COMPOSITES TASK GROUP/NMMt Sub-Group
OCTOBER, 2009
UNCONFIRMED MINUTES COMPOSITES NMMT
OCTOBER, 19 – 23 2009
SHERATION STATION SQUARE
PITTSBURGH, PENNSYLVANIA, USA
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.
1.0 OPENING COMMENTS
1.1 Call to Order / Quorum Check
The Composites (COMP) Task Group was called to order at 8:00 a.m., 19-Oct-09.
It was verified that only SUBSCRIBING MEMBERS were in attendance during the closed portions of the meeting.
A quorum was established with the following representatives in attendance:
User Members/Participants Present (* Indicates Voting Member)
|
NAME
|
COMPANY NAME
|
|
*
|
Monica
|
Alcala
|
Honeywell Aerospace
|
|
*
|
Peter
|
Atwell
|
Airbus
|
|
*
|
Mike
|
Bemis
|
Goodrich
|
Chair
|
*
|
Tara
|
Campbell
|
Rolls Royce Group
|
|
*
|
Jeff
|
Conrad
|
Cessna
|
|
*
|
Marty
|
Couey
|
Hawker Beechcraft
|
|
*
|
Lucia
|
Cutillo
|
Alenia Aeronautica
|
|
*
|
Kevin
|
Dowling
|
Spirit
|
|
*
|
Marcel
|
Francois
|
Safran
|
|
|
Kent
|
Hall
|
General Dynamics
|
|
*
|
Brett
|
Hemingway
|
BAE Systems
|
|
*
|
Mark
|
Jackson
|
Vought Aircraft Industries
|
|
|
Henry
|
Johnson
|
Volvo Aero Corporation
|
|
*
|
John
|
Key
|
Bell Helicopter Textron
|
|
*
|
Betty
|
Kocsis
|
Honeywell Aerospace
|
Secretary
|
|
John
|
Kuie
|
The Boeing Company
|
|
*
|
Lance
|
Loeks
|
The Boeing Company
|
|
*
|
Will
|
Macias
|
Goodrich
|
|
*
|
Andreas
|
Mastorakis
|
GE Aviation
|
Vice Chair
|
|
Gary
|
Maxwell
|
The Boeing Company
|
|
*
|
Angelina
|
Mendoza
|
Goodrich
|
|
|
Rick
|
Ouellette
|
The Boeing Company
|
|
*
|
Alberto
|
Portal
|
EADS-Casa/Airbus Military
|
|
*
|
Doug
|
Prenovost
|
Northrop Grumman
|
|
*
|
Anne
|
Stanley
|
Bombardier
|
|
Other Members/Participants Present (* Indicates Voting Member)
|
NAME
|
COMPANY NAME
|
|
*
|
Frank
|
Anderson
|
The M&P Lab, Inc.
|
|
*
|
Paul
|
Braun
|
Cincinnati Testing Labs
|
|
|
Kevin
|
Brennan
|
Swift Engineering, Inc.
|
|
*
|
Ben
|
Flores
|
Applied Aerospace Structures Corp.
|
|
*
|
Miguel
|
Gerdel
|
Thermal Structures Inc.
|
|
|
Phil
|
Giffin
|
Exova OCM
|
|
|
Severine
|
Guitton
|
Composites Atlantic Limited
|
|
|
Mike
|
Guthmiller
|
Applied Aerospace Structures Corp.
|
|
|
Kent
|
Hall
|
General Dynamics
|
|
|
Larry
|
Johnson
|
Alcore, Inc.
|
|
*
|
David
|
Kimber
|
ATK Composites Structures
|
|
*
|
Tommie
|
Lakes
|
GKN Aerospace
|
|
|
Michael
|
Machlied
|
Maverick Corp.
|
|
*
|
Brian
|
McCrory
|
Delsen Testing Laboratories, Inc.
|
|
|
Erik
|
Moller
|
Flexco
|
|
|
Bob
|
Olevson
|
Stork Materials Testing & Inspection
|
|
|
Pranesh
|
Pahalad
|
Avcorp Ind. Inc.
|
|
*
|
Mark
|
Pietz
|
Touchstone Research
|
|
*
|
Jim
|
Rossi
|
Westmoreland Testing
|
|
*
|
Colleen
|
Saunders
|
Toray Composites (America), Inc.
|
|
*
|
David
|
Scott
|
Hitco
|
|
|
Sally
|
Spindor
|
Triumph Group
|
|
|
Dawn
|
Stokes
|
PTI Industries Inc.
|
|
|
Mark
|
Trepanier
|
Composites Atlantic, Ltd
|
|
*
|
Penny
|
Tweedie
|
Cytec Engineered Materials
|
|
|
Chris
|
Wiebe
|
Product Manufacturing Co.
|
|
PRI Staff Present
|
NAME
|
|
|
|
Rebekah
|
Braun
|
PRI Staff Engineer
|
|
|
David
|
Kennedy
|
PRI Auditor
|
|
|
Harry
|
Coffee
|
PRI Auditor
|
|
1.2 Code of Ethics and Conflict of Information Policy was presented by the Task Group Chair for all Nadcap attendees. This information is also available in the Nadcap Attendees Guide.
1.3 Approval of Previous Meeting Minutes
Motion was put forth to accept minutes from July 2009 meeting. Minutes were accepted with no changes. All meeting minutes will be available on the PRI web site at www.pri-network.org.
1.4 Review of Meeting Agenda
The Staff Engineer (Rebekah Braun) presented the agenda for the Composites Task Group for this week.
2.0 STAFF REPORT (OPEN)
Items of interest since the July 2009 Nadcap meeting were reviewed in addition to 2009 audit projections, current Auditor status and top nonconformances written against the AC7118 Rev A. A summarized presentation titled “NCR Analysis - October 2009” will be posted on eAuditNet under Resources - Documents - Public Documents - Composites.
3.0 METRICS (OPEN)
The Composite Task Group Metrics for Supplier, Staff Engineer and Task Group Initial and Reaccreditation Cycle Time, Supplier Merit and Subscribing Member Balloting were reviewed.
Total Supplier Cycle Time - Initial Audits - Goal is 25. Actual is 34.
Total Supplier Cycle Time, Reaccreditation Audits – Goal is 25, Actual is 21.
Total Staff Engineer Cycle Time, Initial – Goal is 15, Actual is 24.
Total Staff Engineer Cycle Time, Reaccreditation Audits – Goal is 15, Actual is 10.
Total Task Group Cycle Time, Initial Audits – Goal is 8, Actual is 17.
Total Task Group Cycle Time, Reaccreditation Audits – Goal is 8, Actual is 8.
Supplier Merit – Goal is to have 80% of Eligible Suppliers on Merit, Actual is 89%.
4.0 SUPPLIER SUPPORT COMMITTEE (SSC) REPORT (OPEN)
The SSC update was presented, including the mission and purpose of this committee. An update was given on the activities of the Metrics Team, 2009 Supplier Survey Team and the Supplier Tutorial Team. Additional Ad Hoc activities of the SSC include ITAR/EAR, Nadcap checklist guidelines and 2009-2012 vision. Further details on these topics can be reviewed in the attached SSC Report.
The minutes from the SSC meeting conducted on Tuesday will be available on www.pri-network.org.
ACTION ITEM: PRI staff to run data to determine if there is any correlation between Supplier attendance at Nadcap meetings with audit performance. Include this data in supplier symposium letter and circulate to Subscribing Members. (DUE DATE: 25-Nov-09)
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