1. Company Confidential AAQG RMC Meeting April 6, 2011 1 Other Party Management (OPMT) Team AAQG RMC Report Tim Lee, The Boeing Company OPMT Chair April 6, 2011

2. 2 AAQG RMC Meeting April 6, 2011 OPMT – Ongoing Activities Teleconferences – March 18, 2011 AATT Sanctioned Training Program 9104/1 Standard 9100/9110/9120:2009 Transition Rules OPMT Metrics OPMT Resolution Log RMC Action Item

3. 3 AAQG RMC Meeting April 6, 2011 3 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. 4 AAQG RMC Meeting April 6, 2011 Sanctioned Auditor Training Royalties 4 th Qtr 2010 ($ 5,150 US) Ongoing meetings with Training Developer 9110 Training – Update completed – Successful Beta Test Class – 1/20/11 – TP’s and Students notified – Students to receive update OPMT Feedback Committee – 2 Meetings Actions in work 71 %797 (552)1091 (779)1267 (1081) Passed OASIS Authenticated Auditors 9100 = 451 ( 290) 9110 = 43 (28) 9120 = 138 (67) Passing Percentage Completed AATT Classes Students Registered (eLearning) 1 – March – 2011 (Jan) 10 Approved Training Providers & 62 Trainers

5. 5 AAQG RMC Meeting April 6, 2011 9104/1 Standard Status – Draft updated to include all agreed to changes from York meeting. – Approved by OPMT Voting Members – To Ballot Process March 2011 – OPMT to launch transition team in May 2011 – OPMT Metrics

6. 6 AAQG RMC Meeting April 6, 2011 9100/9110/9120:2009 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 April 5, 2010

7. 7 AAQG RMC Meeting April 6, 2011 OPMT Resolution Log Resolutions are located on OASIS database. New Resolutions (March 2011): – No new resolutions that impact AAQG Sector – 1 - APAQG and 1 - EAQG only resolutions Passed

8. 8 AAQG RMC Meeting April 6, 2011 OPMT Metrics Metrics Team – Ian Folland – In work

9. 9 AAQG RMC Meeting April 6, 2011 RMC Action Item Auditor Resources – Coordinated with IAAR – Conducted CB Survey – Attended IAAR Meeting Survey Results – Auditor Resources are an issue » May impact transition (9110) – Need path for new auditors (9104-3) Next Steps – IAAR to develop strategy, lead analysis – Coordinate with AS9104-3 team to provide path for career auditors. Survey Results

10. 10 AAQG RMC Meeting April 6, 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 Training 9110 Class Revised 9104/1 Consensus 9100/9110/9120:2009 Transition Rules Updated Communication ICOP Metrics 9100/9110/9120 :2009 Transition Timeline Focus on AATT Improvement 9104/2 Oversight & 9104/3 Authentication 9104/1 Transition Execute Oversight Plan ICOP Certification Scheme: ROBUST - RECOGNIZED - VALUED

11. 11 AAQG RMC Meeting April 6, 2011 OPMT Report ICOP Certification Scheme: ROBUST - RECOGNIZED - VALUED OPMT Meeting “New Orleans” – May 2-3 rd, 2011 “All Y’all” are welcome to attend the open sessions.