Embed Size (px)
Citation preview
SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGJUNE 2019
UNCONFIRMED
UNCONFIRMED MINUTES04-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.
TUESDAY, 04-JUN-2019
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 Jonathan Hebben, SSC Chairperson
A quorum was established with the following representatives in attendance:
Supplier Support Committee Leadership Team Members Present
NAME COMPANY NAME
Sergio Dominguez Canagrosa Lab & ServicesDale Harmon Cincinnati Thermal Spray Past Chair AdvisorJonathan Hebben Avcorp Composite Fabrication ChairRonald Hendriks Chemetall GmbHShelly Lawless Meyer ToolJeremy Needs Ultra Electronics Co-Vice ChairSteve Payne Praxair Surface Technologies SecretaryDennis Reidy CIL Metal Finishing Jeff Tomczak TechmetalsGary White Element Middleburg Heights Co-Vice Chair
Suppliers/Guests Present
NAME COMPANY NAME
Oksana Akimenko VSMPO-AVISMA CorporationAndrew Bakewell E M Inspection Co LtdLionel Bastien LatécoèreBastian Born SCHÜTZ GmbH &Co. KGaAGuy Burnett Thermal-Vac TechnologyGraham Buswell PCC Aerostructures United KingdomHayet Dhouib Hutchinson Composite IndustrieEdward Engelhard Solar Atmospheres Inc.Vitalii Ershov VSMPO-AVISMA CorporationHeather Falcone Thermal-Vac Technology, Inc.Roel Fidder Pontus HeatTreatment BVIris Fisha AVRPawel Grzesiakowski Independent Forgings and Alloys LtdRichard Haberbosch Aerotech Peissenberg GmbH & Co. KGCynthia Hagan NSL Analytical Services, Inc.Hiro Hamada Toyo Forging Works Co. Ltd.Elizabeth Herman Kaman Composites-Vermont, Inc.Helmoth Holler FACC Operations GmbH
SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGJUNE 2019
UNCONFIRMED
Jerry Huang Shennan Circuits Co., LTDAndrew Huige Anotek AnodizingBaris Irmak LISI AEROSPACEEric Jacklin F.M. Callahan & Son, Inc.Christian Jedlicka AMAG Rolling GmbHHubert Kern FACC Operations GmbHSimon Krauer Franke Industrie AG
Bruno LambolezMetal Improvement Company - Curtiss Wright
Vivien Lingel FACCJohanna Lisa Continental Heat TreatingGiulio Lucacci C*Blade S.p.A.Mateusz Mazur Aero Gearbox InternationalMarkus Meier Aerotech PeissenbergChris Middleton DHAP LtdEthan Miller Product Evaluation SystemsKen Nelson Continental Heat Treating
Vincent NtolLABORATOIRE D'ESSAIS DE MONTEREAU
Paweł Pactwa Aero Gearbox International PolandSteve Payne Praxair Surface TechnologiesAlex Pisha AVRJosh Robinson PPG AerospaceBruno Roost Franke Industrie AGRaphael Ruhner Aerotech PeissenbergDaniel Sanchez Alcantara MAVE AERONAUTICA, S.L.U.Tammi Schubert Helicomb Intl. IncŁukasz Sikora Aero Gearbox InternationalSylvia Sinniah Contraves Advanced Devices Sdn BhdLucie Tillard CERAMIC COATING CENTERSergei Troitskii VSMPO-AVISMA CorporationNatia Turmanidze Arconic EnginesRobert van Mil Pontus Heat Treatment BVOlga Vasilyeva VSMPO-AVISMA CorporationAndrew Young Lavender International Kennyview Zeng Shennan Circuits Co., LTD
Subscriber Members/Participants Present
NAME COMPANY NAME
Alexandra Aymard LatecoereCraig Bowden BAE Systems - Air (UK)Mariusz Dys Leonardo S.p.a. - HelicoptersMaria Kocoł-Sienkiewicz Leonardo S.p.a. - HelicoptersBob Koukol Honeywell AerospaceVijay Kumar Lockheed Martin CorporationSteve McCool Honeywell AerospaceRobert van den Bosch The Boeing Company
PRI Staff Present
Adrien BoespflugHannah GodfreyMike HaywardConnie HessJoanna KennedyScott Klavon
SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGJUNE 2019
UNCONFIRMED
Cynthia NixonMichele Stefanchik
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
Jonathan Hebben, 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 Jonathan Hebben, SSC Chairperson. The SSC viewed the PRI anti-trust video.
1.3 AGENDA / Rules of Engagement
Jonathan Hebben, SSC Chairperson, reviewed the Agenda and the SSC Rules of Engagement
1.4 MINUTES
Motion made by Dale Harmon and seconded by Dennis Reidy to approve the 19-FEB-2019 meeting minutes as written.
2.0 SSC MEMBERSHIP CHANGES / AWARDS
The following changes have been made in consultation with Bob Koukol, NMC Chair, and will take effect after report-out at Steering. No changes to report.
The following changes will be made after Task Group approval and report-out at Steering.No changes to report.
Awards/ Recognition No awards to report.
3.0 NMC CHAIR ADDRESS
Bob Koukol, NMC Chair, addressed the SSC General Meeting attendees.
4.0 SUPPLIER NEWS
Jonathan Hebben presented.
SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGJUNE 2019
UNCONFIRMED
5.0 SUPPLIER HANDBOOK
Jeremy Needs presented.
There was discussion regarding the perception PRI did not offer encouragement to Auditees to provide feedback on the entire Nadcap audit process.
6.0 2019 SUPPLIER SURVEY
Steve Payne presented.
7.0 OPEN DISCUSSION – HOW TO GET EUROPEAN SUPPLIERS TO ENGAGE WITH THE SSC
Jonathan Hebben opened the floor for discussion.There was no discussion.
8.0 NEW BUSINESS
eQuaLearn Presentation
Michele Stefanchik presented.
There was feedback on scheduling changes (most software related), wait list and the added cost. Several Suppliers questioned whether any other actions were considered to alleviate the 43% no-show rate, before making the decision to charge $50 for the courses at the Nadcap meeting.
9.0 ADJOURNMENT – 04-JUN-2019
Motion to adjourn given by Shelly Lawless and seconded by Dennis Reidy at 6:38pm.
Minutes Prepared by Cynthia Nixon [email protected]
SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGJUNE 2019
UNCONFIRMED
***** 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:
