8:45 am Task Group Succession Planning John Tibma 30 minutes Selection of Vice Chairperson for Richard Perrett (October 2019-2021) 9:15 Potential New AC7118 Questions Lance Loeks 60 minutes Implementation Plan Review Automated Fiber Placement/Automated Tape Laying Equipment Verification and Calibration Questions Comment Resolution 10:15 am 15 MINUTE BREAK 10: 30 am Autoclave Inspection Software Validation Lance Loeks 60 minutes Proposed AH7118 Paragraph 4.3.1 Compliance Guidance Additional Questions 11:30 am Supplier Support Committee Report Vitorio Stana 15 minutes 11:45 am 1:00 pm – 1:00 pm AC7118 Sections 9 & 22: Grit and Cutting Tool Specification John Tibma 30 minutes Propose Compliance Guidance for existing questions Propose new questions 1:30 pm Thermal Uniformity Surveys (TUS) and AC7118 John Tibma 45 minutes Should TUSs be a requirement? 15 MINUTE BREAK 2:30 pm AC7118 and Testing Specimen Preparation John Tibma 30 minutes Does the task group expect demonstrations to answer question 10.1.7? Is Compliance Guidance needed in the Handbook? 3:00 pm Silicone Processing Segregation Andreas Mastorakis 45 minutes Proposed new questions for AC7118 concerning segregation of silicone processing 3:45 pm Open Discussion John Tibma 60 minutes Topics that have come up since the previous meeting 4:45 pm Meeting Close Out Tara Campbell 15 minutes 5:00 pm ADJOURNMENT Supplier Support Committee Meeting - All suppliers are encouraged to attend. 5:00 pm 6:30 pm – NMMM/NMMT OPEN MEETING 8:00 am Opening Comments 15 minutes Call to Order/Quorum Check Tara Campbell Introductions Safety Information: Review Fire Exits in Meeting Room Inform PRI person of any emergencies Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct Present the Antitrust Video Acceptance of Meeting Minutes Review of Voting Member Status Review Agenda 8:15 am NMMM/NMMT Staff Report John Tibma 75 minutes Recent Activities Auditor Status Audit Statistical Summary Future Meeting Information 9:30 am Supplier Support Committee Report Vittorio 30 minutes Recap of SSC Meeting 10:00 am 15 MINUTE BREAK 10:15 am Aerospace Quality Systems (AQS) Update Sally Spindor 15 minutes AQS Liasion Report Out
8:45 am 30 minutes Task Group Succession Planning Selection of Vice Chairperson for Richard Perrett (October 2019-2021) John Tibma 9:15 60 minutes Potential New AC7118 Questions Implementation Plan Review Automated Fiber Placement/Automated Tape Laying Equipment Verification and Calibration Questions Comment Resolution Lance Loeks 10:15 am 15 MINUTE BREAK 10: 30 am 60 minutes Autoclave Inspection Software Validation Proposed AH7118 Paragraph 4.3.1 Compliance Guidance Additional Questions Lance Loeks 11:30 am 15 minutes Supplier Support Committee Report Vitorio Stana 11:45 am – 1:00 pm 1:00 pm 30 minutes AC7118 Sections 9 & 22: Grit and Cutting Tool Specification Propose Compliance Guidance for existing questions Propose new questions John Tibma 1:30 pm 45 minutes Thermal Uniformity Surveys (TUS) and AC7118 Should TUSs be a requirement? John Tibma 15 MINUTE BREAK 2:30 pm 30 minutes AC7118 and Testing Specimen Preparation Does the task group expect demonstrations to answer question 10.1.7? Is Compliance Guidance needed in the Handbook? John Tibma 3:00 pm 45 minutes Silicone Processing Segregation Proposed new questions for AC7118 concerning segregation of silicone processing Andreas Mastorakis 3:45 pm 60 minutes Open Discussion Topics that have come up since the previous meeting John Tibma 4:45 pm 15 minutes Meeting Close Out Tara Campbell 5:00 pm ADJOURNMENT 5:00 pm – 6:30 pm Supplier Support Committee Meeting - All suppliers are encouraged to attend. NMMM/NMMT OPEN MEETING 8:00 am 15 minutes Opening Comments Call to Order/Quorum Check Introductions Safety Information: Review Fire Exits in Meeting Room Inform PRI person of any emergencies Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct Present the Antitrust Video Acceptance of Meeting Minutes Review of Voting Member Status Review Agenda Tara Campbell 8:15 am 75 minutes NMMM/NMMT Staff Report Recent Activities Auditor Status Audit Statistical Summary Future Meeting Information John Tibma 9:30 am 30 minutes Supplier Support Committee Report Recap of SSC Meeting Vittorio 10:00 am 15 MINUTE BREAK 10:15 am 15 minutes Aerospace Quality Systems (AQS) Update AQS Liasion Report Out Sally Spindor
COMP_NMMM_NMMTAgendaFeb2017.docx