Performance Review Institute - OPENING … · Web viewCONFIRMED MINUTES 20-FEB-2018 MADRID, SPAIN These minutes are not final u ntil confirmed by the Committee in writing or by vote

SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2018

CONFIRMED

CONFIRMED MINUTES20-FEB-2018

MADRID, SPAIN

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.

TUESDAY, 20-FEB-2018

1.0 OPENING COMMENTS – OPEN/CLOSED

1.1 Call to Order / Quorum Check – OPEN/CLOSED

The Supplier Support Committee (SSC) was called to order at 5:00 p.m., 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

Dale Harmon Cincinnati Thermal Spray ChairEric Jacklin F.M. Callahan & Son IncSteve Payne Praxair Surface Technologies SecretaryArno Toelkes Euro-CompositesGary White Orbit Industries, Inc.

Suppliers/Guests Present

NAME COMPANY NAME

Anita Andrews James Fisher NDT LimitedAndy Bakewell E M Inspection Co LtdAngeles Balaguer Henkel Ibérica OperationsJulien Barre TECHCI RHONE ALPESSéléna Bessot Bureau Veritas LaboratoiresJames Brinker Magnetic Inspection LaboratorySusana Cano Peñalver Centro Tratamientos de Superficie, s.l.u.Owe Carlsson Arconic Fastening Systems and Rings

Juan Bautista CarreteroThe Boeing Company / Airbus / Airbus Defense & Space

Tim Clegg Keighley Laboratories LtdAndrew Cook Forward Composites LtdJim Cummings Metal Finishing Company, Inc.Claudio Dall'Osteria Forgital Italy S.p.A.Ariel Doron Schwartz Almog

Sigbjorn EriksrudKONGSBERG DEFENCE AND AEROSPACE

Roel Fidder Pontus HeatTreatment BVSilviu Ionut Grecu Romaero SARichard Haberbosch Aerotech Peissenberg GmbH & Co. KGCynthia Hagan NSL Analytical Services, Inc.Roy Helmos Fokker Aerostructures GKNRonald Hendriks Chemetall GmbHChristoph Henkel AMAg rolling


CONFIRMED

Elizabeth Herman Kaman Composites-Vermont, Inc.Isabelle Hoefkens Arconic Fastening Systems and RingsMarianna Horvath Arconic EnginesDrew Huisman Magnetic Inspection Laboratory (MIL)Rossana Iannacone MWFEP SPARahul Kanwar Senior Aerospace Thermal EngineeringGert Koene Fokker Aerostructures BVSimon Krauer Franke Industrie AGShelly Lawless Meyer Tool, Inc.Abigail Lee B&P LABORATORIES, INC.

Johanna LisaContinental Heat Treating & Quality Heat Treating

Giulio Massarutto MW.FEP SpAAlexander Melton Delta TechOpsSigrid Moen Kongsberg Defence & AerospaceAna Montez OGMA - Portuguese Aerospace IndustryLucas Morgan Forward CompositesJeremy Needs Ultra ElectronicsKen Nelson Continental Heat TreatingMichael Niedzinski ConstelliumSzabolcs Nyitrai Oerlikon Eldim (HU) Kft.Michelle O'Day PauloMark Pennington Element Material Technologies(NDT)Dean Pitts SA Thermal EngineeringKaren Quinn Orbital ATKBelen Ribes Saez Tecnatom s.a.José Manuel Rodríguez Gámez Centro Tratamientos de Superficie, s.l.u.Frank Rohm Henkel AG & Co. KGaAYesenia Romero Aluminum Precision ProductsBruno Roost Franke Industrie AGVictor Sanchez Arderiu Electroless Hard Coat S.A.Francisco Javier Santos Centro Tratamientos de Superficie, SLUTammi Schubert Helicomb Intl. Inc.Marcia Slifka Paulo ProductsFabio Sturzen FORGITAL ITALY SPAJeff Tomczak TechmetalsNatia Turmanidze ArconicDonald Tyler Corfin Industries LLCVikki Urwin James Fisher NDT LtdDave Melchior Verhoef Fokker Aerostructures B.V.Stephanie Voyer Arconic fastening systems and ringsPaula Williamson Accurate BrazingAdam Yates Wallwork Cambridge Ltd

Subscriber Members/Participants Present

NAME COMPANY NAME

Richard Blyth Rolls-RoyceRoy Garside Rolls-RoyceFrank McManus Lockheed Martin CompanyBrian Minchuk The Boeing CompanyAndrew Murphy Jr The Boeing CompanyFabrizio Quadrini Leonardo S.p.a. - HelicoptersVictor Schonberger Israel Aerospace IndustriesRussell Spivey Rolls-RoyceShouxin Yang GE Aviation


CONFIRMED

PRI Staff Present

Joyce BenkartConnie HessScott KlavonJoseph 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.

1.3 AGENDA

Dale Harmon, SSC Chairperson, reviewed the Agenda

1.4 MINUTES

Motion made by Eric Jacklin and seconded by Arno Toelkes to approve the 24-OCT-2017 meeting minutes as written.

2.0 SSC MEMBERSHIP CHANGES / AWARDS

The following changes have been made in consultation with Richard Blyth, NMC Chair, and will take effect after report-out at Steering.

None noted

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.

Natia Turmanidze is now TG Rep for the MMM Task Group

Eric Jacklin was thanked for his years of service as the SSC Past Chair Advisor.

Arno Toelkes was thanked for his work on the 2017 Supplier Survey Implementation Team.

3.0 NMC CHAIR ADDRESS

Richard Blyth, NMC Chair, addressed the SSC General Meeting attendees.


CONFIRMED

4.0 SUPPLIER NEWS

Dale Harmon presented.

5.0 REVIEW OF THE AUDITEE COMMUNICATIONS KIT


6.0 PRI LONDON OFFICE

How can the London office support European Suppliers?

Hannah Godfrey presented.

7.0 WHAT DO SUPPLIERS WANT OUT OF THE NADCAP PROGRAM THAT THEY AREN’T GETTING

Results from Pittsburgh Open Discussion


Open Discussion

Dale Harmon led a group discussion. Suggestions for improvement are attached.

Action: Connie Hess to follow up with PRI management – when an auditor issues and NCR because of the format a Supplier uses to upload their self-audit, what should they do? Due Date: 20-JUN-2018


CONFIRMED

8.0 NEW BUSINESS

Public Documents Restructuring

Connie Hess presented.

9.0 ADJOURNMENT – 20-FEB-2018

Motion to adjourn given by Jeff Tomczak and seconded by Eric Jacklin at 7:00pm.

Minutes Prepared by: Connie Hess [email protected]