Gulfstream Aerospace, Ron Kramer, has not met requirements for maintaining voting rights by missing two consecutive letter ballots Chairperson Richard Perrett (GKN Aerospace) concurred to maintain Subscriber Voting privileges and review the reasons during the next meeting that he attends. Israel Aerospace Industries, Herman Leibovich, has not met requirements for maintaining voting rights by missing two consecutive letter ballots. Chairperson Richard Perrett (GKN Aerospace) concurred to remove their Subscribing Voting privileges, as they were not present at this meeting due to retirement. The following requests for additions or changes to voting membership were received and confirmed by the Task Group Chairperson pending verification of PD 1100 requirements: Subscriber Voting Member: UVM Supplier Voting Member: SVM Alternate: ALT Task Group Chairperson: CHR Vice Chairperson: VCH Secretary: SEC New Voting Members: First Surname Company Position: Meetings Attended Name (Month/Year) (new / updated role) Matthew Bonestroo Honeywell ALT UVM October February Aerospace 2017 2018 Oliver Collins Meggitt Polymers & SVM June 2017 February Composites 2018 Philippe Henrio SAFRAN UVM June 2017 February 2018 Joe Jalowka Pratt & Whitney UVM October February 2017 2018 Kenneth Kim Park Electrochemical SVM October October Corp. 2016 2017 Kevin Vaughan E.I. DuPont de ALT SVM October October Nemours and Co. 2016 2017 Voting Membership Removed: The following people had their voting membership removed due to not meeting requirements First Name Surname Company Ballot Response Meeting Attendance Met (Y/N) Met (Y/N) Herman Leibovich Israel Aerospace N N Industries
Gulfstream Aerospace, Ron Kramer, has not met requirements for maintaining voting rights by missing two consecutive letter ballots Chairperson Richard Perrett (GKN Aerospace) concurred to maintain Subscriber Voting privileges and review the reasons during the next meeting that he attends. Israel Aerospace Industries, Herman Leibovich, has not met requirements for maintaining voting rights by missing two consecutive letter ballots. Chairperson Richard Perrett (GKN Aerospace) concurred to remove their Subscribing Voting privileges, as they were not present at this meeting due to retirement. The following requests for additions or changes to voting membership were received and confirmed by the Task Group Chairperson pending verification of PD 1100 requirements: Subscriber Voting Member: UVM Supplier Voting Member: SVM Alternate: ALT Task Group Chairperson: CHR Vice Chairperson: VCH Secretary: SEC New Voting Members: First Name Surname Company Position: (new / updated role) Meetings Attended (Month/Year) Matthew Bonestroo Honeywell Aerospace ALT UVM October 2017 February 2018 Oliver Collins Meggitt Polymers & Composites SVM June 2017 February 2018 Philippe Henrio SAFRAN UVM June 2017 February 2018 Joe Jalowka Pratt & Whitney UVM October 2017 February 2018 Kenneth Kim Park Electrochemical Corp. SVM October 2016 October 2017 Kevin Vaughan E.I. DuPont de Nemours and Co. ALT SVM October 2016 October 2017 Voting Membership Removed: The following people had their voting membership removed due to not meeting requirements First Name Surname Company Ballot Response Met (Y/N) Meeting Attendance Met (Y/N) Herman Leibovich Israel Aerospace Industries N N
COMPOpenMinutesFeb2018CONFIRMED.docx