Carlsson,

Steve Payne, Arno Toelkes, and Gary White for helping with the Berlin SSC Helpdesk.

3.0 ASIAN SUPPORT SUB-TEAM

Contact Lei Bao if interested in joining the Asian Support Sub-team. The team has 5 members as of this meeting. Team hopes to improve the Asian supplier involvement in the Nadcap process.

4.0 NADCAP MANAGEMENT COUNCIL (NMC) CHAIR ADDRESS

Richard Blyth presented.

5.0 BOEING’S REACH STATUS

Paul Hogben, Boeing, presented.

6.0 SUPPLIER NEWS

Dale Harmon presented.

7.0 NMC SELF AUDIT UPDATE

Bob Koukol, NMC Standardization Committee Chair, presented.

SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGJUNE 2017

CONFIRMED

8.0 SUPPLIER SURVEY ACTION STATUS

Arno Toelkes presented.

9.0 BREAKOUT SESSIONS FOLLOW UP

Dale Harmon presented.

Auditee Communications Kit How to better communicate in today’s world

10.0 NEW BUSINESS

Joe Pinto addressed the ‘observation audit” as a ‘observation of the auditor’. He hoped this would bring a better understanding of this type of audit.

11.0 ADJOURN

ADJOURNMENT – 6-JUN-2017 – Meeting was adjourned at 6:30 p.m.

Minutes Prepared by: Carol Martin, cmartin@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: