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SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2014
CONFIRMED
CONFIRMED MINUTESTUESDAY, FEBRUARY 25, 2014
LONDON, UK
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, FEBRUARY 25, 2014
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 Eric Jacklin.
A quorum was established with the following representatives in attendance:
Subscriber Members/Participants Present
NAME COMPANY
Chuck Beargie Goodrich (UTAS)Patrick Kiernan Rolls-RoycePete Torelli BoeingKevin Ward Goodrich (UTAS)
Supplier Support Committee Leadership Team Members Present
NAME COMPANY
Lloyd Barker Alcoa Inc.Lisa Donahoe AlcoaPaul Evans JF NDTDale Harmon CTS Vice Chairperson
Eric Jacklin F.M. Callahan & Son Inc. Chairperson
David Michaud Fountain Plating Co.Tom Newton Aircraft X-Ray Laboratories Inc.Gary White Orbit Industries
Supplier Support Committee Sub-Team Leads Present
NAME COMPANY
Lisa Donahoe AlcoaTom Newton Aircraft X-Ray Laboratories Inc.
SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2014
CONFIRMED
PRI Staff Present
NAME
Chris BigsbyJim BorczykConstance HessScott KlavonJoanne LeighSeema MartinLouise Stefanakis
Suppliers Present
NAME COMPANY
M.G. Alza Toray CFEAyse Amac ALP AviationSoorena Ariale Triumph StructuresAndy Bakewell S.M. Inspection Co.Juston Bartlett Hunting DearbornEvren Baskut ALP AviationGreg Bermel Monogram Aerospace FastenersSebastien Bollore AlcoaMark Brown Kaman AerospaceDWE Carlsson AlcoaXavier Carteron Toray CFEClaude Chambon Aubert & DuvalStephane Chaumeil GalionAndrew Clarke Atlas Composites (Senior PLC)Gail Cole AlcoaBob Custer AAA Plating & InspectionAyseguil Danisman ALP AviationEd Engelhard Solar Aerospheres Inc.David Eshleman The Young Engineers, Inc.Eric Farley AlcoaRoel Fidder Pontus HeatTreatment B.V.Rob Frost AlcoaMichelle Glass KennametalLisa Goodwin Ellwood Texas ForgeDave Grey Mitchell Labs
SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2014
CONFIRMED
Richard Haberbosch AerotechBob Haldane Alcoa Europe Flat Rolled ProductsBryan Hall NSL AnalyticalChris Harwood Ellwood Texas ForgeJim Jenson Moellen MFG Co.Eric Kissell Materion Corp.Iain Mackenzie BodycoteAndy March Hunting DearbornAndrew Messenger AlcoaMike Noettl Magnetic Inspection Laboratory Inc.Pat O'Leary NuPro Ltd.Jim Olejarczyk AlcoaMatthew Olice AlcoaTimothy Paradis Metallurgical Processing Inc.Juan Perez Aircract X-Ray Laboratories Inc.Larry Phipps AlcoaRick Price Park Electrochemical Corp.Susan Rathje Sulzer Metco (USA) Inc.Ed Rivera Metallurgical Processing Inc.Bill Rogers AlcoaPaul Rose AlcoaMike Schleckman Voss IndustriesDoug Schueller AbelConn LLCAlan Shu AlcoaMichael Szmidt Warsaw Institute of AviationArno Toelkes Euro Comp.Nancy Vancil Toray CFEPeter Walker AlcoaGary White Orbit Industries Inc.Annika Whitford Triumph StructuresMark Willis AlcoaBartosz Wojtczak NU-PRO Ltd.Geert Wubben Pontus HeatTreatment B.V.
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.
1.3 MINUTES
SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2014
CONFIRMED
The minutes of the October 2013 Nadcap meeting in Pittsburgh were approved
1.4 AWARDS & RECOGNITION
Awards were announced for Jennifer Tret, Jim Ringer and Stephane Chaumeil. Awards will be shipped to the recipients.
2.0 CHAIRPERSON REPORT-OUT
Eric Jacklin presented. See attached.
3.0 NEW NMC CHAIR ADDRESS
Kevin Ward addressed the SSC and explained his vision for Nadcap.
Kevin expressed that he believed all participants were suppliers, it is only a matter of what tier.
4.0 BREAK-OUT SESSIONS
Group 1 – Seasoned Suppliers (5+ years accreditation)Facilitator – Lloyd BarkerScribe – Tom Newton
Group 2 – New Suppliers (<5 years accreditation)Facilitator – Lisa Jensen-DonahoeScribe – Gary White
5.0 BREAK-OUT SESSION REPORT OUT
Two Break-Out Sessions were held, one for suppliers with 5+ years of accreditation, one with less than 5. They brainstormed the attached topics. Attached are the responses.
6.0 SSC SUCCESSION PLAN
Eric Jacklin’s (F.M. Callahan & Sons, Inc.) term as SSC Chair has concluded.
SUPPLIER SUPPORT COMMITTEE (SSC) MEETINGFEBRUARY 2014
CONFIRMED
Eric received an award for his outstanding contributions to the Supplier Support Committee.
Tom Newton, Aircraft X-Ray Laboratories, Inc. was introduced as the new SSC Chair.
7.0 NEW BUSINESS
Gary White introduced the new SSC task group rep for Electronics – Doug Scheuller, AbelConn LLC.
ADJOURNMENT – 25-FEB-2014 – Meeting was adjourned at 7:00 p.m.
Minutes Prepared by: Connie Hess, [email protected]
***** 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: