CONFIRMED MINUTES JUNE 25, 2014 DUBLIN, IRELAND These minutes are not final until confirmed by the Nadcap Management Council (NMC) in writing or by vote at a subsequent meeting. Information herein does not constitute a communication or recommendation from the NMC and shall not be considered as such by any agency. WEDNESDAY, JUNE 25, 2014 OPENING COMMENTS Call to Order / Quorum Check The Nadcap Management Council (NMC) Steering Meeting was called to order at 9:00 a.m., A quorum was established with the following representatives in attendance: Subscriber Members/Participants Present (* Indicates Voting Member) NAME COMPANY NAME * Latch Anguelov SAFRAN Group Tomohiko Ashikaga MITAC/MHI * David Bale Pratt & Whitney Canada * Pascal Blondet Airbus * Richard Blyth Rolls-Royce Vice Chairperson * Bob Bodemuller Ball Aerospace & Technology Corp. * Robert Cashman Parker Aerospace * David Cianfrini BAE Systems, Electronic Systems * Hidekazu Furugori MITAC/MHI * John Haddock BAE Systems MAI – Mike Hayward Northrop Grumman * Scott Iby Hamilton Sundstrand (UTAS) * Karen Kim Sikorsky Aircraft Co. * Bob Koukol Honeywell Aerospace * Ralph Kropp MTU Aero Engines GmbH * Serge Labbé Héroux-Devtek * Daniel Lecuru Airbus Helicopters * Jeff Lott The Boeing Company * Steve McGinn Honeywell Aerospace * Robin McGuckin Bombardier Aerospace * Ana Ottani dos Santos Embraer SA * Earl Pruett Lockheed Martin Corp. Proxy for Katie Bradley * Fabrizio Quadrini AgustaWestland * Mark Rechtsteiner GE Aviation * Per Rehndell GKN Aerospace Sweden * Brad Richwine Raytheon Co. * Victor Schonberger Israel Aerospace Industries * David Soong Pratt & Whitney Laurie Strom Honeywell Aerospace Stanley Trull Honeywell Aerospace * Angela Vitale Alenia Aermacchi SpA * Kevin Ward Goodrich (UTAS) Chairperson
CONFIRMED MINUTES JUNE 25, 2014 DUBLIN, IRELAND These minutes are not final until confirmed by the Nadcap Management Council (NMC) in writing or by vote at a subsequent meeting. Information herein does not constitute a communication or recommendation from the NMC and shall not be considered as such by any agency. WEDNESDAY, JUNE 25, 2014 OPENING COMMENTS Call to Order / Quorum Check The Nadcap Management Council (NMC) Steering Meeting was called to order at 9:00 a.m., A quorum was established with the following representatives in attendance: Subscriber Members/Participants Present (* Indicates Voting Member) NAME COMPANY NAME * Latch Anguelov SAFRAN Group Tomohiko Ashikaga MITAC/MHI * David Bale Pratt & Whitney Canada * Pascal Blondet Airbus * Richard Blyth Rolls-Royce Vice Chairperson * Bob Bodemuller Ball Aerospace & Technology Corp. * Robert Cashman Parker Aerospace * David Cianfrini BAE Systems, Electronic Systems * Hidekazu Furugori MITAC/MHI * John Haddock BAE Systems – MAI Mike Hayward Northrop Grumman * Scott Iby Hamilton Sundstrand (UTAS) * Karen Kim Sikorsky Aircraft Co. * Bob Koukol Honeywell Aerospace * Ralph Kropp MTU Aero Engines GmbH * Serge Labbé Héroux-Devtek * Daniel Lecuru Airbus Helicopters * Jeff Lott The Boeing Company * Steve McGinn Honeywell Aerospace * Robin McGuckin Bombardier Aerospace * Ana Ottani dos Santos Embraer SA * Earl Pruett Lockheed Martin Corp. Proxy for Katie Bradley * Fabrizio Quadrini AgustaWestland * Mark Rechtsteiner GE Aviation * Per Rehndell GKN Aerospace Sweden * Brad Richwine Raytheon Co. * Victor Schonberger Israel Aerospace Industries * David Soong Pratt & Whitney Laurie Strom Honeywell Aerospace Stanley Trull Honeywell Aerospace * Angela Vitale Alenia Aermacchi SpA * Kevin Ward Goodrich (UTAS) Chairperson
NMCSteeringMinutesJun2014CONFIRMED.docx