10:30 am 15 MINUTE BREAK 10:45 am AC7118 N/A Guidance Angelina Mendoza/Jeremy 60 minutes Proposed guidance for AC7118 questions lacking handbook guidance explaining Phillips when it is appropriate to check the NA box Revised reticulation sections to break out honeycombe and perforated skins with section NAs 11:45 am AC7118 Aerospace Quality System Review Sally Spindor 60 minutes Review of questions requiring revision due to asking quality system questions 12:45 2:00 pm – 2:00 pm AC7118 Modified Scope Revision Project Lance Loeks 2 hours Operator Self Verification & Equipment Job Audits Comment Resolution Implementation Documents 4:00 pm 15 MINUTE 4:15 pm Material/Kit Bag Sealing Proposal Eric LeFort 45 minutes Proposed revision to the current handbook clarification for question 5.1.11 5:00 pm ADJOURNMENT Supplier Support Committee Meeting All suppliers are encouraged to attend. – 5:00 pm 7:00 pm – COMP OPEN AND NMMM/NMMT OPEN MEETINGS DAILY 9:00 am Opening Comments Richard Perrett 15 minutes Call to Quorum Check Introductions Safety Information: Review Fire Exits in Meeting Room Inform PRI Staff person of any emergencies Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct Review Agenda 9:15 am Review Auditor AC7118 Suggestions John Tibma 60 minutes Auditor suggestions for checklist improvements 10:15 am Miscellaneous Bonding & Shims John 30 minutes Should the definition be revised to eliminate shims? 10:45 am 15 MINUTE BREAK 11:00 am AC7118 Compression Molding and Thermoplastics John Tibma 45 minutes Proposed revisions for making this scope and job audit suitable for the use of thermoplastic composites 11:45 am Succession Planning John Tibma 15 minutes Select Vice Chair to Start in October 2019 12:00 pm Open Discussion Various 30 minutes Topics that have come up since the previous meeting 12:30 pm COMP Meeting Close Out Richard Perrett 12:45 2:00 pm – 2:00 pm NMMM/NMMT Opening Comments Richard Perrett 20 minutes Call to Order/Verbal Quorum Check Introductions Safety Information: Review Fire Exits in Meeting Room Inform PRI Staff person of any emergencies Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct Present the Antitrust Acceptance of Meeting Minutes Review of Voting Member Status Review Agenda
10:30 am 15 MINUTE BREAK 10:45 am 60 minutes AC7118 N/A Guidance Proposed guidance for AC7118 questions lacking handbook guidance explaining when it is appropriate to check the NA box Revised reticulation sections to break out honeycombe and perforated skins with section NAs Angelina Mendoza/Jeremy Phillips 11:45 am 60 minutes AC7118 Aerospace Quality System Review Review of questions requiring revision due to asking quality system questions Sally Spindor 12:45 – 2:00 pm 2:00 pm 2 hours AC7118 Modified Scope Revision Project Operator Self Verification & Equipment Job Audits Comment Resolution Implementation Documents Lance Loeks 4:00 pm 15 MINUTE 4:15 pm 45 minutes Material/Kit Bag Sealing Proposal Proposed revision to the current handbook clarification for question 5.1.11 Eric LeFort 5:00 pm ADJOURNMENT 5:00 pm – 7:00 pm Supplier Support Committee Meeting – All suppliers are encouraged to attend. COMP OPEN AND NMMM/NMMT OPEN MEETINGS DAILY 9:00 am 15 minutes Opening Comments Call to Quorum Check Introductions Safety Information: Review Fire Exits in Meeting Room Inform PRI Staff person of any emergencies Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct Review Agenda Richard Perrett 9:15 am 60 minutes Review Auditor AC7118 Suggestions Auditor suggestions for checklist improvements John Tibma 10:15 am 30 minutes Miscellaneous Bonding & Shims Should the definition be revised to eliminate shims? John 10:45 am 15 MINUTE BREAK 11:00 am 45 minutes AC7118 Compression Molding and Thermoplastics Proposed revisions for making this scope and job audit suitable for the use of thermoplastic composites John Tibma 11:45 am 15 minutes Succession Planning Select Vice Chair to Start in October 2019 John Tibma 12:00 pm 30 minutes Open Discussion Topics that have come up since the previous meeting Various 12:30 pm COMP Meeting Close Out Richard Perrett 12:45 – 2:00 pm 2:00 pm 20 minutes NMMM/NMMT Opening Comments Call to Order/Verbal Quorum Check Introductions Safety Information: Review Fire Exits in Meeting Room Inform PRI Staff person of any emergencies Review Code of Ethics (Ref: Attendees’ Guide) and Meeting Conduct Present the Antitrust Acceptance of Meeting Minutes Review of Voting Member Status Review Agenda Richard Perrett
COMPAgendaFeb2018.docx