SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2016

UNCONFIRMED

UNCONFIRMED MINUTESTUESDAY, FEBRUARY 23, 2016

MADRID, SPAIN

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

TUESDAY, FEBRUARY 23, 2016

1.0 OPENING COMMENTS

1.1 CALL TO ORDER/QUORUM CHECK

The Supplier Support Committee (SSC) was called to order at 5:00 PM by Dale Harmon.

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 Co., LTD.Lisa Donahoe AlcoaDale Harmon CTS ChairGary White Orbit Industries Inc.

Supplier Support Committee Sub-Team Leads Present

NAME COMPANY NAME

Steve Payne Praxair Surface Technologies

Suppliers/Guests Present

NAME COMPANY NAME

Takahito Araki IHI CORPORATIONAndy Bakewell E M Inspection Co LtdDaphné Baron MS CompositesRosario Barón Barbadillo CANAGROSAMaria Rosa Blasco Centro Tecnologico de Miranda de Ebro (CTME)Alexander Bogachek Blades Technology LtdJames Bolter RTI Advanced FormingRichard Brown Senior Atas CompositesHélène Bussat Bureau Veritas LaboratoiresGraham Buswell SPS AerostructuresDouglas Davies ElementPedro De La Lastra CANAGROSAGloria Del Rio MASAVicki Delaney Haynes International, Inc.

SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2016

UNCONFIRMED

Cecile Demeersseman MS CompositesPedro Diaz Mave AeronauticalSebongile Portia Ditsele Denel AerostructuresMartin Eisner FACC Operations GmbHRichard Haberbosch Aerotech Peissenberg GmbH & Co. KGRobert Haldane AlcoaRonald Hendriks CHEMETALLRobert Jarvis RTI Advanced Forming, LTDThomas Kastranek Otto Fuchs KGHeinrich Kuchlbauer MT Aerospace AGHolger Kukla eifeler Werkzeuge GmbH SchnaittachShelly Lawless Meyer Tool Inc.Grant Lilley Meyer Tool Inc.Tao Liu NCS Testing Technology Co., LTD.Laura Martinez MASAKhinlay Maung Air Industries CompanyWilliam McKessy Alcoa HowmetAna Montez OGMA Industria Aeronautica de Portugal S.A.Reyes Muruve Luna CANAGROSAMichael Niedzinski ConstelliumSharon A Norton Atlas Testing Laboratories Inc.Patrick O'Leary NU-PRO LtdMatthias Olter VDM MetalsLee Parsley Click Bond, IncSteve Payne Praxair Surface TechnologiesMark Pennington Alcoa Forgings & ExtrusionsJaume Planas ElhcoTony Poole Paradigm Precision BurnleyKaren Quinn Orbital ATK Aerospace Structures DivisionPaul Rose AlcoaRaphael Ruhner Aerotech Peissenberg GmbH & Co. KGDaniel Sanchez Mave AeronauticalMaría Sánchez-Arjona Cuesta CANAGROSAMike Schleckman VOSS INDUSTRIES, LLCTammi Schubert Helicomb Intl. Inc.Elizabeth Small Curtiss Wright Controls Inc Eng SystemsHannah Smith RTI Advanced Foming LTDVitorio Stana Avcorp Industries Inc.Levi Talamantes Metal Finishing Company, LLCJeffrey Tomczak Thin Film Division ManagerBartosz Wojtczak Nu-Pro LimitedNicholas Wood Alcoa

SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2016

UNCONFIRMED

Subscriber Members/Participants Present

NAME COMPANY NAME

Pongpaiboon Akapaiboon Triumph Structures (Thailand) Ltd.Howard (Jeff) Lott The Boeing CompanyFrank Mariot Triumph GroupFabrizio Quadrini AgustaWestlandDave Royce Pratt & WhitneyYuhui Sun COMAC

PRI Staff Present

NAME

Hannah GodfreyMichael GutridgeConnie HessJoanna KennedyScott KlavonSeema MartinShannon McMeansJoseph PintoLouise Stefanakis

1.2 INTRODUCTIONS/ROUTING OF ATTENDANCE LIST/CODE OF ETHICS/REVIEW AGENDA

The Code of Ethics, Anti-Trust & Conflict of Interest (pg. 7 Attendees Guide) were reviewed.The SSC viewed the PRI anti-trust video. The safety information, including fire exits, was reviewed.

The following changes to the SSC Leadership Team have been made in consultation with Jeff Lott, Nadcap Management Council (NMC) Chair, and took effect following report out at NMC Steering.

SSC Vice-Chairs – Jonathan Hebben (Avcorp) and Lisa Donahoe (Alcoa)

SSC Secretary – Steve Payne (Praxair)

Helpdesk Sub-Team Lead – Nancy Vancil (Toray Carbon Fibers America)

Survey Results Sub-Team Lead – Arno Toelkes (Euro-Composites)

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 Chair and Staff Engineer.

David Sherrill (LMI Aerospace) is now the Measurement & Inspection (M&I) SSC Task- Group Representative

SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2016

UNCONFIRMED

James Jensen (Moeller Manufacturing Co.) is now the Conventional Machining as a Special Process (CMSP) SSC Task -Group Representative

Jeff Tomczak (Techmetals Inc.) is now the Coatings (CT) SSC Task -Group Representative

Sharon Norton (Atlas Testing Laboratories) is now the Materials Testing Laboratories (MTL) SSC Task -Group Representative

Shelly Lawless (Meyer Tool Inc.) is now the Nonconventional Machining & Surface Enhancement (NMSE) SSC Task -Group Representative

1.3 MINUTES

The minutes of the October 2015 Nadcap meeting in Pittsburgh were approved.

1.4 METRICS

Metrics are available on eAuditNet. During the Nadcap meeting, metrics are available at the SSC Meeting and Supplier Helpdesk.

1.5 AWARDS & RECOGNITION

No awards were given.

2.0 NMC CHAIR ADRESS

Jeff Lott presented.

Topics included updates on Supplier self-audits, use of Nadcap checklists, eAuditNet enhancements, job audits, audit effectiviness and Supplier feedback.

3.0 SUPPLIER NEWS

Dale Harmon presented.

4.0 SURVEY UPDATE

Lei Bao presented.

5.0 MENTORING

Lisa Donahoe presented.

SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2016

UNCONFIRMED

6.0 HOW TO BECOME A TG VOTING MEMBER

Gary White presented.

7.0 NEW BUSINESS

8.0 ADJOURN

ADJOURNMENT – 23-FEB-2016 – Meeting was adjourned at 6:30 p.m.

Minutes Prepared by: Shannon McMeans, smcmeans@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: