NMC EXPORT CONTROL SUB-TEAM
JUNE 2016
MINUTES
JUNE 20, 2016
LONDON, UNITED KINGDOM
These minutes are not final until confirmed by the Task Group in writing or by vote at a
subsequent meeting. Information herein does not constitute a communication or recommendation
from the Task Group and shall not be considered as such by any agency.
MONDAY, JUNE 20
1.0
OPENING COMMENTS
1.1
Call to Order / Quorum Check
The NMC Export Control Sub-Team was called to order at 2:00 p.m.
It was verified that only SUBSCRIBER MEMBERS and invited guests were in attendance during
the Subscriber Only meeting.
David Soong, NMC Export Control Sub-Team Lead, accepted the following participants as
INVITED GUESTS
Kara Warrensford – Honeywell Aerospace
A quorum was established with the following representatives in attendance:
Subscriber Members/Participants Present (* Indicates Voting Member)
NAME
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
Latch
Tomohiko
Craig
Russ
Steven
Hidekazu
Troy
Wendy
Ralph
Jeff
Robin
Scott
Fabrizio
Mark
Davide
David
COMPANY NAME
Anguelov
Ashikaga
Bowden
Cole
Dix
Furugori
Grim
Jang
Kropp
Lott
McGuckin
O’Connor
Quadrini
Rechtsteiner
Salerno
Soong
SAFRAN
Mitsubishi Heavy Industries
BAE Systems – MAI (UK)
Northrop Grumman Corporation
Eaton, Aerospace Group
Mitsubishi Heavy Industries
Spirit Aero Systems
COMAC
MTU Aero Engines AG
The Boeing Company
Bombardier
Honeywell Aerospace
Finmeccanica SpA
GE Aviation
Finmeccanica SpA
Pratt & Whitney
Other Members/Participants Present (* Indicates Voting Member)
NAME
Kara
COMPANY NAME
Warrensford
PRI Staff Present
Mark
Joyce
Mike
Jim
Bob
Aubele
Benkart
Graham
Lewis
Lizewski
Honeywell Aerospace
NMC EXPORT CONTROL SUB-TEAM
JUNE 2016
Joe
Jon
1.2
Pinto
Steffey
Approval of Previous Meeting Minutes
The minutes from the February 2016 NMC Export Control Sub-Team meeting in Madrid, Spain
were approved as written.
2.0
RAIL REVIEW
Reviewed Tabled RAIL items E&A 3, 4, and 5.
3.0
DISSCUSSION
After discussion on the current process of marking job audit questions EC, the Sub-Team
concluded that the existing process is acceptable and no further action is required. The SubTeam approved Closing E&A 3, 4, and 5.
David Soong proposed that a recommendation be made to the NMC Ethics and Appeals
Committee to sunset the Export Control Sub-Team given there are no other Open action items for
the team to consider. PRI will continue to consult with the NMC on an annual basis to determine if
there are Export Control issues warranting reinstatement of the Sub-Team. Motion Passed.
ADJOURNMENT – 20-Jun-2016 – Meeting was adjourned at 3:00 p.m.
Minutes Prepared by: Joyce Benkart, [email protected]