NADCAP MANAGEMENT COUNCILJUNE 2019

UNCONFIRMED

UNCONFIRMED MINUTES06-JUN-2019

PARIS, FRANCE

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

THURSDAY, 06-JUN-2019

1.0 OPENING COMMENTS

1.1 Call to Order / Quorum Check

The Nadcap Management Council (NMC) Meeting was called to order by Chairperson Bob Koukol at 9:00 a.m., 06-Jun-2019.

A quorum was established with the following representatives in attendance:

Subscriber Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Shamim Abbas The Boeing CompanyEinat Abir Guzner Israel Aerospace Industries

* Latch Anguelov SAFRAN Group* Tomohiko Ashikaga Mitsubishi Heavy Industries, Ltd.

Nicolas Ashtari SAFRAN GroupPeter Bartsch Premium Aerotec GmbHCharles Beargie Collins Aerospace (Goodrich)Bryan Benaiges Northrop Grumman CorporationJulien Benoist ThalesPol Beyst SAFRAN GroupMark Binfield Collins Aerospace (Goodrich)

* Marion Blacas Airbus HelicoptersRoberth Blomberg GKN Aerospace Sweden AB

* Pascal Blondet Airbus Commercial AircraftRoger Bloomfield Collins Aerospace (Goodrich)

* Richard Blyth Rolls-Royce* Craig Bowden BAE Systems - Air (UK) Vice Chairperson* Florian Breyer Liebherr-Aerospace SAS

Werner Buchmann MTU Aero Engines AGAnnie Bujeault Héroux Devtek Inc.

* Daniel Calderwood BAE Systems - Air (UK)Zeljko Calija Collins Aerospace (Goodrich)Tara Campbell Rolls-RoyceMaria Cañas Racero Airbus Defence and Space

* Delton Carter BAE Systems - Electronic Systems* Jeff Cerre Textron Aviation

Saeed Cheema Textron AviationSheng Cheng COMACEswara Naidu Chikkala Honeywell AerospaceGary Chivers Bombardier AerospaceChing-Fu (Eric) Chuang Honeywell AerospaceKath Clay Rolls-Royce

* Russell Cole Northrop Grumman Corporation

NADCAP MANAGEMENT COUNCILJUNE 2019

UNCONFIRMED

* Alessio Colombara Leonardo S.p.a. - HelicoptersPhilippe Corre Airbus HelicoptersThomas Craig Lockheed Martin CorporationDavid Day GE AviationKent DeFranco Lockheed Martin CorporationKaryn Deming Collins Aerospace (Goodrich)Rodney Deming Parker Aerospace GroupMarc-André Desjardins SAFRAN Group

* Timothy Ditch The Boeing CompanyKevin Dowling Spirit AeroSystemsPierre-Yves Dupaya SAFRAN GroupPhilippe Durand Airbus HelicoptersChristopher Dyer Pratt & WhitneyAndreas Elbs Liebherr-Aerospace SASBob Elliott Lockheed Martin CorporationMark Emerson Rolls-RoyceJianfei Feng COMACAdriano Fernandes Rolls-RoyceJocelyn Fortin SAFRAN Group

* Rusty Freelen Lockheed Martin CorporationPeter Fridolf GKN Aerospace Sweden ABOsnat Fried Israel Aerospace IndustriesEdward Friedman Northrop Grumman Corporation

* Gina Fuzzell Lockheed Martin CorporationArianna Garavaglia Leonardo S.p.a. - HelicoptersJavier Garcia-Baeza Airbus Commercial Aircraft

* Francois-Simon Gauthier Pratt & Whitney CanadaRonny Gess Airbus Commercial AircraftDavid Gil Alipi Honeywell AerospaceOfir Gilad Israel Aerospace IndustriesFrederic Girard Pratt & Whitney CanadaAlberto Gonzalez Honeywell AerospaceCristina Gonzalez-Perez Airbus Defence and SpaceBenoit Gottié SAFRAN GroupDan Graves Collins Aerospace (Goodrich)Harry Hahn GE AviationRichard Halliday Bombardier AerospaceYusuke Hamada Mitsubishi Heavy Industries, Ltd.Milan Hanyk Honeywell AerospaceGlen Heide The Boeing CompanyChristina Heiman Textron AviationAndrew Hickford BAE Systems - Air (UK)

