Company Confidential AAQG RMC Meeting January 19, Other Party Management (OPMT) Team AAQG RMC Report Tim Lee, The Boeing Company OPMT Chair January 19, 2011

2 AAQG RMC Meeting January 19, 2011 OPMT – Ongoing Activities Teleconferences – Feb 17, 2011 Strategy Working Group Meeting AATT Sanctioned Training Program Operating procedures – Updated to new format (OPMT 200) – Posted to web site IAF Representative Identified – Vince May – Honeywell New OPMT Vice Chair Susie Neal 9100:2009 Transition Rules

3 AAQG RMC Meeting January 19, IAQG - OPMT ++ IAQG-OPMT Chair + IAQG-OPMT V-Chair *Sector OPMT Leader Europe Giuseppe Leoni * AgustaWestland Patrick Boucheron Turbomeca/Safran Ian Dummigan EADS-Astrium (Alternates) Bruno Fieux Airbus Asia Pacific Tamaki Nishio * IHI Li Wei AVIC Norikazu Tsuchiya KHI (Alternates) Masahiro Kawamoto MHIAmericas Vince May * Honeywell Tim Lee ++ Boeing Susie Neal + Goodrich ( Alternates) Mike Roberts Boeing Rick Downs Textron Mike Gusha Lockheed Voting Members Norbert Borzek DAkkS Kunihiro Tanabe JAB Lori Scheid-Gillespie ANAB IAF / AB Focals Ian Folland EAQG Becky DeGutis SAE Yoshitsugu Kanno SJAC Ind. Assoc & OASIS Focals Ian Folland OPMT Support Bryan Blunt OASIS Support Brian Burroughs LRQA Michihiko Banno BSK Reg Blake BSI CB Focals OPMT Membership

4 AAQG RMC Meeting January 19, 2011 Sanctioned Auditor Training Royalties Received ($13, 055 US) Positive feedback from French AAB/TPAB Ongoing meetings with Training Developer – Stakeholder Feedback & Concerns » Virtual Testing Process – Program Review (Dec 23, 2010) Addressing language issues 9110 Training – Update in Work – Beta Test Class – 1/20/11 – Students to receive update OPMT Feedback Committee – Feb 14 th Meeting 64%552 (259)779 (398)1081 (719) Passed OASIS Authenticated Auditors 9100 = 290 ( 114) 9110 = 28 (12) 9120 = 67 (15) Passing Percentage Completed AATT Classes Students Registered (eLearning) 1 – Jan – 2011 (Oct) 10 Approved Training Providers & 62 Trainers

5 AAQG RMC Meeting January 19, /1 Standard Status – Draft updated to include all agreed to changes from York meeting. – Approved by OPMT Voting Members – To Ballot January 2011 – OPMT to launch transition team in May 2011

6 AAQG RMC Meeting January 19, /9110/9120:2009 Transition Supplemental Rule SR-001 Facilitate transition to the 9100/9110/9120:2009 AQMS standards, including 9101:2009 Updated to provide clarification and incorporate lessons learned. – Exhibit B – Transition Options Transition is not dependent on 9104/1 Revised rules to be posted to OASIS DEC

7 AAQG RMC Meeting January 19, 2011 OPMT Resolution Log Resolutions are located on OASIS database. New Resolutions (Oct 2010): – 74 – AB Assessment Requirements9 – 75 – Use of ASRP (IAF – MD 3) – 76 – Multiple site certification – 77 – 9100 accreditation prior to 9110, 9120 – 78 – Global recognition of TP’s

8 AAQG RMC Meeting January 19, 2011 OPMT Metrics Metrics Team – Ian Folland – In work

9 AAQG RMC Meeting January 19, 2011 Main Accomplishments Subject Management and oversight of the 9100 series Aerospace Quality Management (AQMS) system certification program. Other Party Management Team Next StepsIssues/Obstacles OASIS Administration Transition Complete OPMT Procedures Updated 9104/1 Consensus 9100/9110/9120:2009 Transition Rules Updated Communication ICOP Metrics 9100:2009 Transition Focus on AATT Improvement 9104/2 Oversight & 9104/3 Authentication 9104/1 Transition Execute Oversight Plan ICOP Certification Scheme: ROBUST - RECOGNIZED - VALUED 9110 Training

10 AAQG RMC Meeting January 19, 2011 OPMT Report ICOP Certification Scheme: ROBUST - RECOGNIZED - VALUED