AGENDA. 43 rd IAQG GENERAL ASSEMBLY. Hosted by. Palazzina Reale Florence, Italy 19 April

Transcription

1 AGENDA 43 rd IAQG GENERAL ASSEMBLY Palazzina Reale Florence, Italy Hosted by IAQG Performance Excellence Marketplace (PEM) Exhibit IAQG General Assembly Agenda V9

2 Agenda Notes: Decision Proposals: All proposals being presented to the IAQG General Assembly for a decision must be prepared and submitted using the Standard IAQG presentation template found on the IAQG Private web (go to Communications team folder.) Presentations: All presentations and other team materials can be sent to rebecca.lemon@sae.org. Minutes: The General Assembly decisions from the Cleveland meeting can be viewed on the IAQG private web under Minutes October Coffee and Networking (30) Opening Announcements and PEM Introductions (15) Welcome and Executive Committee Report (20) Judy Lasley IAQG Facilitator Bill Schmiege IAQG President, Parker Sector Reports (50) Asia-Pacific Americas Europe Naoki Kitamori APAQG Milt Jacocks AAQG Andy Maher EAQG European Aviation Safety Agency (EASA) Guest Speaker (25) Valérie Landry-Sivel EASA Quality Section Manager Treasurer Report (20) Alex Valderrey Zodiac Aerospace Break, PEM Booths and Networking (25) Break Area Strategy Overview (20) Andy Maher BAEs Guest Speaker (40) Big Bang Disruption and Strategic Opportunities Larry Downes Author and Business Strategist IAQG General Assembly Agenda 2

3 11: Stakeholders and Relationships: Defense Relationship Progress (10) NATO Guest speaker (20) Siegfried Brauner Airbus Defence & Space David Greenwood Head of Defence Quality Assurance Field Force AC327 Chair of NATO Working Group 2 Quality ~ Lunch (~60) 13: Stakeholders and Relationships Continued: Space (10) Milt Jacocks Lockheed Martin MRO (10) :00 Other Party Management Team (OPMT), OASIS and Transition Progress (40) Including: IAQG Supplier Perspective 14: Requirements and Product (20) Supply Chain Improvement (PSCI) Strategy (20) Guest Speaker (25) Business Quality Total Quality Perspective Alberto Rama-Samperio Airbus Susie Neal UTAS Michele Data DATA F. Srl Alan Daniels Boeing Bernard Lauras Airbus Peter Martens PM Executive Solutions Break, PEM Booths and Networking (30) Break Area IAQG General Assembly Agenda 3

4 Performance Update (20) Performance Team Member (TBD) Operating Management Systems (OMS) Report (15) Ed Bayne Boeing 16: Decisions and Action Review (15) David Alexander SAE GA Facilitator Future Meetings (15) Busan, Korea Atlanta, GA, USA Mr. Choi, Pil-gyu Korean Air, Aerospace Business Division (KAL-ASD) Barrie Hicklin, Honeywell Meeting Summary (15) Bill Schmiege IAQG President, Parker Any Other Business with Meeting Adjourned by Photography Disclaimer: By registering and attending any IAQG related meetings (including associated sector meetings), participants grant the IAQG rights to use photographic images/likeness potentially taken during the meetings to further the mission of the IAQG. This may include, but is not limited to, newsletters, brochures, letters, websites and other print/digital communications related to IAQG and sector goals. IAQG General Assembly Agenda 4

5 MEETING RULES Anti Trust: Participants are not to discuss non-public, company-specific information relating to present or future competition in the marketplace Discussion of any of the following company-specific information is improper and is not permitted: Prices (including any element of prices, such as credit terms, rebates or discounts) Company-specific costs (discussion of comparative costs of technological alternatives is permitted) Profits o Individual customers o Individual suppliers o Individual competitors o Business or strategic plans o Research & development Export Compliance: Members of the IAQG include numerous companies engaged in development of aerospace and defense technology All members, and participants in IAQG working groups or any subsidiary body, must remain mindful of the laws and regulations regarding export/import of those technologies Each member shall: Comply will all relevant export, import, and sanction laws, regulations, orders, and authorizations Items that are restricted by export/import regulations of any country will not be introduced or accessed All members conduct business that assures that export restricted products and data are not shared Each member is responsible for his/her compliance to their country s export/import laws and regulations Each member in possession of any export/import controlled technical data are responsible for safeguarding and protecting this technical data Intellectual Property: The IAQG is committed to maintaining a fair development process for materials within the Scope of the organization Member companies participate in working groups to create these materials IAQG Members are responsible for: Ensuring the IAQG has the freedom to use the deliverables created in working groups Ensuring intellectual property rights will be granted to the IAQG Each working group lead and sponsor is responsible for compliance to the IAQG Intellectual Protection Policy Conflict of Interest: An interested individual must disclose the existence and nature of any potential conflict of interest to the Leadership Team An interested individual is any member representative of the IAQG, working groups, or any subsidiary body who has a direct or indirect financial interest in a proposed transaction Financial interest includes: Ownership or investment interest in the entity in which the IAQG has a proposed transaction or arrangement A compensation arrangement with the IAQG or with any entity with which the IAQG has a proposed transaction or arrangement A potential ownership or investment interest in, or compensation arrangement with, any entity with which the IAQG has a proposed transaction or arrangement After disclosure of the potential conflict, the interested party will leave the concerned IAQG body Ethics: The IAQG values their members, and each member and participant is entitled to be treated with courtesy and respect The IAQG respects the dignity and private life of each of its members and participants The IAQG looks for an atmosphere of good communication, involvement, and responsibility No form of discrimination or harassment will be tolerated Members and participants must abide by the law in all geographic locations where the IAQG carries activities No form of corrupt practices for the benefit of those in the public or private sector will be tolerated Business courtesies, such as gifts and hospitality, given or received from customers, suppliers and partners must not exceed a nominal value and may not influence, or give the appearance of influencing, a decision Each Participant is asked to contact an IAQG leader immediately if they feel a meeting rule is not being followed. IAQG General Assembly Agenda 5

6 FUTURE MEETINGS AAQG Meetings: 2018 March 6-8 Seattle, WA 2018 September New Orleans, LA EAQG Meetings: 2018 March Kazan, Russia 2018 September Netherlands APAQG Meetings: 2018 March Jedu, Korea 2018 September India IAQG Meetings: 2018 April Florence, Italy 2018 October Busan, Korea Post Meeting Notes: Meeting Survey: In the spirit of continuous improvement, please provide your feedback on this meeting in the IAQG Meeting Survey. Minutes & Presentations: Meeting presentations and minutes will be posted to the IAQG private website. IAQG General Assembly Agenda 6