* Emily Hoiles Eaton, Aerospace GroupLinnie Hook Textron AviationAaron Hope BAE Systems - Air (UK)Jerry Hulin GKN Aerospace FiltonBernadette Hund Liebherr-Aerospace SASOzgur Ilgaz GE AviationLaura Jabouille SAFRAN GroupAlex Joy GKN Aerospace FiltonKazuhiro Kajima Mitsubishi Heavy Industries, Ltd.Adam Kerr Textron AviationPatrick Kiernan Rolls-RoyceUwe Kleinert Airbus HelicoptersMaria Kocoł-Sienkiewicz Leonardo S.p.a. - Helicopters

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Takuya Konno Mitsubishi Heavy Industries, Ltd.Manuel Koucouthakis Honeywell Aerospace

* Bob Koukol Honeywell Aerospace Chairperson* Ralph Kropp MTU Aero Engines AG

Holger Krueger Airbus Commercial AircraftVijay Kumar Lockheed Martin Corporationmitsuharu Kuya Mitsubishi Heavy Industries, Ltd.Robert Lafurge Collins Aerospace (Hamilton Sundstrand)Julien Lamarche The Boeing Company

* Eric Le Fort Sonaca* Marc-André Lefebvre Héroux Devtek Inc.

Bruno Lemaire SAFRAN GroupHongping Li COMACLance Loeks The Boeing CompanySimon Long Airbus Commercial Aircraft

* Howard (Jeff) Lott The Boeing Company* Dan Loveless Parker Aerospace Group

Chris Lowe Spirit AeroSystemsFred Lutz Spirit AeroSystems

* Scott Maitland Collins Aerospace (Goodrich)Veronique Marcel SAFRAN GroupJohn Mastorides Honeywell AerospaceDavid McCallister Pratt & Whitney

* Robin McGuckin Bombardier AerospaceJanna McKenna Textron AviationEamon McTaggart Bombardier AerospaceDennis Meehan Pratt & WhitneyAngelina Mendoza Collins Aerospace (Goodrich)

* Roger Merriman Textron AviationMelanie Metzger Liebherr-Aerospace SASScott Meyer Collins Aerospace (Goodrich)Alessandro Miglio Leonardo S.p.a. - HelicoptersJoel Mohnacky Collins Aerospace (Hamilton Sundstrand)Juan Antonio Molina Aranda Airbus Defence and SpaceFabrizio Montagnoli Leonardo S.p.a. - HelicoptersStephane Moreau SAFRAN GroupJosé A. Moreno Airbus Defence and SpaceLyle Morris Raytheon CompanyAndrew Murphy Jr. The Boeing CompanyAngela Nåbo GKN Aerospace Sweden ABDale Norwood Parker Aerospace Group

* Scott O'Connor Honeywell AerospaceRaul Olmo Mora Airbus Commercial AircraftIrene Oña Escatllar Airbus Defence and SpaceScott Palmer Rolls-RoyceCharles Parker Honeywell AerospaceRichard Perrett GKN Aerospace FiltonPhil Perry Textron Aviation

* John Pfeiffer GE AviationEddy Pham Northrop Grumman CorporationJeremy Phillips Textron AviationHolger Polanetzki MTU Aero Engines AGMarco Luigi Poletto Leonardo S.p.A Divisione VelivoliEarl Pruett Lockheed Martin CorporationRobert Rainone Collins Aerospace (Goodrich)

NADCAP MANAGEMENT COUNCILJUNE 2019

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Sunder Rajan Raytheon CompanyMuralikrishnan Ramalingam GE Aviation

