Ms. Caroline LeClair U. S. Air Force (UVM) Oct-2014 Jun-2015 (Hill AFB) Mr. Nathan Gangloff RBC Aircraft Supplier Voting Oct-2013 Oct-2014 Products Inc. Member (SVM) Mr. Brian Zentis LORD Alternate Oct-2013 Oct-2014 Corporation Supplier Voting Member (ALT/SVM) Mr. Kazuhiro Kajima Mitsubishi Heavy Alternate Mar-2015 Jun-2015 Industries, Ltd. Subscriber Voting Member (ALT/UVM) Mr. Augusto Albolino Alenia Aermacchi (SVM) Oct-2014 Mar-2015 Spa Motion made by Susan Lewis and seconded by Michael Vosaka to approve the above voting members. Motion Passed. ACTION ITEM: Nigel Cook to arrange for eAuditNet to be updated for the new voting members. (Due Date: 15-Jul-2015) Review of compliance to voting requirements. ACTION ITEM: Nigel and Karyn to contact the people who have not met requirements to determine if there are extenuating circumstances and act accordingly. (Due Date: 31-Jul-2015) NEW SUPPLIER ORIENTATION OPEN – Eric Jacklin reviewed the presentation on the Supplier Mentoring Program. – Mike Coleman gave a review of Boeing’s Contract Flowdown requirements. NADCAP MANAGEMENT COUNCIL (nmc) Metrics & Auditor Capacity open – Nigel Cook reviewed the NMC metrics, auditor capacity and International Traffic in Arms Regulations (ITAR) balance charts. AC7108/2 OPEN – Nigel Cook gave an update on the status of the CP/NDT Sub team for Pre-Penetrant Etch (PPE) and Etch Inspection. The Rev E checklist that was approved has not been issued because a number of the new questions were later identified as being in violation of PD 1100 (NOP-002) requirements for checklist criteria. AC7108/2 Rev F has now been balloted to the Task Group to remove those questions and there is a meeting on Tuesday evening to resolve the comments. There has also been discussion between CP and NDT staff members and it has been agreed to work towards including the etch checklists within either a CP audit or an NDT audit in the – present system the etch checklist was entered as a CP audit even though it was done in conjunction with an NDT audit.
Ms. Caroline LeClair U. S. Air Force (Hill AFB) (UVM) Oct-2014 Jun-2015 Mr. Nathan Gangloff RBC Aircraft Products Inc. Supplier Voting Member (SVM) Oct-2013 Oct-2014 Mr. Brian Zentis LORD Corporation Alternate Supplier Voting Member (ALT/SVM) Oct-2013 Oct-2014 Mr. Kazuhiro Kajima Mitsubishi Heavy Industries, Ltd. Alternate Subscriber Voting Member (ALT/UVM) Mar-2015 Jun-2015 Mr. Augusto Albolino Alenia Aermacchi Spa (SVM) Oct-2014 Mar-2015 Motion made by Susan Lewis and seconded by Michael Vosaka to approve the above voting members. Motion Passed. ACTION ITEM: Nigel Cook to arrange for eAuditNet to be updated for the new voting members. (Due Date: 15-Jul-2015) Review of compliance to voting requirements. ACTION ITEM: Nigel and Karyn to contact the people who have not met requirements to determine if there are extenuating circumstances and act accordingly. (Due Date: 31-Jul-2015) NEW SUPPLIER ORIENTATION – OPEN Eric Jacklin reviewed the presentation on the Supplier Mentoring Program. – Mike Coleman gave a review of Boeing’s Contract Flowdown requirements. NADCAP MANAGEMENT COUNCIL (nmc) Metrics & Auditor Capacity – open Nigel Cook reviewed the NMC metrics, auditor capacity and International Traffic in Arms Regulations (ITAR) balance charts. – OPEN Nigel Cook gave an update on the status of the CP/NDT Sub team for Pre-Penetrant Etch (PPE) and Etch Inspection. The AC7108/2 Rev E checklist that was approved has not been issued because a number of the new questions were later identified as being in violation of PD 1100 (NOP-002) requirements for checklist criteria. AC7108/2 Rev F has now been balloted to the Task Group to remove those questions and there is a meeting on Tuesday evening to resolve the comments. There has also been discussion between CP and NDT staff members and it has been agreed to work towards including the etch checklists within either a CP audit or an NDT audit – in the present system the etch checklist was entered as a CP audit even though it was done in conjunction with an NDT audit.
CPMinutesJun2015CONFIRMED.docx