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

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

1.3Approval of Previous Meeting Minutes

Motion made to approve the minutes from the previous meeting. Motion passed, and the minutes from the October 2014 NMC Meeting were approved as written.

2.0AWARDS & ANNOUNCEMENts

2.1The following recognition awards were presented:

• 
  For contribution and work on the NMC:
  

• 
  Daniel Lecuru – Airbus Helicopters (award accepted by Nicolas Barthelemy)
  
• 
  Serge Labbe – Héroux Devtek (award accepted by Marc Montreuil)
  
• 
  Katie Bradley – Lockheed Martin Corp.
  
• 
  John Haddock – BAE Systems MAI
  
• 
  Rick Peterson – Rockwell Collins (award accepted by Kevin Knox)
  

• 
  For contribution and work on the Aerospace Quality Systems (AQS) Task Group:
  

• 
  Patricia Wesemann – The Boeing Company (award accepted by Robin Borrelli)
  

• 
  For contribution and work on the Chemical Processing (CP) Task Group:
  

• 
  Peter Droste – Airbus
  
• 
  John Koenig – The Boeing Company
  

• 
  For contribution and work on the Measurement & Inspection (M&I) Task Group:
  

• 
  Jacques Kerault – Airbus (award accepted by Pascal Blondet)
  

• 
  For contribution and work on the Composites (COMP) Task Group:
  

• 
  Peter Atwell – Airbus
  

• 
  In recognition of service as Chairperson of the Conventional Machining as a Special Process (CMSP) Task Group:
  

• 
  Ken Abram – Honeywell Aerospace
  

3.0PRI/Nadcap status reporT

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

4.0NMC CHAIRPERSONS’ REPORT

5.0Committee Reports

5.1Metrics

5.2Standardization

5.3Ethics & Appeals

5.4Oversight

5.5Globalization & Strategy

Jeff Lott gave an update on the Globalization & Strategy Committee activities. Please see the attached presentation for more details.

6.0Program document transition

Bob Lizewski gave an overview of the pending transition of the Nadcap program documentation. For more details, please see the attached presentation.

7.0TASK GROUP REPORTS

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

8.0SUpplier support committee

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

9.0new business

The next meeting will be held June 22-26, 2015, in Montreal, Quebec, Canada at the Fairmont The Queen Elizabeth Hotel.

Hotel reservation information can be found on the PRI Website at http://p-r-i.org/nadcap-meeting-montreal-qc-canada-22-26-june-2015-v2/.

Attendees may pre-register online for the June 22-26, 2015 meeting to save time and avoid registering the day of the meeting. Alternatively, attendees may register in person by visiting the Nadcap Registration Desk at the Fairmont The Queen Elizabeth Hotel beginning Monday, 22-Jun-2015. The online meeting registration can be found at:

http://events.constantcontact.com/register/event?llr=t4cxmocab&oeidk=a07eanp8e3l8850b1d7

ADJOURNMENT – 05-Mar-2015 – Meeting was adjourned at 11:00 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:

Directory: wp-content -> uploads -> 2016
2016 -> 2017 afoCo Landmark Scholarship Program
2016 -> Instructions for the Preparation of Camera-Ready Contributions to the Conference Proceedings
2016 -> Step student Scholarships for Year 10-13
2016 -> The united church of canada
2016 -> Idan raichel biography – May 2016 Brief Producer, keyboardist, Lyricist, composer and Performer Idan Raichel
2016 -> An introduction to centre’s interventions expanding access to justice
2016 -> Sanchar Shakti
2016 -> Unit analysis should help here. We want number of bananas
2016 -> The Autobiography of Elder Joseph Bates
2016 -> The Great Heat and the Rhode Island Deep Water Bay Scallop (Argopecten irradians) Fishery 1875-1905

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