* Per Rehndell GKN Aerospace Sweden ABalexandre richez Airbus Commercial AircraftDon Robertson Spirit AeroSystemsJosefa Rodriguez Baena Airbus Defence and Space

* Norberto Roiz-Lafuente Airbus Defence and SpaceSteve Row Collins Aerospace (Goodrich)Pedro Ruiz Requena Airbus Defence and Space

* Davide Salerno Leonardo S.p.A Divisione VelivoliAlexandra Saux Airbus Commercial AircraftMike Schmidt GE Aviation

* Victor Schonberger Israel Aerospace IndustriesUdo Schuelke Honeywell AerospaceChristian Schwaminger MTU Aero Engines AGSimon Scott BAE Systems - Air (UK)

* Lindsey Shaw Raytheon CompanyMarco Simon Liebherr-Aerospace SASSally Soliman BAE Systems - Electronic SystemsYuanzeng Song COMAC

* David Soong Pratt & WhitneyMarianne Sorin Airbus Commercial AircraftRaymond Speer Bombardier AerospaceMariusz Stanczyk Lockheed Martin CorporationAnne Stanley Bombardier AerospaceSteven Starr Honeywell AerospaceChris Stevenson Rolls-RoyceBrian Streich Honeywell AerospaceMarc Taillandier Airbus HelicoptersDominique Tomasso ArianeGroupSteve Tooley Rolls-RoyceThomas Totten Bombardier AerospacePierre-Xavier Tournier Eaton, Aerospace GroupFabrice Trebeden Airbus HelicoptersNorman Tremblay Lockheed Martin - Sikorsky AircraftYann Tricot ThalesStanley Trull Honeywell AerospaceAkie Uchida Mitsubishi Heavy Industries, Ltd.Nouman Usmani GE AviationRobert van den Bosch The Boeing CompanyCarlos Varela Honeywell AerospaceCyril Vernault SAFRAN GroupShawn Vierthaler Spirit AeroSystemsCheng Wang COMACTony Warren Airbus Commercial AircraftVirgil Watson Lockheed Martin - Sikorsky AircraftGareth Whittle BAE Systems - Air (UK)Lee Williams Collins Aerospace (Goodrich)Owain Williams Rolls-RoyceTom Wilson Bombardier AerospacePaul Woolley Rolls-RoyceHong Xia Rolls-RoyceJianqiang Xu COMACSergey Yesilevich Collins Aerospace (Hamilton Sundstrand)

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Other Members/Participants Present (* Indicates Voting Member)

NAME COMPANY NAME

Phillip Aitchison TimetOksana Akimenko VSMPO-AVISMA CorporationErsen Altintas TUSAS ENGINE INDUSTRIES - TEITakahito Araki IHI Corporation

Richard AylwardTT Electronics Roxspur Measurement & Control

Umit Aytar TURKISH AEROSPACEAndrew Bakewell E M Inspection Co LtdNeriman Buhur PFW AerospaceHugh Casper MTS Systems CorpYoann Castillou Aquitaine ElectroniqueLiran Cohen CAAIPaul Comer Graphic PLCFabien Cormier SREM TECHNOLOGIESHervé Courreges DAHERNeil Cowan eQuaLearn InstructorŞükrü Ufuk Duruer TUSAŞEdward Engelhard Solar Atmospheres Inc.Ergun Evrensel Turkish Aerospace

Kay Fishervoestalpine BÖHLER Edelstahl GmbH & Co KG

Peter FrithINDEPENDENT FORGINGS & ALLOYS LTD

Markus Fuchsmann Otto Fuchs KGRichard Haberbosch Aerotech Peissenberg GmbH & Co. KGCynthia Hagan NSL Analytical Services, Inc.Dale Harmon Cincinnati Thermal Spray

* Jonathan Hebben Avcorp Composite FabricationRoy Helmos Fokker GKN AerospaceRonald Hendriks Chemetall GmbH

* Elizabeth Herman Kaman Composites-Vermont, Inc.Andrew Hopkins Delta Air Lines, Delta TechOps

* Tommy Howland Lee AerospaceRossana Iannacone MW.FEP SPABaris Irmak LISI AEROSPACEAndrew Jackson AMPP Services LtdKazuhiko Kakinuma IHI CorporationYuina Karube IHI CorporationJens Kiehn Otto Fuchs KGVivien Lingel FACC

* Johanna Lisa Continental Heat TreatingDavid Lissarrague LAUAK FRANCEGiulio Lucacci C*Blade S.p.A.Iain Mackenzie Bodycote Heat TreatmentsJan Majoress Otto Fuchs KGMassimo Mandini MW.FEP S.p.A.Ishida Masato IHI corporationKostiantyn Matviichuk GKN Aerospace Engine Systems NorwayMarkus Meier Aerotech PeissenbergAlexander Melton Delta Air Lines TechOps

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Amir Mendelovich TechJetErdem MErmer TAIPatricia Morshedi Independent ContractorKenji Nakamura IHIJeremy Needs Ultra ElectronicsKen Nelson Continental Heat TreatingRoger Ng Oerlikon Metco Canada IncSteve Payne Praxair Surface TechnologiesVittoria Pianese Leonardo AerostruttureLouis-Marie Rabbe Aubert & DuvalPierre Emmanuel Richy Aubert & DuvalBruno Roost Franke Industrie AGRaphael Ruhner Aerotech Peissenberg

* Tammi Schubert Helicomb Intl. Inc* Peter Scrimshire Special Metals Wiggin Ltd - IncoTest

Olga SenokosovaKamensk Uralsky Metallurgical Works (KUMZ)

Bernd Spelsberg Otto Fuchs KGTsunao Tezuka IHI CorporationLucie Tillard CERAMIC COATING CENTERJeff Tomczak TechmetalsFrancesc Tort INSTRONJunji Tsuji IHI CorporationSavas Ulucan LISI AEROSPACEOlga Vasilyeva VSMPO-AVISMA CorporationGraham Vaughan AmfinDave Melchior Verhoef Fokker AerostructuresAndré Volbeda GKN Fokker Aerostructures

* Wilfried Weber PFW Aerospace GmbHAkalin Yavuz Turkish AerospaceEmre Yavuz TUSAS ENGINE INDUSTRIES - TEI

Olga ZyryanovaKamensk Uralsky Metallurgical Works (KUMZ)

PRI Staff Present

Ethan AkinsJerry AstonMark AubeleAdrien BoespflugMark BurvalNigel CookMarcel CupermanRonald CurryPhilip FordSusan FraileyHannah GodfreyMichael GrahamMike HaywardConnie HessRob HoethMark HunkeleSarah JordanJennifer KornrumpfGabe Kustra

NADCAP MANAGEMENT COUNCILJUNE 2019

UNCONFIRMED

Stephanie LabourdiqueJim LewisBob LizewskiDave MarcyjanikChristine NesbittCynthia NixonKellie O'ConnorKeith PurnellJustin RauschGlenn ShultzIan SimpsonMichele StefanchikJon SteffeyJohn TibmaARaiyna WashingtonKevin Wetzel

1.2 The Conflict of Interest, Code of Ethics and Antitrust policies were reviewed.

1.3 Approval of Previous Meeting Minutes

Motion made by Jeff Lott and seconded by Russell Cole to approve the minutes from the previous meeting as written. Motion passed, and the minutes from the February 2019 NMC Meeting were approved.

2.0 AWARDS & ANNOUNCEMENTS

2.1 The following appreciation awards were presented:

o For service on the Coatings (CT) Task Group

Jan Wigren – GKN Aerospace Sweden AB

o For service on the Nondestructive Testing (NDT) Task Group

Christopher Stevenson – Rolls-Royce

o For service on the Materials Testing Laboratories (MTL) Task Group

Kay Fisher – voestalpine BÖHLER Edelstahl GmbH & Co KG

o For service as Vice Chairperson of the Measurement & Inspection (M&I) Task Group

Norman Gross – The Boeing Company

o For service on the Chemical Processing (CP) Task Group

Hal Abel – Raytheon Co.

