Secretary: SEC New Voting Members: First Surname Company Position: Meetings Attended Name (new / updated role) Aylin Enginson Tusas Engine New SVM Jun 17 Jun 18 Industries (TEI) DiPaola Leonardo New UVM Feb 18 Jun 18 Divisione Velivoli Voting Membership Removed: The following people had their voting membership removed due to not meeting requirements or per their request First Name Surname Company Ballot Response Meeting Attendance Met (Y/N/NA) Met (Y/N/NA) Thomas Lowther Honeywell (NMSE) Y Y Yoshiomi Sukesada Asahi Kinzoku Y N Kogyo, Inc. (SE) Stanley Revers Senior Aerospace Y N (NM) Changes to Voting Memberships Since the Last Meeting: First Name Surname Company Position: (new / updated role) Craig Clasper Spirit AeroSystems, Update UVM to Alt UVM Inc. The compliance to voting membership requirements per PD 1100 were reviewed. Voting rights were removed by the Task Group Chairperson. – Task Group is on target for succession planning through 2023. Glen Heide of The Boeing Company checked with his management and confirmed he is permitted to become Vice Chairman after Jocelyn Fortin of Safran. OPEN – Agenda was planned for the October 2018 meeting. ADJOURNMENT 21-Jun-2018 Meeting was adjourned at 12:00 p.m. – –
Secretary: SEC New Voting Members: First Name Surname Company Position: (new / updated role) Meetings Attended Aylin Enginson Tusas Engine Industries (TEI) New SVM Jun 17 Jun 18 DiPaola Leonardo Divisione Velivoli New UVM Feb 18 Jun 18 Voting Membership Removed: The following people had their voting membership removed due to not meeting requirements or per their request First Name Surname Company Ballot Response Met (Y/N/NA) Meeting Attendance Met (Y/N/NA) Thomas Lowther Honeywell (NMSE) Y Y Yoshiomi Sukesada Asahi Kinzoku Kogyo, Inc. (SE) Y N Stanley Revers Senior Aerospace (NM) Y N Changes to Voting Memberships Since the Last Meeting: First Name Surname Company Position: (new / updated role) Craig Clasper Spirit AeroSystems, Inc. Update UVM to Alt UVM The compliance to voting membership requirements per PD 1100 were reviewed. Voting rights were removed by the Task Group Chairperson. – Task Group is on target for succession planning through 2023. Glen Heide of The Boeing Company checked with his management and confirmed he is permitted to become Vice Chairman after Jocelyn Fortin of Safran. – OPEN Agenda was planned for the October 2018 meeting. ADJOURNMENT – 21-Jun-2018 – Meeting was adjourned at 12:00 p.m.
NMSEMinutesJUN2018CONFIRMED.docx