Meeting Name NMC Metrics Sub-Team Agenda

Date & Time: February 22, 2010 2:00pm-4:00pm

Location: Holiday Inn Rome-Eur Parco Dei Medici Rome, Italy

Objective(s) Discuss Agenda ItemsGuidelines

Members AttendeesChet Date (Chair)Honeywell Aerospace X Rossella Andreozzi

Alenia

XPascal Blondet Airbus X Richard Blyth

Rolls-Royce PLC

XRobert BodemullerBall Aerospace & Technology Corp. X Christian Buck

SAFRAN

XMichael BrandtAlcoa Inc. X Michael Coleman

The Boeing CompanyDavid BurgerRockwell Collins, Inc. X Astrid Colon-Tirado

Lockheed Martin Corp.Mark CatheySpirit AeroSystems X Mark Covert

Honeywell

XJim DiamondUSAF – Hill AFB X Mark Crevier

Pratt & Whitney

XArshad HafeezPRI X John Eash

The Boeing Company

XMartha Hogan-BattistiThe Boeing Company X Henry Johansson

Volvo Aero Corp

XEJ KegerreisPRI X Roy Malott

United Space Alliance

XHeather MeyerCessna Aircraft Company X Frank Mariot

VoughtMichel PierantoniEurocopter X Robin McGuckin

Bombardier

XMark Rechtsteiner (Acting Chair)GE Aviation X Don Missel

Lockheed Martin Corp

XGlenn Shultz (PRI Staff Lead)PRI X Tom Nakamichi

The Boeing Company

XRobert CusterAAA Plating & Inspection X Jay Park

Northrop Grumman

X Alberto PortalEADS-CASA

Additional PRI Staff X Davide SalernoAlenia

XJohn BarrettPRI X Laurie Strom

Honeywell

XJon SteffeyPRI X Richard Vinton

Raytheon

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Meeting Agenda

Item Sequen

ce

Agenda Item Description Presenter Starting Times

1.0 Begin Meeting /Roll Call (5 min) Review Metrics Sub-Team Membership

Mark Rechtsteiner - Acting Chair

Mark 2:00 PM

2.0 Review The Nadcap Personal Code of Ethics and Conflict of Interest Policy (5 min)

Mark 2:05 PM

3.0 Review Metrics Sub-team Charter (10 min) Mark 2:10 PM

4.0 Previous Meeting Minutes Approval (5 min) Mark 2:20 PM

5.0 Review Action Item List (5 min) Glenn 2:25 PM

6.0 Review Board Of Director’s Metrics (20 min) Mark / Glenn 2:30 PM

7.0 NCRs versus Merit Status Analysis (MSTA-043) (20 min)

Glenn 2:50 PM

8.0 Merit Status versus Number of Commodity Processes (MSTA-044) (20 min)

Glenn 3:10 PM

9.0 New business Review (15min) Mark 3:30 PM

10.0 New Action Items (5 min) Glenn 3:45 PM

11.0 Meeting Facilitation Feedback (10 min) Mark 3:50 PM

12.0 Close Meeting Mark /All 4:00 PM

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NMC Metrics Sub-Team Meeting Minutes

Subject of Meeting: NMC Metrics Sub-Team update Meeting February 22, 2010Date March 5, 2010

Item Minutes1.0 Begin Meeting /Roll Call

The meeting was called to order and an “X” was placed next to the name on Page 1 for all in attendance. Mark Rechtsteiner acted as chair for this meeting in Chet Date’s absence.

Robert Custer replaced Jerry Wahlin.

2.0 Review The Nadcap Personal Code of Ethics and Conflict of Interest PolicyThe Nadcap Personal Code of Ethics and Conflict of Interest policy was reviewed.

3.0 Review Metrics Sub-team CharterThe attached Metrics Sub-Team Charter was reviewed to reaffirm the scope of the sub-team’s work.

4.0 Previous Meeting Minutes ApprovalThe minutes from the October 2009 meeting were approved.

5.0 Review Action Item List The open Action Items were reviewed. The Action Item list was updated after the meeting and will be posted to the website separately due to the file size.

6.0 Review Board Of Director’s MetricsThe attached BoD Metrics were reviewed. The metrics are in control.

7.0 NCRs versus Merit Status Analysis (MSTA-043)The attached presentation was presented. Suppliers on merit receive fewer NCRs on average.

Suppliers not on merit typically receive three times as many major NCRs Suppliers not on merit receive approximately two times as many total NCRs

8.0 Merit Status versus Number of Commodity Processes (MSTA-044)The attached presentation was presented. Chemical Process Suppliers that are accredited to more than eight specifications are less likely to receive merit but not directly proportional to the number of specifications.

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9.0 New business ReviewData Analysis Request TemplateThe attached data analysis was proposed by Chet Date and presented by Mark Rechtsteiner. The team agreed that all future requests for data analysis by the Metrics Sub-team should be submitted on the form. It was suggested that the form be revised to include the frequency of the requested analysis (one time, annually, ...). Glenn will make the revision and find a place to store the completed forms and data analysis. Also, Jay Park will pilot the revised form with his request for NCRs versus Merit Status Analysis (MSTA-043).

Nadcap Program Effectiveness MetricsMartha Hogan-Battisti initiated a discussion regarding Nadcap program effectiveness metrics. Please forward any suggestions to Martha.

Metrics Sub-team Succession PlanMark Rechtsteiner proposed that any of the NMC members that have not served in a leadership role for one of the NMC sub-teams should consider volunteering to lead the Metrics Sub-team.

10.0 New Action ItemsNew action items were reviewed. Those names in bold have action items.

11.0 Meeting Facilitation FeedbackThe team reviewed the attached Meeting Facilitation Feedback Form. Everyone in attendance was pleased with the meeting and had no suggestions for improvement.

12.0 Close MeetingThe meeting was closed.

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