1. Company Confidential 1 9104-2 Rewrite Team Proposal Tim Lee - OPMT

2. 2 9104-2 Team Members RoleNameRepresenting Initiative Team LeaderTim LeeIAQG OPMT Team MemberLori Scheid-GillespieAmericas Sector /ANAB (AB) Team Member Jean Louis Bounie Tamaki Nishio European Sector / Airbus Asia Sector Team Member Norikazu TsuchiyaAsian Sector Team MemberSusie NealAmericas Sector / Goodrich Team MemberReg BlakeAmericas Sector / BSI (CB) Team Member Tem Member Team Member Lisa Greenlief Dan Castaneda Ian Folland Patrick Boucheron Jeff Wood Americas Sector / TUV Rheinland (CB) Americas/Boeing Europe/IAQG OPMT Europe/Turbo Meca America/Boeing

3. 3 Initiative Phase 0 Summary Title - IAQG 9104/2 RevisionOriginator - Tim LeeDate - 20 April 2009 Initiative Summary - To harmonize requirements to the new version of 9104-1; improve oversight process to include risk based oversight, increased focus on auditor competency and include new tools that will evaluate the validity of the 9100 series certificate. Initiative pre-requisites/constraints/dependencies - This activity will proceed upon release of IAQG 9104/1. Initiative deliverables - Published IAQG 9104/2 in the respective AS/EN/SJAC formats Applicable to - Aviation/Space/Defence Estimated Implementation Value - HighEstimated Implementation difficulty - Hard Planned start date - October 2008 Actual Start date: April 2009 Estimated duration - 1 Year Realistic duration: 1.5 years Estimated resource needs - 3 Focals from Each Sector Initiative sponsored by - IAQG - OPMTSigned - (Sector Leader/IAQG member) Guy Dion – EAQG Chairman Prime strategic focus subject addressed - IAQG Quality Management System certification program is robust, recognised and valued Strategy Group Initiative Reference Number - OPMT - 2 Degree of strategic alignment - Full OPMT Alignment Comments - Aligned to Implementation of AQMS Responsibility of OPMT Signed - (Strategy Team Leader) Rick Downs – OPMT Chairman

4. 4 Key Topics Oversight of Aerospace Auditors Improved OASIS oversight Risk Based Oversight 9100 Series Certification Validation Process Improved forms (on-line - electronic) Incorporation of all OPMT resolutions. Link to OASIS Feedback Process Review Joint Team Assessment (Industry and AB) –Simplify and add value IAQG Member Supplemental Oversight –Clear definition, use of feedback, best practices, communication Cross Frontier - Shared oversight between sectors (9104-1) OP Assessor Oversight Oversight Team Structure (Role Clarification) Training & Qualification of OP Assessors (linked to 9101)

5. 5 Team Activity Team members established. Telecons have begun (monthly) AAQG Meeting (September 15 th ) Book Bosses Assigned Benchmarking (Automotive, Telecommunications) has begun. Risk Analysis model discussed. Sections drafted by Oct 2009. Face to Face meeting during IAQG Meeting (Oct 2009).

6. 6 Programme Schedule Late Key- CompletedRescheduled NoActivity YEAR 2009YEAR 2010 AMJJASONDJFMAMJJAS 1 Call to Sectors for Suggestions and Inputs 2 Revise Format and Structure 3 Add Suggestions and Inputs 4 Complete First Draft 5 Obtain Sector Comments – Update Draft 6 Complete Final Draft 7 Ballot Document 8 Final Comments 9 Publish 10