2.2 The following Chairs are stepping down, and awards were presented:

o Electronics (ETG): Roger Bloomfield, Collins Aeropace (Goodrich)o Composites (COMP), Non Metallic Materials Manufacturing (NMMM), Non Metallic

Materials Testing (NMMT): Richard Perrett, GKN Aerospace Filton

The following individuals were confirmed by the NMC Chairperson as new Task Group Chairs:

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UNCONFIRMED

o ETG: Vijay Kumar, Lockheed Martin Corp.o COMP/NMMM/NMMT: Tara Campbell, Rolls-Royce

2.3 The following new NMC Voting Members were confirmed by the Chairperson:

o Florian Breyer – Liebherr-Aerospace SAS (Alternate)o Dan Loveless - Parker Aerospaceo Marion Blacas - Airbus Helicopterso Alessio Colombara - Leonardo Helicopters (Alternate)o Rupesh Patel - Triumph Group (Alternate)o Stefania Dello Ioio - Leonardo Divisione Velivoli (Alternate)o Delton Carter - BAE Systems, Electronic Systems (Alternate)

3.0 PRI BOARD OF DIRECTORS’ CHAIRPERSON ADDRESS

Etienne Galan, Chairperson of the PRI Board of Directors, addressed the attendees. For more details, please see the attached presentation.

4.0 PRI/NADCAP STATUS REPORT

Scott Klavon presented the Nadcap Status report. For more details please see the attached presentation.

5.0 NMC CHAIRPERSONS’ REPORT

Bob Koukol reported on Nadcap’s current activities. For more details, please see the attached presentation.

6.0 COMMITTEE REPORTS

6.1 Metrics

Richard Blyth gave an update on the Metrics Committee activities. Please see the attached presentation for more details.

NADCAP MANAGEMENT COUNCILJUNE 2019

UNCONFIRMED

6.2 Standardization

John Pfeiffer gave an update on the Standardization Committee activities. Please see the attached presentation for more details.

6.3 Ethics & Appeals

Victor Schonberger gave an update on the Ethics & Appeals Committee activities. Please see the attached presentation for more details.

6.4 Oversight

Latch Anguelov gave an update on the Oversight Committee activities. Please see the attached presentation for more details.

6.5 Continuous Improvement

Scott Maitland, Chairperson of the Continuous Improvement Committee, gave an update on the Committee activities. Please see the attached presentation for more details.

7.0 TASK GROUP REPORTS

The Task Group Chairperson for each Task Group reported out what their commodities are currently working on. For more details on each Task Group report, please see the attached presentation.

8.0 SUPPLIER SUPPORT COMMITTEE (SSC)

Jonathan Hebben gave an update on SSC’s activities. For more details, please see the attached presentation.

NADCAP MANAGEMENT COUNCILJUNE 2019

UNCONFIRMED

9.0 NEW BUSINESS

9.1 Next Nadcap Meeting

The next meeting will be held October 21-24, 2019, in Pittsburgh, Pennsylvania, USA at the Omni William Penn Hotel.

Hotel reservation information can be found on the PRI Website at https://p-r-i.org/nadcap-meeting-in-pittsburgh-pennsylvania-usa-21-24-october-2019/.

Attendees are highly encouraged to pre-register online for the October 2019 meeting to save time and avoid registering the day of the meeting. Subscriber attendees are particularly encouraged to pre-register to avoid delays from the on-site verification process. The online meeting registration is: https://www.eventbrite.com/e/nadcap-meeting-in-pittsburgh-pennsylvania-usa-tickets-63388612045 .

ADJOURNMENT – 06-Jun-2019 – Meeting was adjourned at 10:30 a.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: